Established Pursuant to the Resolution of the
6th Arab Summit Conference held
in Algiers on 28 November 1973

Whistleblowing Reporting Notice

The Arab Bank for Economic Development in Africa (BADEA) is committed to upholding the highest ethical standards and complying with all applicable laws and regulations, including those relating to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), anti-bribery, corruption prevention, fraud prevention, and market conduct.

We encourage our beneficiaries, counterparties, services providers entities engaged in the implementation of the project financed our loans and grants proceeds and members of the public and Badea staff to promptly report any suspicions or knowledge of:

  • Money laundering or terrorist financing activities
  • Bribery or corruption
  • Fraud, forgery, or misappropriation of funds
  • Breaches of applicable laws, regulations, or sanctions
  • Misconduct, unethical behavior, or serious policy violations involving our staff, management, or business partners

 

How to Report

Reports can be submitted at any time through the following confidential channels:

 

Confidentiality and non-retaliation

We treat all reports in strict confidence and will protect the identity of the whistleblower.

No person will suffer retaliation, discrimination, termination of contracts, or any other disadvantage for making a report in good faith, even if the concerns raised are not ultimately substantiated.

Information to Include

To assist us in conducting an effective review or investigation, please provide as much relevant detail as possible, including:

  • Dates, times, and locations of events
  • Names and positions of persons involved
  • Description of conduct or activity of concern
  • Any documents, communications, or other evidence available

 

Follow-Up

All reports will be acknowledged (unless submitted anonymously) and assessed promptly. Where permitted, whistleblowers will be informed of the outcome or key steps taken.

Our Assurance

BADEA has established robust internal procedures to ensure all whistleblowing reports are handled objectively, fairly, and in accordance with applicable AML/CFT laws, regulatory guidance, and our internal Code of Conduct.

Whistleblowing Report Form

Would you like to remain anonymous or share your contact details?
Privacy & Confidentiality Note
All reports are treated with strict confidentiality. If you choose to remain anonymous, no personal data will be collected or stored. If you choose to share your contact details, they will only be used for follow-up purposes related to this report.
Reporter’s Information (required for follow-up)
Name: *
Position/Organization:
Email: *
Phone:
Type of Allegation (please check all that apply)
Details of Concern
Date(s) of incident(s):
Location(s):
Persons involved (names, positions, organizations):
Description of the conduct/activity of concern (please provide as much detail as possible):
Evidence or Supporting Information
Please describe any documents, communications, or other evidence that supports your report:
Are you able to provide copies of supporting evidence?
You can attached files ----(kind of format up to 1000 mb in size)
Maximum file size: 1,000 MB
Prior Action Taken (if any)
Have you reported this issue elsewhere (e.g., manager, authority, another institution)?
Follow-Up
All reports will be acknowledged (unless submitted anonymously) and assessed promptly. Where permitted, whistleblowers will be informed of the outcome or key steps taken.
Declaration
Date:

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