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1 story in #money-laundering · Congreso Nacional
Clear filtersCongress Opens Debate on Anti-Money-Laundering Reforms
Congress started reviewing proposed amendments to Honduras's money-laundering law on Monday to align with international standards set by the Financial Action Task Force, tightening rules on asset tracing, seizure, and forfeiture tied to illicit activity.
Congreso NacionalLeer en EspañolPublished on Honduras Daily · Oct 20, 2026#money-laundering#fatf#financial-regulation