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  • Reporting a violation

At Saudi Exim Bank, we are committed to adhering to values and work ethics that contribute to providing a safe working environment and communication channels that ensures all reports of violations are submitted in good faith without hesitation or fear of retaliation.

Violations include all actions that involve fraud, corruption, collusion or coercion, or any illegal behavior, misconduct, financial mismanagement, or accounting violations. They also include cases of conflict of interest, any wrongdoing, or immoral practices, or other violations of applicable regulations, or concealment of any of the above.

To ensure the protection of whistleblowers, the Bank’s Board of Directors approved a whistleblowing policy that guarantees confidentiality and protection at all stages of handling violation reports by establishing appropriate channels and processing reports only by authorized personnel.

For more details regarding the Whistleblowing Policy, click here .

If you have any information or evidence of suspected violation within Saudi Exim Bank, please report it by filling the below fields.

*We would like to note that this page is intended only for reporting a violation. For complaints and inquiries regarding services and products, please refer to the (Contact Us) page.



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