Santo Domingo, August 18, 2022 - The Executive President of the Central American Bank for Economic Integration (CABEI), Dr. Dante Mossi, expressed his satisfaction with the results of the recently concluded sessions of the Board of Directors in the Dominican Republic. In this regard, he highlighted the approval of a special fund to promote direct foreign investment in the Central American region, ...
Tegucigalpa, August 13th, 2022. - The Central American Bank for Economic Integration (CABEI) has made great strides in terms of transparency and access to information through the application and strict compliance with its Information Access Policy as well as all international norms and standards of the ML-TF/PWMDF Risk Management System, Integrity and Sanctions and its Anti-Fraud, Anti-Corruption ...
Tegucigalpa December 9 th , 2022 .- The commitment of the Central American Bank for Central American Integration (CABEI) against the commission of prohibited practices is based on transparency and integrity as a binomial to fulfill its mandate in favor of development and integration in the region. For this reason, in 2022 the multilateral continued to strengthen its controls, regulations and ...
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, September 20, 2023.- On May 12, 2023, the Bank's Board of Governors unanimously instructed the Board of Directors to begin the procedure to elect a new Executive President, with the mandate of Dr. Dante Mossi, the current Executive President, reaching its end on November 30 of this year. This procedure seeks to ensure the election of a new Executive President who has the skills, ...