ADB General - 4 Integrity Guidelines OAI - Clare Wee
-
Upload
butch-d-de-la-cruz -
Category
Documents
-
view
235 -
download
0
Transcript of ADB General - 4 Integrity Guidelines OAI - Clare Wee
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
1/16
Clare WeeOffice of Anticorruption and
Integrity
Anticorruption &
Integrity:Doing Good
Business with ADB
ADB Business
Opportunities Fair
2012
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
2/16
NOT an ADB project
POVERTY
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
3/16
Finished road
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
4/16
Finished school
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
5/16
All parties to observe All projects, activities, and
staff to adhere to
ADBs Anticorruption Policy
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
6/16
Office of Anticorruption and Integrity
(OAI):
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
7/16
Integrity Violations
http://www.adb.org/Integrity/faqs.asp
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
8/16
ESSENTIAL PUBLICATIONS
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
9/16
SanctionAppeals
Committee
Screen Investigate
Administrative process
REFERRAL
President
Integrity
Oversight
CommitteeInvestigateScreenOAI
90 day appeal period
Appeal
Sanctions
Committee
Investigative Process
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
10/16
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
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
11/16
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
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
13/16
Reinforces anticorruption policies of MDBs
Increases harmonization among MDBs Strengthens impact of development projects
The Value of Cross-Debarment
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
14/16
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
-
8/2/2019 ADB General - 4 Integrity Guidelines OAI - Clare Wee
15/16
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
16/16
Thank you