Panama City, June 29th, 2022.- Reaffirming its commitment to the fight against the risks of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction, Fraud and Corruption in the region, the Central American Bank for Economic Integration (CABEI) co-organized the "Regional Workshop for the Exchange of Best Practices on Risk-Based Supervision." The ...
Tegucigalpa, Honduras March 04, 2021 – As a sign of its commitment to CABEI and to the countries of the Central American region, the Republic of China (Taiwan) has made the payments in advance of the first capital installments linked to the two (2) capital subscriptions it made in the framework of the bank’s VIII General Capital Increase, for amounts totaling US$8.6 million. The aforementioned ...
Tegucigalpa, July 1 st , 2022.- The Central American Bank for Economic Integration’s (CABEI) Executive President, Dr. Dante Mossi, announced the upcoming visit of a Bank’s delegation to the Republic of China (Taiwan), the non-regional partner with the highest shareholding of 11.42%. One year after the inauguration of CABEI’s office in the city of Taipei, the first in the Asian region, and in ...
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, July 14th, 2021 – As a result of the COVID-19 health emergency that Honduras is facing, the Central American Bank for Economic Integration (CABEI), reinforcing the health system's capacity, financed the government's purchase of 22 new ambulances for the benefit of more than 3 million citizens in 12 of the country's departments. The resources used came from the redirection of US$14.9 ...
Madrid, February 13 TH , 2023. The Central American Bank for Economic Integration (CABEI), a multilateral financial institution for the integration and balanced economic and social development of Central American countries, began its visit to Spain today, Monday, which will take the institution to hold meetings at the highest level with governmental organizations, financial and educational ...
Seoul, July 4th, 2022.- Consolidating its expansion strategy and strengthening cooperation ties with the Republic of Korea, this week the Central American Bank for Economic Integration (CABEI) begins an extensive day of work in the country, where it will open a new office in the Asian market and will take the opportunity to meet with various public and private sector entities. CABEI's Executive ...
Tegucigalpa, June 6th, 2022.- In the framework of World Environment Day, 500 new trees were planted by volunteers from the Central American Bank for Economic Integration (CABEI) Headquarters in the United Nations Park El Picacho, as a way of compensating for the environmental impact of its operational and administrative activities. The initiative is carried out in partnership with the National ...
Tegucigalpa December 10th, 2020.- The Central American Bank for Economic Integration (CABEI) has so far this year mobilized $652 million in sustainable projects for Honduras and has committed to mobilize $1,024.3 million between 2020 and 2021. On the occasion of the 60th anniversary, CABEI's Executive President, Dr. Dante Mossi, noted that 2020 has been a year of unprecedented commitment for ...
Tegucigalpa, February 19, 2021 .- Despite the economic difficulties and public health problems faced by the Central American region in 2020 due to the COVID-19 pandemic and the damage caused by hurricanes Eta and Iota, the Central American Bank for Economic Integration (CABEI) showed its solid support for its member countries. This was achieved through effective and timely support for the benefit ...