8th ADB Business Opportunities Fair

Anticorruption and Integrity

Lorraine Wang, Advisor, OAI
23 March 2017
Place subtitle of presentation here
Working Together As
Development Partners

project
success
Contractors,
suppliers,
consultants
 Outline

1. Anticorruption 2. Sanctions
Framework

3. Examples 4. Q & A
ADBs Anticorruption Policy

POLICY
 Office of Anticorruption and Integrity

OFFICE OF THE HEAD

(AIOD)

INVESTIGATIONS
DIVISION (AIID)

RESPECTFUL REVIEW AND

DUE DILIGENCE UNIT
WORKPLACE UNIT OUTREACH UNIT (AIOD-
(AIOD-DU)
(AIOD-RWU) RU)
 The Project Cycle
Identification

Evaluation Preparation
The Project
Cycle
Implementation Appraisal

Loan Negotiation &

Board Approval
 Integrity Violations

Misconduct Conflict
of Interest

CORRUPTION FRAUD

Obstructive Abuse
Practice

COERCION COLLUSION

MDB Harmonized Definitions

MDB harmonized definitions
 Remedial Actions Against
Proven Integrity Violations
Temporary Suspension

Mitigating Aggravating
circumstances circumstances
Caution
Ineligibility to participate in any ADB-
related project or activity

Baseline period: Three (3) years

Reprimand

Debarment
 When debarred

Current contracts May Continue

Reinstatement Not Automatic

Contract Variations OAI Approval

Future Tenders Not Permitted

Cross debarment where applicable

 Examples of
Good Project Delivery
Effect of Substandard Work
Rural Development Project

Defective work on Poor workmanship of a retaining wall,

gabion boxes causing collapse lack of mortar
Effect of Substandard Work
Community-Based Infrastructure Services Sector Project

Half-built
 How can you help?

Adhere to
Conduct Join/Give Provide/
Report the highest
Due Ask for
Issues Training ethical
Diligence Advisory
standards
If you have any questions,
contact:
OFFICE OF ANTICORRUPTION
AND INTEGRITY
Website: www.adb.org/integrity
Email: anticorruption@adb.org
integrity@adb.org
Tel: +63-2-632 5004
Fax: +63-2-636 2152