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UNDP Anti-Money Laundering and Countering the Financing of Terrorism Policy (AML/CFT Policy)

The policy is supplemented by the Operational Guide for the Implementation of the UNDP Anti-Money Laundering and Countering the Financing of Terrorism Policy (AML/CFT Policy).

Policy Area:

Accountability

Policy Chapter:

Risk Management

Policy

Anti-Money Laundering and Countering the Financing of Terrorism Policy

Document Type

Policy

Effective Date

Sep 30, 2022

Planned Review Date

Sep 30, 2025

Published in: