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intitle:
The document title intitle:"climate education"
ispublisher:
The publishing organization ispublisher:CAPE
insummary:
Summary and key findings insummary:"conflict of interest"
hasconcept:
Climate tags, frame/perspective and analysis type hasconcept:"Climate Justice"
geography:
Regions the document covers or discusses geography:Canada
doctype:
Document type doctype:report
lang:
Document language, as an ISO code lang:fr
cidid:
One record, by its directory id cidid:iisd-000297
Analysis TypeOperational standards
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  • The Standards for the Implementation of the Anti-Money Laundering and Countering the Financing of Terrorism Policy provide a framework for the Green Climate Fund (GCF) to manage money laundering and terrorist financing (ML/FT) risks. The document mandates a risk-based approach to counterparty due diligence, the establishment of an AML/CFT Program, and the implementation of monitoring and reporting mechanisms for suspicious activities. It defines the roles of the GCF Secretariat, the Independent Integrity Unit (IIU), and the Board in ensuring compliance with international best practices, specifically those set by the Financial Action Task Force (FATF).

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    This summary is written by a language model reading the source document. It is not the publisher's words and is not a substitute for the original.

    Themes: fiduciaryrisk managementcapacity buildinggovernance
    Green Climate Fund

    Document type: Guide

    Regions: World
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