World Bank Group Sanctions Board
World Bank Group Sanctions System Annual Report
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FY 2024
When World Bank Group project funding is not used for its intended purpose, it hurts the poorest and most vulnerable people. This report documents how the sanctions system¡ªthe Integrity Vice Presidency, the Office of Suspension and Debarment, and the Sanctions Board and its Secretariat¡ªworked to help ensure that funds were used as intended.
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FY 2023
The world is facing a pivotal moment of urgent global challenges for development. It is critical for the World Bank Group remain vigilant against corruption in the projects it finances. This report documents how the offices of the World Bank Group's sanctions system worked in FY23 to help ensure that the Banks¡¯s funds are used in a transparent and accountable manner and only for their intended purposes.
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FY 2022
This report documents how, in a time of increasingly complex global challenges and historic development support by the World Bank Group, the offices of the sanctions system worked in FY22 to help ensure that the Bank¡¯s funds are used in a transparent and accountable manner and only for their intended purposes.
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FY 2021
Prepared jointly by the World Bank Group¡¯s Integrity Vice Presidency, Office of Suspension and Debarment, and Sanctions Board, the report illustrates how the institution¡¯s sanctions system has worked in FY21 to meet the challenges and opportunities of an ever-changing global anticorruption landscape.
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FY 2020
Despite unprecedented challenges in FY20, the World Bank Group Sanctions System maintained its anticorruption mission to investigate and adjudicated allegations of fraud and corruption in Bank-financed projects, safeguarding development resources.
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FY 2019
The Sanctions System FY19 Annual report details the World Bank Group's efforts to investigate and adjudicate allegations of fraud and corruption in Bank projects, safeguarding donor resources for development.
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FY 2018
This inaugural report is the result of efforts by INT, OSD and the Sanctions Board to prepare a joint overview of the World Bank Group's Sanctions System and its activities over the past year.
Sanctions Board Law Digest
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2023
ľ¹ÏÓ°Ôº Group Sanctions Board and Secretariat are pleased to announce the issuance of the Third Edition of the Sanctions Board Law Digest, published in April 2023. The new edition addresses key recent precedent and trends in sanctions cases, and introduces some new members of the Sanctions Board.
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Sanctions Board Law Digest2019
The Sanctions Board Secretariat is pleased to announce the publication of the 2019 WB Sanctions Board Law Digest. The Law Digest reviews the Sanctions Board¡¯s holdings in more than 100 decisions issued since 2007 and provides additional information on the work of the Sanctions Board to date. The many topics covered in this publication include assessment of various allegations of misconduct, factors that affect the choice of sanction, and the Sanctions Board¡¯s treatment of various procedural issues and requests in the course of sanctions proceedings.
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Sanctions Board Law Digest2011
The 2011 Law Digest summarizes for informational purposes the evolving case law of the Sanctions Board from its inception in 2007 through October 31, 2011. The Law Digest, as prepared by the Sanctions Board Secretariat and reviewed by Sanctions Board members, comprises two parts: Case Summaries and a Case Digest. The Case Summaries provide a brief synopsis of the allegations, outcome, and procedural framework for each case. The Case Digest entries illustrate the legal principles and considerations applied by the Sanctions Board based on the facts and circumstances presented in each case.
Sanctions Board Insights
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June 2024
The shares updates about recent Sanctions Board membership changes, decisions, and select sanctions data.
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February 2022
The Sanctions Board's Newsletter shares updates about recent Sanctions Board membership changes, decisions, and select sanctions data.
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December 2022
The December 2022 Sanctions Board's Newsletter shares updates about recent Sanctions Board membership changes, decisions, and select sanctions data.
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September 2021
This inaugural edition of the Sanctions Board's Newsletter shares updates about recent Sanctions Board membership changes, decisions, and select sanctions data.
Sanctions Board Secretariat Publications
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How does the World Bank Group determine who it can sanction?FCPA Blog - February 13, 2023
The article discusses how the Sanctions Board continuously clarifies and refines the reach and bounds of the sanctions system through its publicly available body of precedent-setting decisions.
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Is debarment for fraud 'fair and appropriate'?FCPA Blog - January 31, 2022
The Sanctions Board Secretariat is continuing its role as a thought-leader in the anti-corruption space with the publication of a piece on the Sanctions Board's nuanced and predictable approach to selecting proportionate sanctions. This article specifically discusses the selection of sanctions in fraud cases, including whether debarment for fraud is fair and appropriate.
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World Bank Group Sanctions Board proceedings can be fair, flexible...and fast.FCPA Blog - August 4, 2021
The articles discusses how the Sanctions Board has endeavored to be ever more agile and adaptive ¨C including through holding hearings and resolving cases virtually during the Covid-19 pandemic and more.
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A diverse World Bank Group Sanctions Board brings credibility and fairnessFCPA Blog - December 15, 2020
The article discusses how the Sanctions Board's diverse composition contributes to its effective decision-making and the credibility of the Sanctions System.
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What we've learned at the World Bank Group about international cooperationFCPA Blog - August 24, 2020
The article discusses the importance of international coordination in addressing corruption.