Whistleblowing

     Whistleblowing plays a critical role in keeping our institution honest, efficient, and responsible. In recognition of this role, the AFNIC provides the opportunity for all stakeholders, including supervised entities, vendors, counterparties and the public, to discreetly disclose wrongdoings by AFNIC employees, contractors, and representatives, in an environment free from the threat of retaliation. We can take relevant action and avert fraud, corruption and misuse of public assets and protect reputations, if we receive timely information. On your right you can find the “Whistleblowing Form”. By clicking on it you can report corruption, fraud, undisclosed conflicts of interest, ethical violations, and non-compliance with applicable laws and regulations by the AFNIC’s employees, contractors and representatives.

You can Anonymously submit your report by skipping section “A” in the Whistleblowing Form. If you choose to disclose your identity, your details will be held in confidence to the fullest extent possible and allowed by law.

  Click here to view AFNIC Whistleblowing Policy

Whistleblowing Form:

 A. Whistleblower's Information:
If you wish to remain anonymouse you can skip the below section
Name
E-Mail Address
Telephone Number

  B. Make a Report
Describe the misconduct / improper activity involving CBUAE and CBUAE staff and how you came to know about it. Specify what, who, when, where and how and upload any supporting documents if applicable
1. What misconduct / improper activity occurred ? *
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2. Who committed the misconduct / improper activity ?*
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3. When did it happen and when did you notice it ?*
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4. Where did it happen ?*
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5. Have you previously reported this case to the central bank or any other party? Please provide details*
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6. Upload Supporting Document