Acumen Fund, Inc. (Acumen)
|
Phone (212) 566-8821
anticorruption@acumen.org |
Complaint form |
Africa Finance Corporation (AFC)
|
tip-offs@deloitte.com.ng |
Complaint form |
African Development Bank (AfDB)
|
Phone +1 770 776 5658
Fax +225 20 32 01 51
investigations@iacd-afdb.org |
Complaint form |
Agence Française de Developpement (AFD)
|
investigationsGroupeAFD@tutanota.com |
Complaint form |
Agency for Agricultural Development of Morocco (ADA_Morocco)
|
|
|
Alternative Energy Promotion Centre (AEPC)
|
Phone +9771-4598013
rudra.khanal@aepc.gov.np |
Complaint form |
Asian Development Bank (ADB)
|
Phone +63 2 632 5004
Fax +63 2 636 2152
integrity@adb.org |
Complaint form |
Asian Infrastructure Investment Bank (AIIB)
|
complaints@aiib.org |
Complaint form |
Attijariwafa Bank (AWB)
|
Phone +212 522 45 38 68
DeontologieWG@attijariwafa.com |
|
Austrian Development Agency (ADA_Austria)
|
Phone +43 01 33 60 179
integritaet@ada.gv.atada@ombudsperson.at |
|
Banco de Comercio Exterior de Colombia S.A. (Bancoldex)
|
Phone (+57) (60-1) 486 3000
contactenos@bancoldex.com |
Complaint form |
Banco de Desarrollo Productivo - Sociedad Anónima Mixta (BDP)
|
Phone 2157171 7
Fax 7155575
|
Complaint form |
Banque Ouest Africaine de Développement (BOAD)
|
Phone +228 80 00 00 09
Fax +228 22 23 25 78
investigations@boad.org |
Complaint form |
Bhutan Trust Fund for Environmental Conservation (BTFEC)
|
Phone 02-339861/ 339862
info@bhutantrustfund.bt |
Complaint form |
BNP Paribas S.A. (BNP_Paribas)
|
|
Complaint form |
Caixa Economica Federal (CEF)
|
canaldenuncias.grupocaixabank@caixabank.com |
Complaint form |
Camco Management Limited (CAMCO)
|
Phone 44 191 516 7764
camco@safecall.co.uk |
Complaint form |
Caribbean Community Climate Change Centre (CCCCC)
|
Phone +(501) 822-1104
Fax +(501) 822-1094
omplaints@caribbeanclimate.bzoed@caribbeanclimate.bz |
Complaint form |
Caribbean Development Bank (CDB)
|
Phone +1 770 409 5029
ica@caribank.org |
Complaint form |
CARICOM Development Fund (CDF)
|
Phone 1-246-436-1849
awarner@caricomdf.org |
|
Cassa depositi e Prestiti S.p.A. (CDP)
|
Phone 0642214760
whistleblowing.cdp@cdp.it |
Complaint form |
Center for Implementation of Investment Projects within the Committee for Environmental Protection (CIIP)
|
Phone +94112371371
vindhya.wijegunawardane@dfccbank.com |
Complaint form |
Central American Bank for Economic Integration (CABEI)
|
Phone +504 2240 2290
denuncias@bcie.org |
Complaint form |
Centre de Suivi Ecologique (CSE)
|
Phone (221) 338258066
antifraudpolicy@cse.sn |
|
CGIAR System Organisation (CGIAR)
|
ethics@cgiar.org |
Complaint form |
Cities and Villages Development Bank (Jordan) (CVDB)
|
|
Complaint form |
Community Development and Investment Agency of the Kyrgyz Republic (ARIS)
|
Phone + 996 (550) 70-05-22
bfm@aris.kg |
|
Compañia Española de Financiación del Desarrollo (COFIDES)
|
|
Complaint form |
Conservation International Foundation (CI)
|
Phone +1 866 294 8674
ethics@conservation.org |
Complaint form |
Corporación Andina de Fomento (CAF)
|
Phone +58 212 209 2330
cdeetica@caf.comtransparencia@caf.com |
Complaint form |
Corporación Nacional para el Desarrollo (CND)
|
MRRAS@cnd.org.uy |
Complaint form |
CRDB Bank Plc (CRDB)
|
Phone 0800 757 700/+27 31 571 8971
crdb@tipoffs.comwhistleblowing@crdbbank.co.tz |
Complaint form |
Crédit Agricole Corporate and Investment Bank (CACIB)
|
|
Complaint form |
Department of Environment, Ministry of Health and Environment, Government of Antigua and Barbuda (DOE_ATG)
|
|
Complaint form |
Deutsche Bank AktienGesellschaft (DeutscheBank)
|
Phone +49 0 302 086 7999
whistleblowing.central-function@db.com |
|
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
|
Phone +49 6196 79 3325 (GIZ), +49 30 3151870 (Ombudsperson)
compliance-mailbox@giz.deombudsmann@ra-js.de |
Complaint form |
Development Bank of Jamaica Limited (DBJ)
|
Phone 001-604-922-5953
|
Complaint form |
Development Bank of Nigeria Plc (DBN)
|
Phone 0800-847-6337
tip-offs@deloitte.com.ngcontactcbn@cbn.gov.ng |
Complaint form |
Development Bank of Southern Africa (DBSA)
|
Phone +27 0800 204 933
Fax +27 0800 212 689
dbsa@whistleblowing.co.za |
Whistleblower portal |
Development Bank of the Philippines (DBP)
|
Phone 8817-0355
ocs-cgu@dbp.ph |
|
DFCC Bank PLC (DFCCBank)
|
Phone +94112371371
vindhya.wijegunawardane@dfccbank.com |
Complaint form |
Ecobank Ghana (Ecobank)
|
|
Complaint form |
Enabel, Agence Belge de Développement (ENABEL)
|
|
|
Environmental Investment Fund (EIF)
|
Phone +264614317740
complaints@eif.org.na |
|
Environmental Project Implementation Unit, State Agency of the Ministry of Nature Protection, Armenia (EPIU)
|
Phone (+37410) 651-631
antifraud@epiu.am |
|
European Bank for Reconstruction and Development (EBRD)
|
whistleblowing@ebrd.com |
Complaint form |
European Investment Bank (EIB)
|
Phone -
Fax +352 4379 6 4000
investigations@eib.org |
Reporting form |
Federated States of Micronesia Development Bank (FSMDB)
|
Phone +691-320-2840
info@fsmdb.fm |
Complaint form |
Fiji Development Bank (FDB)
|
fraud.alert@fdb.com.fj |
Complaint form |
Financiera De Desarrollo Territorial S.A. (Findeter)
|
Phone 01-8000-116622
denuncias@findeter.gov.co |
|
Fondo Mexicano para la Conservación de la Naturaleza A.C. (FMCN)
|
Phone 55 5611 9779
denuncia@fmcn.org |
|
Fondo para la Acción Ambiental y la Niñez (FondoAccion)
|
pqr@fondoaccion.org |
Complaint form |
Fonds Interprofessionnel pour la Recherche et le Conseil Agricoles (FIRCA)
|
|
Complaint form |
Fonds National pour L’Environnement de Benin (FNEC)
|
|
Complaint form |
Food and Agriculture Organisation of the United Nations (FAO)
|
Phone +39 06 570 52333
Fax +39 06 570 55550
investigations-hotline@fao.org |
|
Foreign Economic Cooperation Office (FECO)
|
Phone +86 10 82268825
Fax +86 10 82200510
complaints@mepfeco.org.cn |
|
Fundación Avina (FundacionAvina)
|
Phone +[507] 317 1121
info.web@avina.net |
Complaint form |
IDB Invest (IDB_Invest)
|
Phone (1-877) 223-4551
OII-reportfraud@iadb.org |
Complaint form |
IDFC Bank Ltd (IDFCBank)
|
whistle.blower@idfcfirstbank.com |
|
Indian Ocean Commission (IOC)
|
lanceuralerte@coi-ioc.org |
Complaint form |
Infrastructure Development Bank of Zimbabwe (IDBZ)
|
Phone 08004100
reportszw@tip-offs.com |
|
Instituto Interamericano de Cooperación para la Agricultura (IICA)
|
ec.ce@iica.int |
Complaint form |
Inter-American Development Bank (IDB)
|
Phone +877 223 4551
oii-reportfraud@iadb.org |
Complaint form |
Inter-American Investment Corporation (IDB Invest)
|
Phone +877 223 4551
oii-reportfraud@iadb.org |
Complaint form |
International Bank for Reconstruction and Development and International Development Association (WorldBank)
|
|
Integrity complaint form |
International Finance Corporation (IFC)
|
|
Complaint form |
International Fund for Agricultural Development (IFAD)
|
Phone +39 06 54592888
anticorruption@ifad.org |
|
International Tropical Timber Organization (ITTO)
|
Phone [email protected]
|
Complaint form |
International Union for Conservation of Nature (IUCN)
|
Phone +41 00 41 22 999 0350
Fax +41 00 41 22 999 0029
antifraudpolicy@iucn.org |
|
Islamic Development Bank (IsDB)
|
|
Complaint form |
Japan International Cooperation Agency (JICA)
|
|
Complaint form |
Joint Stock Company TBC Bank (JSCTBC)
|
Phone 0800 100 268
E&Srisk@tbcbank.com.ge Incident_Compliance@tbcbank.com.ge |
Complaint form |
Kemitraan bagi Pembaruan Tata Pemerintahan (Kemitraan)
|
Phone +622122780580
|
Complaint form |
Korea International Cooperation Agency (KOICA)
|
humanrights@koica.go.kr |
|
Kreditanstalt für Wiederaufbau (KfW)
|
Phone +49 0 721 91546568 (Brillinger Lawyers, Ombudsperson)
Fax +49 0 721 91546580 (Brillinger Lawyers, Ombudsperson)
compliance@kfw.dekfw@brillinger-rechtsanwaelte.eu |
|
Luxembourg Agency for Development Cooperation (LuxDev)
|
Phone +352 29 58 58
integrity@luxdev.lureport@luxdev.lu |
|
Macquarie Alternative Assets Management Limited (MAAML)
|
integrityoffice@macquarie.com |
|
Micronesia Conservation Trust (MCT)
|
Phone +691 320 5670
complaints@ourmicronesia.orgTrusteeChair@ourmicronesia.org |
Complaint form |
Ministry of Environment (MoE_Rwanda, formerly MINIRENA)
|
Phone +250 1040
info@environment.gov.rw |
Complaint form |
Ministry of Finance and Economic Management of the Cook Islands (MFEM_COK)
|
Phone +682 21 231
Fax +682 25 231
allen.parker@cookislands.gov.ckdevelopment@cookislands.gov.ck |
Complaint form |
Ministry of Water and Environment, Uganda (MWE_UGA)
|
Phone 0800 100 444/+256 417
|
Complaint form |
MUFG Bank, Ltd (MUFG_Bank)
|
Phone https://secure.ethicspoint.com/domain/media/en/gui/76095/phone.html Address:
|
Complaint form |
National Environment Management Authority of Kenya (NEMA)
|
|
Complaint form |
National Rural Support Programme (NRSP)
|
Phone +92 51 2274040
Fax +92 51 2822779
complaints@nrsp.org.pk |
|
National Trust for Nature Conservation (NTNC)
|
Phone 977-01-5253571/573
hbsingh@ntnc.org.npinfo@ntnc.org.np |
Complaint form |
Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden (FMO)
|
|
Complaint form |
Nepal Investment Mega Bank Limited (NIMB)
|
sharma@nimb.com.np info@nimb.com.np |
Complaint form |
Nordic Environment Finance Corporation (NEFCO)
|
Phone +358 1061 8003
corruption@nefco.fi |
Complaint form |
Pacific Community (SPC)
|
complaints@spc.int |
|
Palli Karma-Sahayak Foundation (PKSF)
|
Phone +880 2 8181169, +880 2 8181658-61, +880 2 8181664-69
Fax +880 2 8181678
pksf@pksf-bd.orgfrsa1962@yahoo.co.uk |
|
Peruvian Trust Fund for National Parks and Protected Areas (Profonanpe)
|
|
Complaint form |
Protected Areas Conservation Trust (PACT)
|
|
|
PT Sarana Multi Infrastruktur (PTSMI)
|
Phone +62 21 80825288 ext 1004
Fax +62 21 80825222
spp@ptsmi.co.id |
|
Sahara and Sahel Observatory (OSS)
|
Phone -
Fax +216 71 194 320
fmbz@kpmg.com.tn |
|
Save the Children Australia (SCA)
|
|
Complaint form |
Secretariat of the Pacific Regional Environment Programme (SPC)
|
whistleblowing@sprep.org |
|
Secretariat of the Pacific Regional Environment Programme (SPREP)
|
Phone +685 21929
fraud@sprep.orgwhistleblowing@sprep.org |
|
Small Industries Development Bank of India (SIDBI)
|
Phone 0522-4259722
cgo@sidbi.in |
|
Société de Promotion et de Participation pour la Coopération Economique, SA (PROPARCO)
|
investigationsGroupeAFD@tutanota.com |
Complaint form |
South African National Biodiversity Institute (SANBI)
|
Phone +27 (0)12 843 5000
anbi@behonest.co.zasafeguards@sanbi.org.za |
|
Sumitomo Mitsui Banking Corporation (SMBC)
|
smfghotline@iwatagodo.com |
|
The Nature Conservancy (TNC)
|
Phone (833) 426-1404
|
Complaint form |
Unidad Para el Cambio Rural (UCAR)
|
Phone 844-486-1661
investigations-hotline@fao.org |
Complaint form |
United Nations Children's Fund (United Nations Children's Fund)
|
integrity1@unicef.org |
|
United Nations Development Programme (UNDP)
|
reportmisconduct@undp.org |
Report wrongdoing online |
United Nations Environment Programme (UNEP)
|
Phone + 1 212 963 1111
|
Complaint form |
United Nations Industrial Development Organization (UNIDO)
|
|
Complaint form |
World Food Programme (WFP)
|
Phone +39 06 6513 3663
Fax +39 06 6513 2063
hotline@wfp.org |
|
World Wildlife Fund, Inc. (WWF)
|
gcfintegrity@wwfus.org |
|
XacBank LLC (XacBank)
|
Phone +976 1800 1888
info@xacbank.mn |
|
Yes Bank Limited (YesBank)
|
whistleblowerexecutive@yesbank.in |
Complaint form |