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Sanctions and Due Diligence Declaration Pack

Editable supplier declarations on sanctions, terrorism financing, conflicts of interest, fraud and beneficial ownership, with a screening procedure for UN and NGO bidders.

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UN and NGOWord

Sanctions and Due Diligence Declaration Pack

USD 22USD 24 What's inside
  • Six ready to sign declarations: sanctions and eligibility, anti terrorism financing, conflict of interest, anti fraud and anti corruption, beneficial ownership summary, subcontractor screening
  • Guidance on which lists to check before signing, from the UN Security Council list to client, development bank and national lists
  • Pre-signature checklist and common mistakes to avoid
  • Internal screening procedure summary with flowchart, responsibilities, screening triggers and potential match handling
  • Screening log and potential match record appendices
Guidance included: Evaluators look for declarations signed by an authorised person, consistent with your registration ownership details and backed by real screening. The pack makes you record the checks first, so every statement you sign can be proved. Independent template, not issued or endorsed by the UN.
Buy now Request company invoice Editable Word file. Licensed for use by the purchasing company. Questions? Contact us.
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