African Development Bank Group, the Asian Development Bank, the European Bank for Reconstruction and Development, the European Investment Bank Group, the International Monetary Fund, the Inter-American Development Bank Group and the World Bank Group

MDB General Principles for Business Integrity Programmes

Published by six major international financial institutions (IFIs), these General Principles provide non-exhaustive, non-binding guidance on business integrity programmes for businesses implementing IFI-funded projects.

Business integrity programmes play an important part in IFIs’ efforts to fight fraud and corruption in the projects they support. Companies may also wish to refer to the General Principles as guidance for their programmes in other contexts. The document emphasises that it is a good business practice to have such a programme in place, and to implement the programme consistently and effectively as a standard approach to doing business.

Notably, they recommend engagement in Collective Action to encourage other business entities to implement such integrity programmes.

Published

02/2023 (4 years ago)

Related publications

Policy Brief, Report

Policy Briefing: Local Governance and Service Delivery

null | Good Governance Africa

Public governance

Policy Brief, Report

Policy Discussion Paper for the Enhancing Accountability Programme – Technical Assistance Facility

null | Good Governance Africa

Anti-corruptionBusiness integrityEthicsCompliance

Report

The role of PPPs in South Africa’s water sector

null | Good Governance Africa

Governance

Report, Guidelines

Ethics companion for Legal and Regulatory Functions

null | The Ethics Institute

Business integrityEthicsCompliance

Report

Anti‑Corruption and Integrity Outlook 2026

null | OECD

Anti-corruptionBusiness integrityPublic governance

Guidelines, Report

An Anti-Corruption Ethics and Compliance Programme for Business: A Practical Guide

null | United Nations Office on Drugs and Crime; United Nations Global Compact

Anti-corruptionEthicsBusiness integrityCompliance

Report

Corruption Perceptions Index 2025

null | Transparency International

Public governanceCorruption

Report

2026 Edelman Trust Barometer Global Report

null | Edelman Trust Institute

Working Paper

Working Paper 60: Understanding the enemy: Insights from corrupt networks to improve anti-corruption Collective Action initiatives

2025 | Basel Institute on Governance

Dr Claudia Baez Camargo, Dr Jacopo Costa
Collective ActionAnti-corruptionInformalityOrganised crime

Report

King V Report on Corporate Governance for South Africa, 2025

null | The Institute of Directors in South Africa

EthicsGovernanceBusiness integrity

Report

Berlin Process: post-event summary report

null | Regional Anti-Corruption Initiative

Collective Action

Report

Strengthening security sector governance in fragile jurisdictions

null | Good Governance Africa

Business integrityDefence and securityGovernance

Report, Guidelines

B20 South Africa 2025 Integrity and Compliance Task Force Paper

null | B20 South Africa

Business integrityCompliance

Report

Anti-corruption Collective Action in the G20/B20 process: Charting progress 2020–2024

2025 | Basel Institute on Governance

Scarlet Wannenwetsch
Anti-corruptionCollective Action

Book

Collective Action in practice: a game-changer for business integrity

2025 | Basel Institute on Governance

Vanessa Hans, Nicolas Hocq
Anti-corruptionComplianceCollective ActionBusiness integrity

Report

Advancing business integrity through collective action

2025 |

OECD
Collective ActionBusiness integrity

Working Paper

Working Paper 57: Mapping and strengthening the evidence base for anti-corruption Collective Action

2025 | Basel Institute on Governance

Lucie Jones, Joseph Pozsgai-Alvarez, Giovanna Rodriguez-Garcia

Report

15 years of Anti-Corruption Collective Action: Stories of Integrity from the Private Sector

2025 | United Nations Global Compact

Working Paper

Working Paper 56: Anti-corruption Collective Action: A typology for a new era

2025 | Basel Institute on Governance

Scarlet Wannenwetsch
Collective ActionAnti-corruption

Quick Guide

Quick Guide 39: Business integrity and ethics

2025 | Basel Institute on Governance

Vanessa Hans, Monica Guy
Business integrityEthicsSustainabilityCorruption risks