WORLD BANK GLOBAL SUSPENSION AND DEBARMENT DIRECTORY

On 20 August, Baker McKenzie reported that the World Bank’s Office of Suspension and Debarment had announced this Directory as a comprehensive resource on exclusion systems in 23 different jurisdictions and institutions, including Australia, Brazil, Canada, China, Costa Rica, El Salvador, Estonia, Germany, Guatemala, Honduras, Korea, Republic of Netherlands, Nicaragua, Poland, Rajasthan, India, Serbia, South Africa, Sweden, UN High Commissioner for Refugees, United States, World Bank Corporate Procurement, World Bank Group Sanctions System, and WTO Agreement on Government Procurement 2012.  The Directory outlines how these jurisdictions employ exclusion mechanisms to prevent certain suppliers from accessing public funds. 

https://insightplus.bakermckenzie.com/bm/compliance-investigations_1/united-states-baker-mckenzie-suspension-and-debarment-update

https://www.globalcompliancenews.com/2021/08/20/international-world-banks-office-of-suspension-and-debarment-launches-the-global-suspension-and-debarment-directory110821/

https://www.worldbank.org/content/dam/documents/sanctions/office-of-suspension-and-debarment/other-documents/Global%20Suspension%20and%20Debarment%20Directory.pdf

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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