Business Registry
Every Honduras Daily story tagged #business-registry, newest first — each one linked to its original source.
1 story in #business-registry
Clear filtersNew Law Requires Registry of Companies' True Owners
Honduras has enacted a law creating a centralized registry of beneficial owners of companies and legal entities, managed by the National Banking Commission, to combat money laundering, terrorism financing, and organized crime in compliance with international standards.
Congreso NacionalLeer en EspañolPublished on Honduras Daily · Jul 16, 2026#anti-money-laundering#financial-transparency#cnbs