On 1 February 2008, the EIB published the latest draft of the "EIB Anti-Fraud Policy and Procedures" for information on its website, together with a draft "Public Consultation Report". The EIB Board of Directors reviewed the Anti-Fraud Policy and Procedures and consultation report on 13 February 2008. Pursuant to the discussion, the policy has been amended and the EIB Board of Directors will be asked to approve the revised Policy on 8 April 2008.
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5 May 2008
EIB Board of Directors approves Anti-Fraud Policy
On 8 April 2008, the EIB Board of Directors approved (i) the Anti-Fraud Policy and (ii) the Procedures for the Conduct of Investigations. The Anti-Fraud Policy replaces the earlier "EIB Guidelines on Fighting Fraud and Corruption" from May 2006 and the Investigation Procedures codify existing rules, procedures and practices.
8 November 2013
Publication of the new Anti-Fraud Policy
The EIB Board of Directors has approved the revised EIB Anti-Fraud Policy, which is supplemented by revised EIB Investigation Procedures.