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Integrity Principles and Guidelines
November 2006

Guidelines, Handbooks, and Manuals

Pub. Date: November 2006
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[ PDF: 134kb | 20 pages ].
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Contents

  1. International Financial Institutions Principles and Guidelines for Investigations

    1. Preamble
    2. General Principles
    3. Definitions
    4. Rights and Obligations
    5. Procedural Guidelines
    6. Investigative Findings
    7. Referrals to National Authorities
    8. Review and Amendment
    9. Publication

  2. Sanctions

    1. Basis for Remedial Action
    2. Determining Remedial Action
    3. Imposing Remedial Action
    4. Appeals
    5. Reinstatement
    6. Disclosure