Tackling fraud in UK aid through multilateral organisations

This review assesses the extent to which the UK government ensures the effective management of fraud in its core funding to multilateral organisations.

  1. Status: Completed
  2. Published: 22 March 2022
  3. Type: Rapid review
  4. Subject: Anti-corruption, tax avoidance and fiduciary risk
  5. Lead commissioner: Tarek Rouchdy

Latest news

We conducted a rapid review of Tackling fraud in UK aid through multilateral organisations and made three recommendations. We’ve followed up on the government’s progress implementing our recommendations, and we returned to one recommendation in 2024 as an outstanding issue. Find out more in the ‘Further scrutiny‘ tab.

Summary

Multilateral organisations are central to the UK’s global interests and objectives, and continue to receive a large proportion of UK official development assistance (ODA). In the 2021 Integrated Review, the UK government emphasised its continued commitment to seeking multilateral solutions to global challenges such as climate change, COVID-19 and global health security. It stated that the UK would work to ensure a “truly transparent, efficient system” and that the UK would link its multilateral funding to performance.

This review assesses the extent to which the UK government ensures the effective management of fraud in its core funding to multilateral organisations. It complements an earlier ICAI review on Tackling fraud in UK aid, which assessed the effectiveness of counter-fraud measures in ODA-spending UK government departments.

Timeline

Approach

Published 5 October

Evidence gathering

Complete

Review publication

Published 22 March 2022

Government response

Published 3 May 2022

Parliamentary scrutiny

IDC hearing 23 May 2022

ICAI follow-up

Published 18 July 2023

Further follow-up

Published 16 May 2024