Documents About us IIB Organizational Structure Strategy Compliance General Information Documents News Reports Documents Social responsibility CSR Policy CSR News UN Global Compact Managing bodies Council 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 Open tenders Show documents for any 2018 2017 2016 year 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 Code of Conduct 40.1 KB Anti-money laundering and combating the financing of terrorism, fraud and corruption Policy 57.0 KB Procedure for receiving and handling complaint reports in the IIB 73.2 KB IIB Compliance Policy 40.1 KB Regulations on the Procedure of Dealing with the Insider Information and Insiders of the International Investment Bank 104.4 KB
