The World Bank Group Sanctions Process and its Recent Reforms

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    A W O R L D B A N K S T U D Y

    Anne-Marie Leroy, Frank Fariello

    The World Bank Group

    Sanctions Process and

    Its Recent Reforms

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    The World Bank Group Sanctions Process and Its Recent Reforms is part of the World Bank Studies

    series. These studies are published to communicate the results of the Banks ongoing

    research and to stimulate public discussion.

    This study presents a detailed account of the evolution of the World Bank Groups sanctions

    process since its inception in 1996, with a particular focus on its most recent reforms. The study

    analyzes the key considerations that have influenced these developments, showing how the

    process has moved closer to a judicial model while remaining essentially administrative in nature.

    World Bank Studies are available individually or on standing order. This World Bank Studies series

    is also available online through the World Bank e-library (www.worldbank.org/elibrary).