We are pleased to present this Assessment Document in connection with the following assignment:

A legal assessment of the institutional framework for Beneficial Ownership (BO) in Suriname and advice on the first steps of BO implementation.

The purpose of this Assessment Document is to provide recommendations regarding:

  1. A definition a ‘beneficial owner’.
  2. The level of (personal) details of the beneficial ownership disclosures such as name, date of birth, nationality, etcetera; and
  3. The institution or agency that could best be suited to collate and maintain beneficial ownership information.

FINAL Assessment Document PB300920