11 Sep 2018
EUR 100 million
Financial institutions and SMEs
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
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.
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.
corruption (at) nib.int
complaints (at) nib.int
+358 10 618 0205
Office of the Chief Compliance Officer
Nordic Investment Bank
P.O. Box 249
To ensure confidentiality, mark the envelope CONFIDENTIAL