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Procurement Principles and Rules

Procurement Principles & Rules Page 1 of 28 Procurement Principles and Rules Procurement Principles and Rules for operations financed by the Black Sea Trade and Development Bank (BSTDB) 1 INTRODUCTION 3 2 Principles AND CONSIDERATIONS 4 APPLICABILITY IN CO-FINANCED OPERATIONS 4 ELIGIBILITY 4 CLIENT RESPONSIBILITIES 5 FRAUD AND CORRUPTION 5 Procurement DOCUMENTATION

accountability and encourage the cost-effective use of public funds. 1.4 The efficiency of the procurement process directly affects the costs of and the time required for project execution, and the ultimate performance of the operation. Good procurement practices should lead to significant time and

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Procurement Principles and Rules - BSTDB

www.bstdb.org

The Bank supports the development of public procurement laws and practices within its member states that are consistent with the principles ... 2.10 It is the Bank’s policy to require that clients, as well as tenderers, suppliers, contractors, concessionaires …

  Public, Procurement, Public procurement, Tenderers

COMPLIANCE AND OPERATIONAL RISK …

www.bstdb.org

Operational Risk Management Policy page 2 of 6 Employment practices and workplace safety. Disregard of Bank policies, strategies, guidelines, rules …

  Management, Operational, Risks, Policies, Operational risk, Operational risk management

Charter of the Compliance and Operational Risk …

www.bstdb.org

Charter of the Compliance and Operational Risk Management Office page 1 of 6 Charter of the Compliance and Operational Risk Management Office (CORMO) Compliance Risk

  Management, Operational, Risks, Compliance, Office, Charter, Charter of the compliance and operational risk, Charter of the compliance and operational risk management office, Compliance risk

Anti-Fraud, Corruption, Money Laundering and Terrorism ...

www.bstdb.org

Anti-Fraud, Corruption, Money Laundering and Terrorism Financing Policy page 2 of 22 A. INTRODUCTION The fight against fraud, corruption, money laundering and terrorism financing1 (“FCMLTF”) represents a necessary and important component of the mission of the

  Fraud, Corruption, Money, Anti, Terrorism, Laundering, Money laundering and terrorism, Anti fraud

Financial Statements for the Year Ended 31 December 2020

www.bstdb.org

For the year ended 31 December 2020 Presented in thousands of EUR Note 2020 2019 Interest and similar income Interest and similar expense Net interest income (expense) on derivatives 7 8 9 97,856 (61,048) 7,427 93,969 (53,274) (4,113) Net interest income Net fees and commissions Dividend income

  December, Ended, Ended december 31

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GRI 204: PROCUREMENT PRACTICES 2016

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GRI 204 addresses the topic of procurement practices. This covers an organization’s support for local suppliers, or those owned by women or members of vulnerable groups. It also covers how the organization’s procurement practices (such as the lead times it gives to suppliers, or the purchasing prices it negotiates)

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Procurement Principles and Rules - BSTDB

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accountability and encourage the cost-effective use of public funds. 1.4 The efficiency of the procurement process directly affects the costs of and the time required for project execution, and the ultimate performance of the operation. Good procurement practices should lead to significant time and

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