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Internal Audit Department

Black Sea Trade and Development Bank

Bank

Name: Black Sea Trade and Development Bank

Acronym: BSTDB

Year Founded: None

Support:

Sectors:

Regions: Europe and Central Asia

Mechanism

Mechanism: Internal Audit Department

Acronym: IAD

Year Founded: 2009

Year Reviewed:

Website: Link

Total Complaints: 0

Active Complaints: 0

Registry: Link

The BSTDB was established by Albania, Armenia, Azerbaijan, Bulgaria, Georgia, Greece, Moldova, Romania, Russia, Turkey, and Ukraine. It has a portfolio of approximately €3.5 billion. It provides financing and other services to operations within and among the 11 member countries, with emphasis on operations that promote economic and social development and strengthen cooperation among member countries.


The Internal Audit Department of the BSTDB is authorized to coordinate the BSTDB’s complaints mechanism and to receive and review complaints about decisions or practices of BSTDB and about operations funded by BSTDB. Complaints can relate to a wide range of matters, including financial, employment and procurement issues, in addition to concerns about access to information and about adverse environmental and/or social impacts of BSTDB-financed projects.

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