Office of Institutional Integrity and Sanctions System: Annual Report 2021

Peer Reviewed icon Peer Reviewed
Author
Profeta, Laura ;
Mori, Edson
Date issued
September 2022
Subject
Integrity Risk;
Transparency and Anticorruption;
Sanctions System;
Best Practices;
Non-Sovereign Guaranteed Operation;
Finance
JEL code
K29 - Regulation and Business Law: Other;
K39 - Other Substantive Areas of Law: Other;
K40 - Legal Procedure, the Legal System, and Illegal Behavior: General
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.