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International News

BCIE - Banco Centroamericano de Integración Económica

10/29/2025 | Press release | Distributed by Public on 10/29/2025 10:14

Strengthening CABEI’s Role in the Prevention of Money Laundering

In commemoration of the International Day for the Prevention of Money Laundering, the CABEI, in coordination with the Financial Action Task Force of Latin America (GAFILAT), launched the training session "Findings of the Regional Threat Report", aimed primarily at financial institutions and other regulated entities. The initiative sought to highlight current and emerging threats impacting the Latin American region.

CABEI brought together more than 600 participants from across Latin America who took part in this important workshop.

In 2026, we will continue contributing to the strengthening of Anti-Money Laundering and Counter-Terrorism Financing systems.

BCIE - Banco Centroamericano de Integración Económica published this content on October 29, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on October 29, 2025 at 16:14 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]