Honduras to Undergo Money-Laundering Review by Gafilat

Published on Honduras Daily · Aug 2, 2026 · Originally reported August 1, 2026 by TuNota (Canal 5 / TSI)

Beginning Aug. 3, Honduras will undergo its first anti-money-laundering assessment in a decade by Gafilat, the Latin American Financial Action Group, with results bearing on investor confidence and the risk of landing on the international Financial Action Task Force's grey list.