Displaying items by tag: commitment

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 Access to Information Policy as well as all international norms and standards of the AML/CFT/FPDMA Risk Management System, Integrity and Sanctions and its Anti-Fraud, Anti-Corruption and Other Prohibited Practices Policy.

Published in Finances