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Make in India Procurement
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Plain-language definitions of every Compliance term that shows up in government tender work.
A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, with direct implications for suppliers registered with international procurement bodies.
Read definitionThe requirement to identify and disclose the natural persons who ultimately own or control a company bidding on an MDB-financed project or registering as a vendor with a major procurement body.
Read definitionIn MDB procurement, coercion means impairing or harming, or threatening to impair or harm, directly or indirectly, any party or the property of any party to influence improperly a party's actions in a bank-financed project.
Read definitionIn MDB procurement, collusion means an arrangement between two or more parties designed to achieve an improper purpose, including influencing improperly the actions of another party in a bank-financed project.
Read definitionIn MDB procurement, corruption means directly or indirectly offering, giving, receiving, or soliciting anything of value to improperly influence the actions of another party in a bank-financed project.
Read definitionThe set of legal and regulatory obligations requiring buyers, banks, and suppliers to prevent funds or assets from being used to finance terrorist organisations, with direct relevance to international procurement compliance.
Read definitionThe agreement among the five major multilateral development banks under which a sanction imposed by one bank is automatically enforced by all the others.
Read definitionA formal sanction that bars a company or individual from competing for contracts financed by a multilateral development bank for a defined period.
Read definitionA US federal law that prohibits US persons and companies, and foreign companies listed on US exchanges, from bribing foreign government officials to obtain or retain business, with broad extraterritorial reach affecting international procurement.
Read definitionIn MDB procurement, fraud means any act or omission that intentionally misleads a party to obtain a financial or other benefit, or to avoid an obligation, in connection with a bank-financed project.
Read definitionAn external expert appointed by an MDB or enforcement authority to oversee a sanctioned company's implementation of its integrity compliance programme and report independently on whether the company is meeting its remediation commitments.
Read definitionA structured internal system of policies, controls, training, and reporting mechanisms that a company implements to prevent, detect, and respond to fraud, corruption, and other sanctionable practices in its procurement activities.
Read definitionThe process of researching a counterparty, partner, or supplier before entering a business relationship to identify sanctions, debarment, corruption history, or beneficial ownership concerns that could create compliance or reputational risk.
Read definitionA due diligence process used by large buyers, particularly Gulf state-owned enterprises and MDB-funded agencies, to verify a supplier's legal status, ownership, financial standing, and integrity before awarding a vendor code or contract.
Read definitionThe common set of definitions, investigation procedures, and cross-debarment rules adopted by the five major multilateral development banks to detect and sanction fraud and corruption in development-financed projects worldwide.
Read definitionThe shared agreement among the five major multilateral development banks that aligns their definitions of sanctionable practices, investigation procedures, and cross-debarment enforcement to create a unified global standard for procurement integrity.
Read definitionA formal World Bank finding that a borrower's procurement violated the applicable regulations, triggering the Bank's refusal to finance the affected contract and requiring the borrower to repay any disbursed funds from its own resources.
Read definitionIn MDB procurement, obstruction means deliberately destroying, falsifying, or concealing evidence, or materially impeding an MDB's investigation into alleged sanctionable practices in a bank-financed project.
Read definitionA person who holds or has recently held a prominent public function, such as a government minister or senior official, whose position creates elevated corruption risk requiring enhanced due diligence from suppliers and financial institutions.
Read definitionThe five categories of misconduct, fraud, corruption, collusion, coercion, and obstruction, that multilateral development banks investigate and that can result in debarment from all bank-financed projects.
Read definitionThe principal international sanctions lists maintained by the US Treasury's OFAC, the UN Security Council, and the EU, which procurement bodies and suppliers must screen counterparties against before entering contracts.
Read definitionA UK law that prohibits offering, giving, requesting, or receiving bribes in both public and private sectors, with broad extraterritorial reach and a strict corporate liability offence for failing to prevent bribery by associated persons.
Read definitionThe minimum ethical, labour, environmental, and anti-corruption standards that suppliers must commit to meeting as a condition of registration with any United Nations procurement body.
Read definitionA World Bank mechanism that allows companies to self-report sanctionable practices, cooperate with remediation, and implement an integrity programme in exchange for reduced or avoided debarment.
Read definitionThe legal and procedural safeguards that protect individuals who report suspected fraud, corruption, or other sanctionable practices in bank-financed or government procurement projects from retaliation by their employers or other parties.
Read definitionSee how Bidovate turns these government tender terms into pipeline. Explore the platform or book a 15-minute demo.
