Financial Crime World

Sudan’s Humanitarian Fund Strengthens Due Diligence Process

Effective Allocation of Funds Emphasized by UN Office for Coordination of Humanitarian Affairs (OCHA)

The United Nations Office for the Coordination of Humanitarian Affairs (OCHA) has underscored the significance of a thorough due diligence process in ensuring that South Sudan’s Humanitarian Fund (SHF) is allocated effectively and efficiently.

Mandatory Due Diligence Process

As part of the mandatory due diligence process, all eligible implementing partners must submit and review basic documentation through the SHF Grant Management System (GMS). This includes:

  • Updating organizational information
  • Registration certificates
  • Banking details on a regular basis

Consequences of Inaccurate Information

The agency warned that any missing or inaccurate information in the due diligence component may prevent a partner from being considered for funding and can cause delays in the overall allocation and contracting process.

Guidelines for Implementing Partners

OCHA has provided detailed guidelines on the required documentation. The agency emphasized the need for partners to submit accurate and up-to-date information, including:

  • Bank statements
  • Registration certificates
  • Organizational documents

Implementing partners are also expected to provide a range of information, including:

  • Organization’s name
  • Banking details
  • Contact information

Regular Updates Required

Partners must update their information on a regular basis or when changes occur. OCHA has emphasized the importance of verifying GMS users by forwarding requests for user access to the Legal Representative for confirmation.

Access Control

The agency stressed that only confirmed staff members of the organization should have access to the GMS.

Transparent and Accountable Allocation

The due diligence process is designed to ensure that SHF funding is allocated in a transparent and accountable manner. OCHA has urged partners to report any changes, including name changes, to avoid delays in the allocation process.

Resources for Implementing Partners

For more information on the due diligence process, implementing partners can visit the GMS Help Portal or contact the Humanitarian Financing Unit at ochasshf@un.org.