Enforcement Policy and Procedures

The policy and procedures for processing allegations of fraud, corruption, collusion, coercion, obstruction, theft or misuse of the Bank’s resources in relation to activities and projects financed by the Bank. The current version entered into force and effect on 4 October 2017 and is currently available as a downloadable document only.

Publication details

  • Date: 04 Oct 2017

Enforcement policy and procedures 2017