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2 clusters · 4 sources · 6 days · First seen · Last updated

Honduran financial transparency initiatives

Overview

The National Banking and Insurance Commission (CNBS) of Honduras has initiated a pilot project for the Centralized Registry of Beneficial Owners (RCBF). This mechanism is intended to identify the natural persons who maintain effective ownership or control over companies and legal structures.

Established under the Law of Transparency and Centralized Registry of Beneficial Owners, the initiative aims to increase corporate transparency and combat organized crime. The registry is designed to prevent the use of corporate entities for corruption, money laundering, and terrorist financing by uncovering ultimate beneficiaries within complex legal structures.

Entities

Comisión Nacional de Bancos y Seguros · Honduras · Gustavo Solórzano · Secretaría de Desarrollo Social · Nicolás J. García Pineda

Timeline

  1. [BUSINESS] 2 sources
    Honduras launches pilot registry to identify beneficial owners

    Honduras' CNBS has launched a pilot registry to identify beneficial owners of companies, aiming to combat money laundering, corruption, and terrorist financing through increased corporate transparency.

  2. [CRIME] 3 sources
    CNBS warns of fraudulent government bonuses and investment scams in Honduras

    Honduras' CNBS has warned of scams on WhatsApp and Telegram involving fake government bonuses and high-return investments using impersonated officials and institutions.

Sources

contextohn.com · diariocoimbra.pt · diarioroatan.com · dinero.com.sv