Corporate Compliance

Corporate Governance and Regulatory Compliance

We are committed to the highest standards and to promoting corporate governance across all areas of the Bank’s activities, ensuring transparency and accountability to our stakeholders.

EDB FATCA status
The Eurasian Development Bank complies with FATCA requirements. Detailed information and the necessary forms are available from the Compliance Department upon request.
Information on anti-money laundering and counter-terrorist financing measures
The Bank applies anti-money laundering and counter-terrorist financing procedures in line with international standards.

Compliance Hotline

The EDB is building a system of corporate values based on honesty, transparency, trust, professional responsibility, and intolerance to corruption, and pursues a policy of openness in identifying, preventing and resolving conflicts of interest. If you are faced with an intended or actual action that has led to, or may result, in a conflict of interest, corruption, disclosure of confidential information, or market manipulation, please let us know. All reported concerns will be considered!

  • Corruption
  • Fraud
  • Other
0/1000
Your complaint has been submitted. We will review it shortly.
Failed to submit the form. Please try again.
* Please confirm your consent

Corporate governance and regulatory compliance documents