The Financial Action Task Force of Latin America released a seventh enhanced follow-up report for Honduras, which re-rates the jurisdiction with Technical Recommendations 3, 10, 17, 23, 29 and 34.
The Financial Action Task Force of Latin America published a mutual evaluation report for Honduras, concluding the nation has a low effectiveness score in two out of 11 categories and is non-compliant or partially compliant with 10 recommendations.
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|Compliant : 18||High : 1|
|Largely Compliant : 14||Substantial : 2|
|Partially Compliant : 6||Moderate : 6|
|Non-Compliant : 2||Low : 2|
Honduras' technical compliance was re-rated in a Janurary 2020 follow-up report
|Rank : 50/141|
|Score : 5.54/10|
|Rank : 146/180|
|Score : 26/100|
|Rank : N/A|
|Score : N/A|