Panama City, August 10 th , 2023. - To strengthen the capacities of the competent authorities in the fight against the risks of money laundering, terrorism financing and the proliferation of weapons of mass destruction, fraud and corruption, the Central American Bank for Economic Integration (CABEI) approved a non-reimbursable technical cooperation for up to US$838,425 to execute the "Program to ...
Tegucigalpa, June 30nd, 2023.- The Central American Bank for Economic Integration (CABEI) is one of the members of the select group of guests invited to the Summit for a New Global Financial Pact to be held this June 22nd and 23rd at the Palais Brongniart in Paris, France, which aims to strengthen international cooperation to coordinate efforts to fight poverty, climate change and biodiversity ...
Tegucigalpa, May 5th, 2023.- A total of US$1,522.2 million was approved by the Central American Bank for Economic Integration (CABEI) from January to March 2023 for the execution of initiatives aimed at the Human Development and Social Inclusion, Sustainable Competitiveness and Regional Integration strategic axes. These approvals, made after due process by the CABEI Board of Directors, correspond ...
Tegucigalpa, May 3rd, 2023.- The Central American Bank for Economic Integration (CABEI) closed the "Innovation and Intellectual Property Week," reinforcing its support for regional development by promoting competitiveness through innovation and adaptation to changes in the market, as well as to the needs of consumers in the region. The event, which took place on April 26 and 28 at the ...
Tegucigalpa, April 27th, 2023 - In keeping with its institutional mission to promote the economic and social development of its member countries, the Central American Bank for Economic Integration (CABEI) has joined the international effort to fight financial crime, fraud and corruption by implementing integrity measures in all its operations. CABEI promotes "zero tolerance" for fraud, corruption, ...
Tegucigalpa, April 25, 2023.- CABEI became a member of the Transparency and Access to Information Network (RTA), an organization made up of different national and international institutions whose objective is to support the implementation of the right of access to information. Joining the RTA will allow the Bank to exchange knowledge, strengthen practices, generate lines of institutional ...
Madrid, March 27 th , 2023.- The Central American Bank for Economic Integration (CABEI) organized an information session this Monday in the Auditorium of the Royal Foundation of Toledo, Spain with the objective of informing Spanish bidding companies about the Bank's business processes and facilities. During the session, CABEI's Executive President, Dr. Dante Mossi, commented that "this exchange is ...
Tegucigalpa, March 2 3 , 2023 – Once again, the Republic of China (Taiwan) reiterated its backing and support for strengthening the equity of the Central American Bank for Economic Integration (CABEI), with the payment of its third installment of US$8.63 million linked to the capital subscription within the framework of the Bank's VIII General Capital Increase. This action corresponds to the third ...
Tegucigalpa, March 7th, 2023. The Central American Bank for Economic Integration (CABEI), as a result of its distinguished track record as a recurring issuer in the international capital markets, is pleased to announce that the Luxembourg Stock Exchange (LuxSE) has recognized it as a Public International Body (PIB). Through this recognition, CABEI joins a select group of highly rated multilateral ...
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 ...