Professional Documents
Culture Documents
200
Mike Corbat
http://www.citigroup.com/citi/investor/corporate_governance.html
GEID
30
01
04
07
08
20
20
21
22
22
09
09
09
23
23
23
10
24
25
10
11
11
11
12
AML 13
14
14
15
26
26
27
28
28
29
29
29
15
15
30
31
17
17
32
32
17
18
33
33
18
19
34
34
19
34
35
36
37
03
http://policies.citigroup.net/
05
http://policies.citigroup.net/
http://policies.
citigroup.net/
h tt p : / /w w w.c i t i g ro u p.co m /c i t i /
investor/corporate_governance.html
Citibank
N.A.
06
Internal AuditIA
Citi Security and Investigative
ServicesCSIS
07
http://www.citigroup.com/citi/investor/ethics_hotline.html
Citi Ethics Office
One Court Square
Long Island City, NY 11101
U.S.A.
212-793-1347
ethicsconcern@citi.com
ethicsconcern@citi.com
www.citigroup.com/citi/
corporategovernance/
ethicsconcern.htm
08
http://www.citigroup.net/ethicshotline/
http://policies.citigroup.net/
http://policies.citigroup.net/
CSIS
800-349-9714
Citi Security
813-604-4100
csis@citigroup.comhttp://
www.citigroup.net/csis
CSIS
(Citi Global
Disciplinary Review Policy)
http://policies.citigroup.net/
09
1977
FCPAFCPA
http://policies.citigroup.net/
11
http://policies.citigroup.net/
12
AML
http://policies.citigroup.net/
13
()
(1)
(2)(3)
(4)
http://policies.citigroup.net/
(5)
http://policies.citigroup.net/
14
http://policies.citigroup.net/
http://
policies.citigroup.net/
15
16
http://policies.citigroup.net/
OCC9 http://policies.citigroup.net/
Procurement ServicesSS&PS
SS&PS
17
http://
www.citigroup.com/citi/investor/
corporate_governance.html
http://
p o l i c i es.c i t i g ro u p. n et/
http://www.citigroup.com/citi/procurement/
statement.htm
http://policies.citigroup.net/
18
10
500
GHG
(Equator Principles)
ManagementESRM
http://www.citigroup.com/citi/environment/
http://policies.citigroup.net/
http://www.citigroup.com/citi/citizen/humanrights/index.htm
19
www.citigroup.net/policydirectory
//
21
PDA
22
CSIS
http://policies.citigroup.net/
23
ID
SafeWord
http://policies.citigroup.net/
(CEMP)
(PEP) http://policies.citigroup.net/
24
FD
FDFair Disclosure
http://policies.citigroup.net/
25
http://policies.citigroup.net/
26
http://policies.citigroup.net/
27
28
http://policies.citigroup.net/
1%
http://www.citigroup.com/citi/investor/data/
comp_phil_policy.pdf
29
(1)
(2)
(3)
http://policies.citigroup.net/
(1) (3)
globalcompliance@citi.com
31
2)
GGA
3)
GGA
GGA
www.citigroup.net/
1)
govrel
Global
Government
Affairs OfficeGGA
http://policies.citigroup.net/
Anti-Money Laundering
AML
http://policies.citigroup.net/
http://policies.citigroup.net/
32
1)
2)
3)
4)
5)
http://
policies.citigroup.net/
http://policies.citigroup.net/
33
1%
http://
policies.citigroup.net/
http://policies.citigroup.net/
34
http://policies.
citigroup.net/
Global
Anti-Money Laundering
1 Court Square, 8th Floor
Long Island City, NY 11101
718-248-3592
Global Compliance
Government AffairsGGA
1101 Pennsylvania Ave. NW,
Suite 1000
Washington, DC 20004
202-879-6862
Corporate Sustainability
Global
Public Affairs
399 Park Avenue, 3rd Floor
New York, NY 10043
212-793-0710
Environmental
36
General Counsel
Investor Relations
866-384-4299
212-559-5842 ()
ethicsconcern@citi.com
http://www.citigroup.com/citi/investor/ethics_hotline.html
Citi Ethics Office
http://www.citigroup.net/ethicshotline/