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 |