Honduras

Documents

15 May 2012

Follow-up Reports to the Mutual Evaluation of Honduras

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Honduras to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2009.

16 Feb 2012

Improving Global AML/CFT Compliance: on-going process - 16 February 2012

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

28 Oct 2011

Improving Global AML/CFT Compliance: on-going process - 28 October 2011

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

24 Jun 2011

Improving Global AML/CFT Compliance: on-going process - 24 June 2011

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

25 Feb 2011

Improving Global AML/CFT Compliance: on-going process - 25 February 2011

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

22 Oct 2010

Improving Global AML/CFT Compliance: update on-going process - October 2010

As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

10 Aug 2009

Mutual Evaluation of Honduras

Honduras is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Honduras was conducted by the World Bank and adopted by CFATF.