Fraud and Corruption

Coercive Practice: Impairing or harming, or threatening to impair or harm, directly or indirectly, any party or the property of a party to influence improperly the actions of a party.
Collusive Practice: An arrangement between two or more parties designed to achieve an improper purpose, including to influence improperly the actions of another party.
Corrupt Practice: The offering, giving, receiving or soliciting, directly or indirectly, of anything of value to influence improperly the actions of another party.
Fraudulent Practice: Any act or omission, including misrepresentation, that knowingly or recklessly misleads, or attempts to mislead, a party to obtain a financial or other benefit or to avoid an obligation.
Misuse of Resources: Improper use of the Bank’s resources, carried out either intentionally or through reckless disregard.
Obstructive Practice: Any of the following practices:
Theft: The misappropriation of property belonging to another party.

AIIB is committed to the highest standards of integrity in its operations. If you suspect fraud and corruption in any of AIIB’s projects, contracts or activities—and/or involving our staff, consultants and contractors—please submit a report to AIIB’s independent unit, the Complaints-resolution, Evaluation and Integrity Unit (CEIU) by completing the form below.

FRAUD AND CORRUPTION REPORT FORM FREQUENTLY ASKED QUESTIONS

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ABOUT AIIB

The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is Financing Infrastructure for Tomorrow in Asia and beyond—infrastructure with sustainability at its core. We began operations in Beijing in 2016 and have since grown to 110 approved members worldwide. We are capitalized at USD100 billion and AAA-rated by the major international credit rating agencies. Collaborating with partners, AIIB meets clients’ needs by unlocking new capital and investing in infrastructure that is green, technology-enabled and promotes regional connectivity.

HEADQUARTERS

Asian Infrastructure Investment Bank (AIIB)
Tower A, Asia Financial Center, No.1 Tianchen East Road,
Chaoyang District, Beijing 100101

Tel: +86-10-8358-0000