by the Financial Enablers Project
The conduct of due diligence process was set out in the due diligence paper as agreed with DFID in April 2015. This paper served as the key reference for the subsequent development of the Due Diligence Template and the Process Flow Chart for the project.Once the application of a consortium to become a eligible for receiving grants from the project is approved, due diligence checks will be conducted on each of the individual member-organisations. This two-pager summarises the lessons learnt on the process so far.
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