EIB Anti-Fraud Policy
Policy on preventing and deterring prohibited conduct in European Investment Bank activities
- Nov 8, 2013
This document sets forth the policy of the EIB in preventing and deterring corruption, fraud, collusion, coercion, obstruction, money laundering and terrorist financing (jointly “Prohibited Conduct”) in its activities. It updates and replaces EIB’s Anti-Fraud Policy dated 8 April 2008.