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Sanctions System - Key Documents

Sanctions System Key Documents

The IDB Group has an extensive set of policies, best practices and specialized mechanisms to reinforce integrity best practices and deter Prohibited Practices such as fraud and corruption in all IDB-Group financed projects.

The Office of Institutional Integrity Office of the Sanctions Officer The Sanctions Committee
Sanctions Procedures
Recent Annual Reports
The Office of Institutional Integrity Investigations
The Office of Institutional Integrity Prevention
The Sanctions Officer
The Sanctions Committee
Other Documents of Interest
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Office of Institutional Integrity - Form
Submit An At Allegation
Office of the Sanctions Officer
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Sanctioned firms and individuals
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The Sanctions Committee
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