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1 story in #beneficial-ownership · Radio America Honduras
Clear filtersCongress Unanimously Approves Beneficial-Ownership Registry Law
Congress unanimously approved the Transparency and Centralized Beneficial-Owner Registry Law, which aims to identify final beneficiaries of legal entities and structures to combat money laundering, terrorism financing, corruption, and organized crime.
Radio América HondurasPublished on Honduras Daily · Jun 19, 2026#congress-vote#transparency-law#anti-money-laundering