New CT LP2

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Question 1

Question

Banks often ask for more information about the purpose of a transfer and about the partner receiving the funds. Which one of the items below is an inappropriate request from banks?

Answer

a) Names of board of directors and key staff of sending organisation and receiving organisation.

b) Names of beneficiaries of the partner's programmes.

c) The sending organisation's criteria for selecting partner organisations.

d) Disbursement criteria of the partner organisation.