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POPP>Accountability>Internal Control Framework (ICF)>Anti-Fraud Policy
Política del PNUD contra el Fraude y otras Prácticas Corruptas

1.0 Relevant Regulations and Rules
Reglamento y Reglas Financieras del PNUD (2012)
Regla financiera 118.08 a - c
Reglamento 21.02
2.0 Policies
Main Policy
Política del PNUD contra el Fraude y otras Prácticas Corruptas
 Related Policies
Política de Gestión de Riesgos Institucionales (ERM)
Relaciones familiares
Sanciones a proveedores
Política de Protección Contra Las Represalias
Marco Jurídico para Tratar el Incumplimiento de las Normas de Conducta de las Naciones Unidas


Ética, Fraude y Prácticas Corruptas en la Adquisición
Language English | Español | Français
Page Properties
Key Words
None
Focal Point
George Kyriacou
Effective Date
10/09/2015
Planned Review Date
31/12/2019
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.

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