Gafilat
Every Honduras Daily story tagged #gafilat, newest first — each one linked to its original source.
2 stories in #gafilat
Clear filtersHonduras Moves to Tighten Anti-Money-Laundering Safeguards
CNBS President Nicolás J. García Pineda highlighted Honduras's commitment to strengthening its anti-money-laundering and counterterrorism-financing systems ahead of GAFILAT's fifth mutual-evaluation round.
CNBS (Bank/Insurance regulator)Read on XPublished on Honduras Daily · Sep 30, 2026#anti-money-laundering#financial-regulation#gafilatHonduras to Undergo Money-Laundering Review by Gafilat
Starting August 3, Honduras will undergo its first anti-money-laundering assessment in a decade by Gafilat (the Latin American Financial Action Group), with results affecting investor confidence and the risk of being placed on the international Financial Action Task Force's grey list.
TuNota (Canal 5 / TSI)Read in EnglishLeer en EspañolPublished on Honduras Daily · Aug 2, 2026#money-laundering#gafilat#financial-compliance