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Public consultation on EIB's Anti-Fraud Policy

Public consultation on EIB's Anti-Fraud Policy

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  • Available in: en
  •  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.


EventDateDocuments

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 document

12/03/2008

Final draft: [EN]


Adoption of new document by EIB’s Board of Directors


08/04/2008

New Anti-Fraud Policy



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