Whistleblower procedures are approved internally to ensure that the Whistleblower who reports incidents of misconduct in good faith is afforded the utmost confidentiality and effective protection against any retaliation or reprisals, whether actual or threatened, as a result of whistleblowing.
The Whistleblower Procedures are based on the applicable principles laid down under the Uniform Framework for Preventing and Combating Fraud and Corruption developed by the International Financial Institutions Anti-Corruption Task Force.
The requirement for reporting instances of non-compliance with the Bank’s policiesand procedures to the Compliance and Investigations Department are enshrined in its Anti-Corruption, Anti-Fraud and Anti-Money Laundering policies as well as the Code of Business Conduct & Ethics of the Bank. The policies provide that any Bank staff who observe an act of misconduct in the Bank’s operation (actual / perceived) have an obligation to report such information to the Compliance and Investigations Department immediately.
Apart from the Bank Staff, you may also contact the Compliance and Investigations Department of NDB on any allegations of misconduct (relating to corruption, fraudulent practices and instances of money laundering) in NDB-financed projects and/or against NDB staff members:
> By submission of the complaint form by clicking here
> By mail at the following address (Please mark correspondence “Confidential”)
Head – Compliance and Investigations Department
25F, New Development Bank
1600, Guozhan Road
Pudong New District
Shanghai – 200126
- By phone at 00 86 21 8021 6144