Tegucigalpa, May 12, 2022.- During 2022, the Central American Bank for Economic Integration (CABEI) has maintained the financial self-sustainability that characterizes it, which is reflected in the consistent generation of profits and the stability of its financial results, mainly from its net financial income. Thus, at the end of April 2022, CABEI's net financial income amounted to US$79.5 ...
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 ...
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 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 ...
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, 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 ...
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 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, 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 ...
