{"id":12216,"date":"2026-06-05T17:17:34","date_gmt":"2026-06-05T20:17:34","guid":{"rendered":"https:\/\/vsbstia.org\/?p=12216"},"modified":"2026-06-05T17:17:34","modified_gmt":"2026-06-05T20:17:34","slug":"zorgpunten-aankomende-nra","status":"publish","type":"post","link":"https:\/\/vsbstia.org\/?p=12216","title":{"rendered":"Zorgpunten aankomende NRA"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;margin-bottom: 0px;margin-top: 0px;border-width: 0px 0px 0px 0px;border-color:#eaeaea;border-style:solid;\" ><div class=\"fusion-builder-row fusion-row\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_2_3 2_3 fusion-two-third fusion-column-first\" style=\"width:65.3333%; margin-right: 4%;margin-top:0px;margin-bottom:0px;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-text fusion-text-1\"><p><span style=\"font-weight: 400;\">Vanuit de financi\u00eble sector bestaan toenemende zorgen over de voorbereiding, co\u00f6rdinatie en opvolging van de aankomende National Risk Assessment (NRA) en het bredere AML\/CFT\/CPF-traject van Suriname. Hoewel Suriname de afgelopen periode belangrijke stappen heeft gezet op wetgevend en institutioneel niveau, lijkt er momenteel onvoldoende centrale focus en regie aanwezig om de vereiste effectiviteit duurzaam te waarborgen.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Voor de financi\u00eble sector is dit geen theoretisch vraagstuk. De uitkomsten van de NRA en de beoordeling van de effectiviteit van het AML\/CFT-raamwerk zullen directe impact hebben op correspondent banking relaties, internationale transactiemogelijkheden, investor confidence, reputatierisico\u2019s en de totale compliance-druk binnen de sector.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Een belangrijk zorgpunt betreft het wegvallen van de AML Project Implementation Unit (AML-PIU), die juist een essenti\u00eble rol vervulde in de operationele co\u00f6rdinatie, monitoring en implementatie van AML\/CFT-gerelateerde acties. Vanuit verschillende signalen binnen het veld blijkt dat deze unit sinds medio 2025 niet langer actief zou zijn. Dit cre\u00ebert een risico op verlies van institutionele kennis, versnippering van verantwoordelijkheden en onvoldoende structurele opvolging van actiepunten richting de CFATF\/FATF-vereisten.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Juist in deze fase is consistente centrale aansturing van groot belang. Een NRA mag niet worden benaderd als een eenmalige compliance-oefening of documentatieproces, maar moet fungeren als strategisch fundament voor een risk-based AML\/CFT-aanpak binnen zowel de publieke als private sector.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Vanuit financieel-sectoraal perspectief bestaan onder andere de volgende aandachtspunten:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">onvoldoende zichtbare centrale co\u00f6rdinatie en governance rondom de implementatie van NRA-uitkomsten;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">risico op beperkte stakeholderbetrokkenheid vanuit de financi\u00eble sector en andere reporting entities;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">mogelijke tekortkomingen in dataverzameling, data quality en informatie-uitwisseling tussen stakeholders;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">verhoogd risico op inconsistente toepassing van risk-based supervision;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">onvoldoende focus op daadwerkelijke effectiviteit in plaats van uitsluitend technische compliance;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">beperkte zichtbaarheid van concrete nationale prioriteiten ten aanzien van high-risk sectoren en activiteiten;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">risico op vertraging in implementatie van noodzakelijke maatregelen, guidance en sectorale feedback;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">verhoogde kwetsbaarheid voor internationale reputatieschade indien onvoldoende voortgang aantoonbaar is richting CFATF\/FATF.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Daarnaast blijft Suriname kwetsbaar voor ML\/TF-risico\u2019s die reeds in eerdere beoordelingen en NRA\u2019s naar voren zijn gekomen, waaronder:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">cash-based transacties;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">informele geldstromen;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">grensoverschrijdende geldbewegingen;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">illegale goudsectoractiviteiten;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">corruptierisico\u2019s;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">beperkte transparantie rondom beneficial ownership;<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Voor de financi\u00eble sector is het van belang dat de NRA-resultaten worden vertaald naar concrete, meetbare en sectorgerichte actiepunten met duidelijke accountability, timelines en periodieke monitoring. Zonder effectieve opvolging ontstaat het risico dat instellingen additionele compliance-investeringen moeten doen zonder voldoende nationale ondersteuning, guidance of co\u00f6rdinatie.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Daarbij dient te worden benadrukt dat internationale beoordelaars steeds minder kijken naar uitsluitend aanwezige wetgeving en steeds meer naar aantoonbare effectiviteit. De kernvraag zal zijn of Suriname daadwerkelijk in staat is ML\/TF\/PF-risico\u2019s tijdig te identificeren, mitigeren en handhaven.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Het is daarom essentieel dat:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">structurele nationale AML\/CFT-co\u00f6rdinatie wordt hersteld of versterkt;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">publieke en private stakeholders actief en periodiek worden betrokken;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">NRA-uitkomsten zichtbaar worden ge\u00efntegreerd in nationaal beleid en toezicht;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">sector-specifieke guidance en feedback structureel beschikbaar komen;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">voldoende resources en gespecialiseerde capaciteit beschikbaar blijven;<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">de focus verschuift van \u2018box ticking\u2019 naar aantoonbare effectiviteit<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Gezien de mogelijke impact op de internationale positie van Suriname en de stabiliteit van de financi\u00eble sector verdient dit onderwerp verhoogde aandacht en prioriteit op nationaal niveau.<\/span><\/p>\n<\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_3 1_3 fusion-one-third fusion-column-last\" style=\"width:30.6666%;margin-top:0px;margin-bottom:0px;\"><div class=\"fusion-column-wrapper fusion-flex-column-wrapper-legacy\" style=\"background-position:left 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