2 April 2025
Risk Management
The Operational Guide for the Implementation of the UNDP Anti-Money Laundering and Countering the Financing of Terrorism Policy (AML/CFT Policy) has been updated to incorporate adjustments in the Counterparty Information Form (CIF) – Entities by providing clarifications in the CIF’s footnotes, adding tick-boxes on beneficial ownership and a signature block, as well as a reference on the CIF’s confidentiality in the document’s footer.
19 March 2025
Managing Prescriptive Content
The Preparation of new policies (including identification of retiring policies and translation) procedure and Amendment of existing policies procedure are now available in French:
18 March 2025
Ethics
The Financial Disclosure procedure is now available in French and in Spanish.
The Protection against Retaliation procedure is now available in French and in Spanish.
29 January 2025
Business Continuity Management
The updated Business Continuity Plan templates and Business Continuity Management user guide are now available in French and Spanish: