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, ...
Panama City, August 10 th , 2023. - As an observer member, the Central American Bank for Economic Integration (CABEI) participated in the XLVII Meeting of Work Groups and Plenary of Representatives of the Financial Action Task Force of Latin America (GAFILAT), which took place from July 18 th to 21 st , 2023 in Panama City with the purpose of promoting high levels of effectiveness in the ...
Tegucigalpa, June 26, 2023.- The Central American Bank for Economic Integration (CABEI) announces the opening of the contest to select its new Executive President, who will be the highest-ranking officer in the administrative management of the Bank, in addition to being its legal representative. Persons wishing to apply for this position must meet the following requirements: Be a national of one ...
Tegucigalpa, May 02, 2023.- Punta Cana will host the LXIII Ordinary Meeting of the Board of Governors of the Central American Bank for Economic Integration (CABEI) , which will be held on May 12 as part of the annual session to analyze the progress of the multilateral's Institutional Strategy, as well as the current challenges and trends in the economy and finances affecting the region. The ...
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 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, December 08 th , 2022.- The Board of Directors of the Central American Bank for Economic Integration (CABEI), approved the creation of an Administrative Tribunal that integrates and refers to measures and best practices at an international level of Development Banking related to employability issues. In this way, the institution will promote confidence in CABEI's independent dispute ...
Tegucigalpa, October 29 th , 2022.- In September, the Central American Bank for Economic Integration (CABEI), reaffirming its commitment to the fight against the risks of Money Laundering, Terrorism Financing and Financing the Proliferation of Weapons of Mass Destruction, Fraud and Corruption (Financial Crimes), authorized the granting of technical cooperation in the amount of US$60,480, under a ...
Merida, Yucatan September 19, 2022. - Mérida, capital of the State of Yucatán, will host the LXII Assembly of Governors of the Central American Bank for Economic Integration (CABEI), coinciding with the commemoration of the 30th anniversary of Mexico's incorporation as an extra-regional member. This was announced by the region's most important Multilateral Development Organization, which explained ...
Tegucigalpa, August 22th, 2022.- With the aim of promoting and recognizing the participation of women in the professional sphere, the Central American Bank for Economic Integration (CABEI) held the first Virtual Forum for Women in Compliance, a space in which experiences were shared about their role in this area in different organizations, the challenges they face, the obstacles they overcome in ...