Board of Directors – 10/03/2009 Document approved _____________________________________________________________________ POLICY ON PREVENTING AND DETERRING CORRUPTION, FRAUD, COLLUSION, COERCION, MONEY LAUNDERING AND THE FINANCING OF TERRORISM IN EUROPEAN INVESTMENT FUND ACTIVITIES ¾ EIF will not tolerate prohibited practices, money laundering or the financing of terrorism in its activities or operations. ¾ Allegations may be reported by telephone (+352 4379 84238) or by fax (+352 4379 64000)] or by e-mail to [email protected]. Alternatively, allegations can be reported directly to the European Anti-Fraud Office (OLAF).
POLICY ON PREVENTING AND DETERRING CORRUPTION, FRAUD, COLLUSION, COERCION, MONEY LAUNDERING AND THE FINANCING OF TERRORISM IN EUROPEAN INVESTMENT FUND ACTIVITIES
Jul 06, 2023
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