Directory of Accredited Entity reporting hotlines
Use this database to find the integrity reporting hotlines of GCF Accredited Entities.
| Entity / Integrity unit | Contact | Report link |
|---|---|---|
|
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 |
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