Partner Guidance Note on Fraud and Financial Misconduct - Responsibilities of CBPF Implementing Partners with Regards to Fraud and Financial Misconduct, July 2021
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Introduction
This document provides guidance to Implementing Partners (IPs) of OCHA-managed Country-Based Pooled Funds (CBPFs) on their obligations in relation to prevention, detection, reporting and response to incidents of fraud, diversion, misappropriation and financial misconduct. This document should be read in conjunction with the Global Guidelines for CBPFs, the CBPF Operational Handbook, and their annexes.
These procedures do not apply to cases of fraud and financial misconduct involving United Nations staff members or affiliated personnel.