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2 stories in National · #cryptocurrency
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-regulationBanking Regulator to Oversee Cryptocurrency in Honduras
Honduras's banking commission (CNBS) is preparing regulations for cryptocurrency and virtual-asset companies through reforms to anti-money-laundering law, aiming to meet international standards ahead of a Financial Action Task Force evaluation in August and prevent illicit fund flows.
TuNota (Canal 5 / TSI)Read in EnglishLeer en EspañolPublished on Honduras Daily · Jul 27, 2026#cryptocurrency#cnbs#anti-money-laundering