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World Bank Group Sanctions Board

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World Bank Group Sanctions Documents

IBRD and IDA Sanctions Documents

IFC, MIGA, and Private Sector Sanctions Documents

  • This Procedures sets out the administrative process to be followed in cases involving alleged sanctionable practices, such as fraudulent, corrupt, collusive, coercive and/or obstructive practices in connection with an IFC Project and operations, non-responsibility of a vendor in procurement, or arising from a violation of a material term of the World Bank Voluntary Disclosure Program.

    Prior versions:

  • This Procedures sets out the administrative process to be followed in cases involving alleged sanctionable practices, such as fraudulent, corrupt, collusive, coercive and/or obstructive practices in connection with projects guaranteed by MIGA and projects in which MIGA has offered technical assistance, or arising from a violation of a material term of the World Bank Voluntary Disclosure Program.

    Prior version:

  • This Procedures sets out the administrative process to be followed in cases involving alleged sanctionable practices, such as fraudulent, corrupt, collusive, coercive and/or obstructive practices in connection with World Bank guarantee and carbon finance projects, or arising from a violation of a material term of the World Bank Voluntary Disclosure Program.

    Prior version:

Procurement Regulations and Anti-Corruption Guidelines

Background and Reference Documents