Browse Honduras Daily Stories
Every published story, by topic, region, tag, and source — 1000 in the archive so far.
2 stories in National · #financial-crime
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-crimeCentral Bank Warns of New Online Fraud Schemes
Honduras's Central Bank issued a public alert about fraudulent websites, calls, and messages impersonating the institution to steal personal data and banking information, and warned against fake investment platforms falsely claiming official authorization.
Diario RoatánRead in EnglishLeer en EspañolPublished on Honduras Daily · Jun 29, 2026#digital-fraud#bch#online-scam