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Key Documents

Sanctions Board Statute
(32KB pdf)

This document describes the operation and composition of the Sanctions Board.
Sanctions Procedures
(95KB pdf)

The procedures set forth in this document inform Bank officials, parties accused of wrongdoing, and other interested parties, of the procedures currently to be followed in sanctioning corrupt, fraudulent, collusive, coercive or obstructive practices in connection with Bank-financed or Bank-executed Projects whether governed by the Bank’s   Procurement Guidelines Consultant Guidelines or the  IBRD/IDA Anti-Corruption Guidelines or the violation of a Material Term of the  Terms and Conditions of the Bank’s Voluntary Disclosure Program (VDP).

Sanctions Proceedings Flowchart(30KB pdf)

This visual aid is based on the Sanctions Procedures. It provides an easy-to-understand graphic explanation of the new sanctions management process, including the pertinent deadlines.

Reference Documents
Procurement Guidelines
(May 2004, Revised October 1, 2006 - 255KB pdf)
Procurement Guidelines Index
(link to May 2004 and January 1999 editions, and translations)
Consultant Guidelines
(May 2004, Revised October 1, 2006 - 288KB pdf)
Consultant Guidelines Index
(link to May 2004 and revised May 2002 versions, and translations)
IBRD/IDA Anti-Corruption Guidelines
(October 15, 2006 - 47KB pdf)
Terms and Conditions of the World Bank's Voluntary Disclosure Program - VDP
(August 16, 2006 - 85KB pdf)



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