Law on The Prevention of Money Laundering

Its purpose is the repression and punishment of the Money Laundering Crime, as a form of organized crime, to establish precautionary measures, as well as the application of the provisions contained in the international conventions signed and ratified in Honduras.

No. Description Date Category Archive
one Decree 301-1994: Law against the Illicit Enrichment of Public Servants February 07, 1994 Fiscal Download Decree 301-1994
2 Decree 45-2002: Law against the Crime of Money Laundering May 15, 2002 Fiscal Download Decree 45-2002
3 Decree 51-2014: Reform Decree 45-2002
July 21, 2014 Fiscal Download Decree 51-2014




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