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POPP>Accountability>Internal Control Framework (ICF)>Anti-Fraud Policy
Anti-Fraud Policy

1.0 Relevant Regulations and Rules
UNDP Financial Regulations and Rules (2012)

2.0 Policies
Main Policy
Anti-Fraud Policy

 Related Policies
Enterprise Risk Management
The Risk Appetite Statement and the Risk Appetite Statement Guidance supplement this policy.
Family Relationships
Vendor Sanctions
Protection Against Retaliation Policy
UNDP Legal Framework for Addressing Non-Compliance with UN Standards of Conduct

Internal Control Framework
The ICF Operational Guide supplements this policy.

Procurement Ethics, Fraud and Corrupt Practices
Language English | Español | Français
Page Properties
Key Words
Focal Point
Miriam Kunorubwe
Effective Date
Planned Review Date
Summary of Changes/Comments
April 20, 2020 - The Anti-Fraud policy is available in French. To access the document, click on the French language tab.

April 16, 2019 - The Anti-Fraud Policy is available in Spanish. To access the document, click on the Spanish language tab.

December 13, 2018 - The Anti-Fraud Policy has been updated to reflect UNDP’s review of the policy and assessment of fraud risks faced by the organization. The updates include:

1. The UN’s single definition of what constitutes fraud, as well as cases of suspected or presumptive fraud, as recommended by the Joint Inspection Unit of the UN and as formulated, and approved by the High-Level Committee on Management (HLCM) pursuant to General Assembly resolution A/RES/70/238.

2. References on criminal accountability of United Nations officials and experts on mission pursuant to General Assembly resolution A/RES/62/63, which states that credible allegations of a crime committed by United Nations officials or experts on mission may be brought by the Secretary-General to the attention of the States against whose nationals such allegations are made.

September 28, 2018 - The Anti-Fraud Policy is available in French. Kindly note that any differences in the English and French texts will be interpreted in accordance with the English version. To access the document, click of the French language tab.