Honduras Shows IMF Its Anti-Money-Laundering Registry
Published on Honduras Daily · Oct 29, 2026 · Originally reported October 28, 2026 by Infobae – Honduras
The National Banking and Insurance Commission demonstrated to International Monetary Fund officials its centralized registry of corporate beneficial owners, designed to help authorities spot illicit financial structures and keep Honduras in line with regional anti-money-laundering standards.
“Read in English” opens Infobae – Honduras via Google Translate; “Leer en Español” opens the original. Honduras Daily curates and summarizes; the reporting is theirs.
Also reported by: CNBS (Bank/Insurance regulator)