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 ...
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 ...
Derived from the issuance of green bonds, the annual reviews to the Impact Reports are certified on a yearly basis by a Second-Party Opinion. To this extent, in line with the best market practices and following CABEI's solid commitment to its investors to promote transparency and visibility on the use of proceeds and indicators, the bank nominated Sustainalytics, a well-known and leading ...
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Environmental and Social Management Framework-ESMF
Ethics at CABEI CABEI, as part of its commitment to the economic and social development of the region, promotes its personnel to conduct management based on its Code of Ethics , underpinning its actions on the parameters established in line with ethical values, institutional principles and behavior standards, guaranteeing a transparent, integral and committed performance from the Bank’s officials. ...
Information Request Form FAQ Compliance Indicators Information Classification CABEI's Access to Information Policy The Central American Bank for Economic Integration (CABEI) believes that transparency and accountability are fundamental to fulfilling its development mandate. For this reason, on February 25, 2020, CABEI approved the Access to Information Policy (PAI by its Spanish acronym), with the ...
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CABEI has mandated Sustainalytics to certify the Social Bond Framework through a Second Party-Opinion and in consequence CABEI has received a satisfactory result, as part of its conclusion, Sustainalytics has indicated: “Sustainalytics is confident that CABEI is well-positioned to issue social bonds and that the Social Bond Framework is robust, transparent, and in alignment with the core ...