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2 stories in Economy · #money-laundering
Clear filtersHonduras Strengthens Financial-Crime Prevention
The president of Honduras's banking regulator highlighted the importance of national capacity-building and regional cooperation to combat money laundering, terrorism financing, and weapons proliferation, citing the Fifth Round of Mutual Evaluations as a key accountability measure.
Radio América HondurasRead on XPublished on Honduras Daily · Oct 3, 2026#money-laundering#financial-crime#cnbsHonduras 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