POLICY
The visual guide provides an overview of the business process flow steps of all procedures, as well as the tools and guidance on risk management starting from establishing the context, risk assessment, risk treatment, monitoring and review and finally communication and consultation. Links to the relevant resources in the POPP for each process flow step are also included.
PDF (2.55 MB)
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.
9 May 2024
The Managing Risks Across UNDP Programming and Operations: Guidance Note was updated to include:
7 May 2024
Following the introduction of the new Portfolio Policy, the Visual Guide: Enterprise Risk Management has been updated to reflect portfolio level risk management process and escalation.
26 March 2024
The Operational Guide for the Implementation of the UNDP Anti-Money Laundering and Countering the Financing of Terrorism Policy (AML/CFT Policy) is now available in French and in Spanish.
22 March 2024
Following the introduction of the new Portfolio Policy and the Portfolio Document Template, the Offline Risk Register Template has been updated to reflect the portfolio as a new delivery instrument.