This Report provides a summary of the level of compliance with the Financial Action Task Force, and provides recommendations to improve compliance within the prevailing context of Honduras. The views expressed in this document are those of the assessment team and do not necessarily reflect the views of the Government of Honduras or the Boards of the World Bank (WB) and International Monetary Fund (IMF). Honduras has set up a number of the fundamental...
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INFORMATION
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2009/08/10
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Autre étude sur la responsabilité financière
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69732
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1
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1
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2012/06/08
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Disclosed
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Honduras - Mutual evaluation report : anti-money laundering and combating the financing of terrorism (ALD/CFT)
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law
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