Three major Surinamese financial institutions—Finabank, De Surinaamsche Bank, and Hakrinbank—have formally concluded a longstanding investigation into cross-border currency transports dating back to 2018. The resolution comes after the banks collectively paid substantial fines to the Dutch Public Prosecutor’s Office, facilitating the release of previously seized funds.
The case originated from logistical cash transfers arranged by the Central Bank of Suriname that transited through Dutch territory in 2018. Following coordinated investigations into the movement of physical currency across borders, Dutch authorities have now closed the matter without establishing any procedural irregularities or misconduct.
Financial settlements were structured differently among the institutions: Finabank and De Surinaamsche Bank each paid €124,500, while Hakrinbank settled for €166,000. These payments trigger the release of confiscated funds in accordance with the resolution agreements.
In an official statement, Finabank emphasized its commitment to operating within established legal and compliance frameworks, acknowledging the critical role financial institutions play in maintaining systemic integrity and stability. The bank highlighted its continuous efforts to enhance governance structures and compliance protocols in alignment with evolving international regulatory expectations.
The resolution occurs against the backdrop of Suriname’s strengthened anti-money laundering and counter-terrorism financing framework. The Caribbean Financial Action Task Force (CFATF) recognized measurable progress in its 2022 assessment, reflecting coordinated efforts between public authorities and financial institutions.
Notably, the settlement does not impact the banks’ operational capabilities or their collaborative relationships with regulatory bodies and international partners. Finabank reaffirmed its dedication to responsible banking practices, transparency, and ongoing alignment with international standards as part of its long-term contribution to confidence in Suriname’s financial system.