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.
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
- MDB General Principles for Business Integrity Programmes
- MDB Harmonized Principles on Treatment of Corporate Groups
- MDB General Principles and Guidelines for Sanctions
- MDB General Principles for Settlements
- Strengthening a Systemic Framework Against Corruption
- Sanction Harmonization with Other Institutions
- The Inter-American Investment Corporation’s INTEGRITY FRAMEWORK
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Office of Institutional Integrity - Form
Office of the Sanctions Officer
Sanctioned firms and individuals
The Sanctions Committee