Browse Honduras Daily Stories
Every published story, by topic, region, tag, and source — 1000 in the archive so far.
2 stories in National · #fatf · Congreso Nacional
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-crime