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 ...
Regional integration is a fundamental pillar of the mission of the Central American Bank for Economic Integration (CABEI). Its strategy focuses on supporting regional initiatives covering key areas such as infrastructure for development, trade, investment and financial markets, all aimed at fostering effective economic integration in the Central American region. In its 2022-2024 strategic ...
CABEI’s 2020-2024 Institutional Strategy gathers the experiences of the Bank’s sixty years of work, the global economic and geopolitical context it faces, and the institutional challenges confronted in itself and that demand reforms. The Strategy is the guide that the Bank must follow in order to support the Central American countries in their efforts to achieve new phases of economic development ...
As the multilateral development bank of the Central American region, the Central American Bank for Economic Integration (CABEI) promotes actions that strengthen interinstitutional alliances in favor of integration and development. In this way, it fosters cooperation with regional and international bodies in favor of the wellbeing of the region's inhabitants. This coordination seeks to harmonize ...
Program’s General Objective Strengthen the business ecosystem for MSMEs, especially for new, young and/or innovative MSMEs, in addition to reinforcing the financial sector in order to promote adequate access to financial services for these MSMEs at a regional level. Beneficiary Countries Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica, Panama. Participating Financial Institutions ...
How to request information? To request information use the electronic form below. In the attached video you can learn about CABEI's commitment to process and respond to requests for information. General application data * The fields in this section are required Type of application Operational (Related to CABEI projects) Institutional (Related to other CABEI competencies) Area of interest ...
CABEI's Access to Information Policy (AIP) entered into force on March 1, 2021, date from which the Bank progressively began the proactive disclosure of information classified as public, including the specific milestone of the disclosure of information in the project cycle as of April 1, 2021. In order to provide predictability to all our stakeholders, below is an illustrative and non-exhaustive ...
Guatemala In Guatemala, we proudly remember María Dolores Bedoya de Molina, who lit the flame of independence . Today, CABEI continues to strengthen our region, promoting economic integration and balanced development in Central America, honoring the vision of our heroes. El Salvador José Matías Delgado, an independence hero, is remembered in El Salvador . With the support of CABEI, we continue to ...
Legal warning The previously published environmental and social documents have been prepared by the entity or the consultants in charge of the operation; CABEI makes them available to the reader purely for informational purposes, so they do not entail any comment or implicit approval by CABEI. The opinions expressed or the statements made in the environmental and social reports do not necessarily ...