Honduras' progress in strengthening measures to tackle money laundering and terrorist financing

Honduras has been making significant progress in addressing the technical compliance deficiencies identified in its 2016 Mutual Evaluation Report.

The country has been re-rated on 6 Recommendations:

• Recommendation 3 from LC to C
• Recommendation 10 from LC to C
• Recommendation 17 from PC to LC
• Recommendation 23 from PC to C
• Recommendation 29 from LC to C
• Recommendation 34 from NC to C.

Honduras will continue in the enhanced follow-up process and will continue to report to GAFILAT on the progress made to strengthen its implementation of AML/CFT measures

GAFILAT