Get to know OFIC The Integrity and Compliance Office (OFIC) is responsible for administering and managing the risks of Money Laundering, and Terrorist Financing, Financing of the Proliferation of Weapons of Mass Destruction (ML/TF/FPWMD), Integrity and Sanctions in accordance with CABEI's guidelines, policies, procedures and tools, with the purpose of preventing and mitigating the effects that ...
Access to Information Policy: Compliance Indicators
How to request information? To request information use the electronic form below. In the attached video you can learn about CABEI's commitment to process and respond to requests for information. General application data * The fields in this section are required Type of application Operational (Related to CABEI projects) Institutional (Related to other CABEI competencies) Area of interest ...
CABEI's Access to Information Policy (AIP) entered into force on March 1, 2021, date from which the Bank progressively began the proactive disclosure of information classified as public, including the specific milestone of the disclosure of information in the project cycle as of April 1, 2021. In order to provide predictability to all our stakeholders, below is an illustrative and non-exhaustive ...
Frequently Asked Questions (FAQ) How can I apply to a job in CABEI? If you are interested in a job at CABEI, you should consult the following link. On this site you will find announcements about vacancies and the Young Professionals and Professional Internship Programs. Through the same site you can send your resume to be included in the Bank's database. Below you will find instructions on how to ...
Events and Activities As part of the enactment of the Access to Information Policy, CABEI is undertaking a series of promotional activities to emphasize its commitment to transparency and accountability. As part of this strategy, the Bank has conducted the following activities: Próximos Eventos Past Events
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Reports Derived from Issuance of Thematic Bonds
Strengthening of Health Infrastructure for Penitentiary Units and Border Health Units. The program's objective is to strengthen public health care capacity by improving health infrastructure in prison complexes and border units, considering the gender perspective. It will be financed with US$ 50 million for the purchase and installation of sanitary modules and their equipment for 30 Health ...
Dominican Republic, CABEI's Ambassador in the Caribbean. The country became a Non-Founding Regional Member of CABEI in 2007 and since then the institution has consolidated its presence in the country by financing programs and projects that contribute to the sustainability of economic growth and the strengthening of aspects of social inclusion with environmental sustainability. . CABEI has ...