Apr 02, 2025
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.