EBRD sanctions system

The EBRD’s Enforcement Policy and Procedures (EPPs) define and set forth the rules for investigating and sanctioning Prohibited Practices related to the EBRD’s assets and projects financed from the its ordinary capital resources, Special Funds resources or trust fund resources, or from cooperation funds the EBRD administers. Sanctions may include debarment from becoming a recipient of EBRD resources or administered funds. Those debarred from various other international financial institutions may also be cross-debarred in accordance with the EPPs. The EPPs reflect the EBRD’s commitment to promoting integrity and good governance. This approach is harmonised with other multilateral development banks (MDBs) via the Uniform Framework for Preventing and Combating Fraud and Corruption and other shared principles and guidelines. 
   


Further details may be found by accessing the pages below. These describe the investigative, first-tier and second-tier processes under the EPPs, have links to various key documents, to a list of those debarred or cross-debarred and describe how to report suspicions of Prohibited Practices.