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The OPEC Fund
for International
Development
  1. Compliance Accountability & Integrity
  2. Business Integrity Due Diligence

Compliance Accountability & Integrity

  • Business Partner Code of Conduct
  • Personal Data Protection
  • Business Integrity Due Diligence

Business Integrity Due Diligence

The OPEC Fund is committed to working with reputable and sustainable business partners so that development projects are successful, resources are used effectively, and development objectives are met free of business integrity violations. The OPEC Fund is fully committed to combating business integrity violations, which includes money laundering, the financing of terrorism, fraud and corruption. 

In this context, the OPEC Fund applies the Business Integrity Know Your Customer (BI KYC) requirements in its dealings with business partners. 

Please click here to review the BI KYC Presentation

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Related Documents

  • BI KYC External Presentation (pdf)

Compliance Accountability & Integrity

  • Business Partner Code of Conduct
  • Personal Data Protection
  • Business Integrity Due Diligence
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Who we are
  • At a Glance
  • Member Countries
  • Facts & Figures
  • The Organization
  • Partners
  • FAQs
What we offer
  • Overview
  • Public Sector Lending
  • Private Sector & Trade Finance
  • Grants
  • Special Initiatives
Operations
  • Search Operations
  • World Map
  • Countries A-Z
Investor Relations
  • Overview
  • Credit Fundamentals
  • Funding
  • Operations
  • Governance
  • Contact IR Team
Compliance Accountability & Integrity
  • Business Partner Code of Conduct
  • Personal Data Protection
  • Business Integrity Due Diligence
Administrative Tribunal
  • About the Tribunal
  • Judges
  • Contact the Tribunal
News
Career Opportunities
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  • Young Professional Development Program
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Events
  • Development Forum 2023
  • COP27
  • Development Forum 2022
The OPEC Fund
for International
Development
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Austria
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