泛美开发银行:2021年机构诚信和制裁系统年度报告(英文版)(93页).pdf

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泛美开发银行:2021年机构诚信和制裁系统年度报告(英文版)(93页).pdf

1、OFFICE OF INSTITUTIONAL INTEGRITY AND SANCTIONS SYSTEM2O21 Annual Report1.4 The most recent developments under the Systemic Framework include those summarized below.1.5 A 360-Degree Integrity Approach.The Office of Institutional Integrity(OII)and the Sanctions System have adopted a coordinated 360-d

2、egree approach to protect and add value to IDB Group-financed activities.This approach safeguards Sovereign Guaranteed(SG)and Non-Sovereign Guaranteed(NSG)operations,as well as corporate projects and services,throughout the complete transaction cycle by(i)developing and strengthening actions that pr

3、event and mitigate integrity risks and(ii)taking appropriate enforcement actions when prohibited practices occur.1.6 A Proactive Approach to Address Integrity Risks in IDB Group-Financed Operations.The Systemic Framework emphasizes the importance of prevention in the fight against corruption.“ALLEGA

4、TIONS OF CORRUPTION SHOULD NOT PARALYZE THE BANKS ASSISTANCE,FOR THEN THE BANK WOULD BE CONTRIBUTING TO WORSENING THE CONDITIONS FOR ECONOMIC AND SOCIAL DEVELOPMENT.INSTEAD,ANY POTENTIAL CONCERNS WILL RESULT IN A RIGOROUS RISK ANALYSIS AND THE ESTABLISHMENT OF PREVENTIVE CONTROLS IN BANK-FINANCED PR

5、OJECTS.”-SYSTEMIC FRAMEWORK.1.1 In 2021,OII and the Sanctions System commemorated 20 years since the approval by the Board of Directors of the IDBs anti-corruption framework:“Strengthening a Systemic Framework Against Corruption for the Inter-American Development Bank”(the“Systemic Framework”).The S

6、ystemic Framework emphasizes the need to consider integrity in the design and execution of operations and recognizes the importance of having a mechanism to address allegations of fraud and corruption in IDB-financed activities.1.2 Since the adoption of the Systemic Framework,the IDB Group has devel

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