Office of Institutional Integrity and Sanctions System: Annual Report 2019
Peer Reviewed
Date issued
April 2020
Subject
Transparency and Anticorruption;
Integrity Risk;
Sanctions System;
Fraud Prevention
JEL code
K40 - Legal Procedure, the Legal System, and Illegal Behavior: General;
K29 - Regulation and Business Law: Other;
K39 - Other Substantive Areas of Law: Other
Category
Annual Reports
This Annual Report reflects the work of the Office of Institutional Integrity (OII), the Sanctions Officer (SO) and the Sanctions Committee (SNC), which together are responsible for overseeing the management of integrity risk at the Inter-American Development Bank (IDB) Group.
