Honduras Begins Fifth Anti-Money-Laundering Review
Published on Honduras Daily · Oct 3, 2026 · Originally reported October 2, 2026 by Diario Roatán
Honduras is undergoing its fifth mutual evaluation by Gafilat, the Latin American financial-action group, which will assess its compliance with international standards against money laundering, terrorism financing, and weapons proliferation; the 18-month review is expected to conclude in December 2027.
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