Report to the IIU

The promise, offering, giving, receiving, or soliciting, directly or indirectly, anything of value (including but not limited to gifts, gratuities, entertainments, favours, invitations, and benefits of any kind) or any undue advantage, or any act or omission that involves the abuse of authority or functions, for the purpose of influencing or to causing to influence improperly the actions of another party, or for the purpose of obtaining an undue advantage for oneself or for another party.

Any act or omission, including misrepresentation or concealing material fact, that knowingly or recklessly misleads, or attempts to mislead, a party for the purpose of obtaining a financial or other undue advantage for oneself or for a third party.

The impairing or harming, or threatening to impair or harm, directly or indirectly, any party or the property of the party for the purpose of improperly influencing the actions of a party.

An arrangement between two or more parties designed to achieve an improper purpose, including for the purpose of improperly influencing the actions of another party.

(1) Deliberately destroying, falsifying, altering, concealing, or unreasonably withholding evidence or other requested information, documents, or records, which are material to a Fund investigation; (2) making false statements to investigators in order to materially impede a Fund investigation; (3) threatening, harassing, or intimidating any party to prevent it from disclosing its knowledge of matters relevant to a Fund investigation or from pursuing a Fund investigation; or (4) materially impeding the Fund’s contractual rights of audit or access to information.

Theft, misappropriation, waste, or improper use of property or assets related to a Fund‐related Activity, either committed intentionally or through reckless disregard.

(a) The conversion or transfer of property, knowing that such property is derived from a crime, for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the commission of a crime to evade the legal consequences of his or her actions; (b) the concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of or rights with respect to property, knowing such property is derived from crime; or (c) the acquisition, possession, or use of property knowing at the time of receipt such property was derived from a criminal offence.

Defined as the commission of any offence as set out in Article 2 of the International Convention for the Suppression of the Financing of Terrorism.

Any detrimental act, direct or indirect, recommended, threatened, or taken against a whistleblower or witness (as such terms are defined in the relevant GCF policy), or person associated with a whistleblower or witness, because of his or her report of suspected wrongdoing or cooperation with a Fund investigation by the whistleblower or witness.