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Central American Bank for Economic Integration acknowledges the contribution of its non-regional members

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Tegucigalpa, Honduras, April 26, 2021.- The Central American Bank for Economic Integration reports that as a result of its capitalization process, its non-regional members have increased their capital contributions to strengthen CABEI's financial soundness. This support also carries the responsibility of improving ties of friendship, exchanges of public and private technical capacity, as well as ...

CABEI and the Latin American Financial Action Task Force launch program to strengthen anti-money laundering and terrorism financing systems in 18 Latin American countries

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Panama City, August 10 th , 2023. - To strengthen the capacities of the competent authorities in the fight against the risks of money laundering, terrorism financing and the proliferation of weapons of mass destruction, fraud and corruption, the Central American Bank for Economic Integration (CABEI) approved a non-reimbursable technical cooperation for up to US$838,425 to execute the "Program to ...

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Central American Bank for Economic Integration acknowledges the contribution of its non-regional members

CABEI and the Latin American Financial Action Task Force launch program to strengthen anti-money laundering and terrorism financing systems in 18 Latin American countries