Buenos Aires, May 6th, 2022 .- With the commitment to continue deepening ties between Argentina and Central America, the CABEI's Country Officer for Panama, Carlos Moreno, accompanied by the Bank's Country Director for Argentina and Colombia, Dr. Maximiliano Alonso, signed the purchase of the office in Buenos Aires. CABEI's local headquarters will be located on the eighth floor of the IRSA Tower ...
Cancún, October 25, 2023.- In compliance with the previously defined schedule, the CABEI Board of Directors, after a rigorous interview and evaluation process, has chosen the shortlist of three candidates that will be submitted to the Board of Governors of the Institution to select to the new Executive President. As has been announced, the candidate selection process has been conducted by the ...
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, November 24, 2020.- The Central American Bank for Economic Integration (CABEI) approved today a US$10.8 million financing to the Republic of Honduras for the "Project for the Modernization of the Identification Document in Honduras (Identify Yourself), Section C". According to the approved project, a new database of the National Registry of Persons (RNP) will be created through ...
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, 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 ...
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 January 21, 2021.- The Central American Bank for Economic Integration (CABEI), participated in the Ibero-American Compliance Meeting 2021 (ECI 2021) Anti-Corruption, Ethics and Integrity, with a social purpose, under the slogan: "Be the change you want to see in the world". CABEI's intervention took the form of a conference entitled "Compliance Culture and Business Ethics" from the ...
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 ...
