Compliance risk policy (Component VIII)

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Compliance risk policy (Component VIII)

In order to uphold and commit to achieving the highest standards of integrity, ethics and transparency in the conduct and governance of all its activities as expected of an international organization, and to minimise reputational risks that GCF may encounter, a proper compliance framework is required for GCF. It should be noted that this document sets out a principles- based policy to provide guidance regarding the roles and responsibilities across major activities for the compliance risks relevant to the GCF.

This policy is designed to promote a culture of compliance and setting a “tone at the top”. This document presents an important element of the risk management framework (RMF), the policy governing compliance risk management for GCF.

Cover date 08 July 2019
Document type Policies, strategies, and guidelines
Table of contents
  • Introduction
  • Objective and scope
  • Definition of terms
  • Managing compliance risks
  • Roles and responsibilities – compliance risk management
  • Administrative provisions