世界银行集团诚信合规摘要.docVIP

Summary of World Bank Group Integrity Compliance Guidelines 世界银行集团诚信合规指南摘要 As part of the World Bank Group’s (WBG) continuing effort to improve its sanctions regime, the existing sanction of debarment with conditional release has become the default or “baseline” WBG sanction for cases initiated under the WBG’s revised Sanctions Procedures effective September 2010. 　　世界银行集团（以下简称世行）一直致力于完善其制裁体系。作为这项工作的一部分，现行附带解除条件的取消资格制裁已成为世行最新修订版制裁程序下的默认或“基本”制裁，该制裁程序于2010年9月生效。 Going forward the establishment (or improvement) and implementation of an integrity compliance program satisfactory to the WBG will be a principal condition to ending a debarment (or conditional non-debarment); or in the case of some existing debarments, early termination of the debarment. 　　建立（或完善）和执行世行认为满意的诚信合规计划未来将成为世行解除取消资格制裁（或有条件解除取消资格制裁）的主要条件；或是对部分现行制裁而言，将成为提前解除取消资格制裁的主要条件。 In September 2010, the World Bank Integrity Vice Presidency appointed an Integrity Compliance Officer (ICO). In addition to monitoring integrity compliance by sanctioned companies (or codes of conduct for individuals), the ICO also will decide whether the compliance condition, and/or others established by the Sanctions Board or a WBG Evaluation and Suspension Officer as part of a debarment, have been satisfied. 　　2010年9月，世行廉政副行长直辖部门任命诚信合规监察官。除了负责监督被制裁公司的诚信合规情况（或个人行为守则），监察官还将负责判断作为取消资格制裁的一部分，由制裁委员会或世行评估与暂停资格专员设立的合规条件和/或其它条件是否已经满足。 For more on Sanctions Procedures, visit /sanctions and for more on World Bank Group anti-corruption efforts, visit /integrity. 　　相关制裁程序详见世行网站：/sanctions。如需深入了解世行的反腐败行动，请登录：/integrity。 PROHIBITION OF MISCONDUCT: A clearly articulated and visible prohibition of Misconduct (fraud, corruption collusion and coercive practices), to be articulated in a code of conduct or similar document or communication. 禁止不当行为：在行为守则或类似文件、信息沟通中明文规定和明确禁止不当行为（如欺诈、腐败、串通和强迫行为）。 RESPONSIBILITY: Create and maintain a trust-based, inclusive organizational culture that encourages ethical conduct, a commitment to compliance with the law a