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Programme and Operations Policies and Procedures

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POPP>Financial Resources Management>Cash Banking and Investment>Opening and Closing of Bank Accounts
Opening and Closing of Bank Accounts
1.0 Relevant Regulations and Rules
UNDP Financial Regulations and Rules (2012)
Rule 125.01
Rule 125.02
2.0 Policies
Main Policy
Opening and Closing of Bank Accounts
3.0 Procedures
Main Procedures

Opening a Bank Account in a Regular Operating Environment

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Opening a Bank Account in an Emergency Situation

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Closing a Bank Account in a Regular Operating Environment

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Closing a Bank Account in an Emergency Situation

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Language English | Español | Français
Page Properties
Key Words
None
Focal Point
Sanjeeb Bhattarai,Paul Gravenese
Effective Date
18/07/2019
Planned Review Date
18/07/2022
Summary of Changes/Comments
July 18, 2019 - The Opening and Closing of Bank Accounts policy and procedures were revised and expanded as follows:
1. The procedure table, “Closing a Bank Account in a Regular Operating Environment” was added to section 3.0 of the policy page.
2. Clauses 4 and 5 were added to the policy.
3. Minor editorial adjustments and clarifications.

December 2015 - Content reviewed and edited (without changing substance).

Version#
2