• 1 Foundational Documents and Risk Management Policies and Procedures
  • 2 Organisational Chart and Corporate Family Tree
  • 3 Integrity, Compliance and Accountability Risks Questionnaire
  • 4 Complete

CARIBBEAN DEVELOPMENT BANK OFFICE OF INTEGRITY, COMPLIANCE AND ACCOUNTABILITY (ICA)

List of information requested from the Private Sector Applicant/Client/Counterparty for the conduct of Enhanced Due Diligence

The Caribbean Development Bank (CDB) requires the following documents and information to help in the conduct of Enhanced Due Diligence in Private Sector Operations. The lack of information, gaps in information, or refusal to complete this form in whole or in part, may be taken into account to determine whether the proposed financial transaction, intervention or Applicant/Client/Counterparty presents a risk to the CDB. Please note that once this form is submitted, the information CANNOT be changed. An email containing all of the submitted information will be sent to the Project Owner(s) from the CDB who requested this information.

The following information is requested from the Applicant/Client/Counterparty where applicable:

An unlimited number of flles can be uploaded to this field.
200 MB limit.
Allowed types: pdf.
(e.g. for financial intermediaries)
An unlimited number of flles can be uploaded to this field.
200 MB limit.
Allowed types: pdf.
An unlimited number of flles can be uploaded to this field.
200 MB limit.
Allowed types: pdf.
An unlimited number of flles can be uploaded to this field.
200 MB limit.
Allowed types: pdf.
An unlimited number of flles can be uploaded to this field.
200 MB limit.
Allowed types: pdf.
An unlimited number of flles can be uploaded to this field.
200 MB limit.
Allowed types: pdf.
An unlimited number of flles can be uploaded to this field.
200 MB limit.
Allowed types: pdf.
An unlimited number of flles can be uploaded to this field.
200 MB limit.
Allowed types: pdf.