Risk management policy for money laundering, terrorism financing, proliferation of weapons of mass destruction, integrity, and sanctions.


In compliance with international standards, the Central American Bank for Economic Integration (CABEI) directs its efforts to manage the risks of Money Laundering, Terrorism Financing and Financing of the Proliferation of Weapons of Mass Destruction (ML/TF/PWMD) so that its products and services are not used to give the appearance of legality to funds that are the product of illicit activities or serve to channel licit or illicit resources destined for terrorist activities or the proliferation of weapons of mass destruction.