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 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, 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, ...
Tegucigalpa, October 10, 2023. Unlike other international organizations, the Constitutive Agreement of the Central American Bank for Economic Integration (CABEI) stipulates that its Executive President must be chosen from a short list of three candidates selected on a competitive basis. By virtue of this, and having decided not to reelect the current Executive President, an international public ...
Tegucigalpa, October 13, 2023.- In compliance with the established schedule, the firm Heidrick & Struggles , New York office, has submitted today, Friday, October 13, 2023, the list of six preselected candidates to fill the position Executive President of the Central American Bank for Economic Integration (CABEI). This list is the product of a rigorous competition process carried out by said ...
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 ...
