When providing state-supported export financing, Czech Export Bank complies with the obligations arising for the Czech Republic from the OECD Convention on Combating Bribery of Foreign Public Officials in International Transactions. The basic documents regulating this area are the "Anti-Bribery Convention", the Revised Recommendation of the OECD Council on Combating Bribery in International Business Transactions, the so-called "1997 Recommendation" from the 2006 Action Statement on Bribery and Officially Supported Export Credits. Czech Export Bank -- similarly to EGAP -- uses these OECD documents when formulating its requirements for exporters and stipulating the procedure for assessing compliance with the fight against corruption in specific export transactions. Other OECD member countries are obliged to proceed in a similar way when providing official support for exports. Compliance with these obligations is regularly monitored by the OECD.

CEB will of course only use this approach in the event the provision of state supported export financing is not insured through EGAP. In all other cases EGAP will provide similar assessment according to its internal procedures and the applicant will be obligated to provide CEB with the results of this assessment. It is not in CEB's interests to prolong the processing of an application for export finance in this way. The doubling up of the same procedures with EGAP for a single business transaction is discounted in advance.

Requirements relating to clients and CEB obligations