Co-financers are other investors involved in financing an activity as part of syndication or a package offered to the client as an integrated/coordinated financial solution. Previous or future investors are not included. Identification of co-financers should include the full client name of involved parties. The amount of finance provided by each co-financer.

The currency that the investment is made in.

Whether or not the DFI has made a prior investment with the same client. This is inclusive of new and additional projects with the same client.

The organisation’s annual audit of its activities is an official inspection of the accounts and activities of this organisation, typically by an independent body. Audits up to date with regular audit cycles are accepted, i.e. if the organisation publishes biennial audits, the most recent document within this time frame is accepted.