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

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.

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. It also includes whether the IAM and project-level grievance mechanism has been […]

The following are the minimum requirements according to E&S risk category: Category A (or equivalent): Environmental and Social Impact Assessment (ESIA) and Stakeholder Engagement Plan (SEP). Category B (or equivalent): ESIA unless it is explicitly stated that an ESIA was not produced. In which case a summary of the key E&S risks, impacts and mitigation […]

A summary of E&S risks may take the form of either a non-technical summary or a narrative description of the E&S aspects of an activity. E&S standards govern the DFI’s management of E&S risk. Examples include the IFC Performance Standards and EBRD Performance Requirements.

Community PGM disclosure policy may be included as an aspect of other documentation including E&S standards or institutional disclosure policies. The DFI should define the role and responsibilities between itself and its client for the disclosure of the availability of a PGM.