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The Global Campaign for Aid and Development Transparency

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Home / ESG & Accountability To Communities

36. Assurance of PGM community disclosure

By Ryan Anderton | Oct 21, 2021 |

Assurance of community disclosure is defined as the DFI stating the date, place, method, and content of community disclosure of a project-level grievance mechanism. Community disclosure may be completed by the DFI, the client (or implementing partner), or by an identified independent third party.

35. Assurance of IAM community disclosure

By Ryan Anderton | Oct 21, 2021 |

Assurance of community disclosure is defined as the DFI stating the date, place, method, and content of community disclosure of an IAM. Community disclosure may be completed by the DFI, the client (or implementing partner), or by an identified independent third party.

34. IAM global disclosure

By Ryan Anderton | Oct 21, 2021 |

The presence of an IAM should be disclosed on the project page of each activity.

33. Beneficial ownership (non-sovereign only)

By Ryan Anderton | Oct 21, 2021 |

The identity of the shareholders holding above 10% of total shares of client companies should be disclosed. A statement regarding the ultimate beneficial ownership of client companies should be disclosed. An ultimate beneficial owner is the person that is the ultimate beneficiary when an institution initiates a transaction.

32. Assurance of E&S community disclosure

By Ryan Anderton | Oct 21, 2021 |

Assurance of community disclosure is defined as the DFI stating the date, place, method, and content of community disclosure of the funded activity. Community disclosure may be completed by the DFI, the client (or implementing partner), or by an identified independent third party.

31. E&S project plans / assessments

By Ryan Anderton | Oct 21, 2021 |

The DFI should list all E&S documents that were produced for an activity, in line with institutional and national guidelines. At a minimum, either an Environmental and Social Impact Assessment (ESIA), a summary Environmental and Social Management System (ESMS), or a summary of the key E&S risks, impacts and mitigation should be disclosed. All produced […]

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