Any person who encounters actual or suspected violations of this Policy is required to report their concerns through the established whistleblower channels.
The Bank prohibits any form of retaliation or action against the whistle blowers. Their identity and reports will be kept confidential unless it is required by law.
Reports made in good faith, either anonymously or otherwise, shall be addressed in a timely manner and without incurring fear of reprisal regardless of the outcome of any investigation.
Any employee or stakeholder may raise concern via hardcopy or email to any of the following parties:
External: Regulators (BNM, SC) and law enforcement agencies (MACC)
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