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GUIDELINES FOR PREVENTING & COMBATING CORRUPTION …

AFRICAN DEVELOPMENT BANK AFRICAN DEVELOPMENT FUND GUIDELINES FOR PREVENTING & COMBATING CORRUPTION & FRAUD IN BANK GROUP OPERATIONS POPR FEBRUARY 2004 ii ii TABLE OF CONTENTS Table of Contents ii Abbreviations iv Definitions v Section 1. Introduction & Objective 1 Section 2. Taxonomy of CORRUPTION 2 Definition of CORRUPTION Typology of CORRUPTION Levels of CORRUPTION Section 3. Rationale for COMBATING CORRUPTION 5 Section 4. Basic Principles, Bank Rules & Procedures for PREVENTING 6 & COMBATING CORRUPTION Zero Tolerance Position Ethical Conduct for ADB Staff Anti Money Laundering Procurement Procedures and Recruitment of Consultants The Procurement Review Committee Loan Disbursement Procedures Audit Section 5.

Section 6 Policy Framework for Preventing & Combating Corruption 14 6.3 Preventing Corruption in Bank Operations 6,4 Mainstreaming Corruption Concerns in Bank Operations ... It also includes mismanagement of public resources, nepotism and favoritism. 3 3 him or her to act, or refrain from acting, in breach of his or her duties;

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