Employee notifications

Dear employee of BC Moldindconbank S.A.! 

If you have any information about possible cases of fraud/corruption or other possible breaches of the Bank's values, standards and ethical principles, you are encouraged to report your concerns by sending a message, completing the fields here:

Concerns can be reported anonymously (Anonymous Referral), but we suggest that you provide some contact information to be able to request further details in order to investigate and resolve the reported circumstances.

Notifications are always treated confidentially by the recipients, protecting the person who has reported the concern, no matter whether it was or not anonymous.