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20.

Germany – Ministry for Economic Cooperation and Development (BMZ) – KfW

Fair

20_F_Germany BMZ KFW

OVERVIEW

Have they met the Busan commitment on aid transparency? No.

BMZ has a leadership role in setting Germany’s development cooperation policy and is responsible for Germany’s IATI publication. The KfW Development Bank implements BMZ’s financial cooperation, funded by a mix of public and capital markets funds.

ANALYSIS

Achievements and progress
  • BMZ-KfW remains in the ‘fair’ category two places behind BMZ-GIZ. This represents an increase of 8.2% points on its 2014 Index score.
  • It performs well on basic activity and classification indicators and has marginally improved its publication to the IATI Registry with the publication of four new indicators since the 2014 Index.
Challenges and room for improvement
  • After initial progress, Germany’s performance has reached a plateau as it is not publishing comprehensive data consistently to the IATI Registry. Internal systems challenges are significantly affecting the quality of its publication.
  • Key activity-level information such as evaluations and tenders are published – but not to the IATI Standard. Results and sub-national locations are not published consistently.
  • Forward-looking activity budgets, budget documents and impact appraisals are not published at all.

RECOMMENDATIONS

  • BMZ-KfW should increase the frequency of its IATI publication to monthly.
  • BMZ-KfW should focus on improving the quality of its IATI publication, in particular for activity-related documents, budgets and performance data. Furthermore, it should publish a complete organisation file to IATI including forward-looking budgets at least three years ahead.
  • BMZ should aim to minimise manual data processes and require KfW to provide its data in the IATI format.

Close

DONOR PROFILE

2016 Index Score:

Fair

59.0%

2014 Index Score:

Fair

50.8%

2013 Index Score:

Fair

43.7%


First published to IATI:

March 2013



INDICATOR SCORING

TOTAL

59.0%

SECTION A

COMMITMENT TO
AID TRANSPARENCY:

5.66/10

SECTION B

PUBLICATION
ORGANISATION LEVEL:

21.17/25

SECTION C

PUBLICATION
ACTIVITY LEVEL:

32.16/65

Commitment

1. FOIA

2. Implementation Schedules

3. Accessibility

Publication Status
Source

http://www.rti-rating.org/country-data

Comments

Global RTI rating score of 52. Score conversion from total score on Global RTI rating to Index points done using the following scale: 1 - 60: 33 61- 90: 66 91 - 150: 100


    Click here to view history

1. FOIA

Stage

Status

Format

Source

Comments

http://www.rti-rating.org/country-data
Global RTI rating score of 52. Score conversion from total score on Global RTI rating to Index points done using the Expand...following scale: 1 - 60: 33 61- 90: 66 91 - 150: 100

http://www.rti-rating.org/country-data


http://www.rti-rating.org/country-data


http://www.rti-rating.org/country-data
Global RTI rating score of 52. Score conversion from total score on Global RTI rating to Index points done using the Expand...following scale: 1 - 60: 33 61- 90: 66 91 - 150: 100

Publication Status
Source

http://2016tracker.publishwhatyoufund.org/plan/organisations/

Comments

Score amended following the update


    Click here to view history

2. Implementation schedules

Stage

Status

Format

Source

Comments

http://2016tracker.publishwhatyoufund.org/plan/organisations/
Based on Publish What You Fund's analysis of Common Standard and IATI implementation schedules

http://2016tracker.publishwhatyoufund.org/plan/organisations/
The implementation schedule will be revised again until mid of December.


http://2016tracker.publishwhatyoufund.org/plan/organisations/
Any updates made before the final pull of data on the 15th January will be taken into account in the 2016 Index.


http://2016tracker.publishwhatyoufund.org/plan/organisations/
Score amended following the update

Publication Status
Source

https://www.kfw-entwicklungsbank.de/Internationale-Finanzierung/KfW-Entwicklungsbank/Projekte/Projektdatenbank/index.jsp

Comments

The portal scores for disaggregated data and free bulk export. It is not clear however whether the data is published under an open license.


    Click here to view history

3. Accessibility

Stage

Status

Format

Source

Comments

https://www.kfw-entwicklungsbank.de/Internationale-Finanzierung/KfW-Entwicklungsbank/Projekte/Projektdatenbank/index.jsp
The portal scores for disaggregated data and free bulk export. It is not clear however whether the data is published under Expand...an open license.

https://www.kfw-entwicklungsbank.de/Internationale-Finanzierung/KfW-Entwicklungsbank/Projekte/Projektdatenbank/index.jsp
For further information please check: https://www.kfw.de/KfW-Group/Accessibility.html


https://www.kfw-entwicklungsbank.de/Internationale-Finanzierung/KfW-Entwicklungsbank/Projekte/Projektdatenbank/index.jsp


https://www.kfw-entwicklungsbank.de/Internationale-Finanzierung/KfW-Entwicklungsbank/Projekte/Projektdatenbank/index.jsp
The portal scores for disaggregated data and free bulk export. It is not clear however whether the data is published under Expand...an open license.

Planning

Planning

Financial

Financial

4. Organisation Strategy

5. Annual Report

6. Allocation Policy

7. Procurement Policy

8. Country Strategy

9. Total Budget

10. Disaggregated Budgets

11. Audit

Publication Status

IATI

Data quality: 100%


Publication Status

IATI

Data quality: 100%


Publication Status

Always

Format: Document

Source

http://www.bmz.de/en/publications/type_of_publication/information_flyer/information_brochures/Materialie239_ez.pdfhttp://www.bmz.de/en/publications/type_of_publication/strategies/index.html http://www.bmz.de/en/publications/type_of_publication/information_flyer/index.html

Comments

Summary available in brochures. More detailed documents now available per region or theme on the organisation's website.


    Click here to view history

6. Allocation policy

Stage

Status

Format

Source

Comments

Always
Document
http://www.bmz.de/en/publications/type_of_publication/information_flyer/information_brochures/Materialie223_Weissbuch_large.pdfhttp://www.bmz.de/en/publications/type_of_publication/information_flyer/information_brochures/Materialie239_ez.pdf Expand...
Updated in most recent White Paper (2013) and summarised in subsequent brochures

Always
Document

Document
the link above does not work anymore

Always
Document
http://www.bmz.de/en/publications/type_of_publication/information_flyer/information_brochures/Materialie223_Weissbuch_large.pdfhttp://www.bmz.de/en/publications/type_of_publication/information_flyer/information_brochures/Materialie239_ez.pdf Expand...
Updated in most recent White Paper (2013) and summarised in subsequent brochures

Document

Always
Document
http://www.bmz.de/en/publications/type_of_publication/information_flyer/information_brochures/Materialie239_ez.pdfhttp://www.bmz.de/en/publications/type_of_publication/strategies/index.html http://www.bmz.de/en/publications/type_of_publication/information_flyer/index.html Expand...
Summary available in brochures. More detailed documents now available per region or theme on the organisation's website.

Publication Status

IATI

Data quality: 100%


Publication Status

IATI

Data quality: 4.31%


Publication Status

IATI

Data quality: 66.67%


Publication Status

IATI

Data quality: 66.67%


Publication Status

IATI

Data quality: 100%


Basic

Classifications

Financial

Performance

12. Implementer

13. Unique ID

14. Title

15. Description

16. Planned Dates

17. Actual Dates

18. Current Status

19. Contact Details

20. Collaboration Type

21. Flow Type

22. Aid Type

23. Finance Type

24. Sector

25. Sub-national Location

26. Tied Aid Status

33. Budget

34. Commitments

35. Disbursements And Expenditure

36. Budget Identifier

37. Results

38. Impact Appraisals

39. Conditions

Publication Status

IATI

Data quality: 100%


Publication Status

IATI

Data quality: 100%


Publication Status

IATI

Data quality: 99.94%


Publication Status

IATI

Data quality: 86.24%


Publication Status

IATI

Data quality: 61.89%


Publication Status

IATI

Data quality: 100%


Publication Status

IATI

Data quality: 100%


Publication Status

IATI

Data quality: 100%


Publication Status

IATI

Data quality: 100%


Publication Status

IATI

Data quality: 100%


Publication Status

IATI

Data quality: 79.09%


Publication Status

IATI

Data quality: 79.09%


Publication Status

IATI

Data quality: 96.69%


Publication Status

Sometimes

Format: Website

Source

https://www.kfw-entwicklungsbank.de/Internationale-Finanzierung/KfW-Entwicklungsbank/Projekte/Projektdatenbank/index.jsp

Comments

This information is available for some projects but not all.


    Click here to view history

25. Sub-national location

Stage

Status

Format

Source

Comments

Sometimes
Website
https://www.kfw-entwicklungsbank.de/Internationale-Finanzierung/KfW-Entwicklungsbank/Projekte/Projektdatenbank/index.jsp
This information is available for some projects but not all.

Sometimes
Website


Sometimes
Website
https://www.kfw-entwicklungsbank.de/Internationale-Finanzierung/KfW-Entwicklungsbank/Projekte/Projektdatenbank/index.jsp
This information is available for some projects but not all.


Sometimes
Website
https://www.kfw-entwicklungsbank.de/Internationale-Finanzierung/KfW-Entwicklungsbank/Projekte/Projektdatenbank/index.jsp
This information is available for some projects but not all.

Publication Status

IATI

Data quality: 29.97%


Publication Status

Not Published

Source

No data available.

Comments

This information could not be found.


    Click here to view history

27. MoU

Stage

Status

Format

Source

Comments

Not published
Document
This information could not be found.

Not published
Document

Document

Not published
Document
This information could not be found.

Document

Not published
Document
This information could not be found.

Publication Status

Always

Format: Document

Source

https://www.kfw-entwicklungsbank.de/International-financing/KfW-Development-Bank/Evaluations/Results/Ex-post-Evaluierungsberichte-H-I/

Comments

Evaluations for India and other countries are available on the organisation's website.


    Click here to view history

28. Evaluations

Stage

Status

Format

Source

Comments

Always
Document
https://www.kfw-entwicklungsbank.de/International-financing/KfW-Development-Bank/Evaluations/Results/Ex-post-Evaluierungsberichte-H-I/
Evaluations for India are available on the organisation's website.

Always
Document

Document
Evaluations are on the organisations website, (not just for India)

Always
Document
https://www.kfw-entwicklungsbank.de/International-financing/KfW-Development-Bank/Evaluations/Results/Ex-post-Evaluierungsberichte-H-I/
Evaluations for India are available on the organisation's website.

Document

Always
Document
https://www.kfw-entwicklungsbank.de/International-financing/KfW-Development-Bank/Evaluations/Results/Ex-post-Evaluierungsberichte-H-I/
Evaluations for India and other countries are available on the organisation's website.

Publication Status

Sometimes

Format: Document

Source

https://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/Aavishkaar-Social-Entrepreneurship-Fund-28265.htmhttps://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/NTPC-Emission-Reduction-Programme---Mouda-II-31317.htm

Comments

Objectives are available in the activity description for some projects but not all.


    Click here to view history

29. Objectives

Stage

Status

Format

Source

Comments

Sometimes
Document
https://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/Aavishkaar-Social-Entrepreneurship-Fund-28265.htmhttps://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/NTPC-Emission-Reduction-Programme---Mouda-II-31317.htm
Objectives are available in the activity description for some projects but not all.

Sometimes
Document

Document
the link above does not work anymore

Sometimes
Document
https://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/Aavishkaar-Social-Entrepreneurship-Fund-28265.htmhttps://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/NTPC-Emission-Reduction-Programme---Mouda-II-31317.htm
Objectives are available in the activity description for some projects but not all.

Document

Sometimes
Document
https://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/Aavishkaar-Social-Entrepreneurship-Fund-28265.htmhttps://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/NTPC-Emission-Reduction-Programme---Mouda-II-31317.htm
Objectives are available in the activity description for some projects but not all.

Publication Status

Not Published

Source

No data available.

Comments

This information could not be found.


    Click here to view history

30. Budget Docs

Stage

Status

Format

Source

Comments

Not published
Document
This information could not be found.

Not published
Document

Document

Not published
Document
This information could not be found.

Document

Not published
Document
This information could not be found.

Publication Status

Not Published

Source

No data available.

Comments

This information could not be found.


    Click here to view history

31. Contracts

Stage

Status

Format

Source

Comments

Not published
Document
This information could not be found.

Not published
Document

Document

Not published
Document
This information could not be found.

Document

Not published
Document
This information could not be found.

Publication Status

Always

Format: Document

Source

http://www.gtai.de/GTAI/Navigation/EN/Trade/search-kfw-tenders.html?boost=&dateFrom=&dateTo=&formId=283376&hitsPerPage=10&searchTerm=&sort=date_desc&toggleFacet%5Bcountry%5D=&toggleFacet%5Bcountry%5D%3DINDIEN=

Comments

Tenders published through the German Trade and Investment website. Score adjusted to reflect reviewer's feedback and in line of what has been accepted for other organisations.


    Click here to view history

32. Tenders

Stage

Status

Format

Source

Comments

Sometimes
Document
http://www.gtai.de/GTAI/Navigation/EN/Trade/search-kfw-tenders.html?boost=&dateFrom=&dateTo=&formId=283376&hitsPerPage=10&searchTerm=&sort=date_desc&toggleFacet%5Bcountry%5D=&toggleFacet%5Bcountry%5D%3DINDIEN= Expand...
Tenders published through the German Trade and Investment website. However only 2 tenders were found for India. Donor to clarify.

Sometimes
Document
Tenders are always published, please follow the GTAI link

Document

Sometimes
Document
http://www.gtai.de/GTAI/Navigation/EN/Trade/search-kfw-tenders.html?boost=&dateFrom=&dateTo=&formId=283376&hitsPerPage=10&searchTerm=&sort=date_desc&toggleFacet%5Bcountry%5D=&toggleFacet%5Bcountry%5D%3DINDIEN= Expand...
Tenders published through the German Trade and Investment website. However only 2 tenders were found for India. Peer reviewer to confirm.

Document

Always
Document
http://www.gtai.de/GTAI/Navigation/EN/Trade/search-kfw-tenders.html?boost=&dateFrom=&dateTo=&formId=283376&hitsPerPage=10&searchTerm=&sort=date_desc&toggleFacet%5Bcountry%5D=&toggleFacet%5Bcountry%5D%3DINDIEN= Expand...
Tenders published through the German Trade and Investment website. Score adjusted to reflect reviewer's feedback and in line of what has Expand...been accepted for other organisations.

Publication Status

Not Published

Source

https://www.kfw-entwicklungsbank.de/PDF/Entwicklungsfinanzierung/L%C3%A4nder-und-Programme/Asien/Projekt-Indien-Energieeffizienz-2014-EN.pdfhttps://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/Energieeffizienz-in-oeffentlichen-Gebaeuden-und-Infrastruktur-Phase-II-26217.htm

Comments

Annual breakdown of activity budgets could not be found.


    Click here to view history

33. Budget

Stage

Status

Format

Source

Comments

Not published
https://www.kfw-entwicklungsbank.de/PDF/Entwicklungsfinanzierung/L%C3%A4nder-und-Programme/Asien/Projekt-Indien-Energieeffizienz-2014-EN.pdfhttps://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/Energieeffizienz-in-oeffentlichen-Gebaeuden-und-Infrastruktur-Phase-II-26217.htm Expand...
Annual breakdown of activity budgets could not be found.

Not published

this link above does not work anymore

Not published
https://www.kfw-entwicklungsbank.de/PDF/Entwicklungsfinanzierung/L%C3%A4nder-und-Programme/Asien/Projekt-Indien-Energieeffizienz-2014-EN.pdfhttps://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/Energieeffizienz-in-oeffentlichen-Gebaeuden-und-Infrastruktur-Phase-II-26217.htm Expand...
Annual breakdown of activity budgets could not be found.


Not published
https://www.kfw-entwicklungsbank.de/PDF/Entwicklungsfinanzierung/L%C3%A4nder-und-Programme/Asien/Projekt-Indien-Energieeffizienz-2014-EN.pdfhttps://www.kfw-entwicklungsbank.de/ipfz/Projektdatenbank/Energieeffizienz-in-oeffentlichen-Gebaeuden-und-Infrastruktur-Phase-II-26217.htm Expand...
Annual breakdown of activity budgets could not be found.

Publication Status

IATI

Data quality: 100%


Publication Status

IATI

Data quality: 100%


Publication Status

Not Published

Source

No data available.

Comments

This information could not be found.


    Click here to view history

36. Budget Identifier

Stage

Status

Format

Source

Comments

Not published
This information could not be found.

Not published


Not published
This information could not be found.


Not published
This information could not be found.

Publication Status

Sometimes

Format: Pdf

Source

https://www.kfw-entwicklungsbank.de/PDF/Evaluierung/Ergebnisse-und-Publikationen/PDF-Dokumente-E-K_EN/Indien_SIDBIIV_E_2015.pdfhttps://www.kfw-entwicklungsbank.de/International-financing/KfW-Development-Bank/Evaluations/Results/Ex-post-Evaluierungsberichte-H-I/

Comments

Results can be found in ex poste evaluations which are conducted on a selected sample of projects. Results information for other closed projects does not appear to be available.


    Click here to view history

37. Results

Stage

Status

Format

Source

Comments

Sometimes
Pdf
https://www.kfw-entwicklungsbank.de/PDF/Evaluierung/Ergebnisse-und-Publikationen/PDF-Dokumente-E-K_EN/Indien_SIDBIIV_E_2015.pdfhttps://www.kfw-entwicklungsbank.de/International-financing/KfW-Development-Bank/Evaluations/Results/Ex-post-Evaluierungsberichte-H-I/ Expand...
Results can be found in ex poste evaluations which are conducted on a selected sample of projects. Results information for other Expand...closed projects does not appear to be available.

Sometimes
Pdf

this link above does not work anymore

Sometimes
Pdf
https://www.kfw-entwicklungsbank.de/PDF/Evaluierung/Ergebnisse-und-Publikationen/PDF-Dokumente-E-K_EN/Indien_SIDBIIV_E_2015.pdfhttps://www.kfw-entwicklungsbank.de/International-financing/KfW-Development-Bank/Evaluations/Results/Ex-post-Evaluierungsberichte-H-I/ Expand...
Results can be found in ex poste evaluations which are conducted on a selected sample of projects. Results information for other Expand...closed projects does not appear to be available.


Sometimes
Pdf
https://www.kfw-entwicklungsbank.de/PDF/Evaluierung/Ergebnisse-und-Publikationen/PDF-Dokumente-E-K_EN/Indien_SIDBIIV_E_2015.pdfhttps://www.kfw-entwicklungsbank.de/International-financing/KfW-Development-Bank/Evaluations/Results/Ex-post-Evaluierungsberichte-H-I/ Expand...
Results can be found in ex poste evaluations which are conducted on a selected sample of projects. Results information for other Expand...closed projects does not appear to be available.

Publication Status

Not Published

Source

No data available.

Comments

This information could not be found. Pre-project impact appraisals explain the totality of positive and negative, primary and secondary effects expected to be produced by a development intervention.


    Click here to view history

38. Impact Appraisals

Stage

Status

Format

Source

Comments

Not published
Document
This information could not be found.

Not published
Document
Impact appraisals are part of evaluation reports for KfW projects. https://www.kfw.de/microsites/Microsite/transparenz.kfw.de/en/index.html? Expand...

Document

Not published
Document
This information could not be found. Pre-project impact appraisals explain the totality of positive and negative, primary and secondary effects expected Expand...to be produced by a development intervention.

Document

Not published
Document
This information could not be found. Pre-project impact appraisals explain the totality of positive and negative, primary and secondary effects expected Expand...to be produced by a development intervention.

Publication Status

IATI

Data quality: 0.18%