t describes OAI’s role in leading integrity risk management initiatives through its prevention and compliance function and its investigation and enforcement activities. During the year, OAI’s work encompassed, among others, proactive integrity reviews, integrity due diligence, and integrity violation and misconduct investigations. The report also highlights OAI’s provision of regional technical assistance covering anticorruption and integrity standards, anti-money laundering and combating the financing of terrorism, and tax transparency and integrity, as well as OAI’s capacity-building, knowledge-sharing, and outreach activities…
Office of Anticorruption and Integrity: 2023 Annual Report
