Browse Honduras Daily Stories
Every published story, by topic, region, tag, and source — 1000 in the archive so far.
3 stories in Politics · #cnbs
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#cnbsCongressional Panel Backs National Financial Inclusion Plan
The National Congress's Gender Equity Commission met with UN Women, civil society, and regulators to review a National Financial Inclusion Strategy aimed at expanding formal financial services for women and other excluded groups.
Congreso NacionalLeer en EspañolPublished on Honduras Daily · Jun 18, 2026#financial-inclusion#gender-equity#cnbsCongress Passes Anti-Money-Laundering Law Unanimously
Honduras's Congress unanimously passed a law requiring businesses to disclose their true beneficial owners in a new centralized registry, aiming to combat money laundering, corruption, and terrorist financing.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Jun 18, 2026#anti-money-laundering#congress-vote#financial-transparency