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Fourth Review of Enhancing the Asian Development Bank’s Role in Combating Money Laundering and the Financing of Terrorism
The Board of Directors of the Asian Development Bank (ADB) adopted the policy on combating money laundering and the financing of terrorism on 1 April 2003 (“Policy” ). The Policy calls on ADB to (i) assist developing member countries (DMCs) in establishing and implementing effective legal and institutional systems to combat money laundering/financing of terrorism (ML/FT), (ii) increase collaboration with other international organizations, (iii) strengthen internal controls to safeguard ADB funds, and (iv) upgrade ADB’s staff capacity. -
Office of Anticorruption and Integrity: 2021 Annual Report
The Office of Anticorruption and Integrity Annual Report 2021 outlines the initiatives of ADB's anticorruption and integrity arm during the height of the COVID-19 pandemic, in spite of restrictions that affected field investigation work.
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ຄຳຖາມທີ່ຖືກຖາມ ເປັນປະຈຳ ກ່ຽວກັບ ການລົງໂທດຂອງ ADB
ຄູ່ມືນີ້ ຕອບຄຳຖາມທີ່ຖືກຖາມເປັນປະຈຳ ກ່ຽວກັບ ມາດຕະການລົງໂທດຂອງ ADB ພ້ອມດ້ວຍ ແນະນໍາຂັ້ນຕອນ ກ່ຽວກັບການເຂົ້າເຖິງ ບັນຊີລາຍຊື່ຖືກລົງໂທດຄົບຖ້ວນທັງໝົດ ຂອງ ADB.
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एडिबीको प्रतिबन्धबारे बारम्बार सोधिने प्रश्नहरू
यस मार्गदर्शनले एडिबीको पूर्ण प्रतिबन्धहरूको सूचीमा पहुँच पाउने निर्देशनहरूसहित एडिबीका प्रतिबन्धहरूबारे बारम्बार सोधिने प्रश्नहरूलाई सम्बोधन गर्दछ ।
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Часто задаваемые вопросы по санкциям АБР
В данном руководстве рассматриваются часто задаваемые вопросы, касающиеся санкций АБР, а также инструкции по доступу к Полному санкционному списку АБР.
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ایشیائی ترقیاتی بینک کی پابندیوں کے بارے میں سب سے زیادہ پوچھے جانے والے سوالات
ایشیائی ترقیاتی بینک کی پابندیوں کے بارے میں سب سے زیادہ پوچھے جانے والے سوالات
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关于亚行制裁的常见问题
本指南涵盖有关亚行制裁的常见问题,并提供访问亚行“全部制裁清单”的说明。
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សំណួរដែលគេសួរញឹកញាប់អំពីទណ្ឌកម្មរបស់ ADB
ខ្លឹមសារណែនាំនេះឆ្លើយតបសំណួរដែលគេសួរញឹកញាប់ទាក់ទងនឹងទណ្ឌកម្មរបស់ ADB រួមជាមួយនឹងសេចក្តីណែនាំអំពីការចូលទៅអានបញ្ជីទណ្ឌកម្មទាំងអស់របស់ ADB ។
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এডিবি’র নিষেধাজ্ঞা বিষয়ে সচরাচর জিজ্ঞাসাসমূহ
এই নির্দেশিকায় এডিবি’র পূর্ণাঙ্গ নিষেধাজ্ঞা তালিকা দেখার প্রক্রিয়াসহ এডিবি’র নিষেধাজ্ঞা বিষয়ে সচরাচর জিজ্ঞাসাগুলোর উত্তর দেয়া হয়েছে।
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Các Câu hỏi Thường gặp về Các biện pháp chế tài của ADB
Hướng dẫn này trả lời các câu hỏi thường gặp liên quan đến các biện pháp chế tài của ADB, cùng với hướng dẫn về cách truy cập Danh sách Áp dụng Chế tài Hoàn chỉnh của ADB.
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سوالات مکرر در مورد تحریم های بانک انکشاف آسیایی
این راهنما به سوالات مکرر در مورد تحریم های بانک انکشاف آسیایی، همراه با دستورالعمل ها برای دسترسی به فهرست کامل تحریم های بانک انکشاف آسیایی می پردازد.
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АХБ-ны хориг арга хэмжээтэй холбоотой түгээмэл асуултууд
Энэхүү гарын авлагад АХБ-ны хориг арга хэмжээний талаарх түгээмэл асуултууд болон АХБ-ны хориг арга хэмжээний бүрэн жагсаалтад хандах зааварчилгааг тусгасан болно.
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एडीबी प्रतिबंधों पर अक्सर पूछे जाने वाले प्रश्न
यह मार्गदर्शिका एडीबी प्रतिबंधों के संबंध में अक्सर पूछे जाने वाले प्रश्नों के साथ-साथ एडीबी की पूर्ण प्रतिबंध सूची तक पहुंचने के निर्देशों को बताती है।
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Frequently Asked Questions on ADB Sanctions
This guide addresses frequently asked questions regarding ADB sanctions, along with instructions on accessing ADB's Complete Sanctions List.
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Proactive Integrity Reviews: A Preventive Mechanism Against Corruption
This publication provides a better understanding of how proactive integrity reviews (PIRs) help prevent and detect integrity violation indicators (fraud, corruption, collusion, coercion, abuse, conflict of interest, and obstruction).
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Office of Anticorruption and Integrity: 2020 Annual Report
The Office of Anticorruption and Integrity (OAI) leads the Asian Development Bank's integrity initiatives with investigations, proactive integrity reviews, integrity due diligence, knowledge sharing, and partnerships.
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Office of Anticorruption and Integrity: 2019 Annual Report
This publication outlines the 2019 initiatives of ADB’s Office of Anticorruption and Integrity, in collaboration with regional and international partners.
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Office of Anticorruption and Integrity: Annual Report 2018
This report presents progress and achievements of the Office of Anticorruption and Integrity implemented or completed in 2018.
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Policy Implementation Review: the Role of the Asian Development Bank in Relation to Tax Integrity
This policy paper reviews the implementation of ADB's tax integrity policy.
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Asset Inspection for Project Integrity: A Reference Guide for Executing and/or Implementing Agencies
This guide provides a practical framework for asset inspection in ADB-financed projects.