Whistleblowing in Raiffeisen Bank

The whistleblowing system offers the right to every person that becomes aware of any suspicious actions that might bring to breaches of the regulations in place, to give this information and help on stopping it. In this way, we only respect each-other’s work.

Each person is encouraged to report any breach, if they consider this appropriate, through the following channels:

  •          Via e-mail to: [email protected]
  •          Via mail or verbal communication to Compliance & AML and FCM Division/FCM Department in Raiffeisen Bank Sh.a
  •          Via phone at: +355 4 2275522

Or externally through the GWB Hotline, that is operated by an external service provider located in an EU member country:

  •          Via phone at: +441249661808