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 ...
In this space you can find the latest activities and information of the Central American Bank for Economic Integration. Subscribe to all our communication options and receive the latest press release, live broadcasts alert and be part of CABEI journalists network.
Panama became a non-founding regional CABEI member in 2007. At the close of 2020, it had a shareholding of 4.84% and US$ 64.00 million in capital contributions. Its subscribed capital is US$ 358.40 million . Between 2016-2020, Bank approvals to the country reached the US$ 1.8 billion , while disbursements for that same period totaled US$ 1.7 billion. Specifically in 2020, CABEI channeled approvals ...
CABEI maintains a strong commitment to the environment and its efforts to contribute to a more sustainable region. This is reflected internally by the Bank through the efficient use of water, energy, paper, waste generation and atmospheric emissions, among others. As an example of the above, between 15% and 20% of the energy used in its buildings in Honduras, El Salvador, and Nicaragua comes from ...
The Board of Governors is the highest authority of the Central American Bank for Economic Integration (CABEI). Each member country is represented by one governor and one alternate governor. Guatemala Governor: Jonathan Menkos Zeissig Alternate Governor: Adriana Gabriela García Pacheco de Quinn Read more El Salvador Governor: Jerson Rogelio Posada Alternate Governor: Luis Enrique Sánchez Castro ...
The Board of Directors is the body responsible for the direction of CABEI. It exercises all the powers delegated thereto by the Board of Governors and defines the operational and administrative policies, approves the budget as well as the short, medium and long term plans. It also determines the Bank's basic organization, exercises control of Administration's management and proposes to the Board ...
Argentina The country has been a member of CABEI since 1995 and has eight approved operations. The areas of work are science and technology, education, health, infrastructure, MSME digital transformation, rural development and actions to protect against gender-based violence. We came to the country with programs and projects that will change the lives of millions of Argentine men and women. Eight ...
CABEI opened a public consultation process to receive suggestions for strengthening its Access to Information Policy (AIP). The Bank invited all of its external stakeholders to participate in the process and to share inputs and comments to strengthen these regulation. The initial regulatory proposal can be found at the following link . The term for the public consultation expired on november 11th, ...
CABEI, the bridge between the Republic of Korea and Central America. Korea is CABEI’s most recent extra- regional member, having finalized its incorporation process in 2020. It is the extra-regional member with the second largest shareholding with 7.67%, a subscribed capital of USD630.00 million and capital contributions of USD33.75 million. The country actively supports Central America through ...
AIP Relationship Indicators Learn about the main links we have with different organizations, the performance indicators, and the initiatives we are implementing. Read more Open knowledge Learn and disseminate knowledge about access to information, transparency, open data, among other topics, through short articles (blogs). Read more Focused transparency Subscribe to receive the information that ...