to aots, - globalgiving · c o m m its , a tte m p ts to c o m m it, a d v o c a te s ,...

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11/15 /200 7 1 3:41 2129441309 DUMONDE PAGE 03/04 11/14/2007 15:08 7166453952 EDAM PAGE 03/04 cernncaucn By signing and submitting this app lication. the prospective r2Cipient provides the certification set out below: 1. ll1e ReCipient to the best of its current Knowledge, did not provide, within the previous ten years, and will take all reasonable steps to ensure that it does not and will not knowingly provide, material SUPl'Ort or resources to any individual or that. commits, attempts to commit, advocates, facilitates, or participates in terrorist aots, or has committed, attempted to commit, facilitated, or partfcip8t8d in terrorist acts, as that term is aeTinea in paragraph 3. 2, The folloWing steps may enable the Recipient to comply with its obligations under paragraph 1: 1::1 . Before providing any material supportor resources to an individual or entity, the Recipient will verify that the individual or entity does not (i) appearon the master list of Design:;ted Nationals and Blocked Persons, which list is m8lntained by the U.S, treasury's Office of Foreign Assets Control (OFAC) and is available online at OFAC's website : nttp :f1www.treaS.gov/ottTces/eomclofaclsdntt11sdn.pdf, or (ii) is not inCluded in any supplementary InfOrmation ooncerning prohibited individuals or entities that may be provieteCl I:ly GGF to the Recipient. b. Before providing any material support or resources to an individual or entity, the ReOipient atsc wilf verify that the individual or entity has not been designated by the Unrted Nations security (UNSC) sanctions committee established under UNSC 12S7 (1999) (the "1267 Committee") {individuals and antitilils linkQd to tha Taliban, usarna bin Laden. or the AI Qaida OrganIzation] . To determine whether there has been a published designation of an indMdual or entity by the 1267 Committee, the Recipient should refer to the consolidated liSt online at the Committee's webslte: hUp·I!www_un,Qrg/Qoes/scJcomm!tteesf12S7/1267ListEng .htm. c. Before providing any material support or resources to an individual or entity, the ReCipient will consider aU information about that individual or entity of which it is aware and all pUblic information that is reasonably available to it or of which it should be aware. d. The Recipient also will implement reasonable monitoring and oversight procedures to safeguard against assistance being diverted to support terrorist activity. 3. For purposes of this Certification- a. "Material supportand resources" means currency or monetary instruments or f'inal'lClill secuntres, flnanciat services , loaging, training, exp@Tt advice or assistance,

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Page 1: to aots, - GlobalGiving · c o m m its , a tte m p ts to c o m m it, a d v o c a te s , facilitates, or p a rtic ip a te s in te rro ris t aots, or has c o m m itte d , a tte m p

11/15/2007 13:41 2129441309 DUMONDE PAGE 03/04

11/14/2007 15:08 7166453952 EDAM PAGE 03/04

cernncaucn

By signing and submitting this app lication. the prospective r2Cipient provides the certification set out below:

1. ll1e ReCipient to the bestof its current Knowledge, did not provide, within the previous ten years, and will take all reasonable steps toensure that it does not and will not knowingly provide, material SUPl'Ort or resources to any individual or ������ that. commits, attempts to commit, advocates, facilitates, or participates in terrorist aots, or has committed, attempted to commit, facilitated, or partfcip8t8d in terroristacts, as that term is aeTinea in paragraph 3.

2, The folloWing steps may enable the Recipient to comply with its obligations under paragraph 1:

1::1 . Beforeproviding any material supportor resources to an individual or entity, the Recipient will verify that the individual or entitydoes not (i) appearon the master list of �������� Design:;ted Nationals and Blocked Persons, which list is m8lntained by the U.S, treasury's Office of Foreign Assets Control (OFAC) and is available online at OFAC'swebsite : nttp :f1www.treaS.gov/ottTces/eomclofaclsdntt11sdn.pdf, or (ii) is not inCluded in any supplementary InfOrmation ooncerning prohibited individuals or entities that may be provieteCl I:ly GGF to the Recipient.

b. Before providing any material support or resources to an individual or entity, the ReOipient atscwilf verifythat the individual or entity has not been designated by the Unrted Nations security (UNSC) sanctions committee established underUNSC ��������� 12S7 (1999) (the "1267 Committee") {individuals and antitilils linkQd to tha Taliban, usarna bin Laden. or the AI Qaida OrganIzation]. To determine whether there has been a published designation of an indMdual or entityby the 1267Committee, the Recipient should refer to the consolidated liSt ��������� online at the Committee's webslte: hUp·I!www_un,Qrg/Qoes/scJcomm!tteesf12S7/1267ListEng.htm.

c. Before providing any material support or resources to an individual or entity, the ReCipient will consider aU information aboutthat individual or entityof which it is aware and all pUblic information that is reasonably available to it or of which it should be aware.

d. The Recipient also will implement reasonable monitoring and oversight procedures to safeguard against assistance be ing diverted to support terrorist activity.

3. For purposes of th is Certification-

a. "Material supportand resources" means currency or monetary instruments or f'inal'lClill secuntres, flnanciat services, loaging, training, exp@Tt adviceor assistance,

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safehouses, talse !Jocumentatlcn or identification, communications equipment, facilities, weapons, lethal substances, explostves, personnel, transportation, and otherphysical assets, @xceptmedicine or ��������� �����������

b. "Terrorist act"means-(i} an set prohibited pursuant to one of the 12 UnIted Nations ������������� and Protocols related to terrorism (see UN terrorism conventions Internet site: ���� ����������������������������������������� Or

(ii) an act of premeditated, politically motiVated vlolence perpetrated against noncombatant targets by subnational groups or clandestine agents: or

(iii) any other aet intended to caUSG death or serious bodily injury to a elvllian, or to anyotherperson not taking an actiVe partIn hostilities in a situation of armed conflict, when the purpose of such act, by its nature or context. is to intimidate a population, or to compel a govemment or an international organization to do or to abstaln from doing any act

c. "Entity" means a partnership, association, corporation, or other organIzation. group or subgroup.

d. References in this Certification to the provision ofmaterial support and resources shall not be deemed to include the fumishing of GGF funds or GGF-fil"1sncM commodities to the ultimate beneficiaries of GGF assistance, such as recipients of food, medical care, micro-enterprise loans, shelter, etc., unless the Recipient has reason tobelieve that oneor more of these beneficiaries commits, attempts to commit, advocates, facilitates, or particlpates in terrorist acts, or hascommitted. attempted to commit, faelllmted or participated in terrorist a=,

e. The Reeipienfs obligations under paragraph 1 arenot applicable to the procurement of goods and/or services by the Recipient thatare acquired in the ordinary course of business through contract or purchase, e.g., utilities, rents, office supplies, gasolins, etc., unless the Reclplent has reaaen to believe that a vendor or supplier of such goods and services commits, attempts to commit, advocates, facilitates, or participates in terrorist acts, or hascommitted, attempted to commit, facilitated or participated in terrorist acts. .

This Certification is an express term and condition of any agreement issued as a result of this application, andanyviolation of itshan be grounds for unilateral termination of the agreement by GGFpriorto the end of its term.