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Policy D2 · Programmes & Operations
Partner & Counterparty Due Diligence

Partner & Counterparty Due Diligence.

To verify the legitimacy and integrity of grantees, partners, implementers and material suppliers.

All policies

Purpose

To verify the legitimacy and integrity of grantees, partners, implementers and material suppliers.

Key commitments

  • Identity, legal status, registration and beneficial ownership are checked.
  • Sanctions and adverse-media screening, and AML and anti-corruption risk, are assessed.
  • Financial and operational capacity, and safeguarding posture, are considered where relevant.
  • Higher-risk counterparties receive enhanced due diligence and Board notice.
  • Engagement proceeds only where risks are acceptable; files are retained and refreshed.

This is a public summary of policy D2 — Partner & Counterparty Due Diligence, part of the Foundation’s board-adopted Policies & Compliance Framework. The full policy document is being finalised for legal verification and Board adoption, and is available on request. Statutory references are verified against the consolidated texts in the Official Gazette of the Republic of Kosovo at the date of adoption.

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