Comisión Nacional de Bancos y Seguros (Honduras)
Issues the instrumentHonduras's banking and insurance supervisor, which issues the circulars binding banks on customer onboarding.
An instrument published here takes legal effect on publication. This is where the law becomes the law.
www.cnbs.gob.hnCannot be cited for
It must not be cited for anything about opening an account. What is held is an index of links to laws and nothing more, and no instrument behind it has been read. It is cited once, to name the supervisor, and carries no substantive claim.
Re-check every
120 days
Publication rhythm
Circulars issue continuously, on a separate subdomain from the index held here.
Re-check triggers
a new anti-money-laundering or account-opening circular