Tag: Money laundering

832661544 4557324101166476 866433609658458106 n Suriname is preparing for the 2027 AML evaluation, with necessary legislative amendments that must be approved by De Nationale Assemblée (Suriname's parliament) by 15 January at the latest. The effectiveness of measures is central.

AML evaluation 2027: legislative amendments must be ready by 15 January at the latest

by Key News Redactie

Thursday, 8 Oct 2026 - 5:15 pm

Suriname is preparing for the 2027 AML evaluation, with necessary legislative amendments that must be approved by De Nationale Assemblée ...

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Tag: Money laundering

AML evaluation 2027: legislative amendments must be ready by 15 January at the latest

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