CABEI has implemented the Reporting Channel, a mechanism designed to receive reports and allegations of irregularities, unethical situations, the commission of prohibited practices or regulatory breaches in the use of its funds or resources administered by CABEI. Reports about environmental and/or social issues or damages related to CABEI´s projects can be reported as well.
If you want to send a report or complaint about the aforementioned facts or irregularities related to internal processes or projects financed by CABEI, go to the following link “Reporting Channel”. Once you have entered the Reporting Channel, select the option “SEND A REPORT”.
CABEI´s List of Prohibited Counterparties
CABEI, in accordance with its Integrity System established in its Anti-Corruption and Other Prohibited Practices Anti-Fraud Policy and related regulations, may include a certain person or entity in its List of Prohibited Counterparties in the event that it determines that they have incurred in the commission of a prohibited practice.
The persons or entities included in the List of Prohibited Counterparties are prohibited from participating directly or indirectly in any contracting process in which CABEI's own resources or those administered by CABEI are used.
Inclusion on this list may result from:
- The adoption of a temporary measure aimed at mitigating the risks derived from a subject under investigation for the possible commission of a prohibited practice carrying out operations with CABEI. This type of temporary measure is not appealable.
- A sanction imposed after the corresponding investigation and administrative processes have finished, provided that such sanction has become final.
You can also make a report of events or irregularities through the following email: denunciasbcie@externo.bcie.org