Tegucigalpa, September 22nd, 2021 .- As part of the commemoration of the International Universal Information Access Day, the Central American Bank for Economic Integration (CABEI) will hold a high-level virtual forum entitled "Access to information as a guarantee for journalistic and investigative work" on September 27, from 2:00 - 3:15pm (Honduran time). The event will be supported by the ...
Tegucigalpa, March 6th, 2023. - As part of the strengthening of its compliance culture, the Central American Bank for Economic Integration (CABEI) received on February 16, 2023 a high-level mission from the US firm Morrison Foerster (MoFo), which addressed environmental and social, market and financial crime risks, including fraud, corruption and international sanctions. The mission had the ...
Tegucigalpa, October 29 th , 2022.- In September, the Central American Bank for Economic Integration (CABEI), reaffirming its commitment to the fight against the risks of Money Laundering, Terrorism Financing and Financing the Proliferation of Weapons of Mass Destruction, Fraud and Corruption (Financial Crimes), authorized the granting of technical cooperation in the amount of US$60,480, under a ...
Tegucigalpa December 9 th , 2022 .- The commitment of the Central American Bank for Central American Integration (CABEI) against the commission of prohibited practices is based on transparency and integrity as a binomial to fulfill its mandate in favor of development and integration in the region. For this reason, in 2022 the multilateral continued to strengthen its controls, regulations and ...
Tegucigalpa, August 13th, 2022. - The Central American Bank for Economic Integration (CABEI) has made great strides in terms of transparency and access to information through the application and strict compliance with its Information Access Policy as well as all international norms and standards of the ML-TF/PWMDF Risk Management System, Integrity and Sanctions and its Anti-Fraud, Anti-Corruption ...
Tegucigalpa, May 12, 2022.- During 2022, the Central American Bank for Economic Integration (CABEI) has maintained the financial self-sustainability that characterizes it, which is reflected in the consistent generation of profits and the stability of its financial results, mainly from its net financial income. Thus, at the end of April 2022, CABEI's net financial income amounted to US$79.5 ...
Tegucigalpa January 21, 2021.- The Central American Bank for Economic Integration (CABEI), participated in the Ibero-American Compliance Meeting 2021 (ECI 2021) Anti-Corruption, Ethics and Integrity, with a social purpose, under the slogan: "Be the change you want to see in the world". CABEI's intervention took the form of a conference entitled "Compliance Culture and Business Ethics" from the ...
Panama City, August 10 th , 2023. - As an observer member, the Central American Bank for Economic Integration (CABEI) participated in the XLVII Meeting of Work Groups and Plenary of Representatives of the Financial Action Task Force of Latin America (GAFILAT), which took place from July 18 th to 21 st , 2023 in Panama City with the purpose of promoting high levels of effectiveness in the ...
Tegucigalpa, August 22th, 2022.- With the aim of promoting and recognizing the participation of women in the professional sphere, the Central American Bank for Economic Integration (CABEI) held the first Virtual Forum for Women in Compliance, a space in which experiences were shared about their role in this area in different organizations, the challenges they face, the obstacles they overcome in ...
Tegucigalpa, December 08 th , 2022.- The Board of Directors of the Central American Bank for Economic Integration (CABEI), approved the creation of an Administrative Tribunal that integrates and refers to measures and best practices at an international level of Development Banking related to employability issues. In this way, the institution will promote confidence in CABEI's independent dispute ...