TRANSPARENCY AND REPORTING. 19. The SC shall make publicly available and regularly update information on key aspects of the programme, including:
TRANSPARENCY AND REPORTING. The Institute submits evidence and reasonable suspicions of corruption to the general public, including the donor and the Ministry of Foreign Affairs of Denmark; the ministry responsible for the Institute. Reporting: reports are submitted immediately to the donor and the Ministry of Foreign Affairs of Denmark. The general public is informed. This happens through: • The Institute website • The annual report of the Institute. Most often, publication will be anonymous to protect sources and not expose any innocent suspects. The senior management of the Institute assesses whether there is sufficient evidence and whether the suspicion is reasonably founded.
TRANSPARENCY AND REPORTING. BARPAC and ARPAC are committed to transparency and complying with all applicable reporting requirements. We adhere to campaign finance laws and regulations regarding the disclosure of contributions received. Contributions made through the payment system may be disclosed in accordance with legal requirements.
TRANSPARENCY AND REPORTING. 162. The NVB did not use the information as provided on the basis of the NVB Reference for publications about the banks’ activities, as this is not relevant to the NVB. As a trade association, the NVB only advises its members to publish sufficiently detailed information on exposure to economic sectors in accordance with the Protocol.
TRANSPARENCY AND REPORTING. 177. The Government did not use the information as provided on the basis of the NVB Reference for publications about the banks activities, as this was not relevant to the work of the Government in relation to the implementation of the DBA or other policies.
TRANSPARENCY AND REPORTING. 221. CNV used the information as provided on the basis of the NVB Reference for publications about the banks’ activities on the website of CNV International.
TRANSPARENCY AND REPORTING. 238. FNV did not use the information as provided on the basis of the NVB Reference for publications about the banks’ activities, due to lack of capacity.
TRANSPARENCY AND REPORTING. 261. Amnesty did not use the information as provided on the basis of the NVB Reference for publications about the banks’ activities. It considered the information to be on such an abstract level that it does not provide insights in the actual activities of the bank.
TRANSPARENCY AND REPORTING. 293. Oxfam Novib did not use the information as provided on the basis of the NVB Reference for publications about the banks’ activities. It recognises this as a step in the right direction but the information is not specific enough to provide meaningful information on the banks’ activities.
TRANSPARENCY AND REPORTING. 324. XXX did not use the information as provided on the basis of the NVB Reference for publications about the banks’ activities, as it is on a too abstract level.
