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3 stories in #anti-money-laundering · Congreso Nacional
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-crimeNew Law Requires Registry of Companies' True Owners
Honduras has enacted a law creating a centralized registry of beneficial owners of companies and legal entities, managed by the National Banking Commission, to combat money laundering, terrorism financing, and organized crime in compliance with international standards.
Congreso NacionalLeer en EspañolPublished on Honduras Daily · Jul 16, 2026#anti-money-laundering#financial-transparency#cnbsAnti-Money-Laundering Bill Clears First Reading in Congress
Congress passed first reading of a transparency bill requiring companies and trusts to disclose their beneficial owners, aiming to meet international anti-money-laundering standards and keep Honduras off the Financial Action Task Force's gray list.
Congreso NacionalLeer en EspañolPublished on Honduras Daily · Jun 16, 2026#anti-money-laundering#gafi-compliance#financial-transparency