Procurement Principles and Rules for operations …
Procurement Principles & Rules Page 3 of 28 . 1 I. NTRODUCTION. 1.1 Further to the mandate of the Bank, as set forth in the Agreement Establishing the Black Sea Trade and Development Bank, the purpose of this
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COMPLIANCE AND OPERATIONAL RISK …
www.bstdb.orgOperational Risk Management Policy page 2 of 6 Employment practices and workplace safety. Disregard of Bank policies, strategies, guidelines, rules …
Charter of the Compliance and Operational Risk …
www.bstdb.orgCharter of the Compliance and Operational Risk Management Office page 1 of 6 Charter of the Compliance and Operational Risk Management Office (CORMO) Compliance Risk
Anti-Fraud, Corruption, Money Laundering and Terrorism ...
www.bstdb.orgAnti-Fraud, Corruption, Money Laundering and Terrorism Financing Policy page 2 of 22 A. INTRODUCTION The fight against fraud, corruption, money laundering and terrorism financing1 (“FCMLTF”) represents a necessary and important component of the mission of the
Procurement Principles and Rules - BSTDB
www.bstdb.orgThe Bank supports the development of public procurement laws and practices within its member states that are consistent with the principles ... 2.10 It is the Bank’s policy to require that clients, as well as tenderers, suppliers, contractors, concessionaires …
Financial Statements for the Year Ended 31 December 2020
www.bstdb.orgFor the year ended 31 December 2020 Presented in thousands of EUR Note 2020 2019 Interest and similar income Interest and similar expense Net interest income (expense) on derivatives 7 8 9 97,856 (61,048) 7,427 93,969 (53,274) (4,113) Net interest income Net fees and commissions Dividend income
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