UIF Honduras
Honduran financial-intelligence unit attached to the Presidency of CNBS
InstitutionRegulators & Public BodiesPartially verified
Honduras financial-intelligence unit attached to the Presidency of the National Banking and Insurance Commission. Current UIF circulars cover reporting duties, while the unit also serves as technical secretariat of the interinstitutional CIPLAFT coordination body. The record keeps UIF separate from CNBS's prudential-supervision role and from the distinct APNFD registration and supervision unit.
Ecosystems
AML, CFT, Financial Intelligence, CNBS, CIPLAFT, GAFILAT
Operating office
Tegucigalpa, Honduras
Type
Institution
References
3
