EIB Group Anti-Fraud Policy

    Release date: 31 August 2021

This document sets forth the policy of the EIB Group in preventing and deterring corruption, fraud, collusion, coercion, obstruction, theft at EIB Group premises, misuse of EIB Group resources or assets, money laundering and terrorist financing (jointly “Prohibited Conduct”) in its activities. It was approved by the EIF and the EIB Boards of Directors on 21 and 22 July 2021 respectively and has become effective upon its publication on 5 August 2021. It replaces the EIF Anti-Fraud Policy dated 9 March 2015. The publication is also available on the EIB website: https://www.eib.org/en/publications/anti-fraud-policy


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