English
Locations
Effective Date
Apr 09, 2024
Summary of Changes
The Policy on Due Diligence and Partnerships with the Private Sector has been updated to include the following changes:
- references to portfolio in alignment with the recently introduced new Portfolio Policy;
- an update to para. 4.9 on crisis settings, as recommended by the Risk Committee that the quality assurance over the due diligence process, and the decision-making on which private sector partnerships to pursue with the private sector, can be made by the relevant Bureau Director or by the Crisis Board, with the same requirement for monitoring as non-crisis settings.
The Private Sector Risk Assessment Tool has been updated to reflect the following changes:
- include references to portfolio in alignment with the recently introduced new Portfolio Policy;
- include a field for partnership description;
- update the links to AML/CFT self-certification for donor entities and for programming entities;
- update the link to the risk log in the POPP to harmonize with the requirement of the Enterprise Risk Management policy and procedures;
- include co-branding corporate requirements under communications;
- implement light formatting and language clean-up.
The following content is now available in French and in Spanish: