EBRD compliance report form

• Complaint Details
• EPP Details
• CDRP Details
• Document

COMPLAINT DETAILS

Country*

Please select Albania Armenia Australia Austria Azerbaijan Belarus Belgium Bosnia and Herzegovina Canada Crotia Cyprus Czech Republic Denmark Egypt Estonia Finland France Georgia Germany Greece Hungary Iceland Ireland Israel Italy Japan Korea, Republic of Kyrgyz Republic Latvia Leichtenstein Lithuanina Luxembourg Malta Mexico Montenegro Morocco Netherlands New Zealand North Macedonia Norway Poland Portugal Romania Russia Serbia Slovak Republic Slovenia Spain Sweden Switzerland Tajikistan Turkey Turkmenistan Ukraine United Kingdom United States of America Uzbekistan

Does this involve EBRD employees?*

Yes

No

Please specify to whom this Complaint relates to*

Please describe the incident in as much detail as possible*

Are there any witnesses to the Incident?*

Yes

No

Witness Details

Have you already informed anyone else about the incident?*

Yes

No

Informed Person Details

EBRD Financed project/activity - (for example, name or number of projects, tender information, contract description) *

Is the misconduct related to a Bank-financed Project and also involves Bank counterparties?*

Yes

No

Which Prohibited Practices are you reporting? *

Please select Fraud Collusion Obstruction Corruption Coercion Misuse of Bank Resources or Bank Assets Theft Other / Not sure

Please describe the incident in as much detail as possible*

Is the incident still ongoing? *

Yes

No

Unknown

How long has the incident been going on?

When did the incident occur? 

Have you already informed national authorities and/or other parties involved in the project about the incident?*

What are you basing your allegations on?

List the name(s), and occupation of the person(s) and/or legal entity (-ies) involved 

EPP PERSONAL DETAILS
All allegations are treated confidentially and reviewed by OCCO, even if you choose to remain anonymous. However, any subsequent investigation is often more efficient if the reporting party can be contacted for further information or clarification of details. We therefore encourage you to provide an email address to enable us to reach out for further details. 

CDRP PERSONAL DETAILS

All complaints are treated confidentially in accordance with section 4. (b) of the Whistleblowing Policy.

Do you want to state your name?

Yes

No

Name

Address

Country

Postcode

Telephone

Include country and area codes.

Email

Please ensure you've entered your email correctly. 

Please note that all allegations are kept confidential, your name will not be disclosed without your consent. Any information received will be handled to ensure that your identity is not revealed to anyone outside the investigation team.

Documents

Attachment - You can attach a file

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Date Picker

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