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(e) Mt công ty b Ngân hàng tuyên b không 
t cách hp l theo on ph (d) ca on
1.22 ca Hng dn này hoc theo chính sách
Chng Tham nhng ca Nhóm Ngân hàng
Th gii
10
s b coi là không  t cách hp l
 c trao thu mt hp ng do Ngân
hàng tài tr trong sut khong thi gian mà
Ngân hàng s quyt nh
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!
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Cho mc ích ca on này, các chính sách Chng Tham ca
Nhóm Ngân hàng Th gii có liên quan c nêu trong Hng
dn v Phòng chng và u tranh vi Gian ln và Tham nhng
trong Các D án Tài tr b i Vn vay IBRD Loans và Tín dng
IDA và Vn Vin tr Không hoàn li, và trong Hng dn
Chng Tham nhng cho IFC, MIGA, và Các Giao dch Bo
lãnh ca Ngân hàng Th gii.
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 Trong phm vi này, bt c hành ng nào ca mt t vn hoc
mt t vn ph nh$m gây nh h ng n quá trình tuyn ch!n
hoc thc hin hp ng  có li th không chính áng là sai
trái.!!

(a) nh ngh%a nh"ng thut ng" di ây cho mc
ích ca iu khon này:
(i) “hành ng tham nhng”
17
là s chào
mi, cho, nhn hoc hoc g gm, trc
tip hoc trc tip hoc gián tip, bt c
mt th gì có giá tr nh$m làm nh
h ng mt cách sai trái ti hành ng
ca mt bên khác;
(ii) “hành ng gian ln”
18
là bt c vic làm
hay vic b& sót nào, bao gm trình bày
sai s tht, mà mt cách ch ý hoc bt
chp hu qu làm lc hng, hoc mu
toan làm lc hng, mt bên  t c
li ích tài chính hoc li ích khác hoc
 tránh mt ngh%a v;

viên ca các t chc khác ra quyt nh hoc xem xét các quyt
nh liên quan n vic tuyn ch!n.
18
Cho mc ích ca Hng dn này, “bên” tham chiu n mt
nhân viên công v; thut ng" “li ích” và “ngh%a v” liên quan
n quá trình tuyn ch!n hoc thc hin hp ng; và thut ng"
“vic làm hay vic b& sót” là có ý nh gây nh h ng quá trình
tuyn ch!n hoc thc hin hp ng.
19
Cho mc ích ca Hng dn này, “các bên” tham chiu n
nh"ng ngi tham gia vào quá trình tuyn ch!n (bao gm các
nhân viên công v) toan tính thit lp giá hp ng mc  gi
to không có tính cnh tranh.
20
Cho mc ích ca Hng dn này, “bên” tham chiu n mt
ngi tham gia vào quá trình tuyn ch!n hoc thc hin hp
ng.!

iu tra ct  gây tr ngi vic
iu tra ca Ngân hàng i vi
nh"ng nghi vn v mt hành ng
tham nhng, gian ln, ép buc hay
cu kt thông ng; và/hoc h)m
do, quy ri, hoc e d!a mt
bên nào ó  ng)n cn bên ó tit
l thông tin v nh"ng vn  liên
quan n vic iu tra hoc thông

hành ng tham nhng, gian ln, cu kt thông
ng, ép buc, hoc cn tr trong khi cnh
tranh, hoc trong khi thc hin mt hp ng
do Ngân hàng tài tr; và
(e) s có quyn yêu cu a vào trong các hp
ng tài tr b i mt khon vay ca Ngân hàng,
mt iu khon yêu cu t vn cho phép Ngân
hàng thanh tra các tài khon, h s( chng t* và
các tài liu khác liên quan n vic np  xut

!,

và thc hin hp ng và có quyn a các
kim toán viên do Ngân hàng ch nh kim
toán các tài khon và h s( tài liu ó.
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L@ G 4QI 
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T%
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RU8>1>!

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