Honduras's financial intelligence unit, created by Art. 29 of the AML law as a dependency attached to the Presidency of the CNBS.
What they do
Receives suspicious transaction reports and monthly transaction records from obliged entities under the Ley Especial contra el Lavado de Activos. It acts as technical secretariat of the CIPLAFT, the national AML/CFT coordination body, and its PPLAFT portal carries the UN and OFAC list pages, typologies and alert signals.
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