Anti-Money Laundering and Combating the Financing of Terrorism : Honduras
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 asse...
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| Format: | Other Financial Accountability Study |
| Language: | English en_US |
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Washington, DC
2013
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| Online Access: | http://documents.worldbank.org/curated/en/2009/08/16350133/honduras-mutual-evaluation-report-anti-money-laundering-combating-financing-terrorism-aldcft http://hdl.handle.net/10986/12970 |
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okr-10986-129702021-04-23T14:03:02Z Anti-Money Laundering and Combating the Financing of Terrorism : Honduras World Bank ABUSE ACCOUNTING ACTS OF TERRORISM ADJUDICATION ADMINISTRATIVE LAW ARMED FORCES ASSETS ATTACK AUTHORITY BANKS BOMBS BRIBERY CASE LAW CITIZENS CIVIL LAW CIVIL LIABILITY CIVIL SANCTIONS CODES COMBAT COMMERCIAL LAWS COMMON LAW COMPENSATION CONFIDENCE CONFIDENTIALITY CONSPIRACY CORRUPT CORRUPTION CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX COUNTERFEITING COURT COURTS CRIME CRIMES CRIMINAL CRIMINAL ACTIVITY CRIMINAL ACTS CRIMINAL CODE CRIMINAL INVESTIGATION CRIMINAL LAW CRIMINAL LIABILITY CRIMINAL OFFENSE CRIMINAL OFFENSES CRIMINAL PROCEDURE CRIMINAL PROCEDURES CRIMINAL RESPONSIBILITY CRIMINAL SANCTIONS CRIMINALITY CRIMINALIZATION CRIMINALS DOCUMENTS DRUG TRAFFICKING ECONOMIC DEVELOPMENT EMBEZZLEMENT ETHICS EXPLOSIVES EXTORTION EXTRADITION EXTRADITIONS FINANCIAL CRIMES FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINES FOREIGN LAW FOREIGN OWNERSHIP FORGERY FRAUD GANGS HOSTAGE HOUSES ILLICIT TRAFFIC IMMIGRATION IMPRISONMENT INHERITANCE INITIATIVE INSURANCE INTEGRITY INTERNATIONAL COOPERATION INTERNATIONAL TREATIES INVESTIGATION INVESTIGATIONS INVESTIGATORS JUDGE JUDGES JUDICIARY JUSTICE KIDNAPPING LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT INFORMATION LAW VIOLATIONS LAWYERS LEADERSHIP LEGAL ENTITIES LEGAL ENTITY LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL SYSTEMS LEGISLATION LEGITIMACY LIABILITY LIQUIDATION LITERACY LOGISTICAL SUPPORT MEDIA MINISTERS MONETARY SANCTIONS MONEY LAUNDERING MURDER MUTUAL LEGAL ASSISTANCE NATIONAL COMMISSION NOTARIES OFFENCES OFFENSE OFFENSES ORGANIZED CRIME PENALTIES PENALTY PENSION POLICE POLICE OFFICERS POLITICIANS POSSESSION PRIORITIES PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PUBLIC INFORMATION RACKETEERING ROBBERY SANCTION SANCTIONS SECRECY SECURITIES SMUGGLING STOCK COMPANIES SUSPECTED TERRORISTS TERRORISM TERRORISM FINANCING TERRORIST TERRORIST ACTS TERRORIST ASSETS TERRORIST FINANCE TERRORIST FINANCING TERRORIST ORGANIZATION TERRORIST ORGANIZATIONS THEFT THREATS TRANSPARENCY TRANSPORTATION TRIAL TRIALS UNITED NATIONS SECURITY VIOLENCE WEAPONS WILL 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 components of an anti-money laundering (AML) regime, through various legislative and regulatory instruments and an institutional framework which includes law enforcement, prosecution, and supervisory bodies. While progress has been made, key changes are needed to laws and regulations in order for Honduras to have more effective money laundering and financing of terrorism regime. There is a lack of strategic direction and coordination among the participants. A focal point and coordination body needs to be established, involving senior representatives of all the entities involved in anti-money laundering and counter-terrorist financing to ensure the most effective and efficient collaboration of the initiative, and to ensure that necessary policy, regulatory and legislative measures can be expeditiously developed, approved and implemented and that initiative wide statistics on workload, performance and results are collected and shared. 2013-03-26T21:38:12Z 2013-03-26T21:38:12Z 2009 http://documents.worldbank.org/curated/en/2009/08/16350133/honduras-mutual-evaluation-report-anti-money-laundering-combating-financing-terrorism-aldcft http://hdl.handle.net/10986/12970 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank Washington, DC Economic & Sector Work :: Other Financial Accountability Study Economic & Sector Work Latin America & Caribbean Honduras |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
ABUSE ACCOUNTING ACTS OF TERRORISM ADJUDICATION ADMINISTRATIVE LAW ARMED FORCES ASSETS ATTACK AUTHORITY BANKS BOMBS BRIBERY CASE LAW CITIZENS CIVIL LAW CIVIL LIABILITY CIVIL SANCTIONS CODES COMBAT COMMERCIAL LAWS COMMON LAW COMPENSATION CONFIDENCE CONFIDENTIALITY CONSPIRACY CORRUPT CORRUPTION CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX COUNTERFEITING COURT COURTS CRIME CRIMES CRIMINAL CRIMINAL ACTIVITY CRIMINAL ACTS CRIMINAL CODE CRIMINAL INVESTIGATION CRIMINAL LAW CRIMINAL LIABILITY CRIMINAL OFFENSE CRIMINAL OFFENSES CRIMINAL PROCEDURE CRIMINAL PROCEDURES CRIMINAL RESPONSIBILITY CRIMINAL SANCTIONS CRIMINALITY CRIMINALIZATION CRIMINALS DOCUMENTS DRUG TRAFFICKING ECONOMIC DEVELOPMENT EMBEZZLEMENT ETHICS EXPLOSIVES EXTORTION EXTRADITION EXTRADITIONS FINANCIAL CRIMES FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINES FOREIGN LAW FOREIGN OWNERSHIP FORGERY FRAUD GANGS HOSTAGE HOUSES ILLICIT TRAFFIC IMMIGRATION IMPRISONMENT INHERITANCE INITIATIVE INSURANCE INTEGRITY INTERNATIONAL COOPERATION INTERNATIONAL TREATIES INVESTIGATION INVESTIGATIONS INVESTIGATORS JUDGE JUDGES JUDICIARY JUSTICE KIDNAPPING LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT INFORMATION LAW VIOLATIONS LAWYERS LEADERSHIP LEGAL ENTITIES LEGAL ENTITY LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL SYSTEMS LEGISLATION LEGITIMACY LIABILITY LIQUIDATION LITERACY LOGISTICAL SUPPORT MEDIA MINISTERS MONETARY SANCTIONS MONEY LAUNDERING MURDER MUTUAL LEGAL ASSISTANCE NATIONAL COMMISSION NOTARIES OFFENCES OFFENSE OFFENSES ORGANIZED CRIME PENALTIES PENALTY PENSION POLICE POLICE OFFICERS POLITICIANS POSSESSION PRIORITIES PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PUBLIC INFORMATION RACKETEERING ROBBERY SANCTION SANCTIONS SECRECY SECURITIES SMUGGLING STOCK COMPANIES SUSPECTED TERRORISTS TERRORISM TERRORISM FINANCING TERRORIST TERRORIST ACTS TERRORIST ASSETS TERRORIST FINANCE TERRORIST FINANCING TERRORIST ORGANIZATION TERRORIST ORGANIZATIONS THEFT THREATS TRANSPARENCY TRANSPORTATION TRIAL TRIALS UNITED NATIONS SECURITY VIOLENCE WEAPONS WILL |
| spellingShingle |
ABUSE ACCOUNTING ACTS OF TERRORISM ADJUDICATION ADMINISTRATIVE LAW ARMED FORCES ASSETS ATTACK AUTHORITY BANKS BOMBS BRIBERY CASE LAW CITIZENS CIVIL LAW CIVIL LIABILITY CIVIL SANCTIONS CODES COMBAT COMMERCIAL LAWS COMMON LAW COMPENSATION CONFIDENCE CONFIDENTIALITY CONSPIRACY CORRUPT CORRUPTION CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX COUNTERFEITING COURT COURTS CRIME CRIMES CRIMINAL CRIMINAL ACTIVITY CRIMINAL ACTS CRIMINAL CODE CRIMINAL INVESTIGATION CRIMINAL LAW CRIMINAL LIABILITY CRIMINAL OFFENSE CRIMINAL OFFENSES CRIMINAL PROCEDURE CRIMINAL PROCEDURES CRIMINAL RESPONSIBILITY CRIMINAL SANCTIONS CRIMINALITY CRIMINALIZATION CRIMINALS DOCUMENTS DRUG TRAFFICKING ECONOMIC DEVELOPMENT EMBEZZLEMENT ETHICS EXPLOSIVES EXTORTION EXTRADITION EXTRADITIONS FINANCIAL CRIMES FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINES FOREIGN LAW FOREIGN OWNERSHIP FORGERY FRAUD GANGS HOSTAGE HOUSES ILLICIT TRAFFIC IMMIGRATION IMPRISONMENT INHERITANCE INITIATIVE INSURANCE INTEGRITY INTERNATIONAL COOPERATION INTERNATIONAL TREATIES INVESTIGATION INVESTIGATIONS INVESTIGATORS JUDGE JUDGES JUDICIARY JUSTICE KIDNAPPING LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT INFORMATION LAW VIOLATIONS LAWYERS LEADERSHIP LEGAL ENTITIES LEGAL ENTITY LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL SYSTEMS LEGISLATION LEGITIMACY LIABILITY LIQUIDATION LITERACY LOGISTICAL SUPPORT MEDIA MINISTERS MONETARY SANCTIONS MONEY LAUNDERING MURDER MUTUAL LEGAL ASSISTANCE NATIONAL COMMISSION NOTARIES OFFENCES OFFENSE OFFENSES ORGANIZED CRIME PENALTIES PENALTY PENSION POLICE POLICE OFFICERS POLITICIANS POSSESSION PRIORITIES PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PUBLIC INFORMATION RACKETEERING ROBBERY SANCTION SANCTIONS SECRECY SECURITIES SMUGGLING STOCK COMPANIES SUSPECTED TERRORISTS TERRORISM TERRORISM FINANCING TERRORIST TERRORIST ACTS TERRORIST ASSETS TERRORIST FINANCE TERRORIST FINANCING TERRORIST ORGANIZATION TERRORIST ORGANIZATIONS THEFT THREATS TRANSPARENCY TRANSPORTATION TRIAL TRIALS UNITED NATIONS SECURITY VIOLENCE WEAPONS WILL World Bank Anti-Money Laundering and Combating the Financing of Terrorism : Honduras |
| geographic_facet |
Latin America & Caribbean Honduras |
| description |
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 components of an anti-money laundering (AML)
regime, through various legislative and regulatory
instruments and an institutional framework which includes
law enforcement, prosecution, and supervisory bodies. While
progress has been made, key changes are needed to laws and
regulations in order for Honduras to have more effective
money laundering and financing of terrorism regime. There
is a lack of strategic direction and coordination among the
participants. A focal point and coordination body needs to
be established, involving senior representatives of all the
entities involved in anti-money laundering and
counter-terrorist financing to ensure the most effective and
efficient collaboration of the initiative, and to ensure
that necessary policy, regulatory and legislative measures
can be expeditiously developed, approved and implemented and
that initiative wide statistics on workload, performance and
results are collected and shared. |
| format |
Economic & Sector Work :: Other Financial Accountability Study |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Anti-Money Laundering and Combating the Financing of Terrorism : Honduras |
| title_short |
Anti-Money Laundering and Combating the Financing of Terrorism : Honduras |
| title_full |
Anti-Money Laundering and Combating the Financing of Terrorism : Honduras |
| title_fullStr |
Anti-Money Laundering and Combating the Financing of Terrorism : Honduras |
| title_full_unstemmed |
Anti-Money Laundering and Combating the Financing of Terrorism : Honduras |
| title_sort |
anti-money laundering and combating the financing of terrorism : honduras |
| publisher |
Washington, DC |
| publishDate |
2013 |
| url |
http://documents.worldbank.org/curated/en/2009/08/16350133/honduras-mutual-evaluation-report-anti-money-laundering-combating-financing-terrorism-aldcft http://hdl.handle.net/10986/12970 |
| _version_ |
1764420773657706496 |