Office of Institutional Integrity and Sanctions System: Annual Report 2022
Peer Reviewed
Date issued
Jul 2023
Subject
Transparency and Anticorruption;
Fraud Prevention;
Loan Operation;
Risk Management;
Integrity Risk;
Sanctions System;
Best Practices
JEL code
K29 - Regulation and Business Law: Other;
K30 - Other Substantive Areas of Law: General;
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.
