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We review the suitability of prospective clients, investigate allegations of fraud, corruption and misconduct and address complaints from those adversely affected by EBRD operations.
By fostering transparency and accountability in the countries where we invest, we support the successful transition to a market economy.
The Project Complaint Mechanism (PCM) is the EBRD’s new accountability mechanism that has replaced the previous Independent Recourse Mechanism (IRM). PCM assesses and reviews complaints about Bank-financed projects. It gives civil society organisations and local groups and individuals that may be directly and adversely affected by a Bank project a means of raising complaints or grievances with the Bank, independently from banking operations.
The Project Complaint Mechanism (PCM) is the EBRD’s new accountability mechanism that has replaced the previous Independent Recourse Mechanism.
The EBRD's Office of the Chief Compliance Officer promotes good governance and ensures that the highest standards of integrity are applied to all activities of the Bank in accordance with international best practice.
The list of entities and individuals which are ineligible to become a Bank Counterparty.
The EBRD's Anti-Corruption Report, published by the Office of the Chief Compliance Officer, describes the Bank’s strategy to promote integrity and prevent fraud and corruption, and highlights the most recent measures taken.
Guidelines and definitions for private sector operations (12KB - PDF)/
Enforcement Policy and Procedures revised April 2014
(118KB - PDF)Enforcement Policy and Procedures revised May 2010 (98KB - PDF)
Uniform Framework for preventing fraud and corruption (579KB - PDF)
Agreement for Mutual Enforcement of Debarment Decisions
(434KB - PDF)Integrity Risks Policy (46KB - PDF)