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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.

NEPAD The New Partnership for Africa’s Development ... operations, and modalities for its prevention, and iii) delineate procedures on how Bank ... include venality in the private and public sectors. 2.3 The strategy and approach presented in …

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