The policy’s content has been reviewed without changing substance. |
The new Self Certification Form for Donor Entities and the Self-Certification Form for Donor Individuals have been included in Step 2 of the Identifying and Analyzing Foundations for Partnerships with UNDP Procedure. The forms are relevant for in-scope donors. In-scope donors refer to private companies/foundations/private individuals acting as donors, in the context of the Anti-Money Laundering and Countering the Financing of Terrorism Policy which is supplemented by the Operational Guide for the Implementation of the UNDP Anti-Money Laundering and Countering the Financing of Terrorism Policy ... The new Self Certification Form for Donor Entities and the Self-Certification Form for Donor Individuals have been included in Step 2 of the Identifying and Analyzing Foundations for Partnerships with UNDP Procedure. The forms are relevant for in-scope donors. In-scope donors refer to private companies/foundations/private individuals acting as donors, in the context of the Anti-Money Laundering and Countering the Financing of Terrorism Policy which is supplemented by the Operational Guide for the Implementation of the UNDP Anti-Money Laundering and Countering the Financing of Terrorism Policy (AML/CFT Policy). Links to MOUs and templates in Steps 1 and 2 of the Formalizing Partnerships with Foundations Procedure have been updated. EXPAND
|
The Foundations policy is available in French and Spanish. To access the documents, click on the French and Spanish language tabs. |