Case File

SECU0005

Malawi National Registration and Identification System

Status: Closed
Country: Malawi
Requestor(s): Confidential
Synopsis of Issues Raised:

Complaint: The complaint alleges a number of serious acts and misconduct committed by government officials, stakeholders, and UNDP project implementation staff against Registration Officials. Specifically, the complaint alleges that Registration Officers conducting project activities were not properly paid, improperly dismissed, treated unprofessionally, and jailed for no proper reason.

Back to registry Back to registration card

Intake Phase

Item Date Comments Documents
Step 1
Registration 2017-10-09

Complainant requested confidentiality.
Step 2
Determining Eligibility 2017-01-12 Eligibility Determination SECU0005_Final.pdf

SIGNED PRODOC NRIS.pdf

NRIS - RFP revison 20 of February_20170322132145736.pdf

Consultation Phase

Item Date Comments Documents
Step 3
Terms of Reference for the investigation 2018-03-23 SECU0005_Terms of Reference for Compliance Review_Final.pdf

Step 4
Investigation 2019-01-25

Compliance Report Phase

Item Date Comments Documents
Step 5
Draft Compliance Report 2019-01-25

Please submit all comments, in any language, to secuhotline@undp.org by 23 February 2019

 SECU0005_Malawi_Draft Investigation Report_For Public Comment.pdf

Step 6
Final Compliance Report 2019-10-30 SECU0005_Investigation Report_Final.pdf

SECU0005_Comments Matrix_Final.pdf

Step 7
Administrator Decision 2020-03-02 SECU 0005-Malawi.pdf

Monitoring Phase

Item Date Comments Documents
Step 8
Monitoring SECU0005_Interim Monitoring Report.pdf

SECU0005_Management Action Plan.pdf

SECU0005 - Final Monitoring Report

Final Phase

Item Date Comments Documents
Step 9
Closure of Case 2024-06-24 SECU0005 - Closure Note

Current case status

01.
Registration
02.
Determining Eligibility
Intake
Phase
03.
Terms of Reference for the investigation
04.
Investigation
Consultation
Phase
05.
Draft Compliance Report
06.
Final Compliance Report
07.
Administrator Decision
Compliance Report
Phase
08.
Monitoring
Monitoring
Phase
09.
Closure of Case
Final
Phase

Current case status

Intake
Phase
01.
Registration
02.
Determining Eligibility
Consultation
Phase
03.
Terms of Reference for the investigation
04.
Investigation
Compliance Report
Phase
05.
Draft Compliance Report
06.
Final Compliance Report
07.
Administrator Decision
Monitoring
Phase
08.
Monitoring
Final
Phase
09.
Closure of Case