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2 stories in National · #fatf
Clear filtersHonduras 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-crimeBanking 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