2016

Mutual Evaluation Report of Honduras (4th Round)

This report summarizes the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in the Republic of Honduras as of the date of the on-site visit, carried out on June 1st - 12th, 2015. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system in Honduras, and provides recommendations on how to strengthen certain aspects of the system.

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