国际货币基金组织：2024苏里南：加强反洗钱打击资助恐怖主义法律框架和制定基于风险的反洗钱资助恐怖主义监管方法的技术援助报告-苏里南中央银行（英文版）

The mission was undertaken in the context of a capacity development (CD) project that assisted the authorities to enact a new AML/CFT law in November 2022 and amend AML/CFT secondary legislation and related components of sectoral legislation. During the mission, staff discussed the authorities’ continued initiatives to strengthen the legal framework and the existing supervisory arrangements in place at the CBvS. Staff’s main work during the mission focused on reviewing further amendments made