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    Corporate

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    ONLINE REPORTING

    This Web Form Reporting facility is a key part of the Whistleblower System of the Caribbean Development Bank (the Bank). The Bank adheres to the highest standards of integrity, ethics, compliance, transparency and accountability, with zero tolerance for fraud, corruption, money laundering, financing of terrorism and similarly corrosive conduct. Unethical, illegal or irresponsible acts can cause serious loss or harm to an organization, its employees and its customers. That is why it's everyone's responsibility to help prevent these activities and preserve our culture of integrity. If you see or suspect misconduct, report it immediately to the Bank through the Whistleblower Hotline or the Web Report Form on this website.

    OUR POLICY OF NO RETALIATION

    We respect the confidentiality of ​those who report violations concerning institutional integrity (fraud and corruption), AML/CFT compliance, ethics, or projects complaints related to environmental or social harm allegedly caused by projects we finance. The Bank's Whistleblower Policy protects whistleblowers. No retaliation is permitted against a whistleblower . No retaliation means that if you report a concern in good faith, you cannot be subject to any form or victimization or adverse employment action including separation, demotion, suspension or loss of benefits because of the report.

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    Your organization's ability to respond to your report depends on the accuracy and completeness of the information you provide. The best and easiest way to report your concerns is to call the hotline. A specially trained operator will confidentially document your concern for you and make sure all the important details are included.

     

    INSTRUCTIONS

    When submitting a report please complete all screens of the Web Report Form and provide all required information - required fields are noted by an asterisk (*). No information will be transmitted until you click the submit button on the final review page.

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    CONFIDENTIALITY

    The Network does not track visitors to this web site. You can choose to provide your name or remain anonymous where permitted by data privacy laws. 

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    EMERGENCIES

    Even though The Network takes every report we receive seriously, we are not an emergency service. Please contact your local emergency services if you need to report a critical situation. 

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