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2 stories in #cnbs · El Heraldo
Clear filtersBanking Regulator to Audit Banadesa Over Suspect Loans
Honduras's banking regulator (CNBS) announced an August supervisory examination of state agricultural bank Banadesa to review its loan portfolio, use of public funds, and operational controls, citing suspected irregularities in credits approved under previous administrations.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Aug 8, 2026#banadesa#banking-regulation#cnbsCongress Passes Anti-Money-Laundering Law Unanimously
Honduras's Congress unanimously passed a law requiring businesses to disclose their true beneficial owners in a new centralized registry, aiming to combat money laundering, corruption, and terrorist financing.
El HeraldoRead in EnglishLeer en EspañolPublished on Honduras Daily · Jun 18, 2026#anti-money-laundering#congress-vote#financial-transparency