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1 story in National · #cnbs · El Heraldo
Clear filtersCongress 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