Standards
Public consultations
Draft standards are published for comment before adoption. Each consultation states the draft under review, the closing date and the submission channel. When the final standard is adopted, received comments are summarised on this page together with the disposition of each substantive point.
Open consultations
1C-STD-005
Standard for Due Diligence Source Corroboration (draft 0.9)
Proposes the minimum corroboration requirements distinguishing a corroborated finding from a disclosed but uncorroborated allegation in due diligence reporting. Conducted in coordination with Data Bureau (Singapore).
Read the draftClosed consultations
None to date.
Closed consultations are listed here with a summary of comments received and their disposition.