Documents and Forms

VDP Guidelines for Participants (pdf file, 120KB)

A step-by-step narrative describing the process used by the World Bank in the administration of

the Voluntary Disclosure Program

VDP Timeline (pdf file, 35KB)

A concise timeline graphic indicating the major steps involved for Participants in the Voluntary

Disclosure Program, from submission of the Entry Request Form to exiting the Program

VDP Overview Diagram (pdf file, 41 KB)

A timeline graphic illustrating the main actions of the Participants and of the World Bank during

the four phases of the Voluntary Disclosure Program

VDP Terms and Conditions (pdf file, 85 KB, updated August 16, 2006)

The standard, non-negotiable contract that all participants must accept

Protocols

Standardized documents and procedures for all participants

1. Prospective Participant Prepares the VDP Entry Request Form (pdf file, 31 KB)

2. Prospective Participant Prepares the Background Data Sheet (pdf file, 49 KB)

3. Participant Signs the Letter Inviting Them into the VDP (pdf file, 25 KB)

4. Participant Prepares the List of Contracts (pdf file, 34 KB)

5. Participant Categorizes the List into Tainted and Untainted Contracts (pdf file, 24 KB)

6. Internal Investigation and Report Performed by Participant (pdf file, 38 KB)

7. Participant Prepares a Compliance Program (pdf file, 35 KB)

8. Participant Hires a Compliance Monitor (pdf file, 32 KB)

VDP Entry Request Form (pdf file, 31 KB)

This form allows the World Bank to determine the legitimacy of a potential Participant;

the contents are also found in Protocol 1

Background Data Sheet (pdf file, 49 KB)

This form is used by the World Bank to determine the eligibility of a potential Participant;

the contents are also found in Protocol 2