Documents About us IIB Organizational Structure Strategy Compliance General Information Documents News Reports Documents Annual Reports Social responsibility Policy on Environmental and Social Sustainability CSR News UN Global Compact Managing bodies Board of Governors Board of Directors Management Board Partnership General Information Development institutions Government bodies Associations and other organisations Observers Priorities Small and medium-sized enterprises Innovation and new technologies Trade and economic cooperation Resource conservation, energy efficiency and clean technologies Careers at the IIB Procurement and Tenders Procurement Rules Open tenders Show documents for any 2020 2019 2018 2016 year Wolfsberg 22.06.2020 1.5 MB General AML Information 622.6 KB Patriot Act 2.2 MB W8-BEN-E 28.10.2019 1.1 MB Code of Conduct 317.3 KB Anti-money laundering and combating the financing of terrorism, fraud and corruption Policy 101.6 KB IIB Compliance Policy 38.0 KB AML_CFT Questionnaire for banks 69.8 KB AML_CFT Questionnaire for non-financial organisations 177.5 KB AML_CFT Questionnaire for third parties 164.0 KB Procedure for receiving and handling complaint reports in the IIB 73.2 KB Regulations on the Procedure of Dealing with the Insider Information and Insiders of the International Investment Bank 104.4 KB
