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8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
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Clare WeeOffice of Anticorruption and
Integrity
Anticorruption &
Integrity:Doing Good
Business with ADB
ADB Business
Opportunities Fair
2012
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NOT an ADB project
POVERTY
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Finished road
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Finished school
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All parties to observe All projects, activities, and
staff to adhere to
ADBs Anticorruption Policy
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Office of Anticorruption and Integrity
(OAI):
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Integrity Violations
http://www.adb.org/Integrity/faqs.asp
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ESSENTIAL PUBLICATIONS
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SanctionAppeals
Committee
Screen Investigate
Administrative process
REFERRAL
President
Integrity
Oversight
CommitteeInvestigateScreenOAI
90 day appeal period
Appeal
Sanctions
Committee
Investigative Process
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WarningCaution
Sanction Still eligible to participate in ADB activity
Aggravating circumstance for subsequentviolations
Reprimand
Sanctionbase period: 3 years
Ineligible to participate in ADB activities
Possibly subject to cross-debarment
Debarment
Resulting Actions Include
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When Under Sanction
Current contracts may continue
Contract variations need OAI approval Entities may not compete in further tenders
Self-compliance is expected
Sanctions extended if violated Reinstatement is not automatic
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
12/16ADB signed on 9 April 2010
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Reinforces anticorruption policies of MDBs
Increases harmonization among MDBs Strengthens impact of development projects
The Value of Cross-Debarment
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Who Can Be Cross-Debarred?
Entities or individuals
Publicly debarred by any of the
participating MDBsFor a period ofover a year
For one of the 4 harmonized prohibited
practices: corruption, fraud, coercion or
collusion
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FOR REPORTS AND QUESTIONS:
CONTACT OAI
Email: [email protected]
Hotline: +(63)2 632-5004Secure Fax: +(63)2 636-2152
Website: http://www.adb.org/integrity
mailto:[email protected]:[email protected]://www.adb.org/integrityhttp://www.adb.org/integritymailto:[email protected]:[email protected]8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
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Thank you
