Fatf
Every Honduras Daily story tagged #fatf, newest first — each one linked to its original source.
3 stories in #fatf
Clear filtersCongress Opens Debate on Anti-Money-Laundering Reforms
Congress started reviewing proposed amendments to Honduras's money-laundering law on Monday to align with international standards set by the Financial Action Task Force, tightening rules on asset tracing, seizure, and forfeiture tied to illicit activity.
Congreso NacionalLeer en EspañolPublished on Honduras Daily · Oct 20, 2026#money-laundering#fatf#financial-regulationHonduras Faces Pressure to Meet FATF Anti-Money-Laundering Standards
Congress President Tomás Zambrano said Honduras faces evaluation by the international Financial Action Task Force (FATF) and risks being added to a gray list if it fails to strengthen anti-money-laundering laws, which could limit access to international financing and cooperation.
Congreso NacionalLeer en EspañolPublished on Honduras Daily · Aug 22, 2026#fatf#anti-money-laundering#financial-crimeBanking Regulator to Oversee Cryptocurrency in Honduras
Honduras's banking commission (CNBS) is preparing regulations for cryptocurrency and virtual-asset companies through reforms to anti-money-laundering law, aiming to meet international standards ahead of a Financial Action Task Force evaluation in August and prevent illicit fund flows.
TuNota (Canal 5 / TSI)Read in EnglishLeer en EspañolPublished on Honduras Daily · Jul 27, 2026#cryptocurrency#cnbs#anti-money-laundering