Documents and Forms

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

the Voluntary Disclosure Program

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 

2. Prospective Participant Prepares the Background Data Sheet

3. Participant Signs the Letter Inviting Them into the VDP 

4. Participant Prepares the List of Contracts

5. Participant Categorizes the List into Tainted and Untainted Contracts   

6. Internal Investigation and Report Performed by Participant 

7. Participant Prepares a Compliance Program 

8. Participant Hires a Compliance Monitor