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Public Consultation Meeting on EIB's Anti-Fraud Policy Review, Brussels

30/03/2007

As part of its public consultation on the EIB's Policy and Guidelines on Fighting Corruption, Fraud, Money Laundering and the Financing of Terrorism, a workshop with stakeholders is being organised in Brussels on Friday 30 March. The 45 working day stakeholder consultation was launched on 12 February, when the two documents subject to consultation were published on the EIB website.

Outline of the Workshop's programme
  • 10:00 Registration Desk open - coffee
  • 10:30 Opening by EIB Vice-President Philippe de Fontaine Vive
  • Presentation by EIB Inspector General Peter Maertens
  • Discussion
  • 13:30 Wrapping up
  • 13:45 Buffet lunch

The EIB's participants will be: Philippe de Fontaine Vive, Vice-President responsible for external communication and relations with civil society; Rémy Jacob, Director General Strategy and Corporate Center; Peter Maertens, Inspector General; Dominique de Crayencour, Director Institutional Relations and Head of the EIB Brussels Office; Alain Sève, Associate Director Operations Evaluation; Siward de Vries, Head of Investigations; Luigi La Marca, Assistant Chief Compliance Officer and Duncan Smith, Senior Investigator. Mr Rémy Jacob will chair the event.

Interested organisations and individuals are invited to participate in the Workshop by returning the attached registration form before the 22nd of March. Interested parties can opt for a speaking slot (see registration form).

The Workshop's working language will be English; interpretation facilities for French and/or German will be considered, depending on demand. Further details on the programme and venue will be sent after receipt of the registration form. Please note that the number of places available is limited to allow for a suitable interaction between participants. Consequently, we may have to give priority to those who have asked to participate at an early stage. Also note that EIB does not reimburse travel fees or accommodation expenses for participants.

For further information, please contact: Matilde del Valle, tel. +352 4379 3154; e-mail address m.delvalle@eib.org.