Report corruption or misconduct
NIB encourages people to report concerns about:
- Prohibited practices – fraud, corruption, coercion, collusion, theft, obstruction, money laundering, or terrorist financing in connection with a NIB financed operation or activity.
- Misconduct – any intentional or reckless violation of a professional obligation laid-out in NIB’s Legal Framework by a NIB employee.
Reports are confidential and will be handled in line with the Speaking up and Whistle-blower Protection Policy and the Investigation Policy.
Reports can made in English or in the Nordic and Baltic languages to the Chief Compliance Officer by email, post, phone or in person. The below forms can be used to assist in reporting.
Contact information
Postal address:
Integrity & Compliance Office
Nordic Investment Bank
Fabianinkatu 34
P.O. Box 249
FI-00171 Helsinki
Finland
The envelope shall be marked as “Confidential”.