Public consultation on EIB's Anti-Fraud Policy
Public consultation on EIB's Anti-Fraud Policy
- Date: 12 February 2007 - 08 April 2008
On 12 February 2007, the EIB launched a public consultation on its Anti-Fraud Policy.
The public consultation included two rounds with two consultation meetings that were held in Brussels and in Luxembourg.
Following the consultation process, the EIB’s Board of Directors approved the Bank’s new Anti-Fraud Policy on 8 April 2008.
The below timetable provides an overview of the main steps of the consultation as well as reference to the relevant documentation that was issues and received during the process.
| Event | Date | Documents |
|---|---|---|
Launch of consultation | 12/02/2007 | 1st draft Policy for comments EIB Policy and Guidelines on Fighting corruption, fraud, money laundering and the financing of terrorism [DE], [EN], [FR] |
1st consultation meeting in Brussels | 30/03/2007 | Public Consultation Meeting on EIB's Anti-Fraud Policy Review |
Publication of stakeholder contributions | 23/04/2007 | Stakeholder contributions for 1st round of consultation:
|
Publication of EIB comments to stakeholder contributions | ||
Launch of 2nd round consultation | 12/07/2007 | 2nd draft Policy for comments: [DE]; [EN]; [FR] |
2nd consultation meeting in Luxembourg | 04/09/2007 | |
Publication of stakeholder contributions | 17/09/2007 | Stakeholder contributions for 2nd round of consultation: |
Publication of EIB comments to stakeholder contributions | ||
Publication of Consultation report | 29/01/2008 | Consultation Report [EN] |
Publication of final draft of policy | 12/03/2008 | Final draft: [EN] |
Adoption of new Policy by EIB’s Board of Directors | 08/04/2008 |
Anti Fraud Policy
Policy on preventing and deterring Corruption, Fraud, Collusion, Coercion, Money Laundering and the Financing of Terrorism in European Investment Bank activities
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