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1 story in Politics · #customs
Clear filtersAnti-Money-Laundering Reforms Clear First Reading in Congress
The National Congress passed first reading of sweeping reforms to Honduras's anti-money-laundering laws, introducing the first regulatory framework for cryptocurrency providers, tightening electronic-transfer controls, and raising the mandatory customs declaration threshold for cash to $15,000.
Congreso NacionalLeer en EspañolPublished on Honduras Daily · Oct 22, 2026#anti-money-laundering#cryptocurrency#financial-regulation