1. Corporate Policies and Strategies

Transcription

1 1. Corporate Policies and Strategies 2. Policies and Guidelines on Special Funds 3. General Policies and Guidelines on Financing Operations 4. Financing Policies, Guidelines and Instruments 5. Program- Based Operations (PBOs) 6. Credit Risk Management VOLUME I a. Revised Independent Evaluation Policy of the Bank Group (2013) b. At the Centre of Africa s Transformation: Strategy for (2012) c. Policy on Disclosure and Access to Information (2012) d. Communication and External Relations Medium Term Strategy (2009) a. Operational Guidelines on NEPAD Infrastructure Project Preparation Facility Special Fund (NEPAD IPPF Special Fund) (2012). b. Guidelines for the Fund for African Private Sector Assistance (FAPA) (2011) a. Revision of the AfDB and ADF General Conditions Applicable to Loan and Guarantee Agreements and of the ADF General Conditions Applicable to Protocol of Agreements for Grants (2009) a. Guidelines for Private Sector Loans (2001) b. Guidelines for Public Sector Loans (2000) a. The Bank Group Policy on Program Based Operations (PBOs) (2012) b. Operational Guidelines for Program Based Operations (PBOs) (2013) c. Appraisal Report Format for Program Based Operations (PBOs) (2014) d. Streamlined Appraisal Report Format for Program Based Operations (PBOs) (2015) a. Rules and Procedures for the Functioning of the Credit Risk Committee (2012) b. Operational Risk Management Framework (2011) c. Capital Adequacy Framework and Exposure Management Policy (2011)

2 Policies and Guidelines 7. Fiduciary and Integrity Safeguards d. Capital Adequacy Framework and Exposure Management Policy Additional Proposals (2014) e. Private Sector Collateral Management Guidelines (2011) f. Proposal for a Definition of the Bank s Risk Appetite, Risk Dash Board, and Enhancement of Credit Risk Governance (2011) g. Credit Risk Management Guidelines for Non-Sovereign Operations (2011) h. The Bank Policy on Non-Concessional Debt Accumulation-Amendment (2011) i. Continuity of Operations and Engagements with De-facto Governments in Regional Member Countries (2010) j. Bank Group Policy on Non-Concessional Debt Accumulation (2008) k. Guidelines for the Use of Risk Management Products (2002) l. AfDB Risk Management Policies and Procedures (2001) m. Guidelines for the Functioning of the Credit Risk Committee Role of Secretariat (2013) a. Integrity Due Diligence Policy for Non-Sovereign Operations (2014) b. Sanctions Procedures of the African Development Bank Group (2013) c. Proposal for the Implementation of Sanctions Process with the African Development Bank (2012) d. Whistle Blowing and Complaints Handling Policy (2007) e. Strategy for the Prevention of Money Laundering and Terrorism Financing in Africa (2007) f. Guidelines for Preventing and Combating Corruption and Fraud in Bank Operations (2004) g. Agreement for Mutual Enforcement of Debarment Decisions (2010) h. International Financial Institutions Principles and Guidelines for Investigations

3 8. Environmental, Climate and Social Safeguards 9. Private and Financial Sector 10. Governance and Accountability 11. Infrastructure Development 12. Regional Integration a. African Development Bank Group s Integrated Safeguard System (2013) b. Climate Change Action Plan (CCAP) (2013) c. Bank Group Climate Risk Management and Adaptation Strategy (CRMA) (2009) d. Environmental and Social Assessment Procedures for Public Sector Operations (ESAP) (2001) e. Environmental and Social Assessment Procedures for Private Sector Operations (ESAP) (2000) a. Private Sector Development Strategy ( ) (2013) b. Private Sector Development policy of the African Development Bank group (2013) c. Additionally and Development Outcomes (2009) a. Governance Strategic Framework and Action Plan (GAP II) (2014) b. Bank Group Policy on Good Governance (2000) c. Corporate Governance Strategy (2007) d. Bank Group Strategy Paper on Law for Development (2001) a. Operational Guidelines for Coal-Fired Power Plants (2013) b. Energy Sector Policy of African Development Bank (2012) c. Clean Energy Investment Framework (2008) d. Policy for Integrated Water Resource Management (2000) e. Transport Sector Policy (1993) a. Bank Group regional Integration Policy and Strategy (2014) b. NEPAD- Medium to Long term Strategic Framework (2014) c. Regional Operations Selection and prioritization Framework (2014)

4 13. Fragility and a. Operational Guidelines for the Implementation of the Strategy for Addressing Fragility and Emergency Building Resilience in Africa and for the Transition Support Facility (2015) b. Addressing Fragility and Building Resilience in Africa: The Bank Group Strategy (2014) c. Revised Policy Guidelines and Procedures for Emergency Relief Assistance (2009) 14. Agriculture and a. Agriculture Sector Strategy (2010) Food Security b. Agriculture and Rural Development Sector Bank Group Policy (2000) c. Forestry Policy Paper (2009) 15. Gender a. Bank Group Gender Strategy (2013) b. The Gender Policy (2001) 16. Health and a. Operational Guidelines on User Fess in Health and Education (2005) Population b. Health Sector Policy Paper (1996) 17. Other Cross Cutting a. Framework for Enhanced Engagement for Civil Society Organizations (2012) Policies and b. Bank Group Urban Development Strategy (2011) Strategies c. Bank group Policy on Poverty Reduction (2004) d. Framework and Guidelines on Land Policy in Africa (2008) VOLUME II VOLUME IV

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