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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
Apertura y cierre de cuentas bancarias
1.0 Relevant Regulations and Rules
Reglamento y Reglas Financieras del PNUD (2012)
Financial Rule 118.08 a - c
Rule 125.01
Rule 125.02
2.0 Policies
Main Policy
Apertura y cierre de cuentas bancarias
3.0 Procedures
Main Procedures

Apertura de una cuenta bancaria en un entorno operacional regular

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Apertura de una cuenta bancaria en una situación de emergencia

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Cierre de una cuenta bancaria en un entorno operacional regular

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Cierre de una cuenta bancaria en una situación de emergencia

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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
February 20, 2020 - The Opening and Closing of Bank Accounts policy and procedures are now available in Spanish. To access the content, click on the Spanish language tab.

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).

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