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POPP>Accountability>Risk Management>Anti-Money Laundering and Countering the Financing of Terrorism Policy
Anti-Money Laundering and Countering the Financing of Terrorism Policy

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1.0 Relevant Regulations and Rules
UNDP Financial Regulations and Rules (2012)
 
Accountability Framework & Oversight Policy
UN Staff Rules & Regulations
International standards on combating money laundering and the financing of terrorism & proliferation
2.0 Policies
Main Policy
Anti-Money Laundering and Countering the Financing of Terrorism Policy
The Operational Guide for the UNDP AML/CFT Policy supplements this policy.
 Related Policies
Procurement Methods
Managing Partnerships
Private Sector Partnerships
Select Implementing Partner
HACT (Harmonized Approach to Cash Transfer)
Vendor Sanctions
Internal Control Framework
Enterprise Risk Management

UNDP Legal Framework for Addressing Non Compliance with UN Standard of Conduct
Charter of the Office of Audit and Investigations
Office of Audit and Investigations-Investigation Guidelines
Protection Against Retaliation Policy
Record Retention, Data Security and Contingency
Language English | Español | Français
Page Properties
Key Words
None
Focal Point
Madhurima Barman
Effective Date
30/09/2022
Planned Review Date
30/09/2025
Summary of Changes/Comments
December 20, 2022 - The AML/CFT Operational Guide supplements the UNDP AML/CFT Policy and provides detailed procedures and guidance for the implementation of the policy across UNDP. The Operational Guide specifies roles and responsibilities in the vetting process, including escalation procedures and available corporate tools.

September 30, 2022 - The Anti-Money Laundering and Countering the Financing of Terrorism Policy (“AML/CFT Policy”) provides a comprehensive approach to identifying, addressing and managing AML/CFT risks across UNDP. The policy affirms UNDP’s continued commitment to combating money laundering and terrorist financing, by complementing, reiterating, and cataloguing the safeguards and measures that UNDP has in place in this regard. This policy is a part of a broader set of policies aimed at ensuring that UNDP funds are used for the purposes intended. To access the French and Spanish versions of the policy, click on the respective language tab.
Version#
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