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TEB SH.A. WHISTLEBLOWING FRAMEWORK
BNP PARIBAS Group is committed to strict compliance with laws and regulations and to enforce the rules set out in the Group’s Code of Conduct.
The BNP Paribas whistleblowing framework is under the responsibility of the TEB Sh.A. Compliance.
Through the whistleblowing email, formed employees, applicants and co-contractors (e.g. Suppliers and clients) can report information about a crime or an offence, a threat or harm to the public interest, a violation or an attempt to conceal a violation of applicable and binding law (laws, regulations, etc.) or a breach of the Group’s Code of Conduct.
As regards alerts raised by clients through the whistleblowing framework, it should be reminded that:
Whistleblowing reports are handled by independent experts (Referents) in a confidential manner and in accordance with the regulations in force.
Whistleblowers are granted protection against the risk of retaliation provided by applicable law.
Any abuse of the whistleblowing system may expose the reporting person to disciplinary sanctions or prosecution.
I acknowledge that I have read and understood the information relating to TEB Sh.A. whistleblowing system, while the protection of personal data will be handled in accordance with laws in power.
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