Event

 

Anti-Money Laundering stakeholders' conference and National Risk Assessment (NRA) Kick-Off
Paramaribo, Suriname
February 1, 2018

Document No.DescriptionSize

AML Conference Agenda

Updated on Feb 13 2018 9:50AM

645 Kb.
Doc.1

R. Roy Panday - HET BELANG VAN NALEVING EN HANDHAVING

Updated on Feb 13 2018 9:53AM

130 Kb.
Doc.2

Mevr. Drs. I. Geduld-Nijman - De NRA vanuit het perspectief van de Centrale Bank van Suriname

Updated on Feb 13 2018 9:55AM

176 Kb.
Doc.3

Ana Folgar - FATF''s Ratings on Mutual Evaluations

Updated on Feb 13 2018 9:56AM

62 Kb.
Doc.4

Prakash Mungra - Preparation for 4rd Round CFATF''s Mutual Evaluation

Updated on Feb 13 2018 10:04AM

177 Kb.
Doc.5

John Grajales - Key Elements for Preparing the NRA

Updated on Feb 13 2018 10:03AM

1,325 Kb.
Doc.6

Ms. M Jhapsie - Financial Intelligence Unit Suriname febr 2018

Updated on Mar 7 2018 11:55AM

345 Kb.
Doc.7

Prof. Dr. Peter Diekman RA - Accountant en Witwassen

Updated on Mar 7 2018 11:58AM

69 Kb.