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Irregularities

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Irregularities & Clawbacks: User Guidance. A project should not be unsuspended unless: ... he/she has raised all clawbacks required in respect of concluded ... – PowerPoint PPT presentation

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Title: Irregularities


1
Irregularities Clawbacks User Guidance
  • A project should not be unsuspended unless
  • the Project Deliverer has liaised with the
    Clawback Editor,and has established that
  • he/she has raised all clawbacks required in
    respect of concluded irregularities for this
    project,
  • all such clawbacks have reached, or progressed
    beyond, a status of
  • Authorised (for Demand Notes)
  • Pending Recovery (for Offsets)
  • A project should not have its offer re-issued if
    there are any outstanding irregularities in a
    state of Concluded Suspended or Concluded
    In Recovery
  • (irregularities that are at an earlier stage of
    processing, or that have reached
    Concluded-closed status would not preclude an
    offer being re-issued)
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