Report misconduct, corruption and non-compliance

 

NIB is committed to following good practices and market standards in areas of accountability, transparency and business ethics in order to promote sustainability. Any person suspecting that corruption or any other type of Prohibited Practice (corruption, fraud, coercion, collusion, theft, obstruction, money laundering, and terrorist financing) could have occurred in connection with an NIB financed activity is encouraged to report this allegation to the Bank.

All alleged cases of internal or external misconduct and Prohibited Practice shall be reported to the Chief Compliance Officer by submitting

Form for reporting misconduct and corruption


If you believe you are or will be adversely affected by a project financed by NIB due to non-compliance with a NIB policy (e.g. the sustainability policy and guidelines, the public information policy), you may submit a complaint to the Chief Compliance Officer.

Form for reporting complaints on non-compliance


The forms can be submitted by e-mail to the respective addresses listed below or in a sealed envelope to the Chief Compliance Officer.

Reports can be submitted anonymously, but the Bank strongly encourages disclosure of identity to facilitate the communication and enable a thorough investigation.

 

 

Contact Chief Compliance Officer

 

E-mail:

corruption (at) nib.int

complaints (at) nib.int

 

Telephones:

+358 10 618 0205

Postal address:

Office of the Chief Compliance Officer
Nordic Investment Bank
Fabianinkatu 34
P.O. Box 249
FI-00171 Helsinki
Finland

To ensure confidentiality, mark the envelope CONFIDENTIAL