These are common principles and guidelines for investigations jointly endorsed by the African Development Bank Group, Asian Development Bank, European Bank for Reconstruction and Development, European Investment Bank Group, Inter-American Development Bank Group, and the World Bank Group.
This publication is a revised version of the December 2012 Integrity Principles and Guidelines.
- International Financial Institutions Principles and Guidelines for Investigations
- General Principles
- Rights and Obligations
- Procedural Guidelines
- Investigative Findings
- Referrals to National Authorities
- Review and Amendment
- Basis for Remedial Action
- Notice to Parties Subject of an Investigation
- Remedial Actions
- Period of Debarment
- Cross Debarment