Policy initiatives in 2018

• Pages: 24-32

24 2018 FRAUD INVESTIGATIONS ACTIVITY REPORT

POLICY INITIATIVES IN 2018

Initially adopted in 2008 following an extensive ex ternal

consultation, the EIB Anti-Fraud Policy was updated in

2013. It formed the basis for the EIF Anti-Fraud Policy,

adopted in 2009 and updated in 2015. In 2018, IG/IN

launched a review of the EIB and EIF Anti-Fraud Policies in

collaboration with other EIB and EIF departments. While

not altering the main policy principles, this revision

updates these policies according to relevant changes in EU

legislation, developments in the EIB Group’s operations

and activities and the evolution of international best

practices.

REVISION OF EIB AND EIF ANTI-FRAUD POLICIES