Integrity

Mandate

AIIB is committed to the highest standards of integrity in its operations. One of the first policies adopted by AIIB was its anti-corruption policy called the Policy on Prohibited Practices (PPP), which defines practices sanctionable by AIIB and establishes a sanctions regime.

In the fulfillment of its mandate, CEIU may:

Conduct investigations of suspected prohibited practices.
Compile lessons learned from investigations and sharing with the relevant departments as inputs to process improvements and preventive measures in AIIB operations.
Conduct staff training on the Policy on Prohibited Practices (PPP) and integrity issues in AIIB operations.
Report periodically to the AIIB Board of Directors or the Audit and Risk Committee on the investigation of cases and findings.
Submit investigation findings to the Sanctions Officer who will then review these findings and determine whether a Prohibited Practice was committed. The decision of the Sanctions Officer may be appealed to the Sanctions Panel, whose decision shall be final.
Cooperate and coordinate with the integrity functions of other multilateral development banks and organizations.