Please note that the Bank's applications, as well as some other documents, contain certifications that relate to certain Bank Policies, such as the Bank's "Foreign Corrupt Practices and Other Anti-bribery Measures", "Know Your Customer and Due Diligence Standards", and the "Fraud and Corruption Prevention, Detection and Prosecution Policy". Other laws and regulations are also referenced in the certifications. The Bank's Policies can be found on the Bank's website here:
Form Name | Form Number | Form Product | Form Type |
---|---|---|---|
Insured Certifications to the Notice of Claim and Proof of Loss - Export Credit Insurance Policy The | EIB 22-07 | Insurance | Certification |