Part 3: Operational Delivery

Oversight Toolkit for political finance institution

This part of Oversight—Toolkit for Political Finance Institutions focuses on how you as an oversight institution can deliver the remit you have been given in overseeing the political finance regulations in your country. It is intended as an operational guide to some of the key day-to-day activities you may need to undertake. These range from preparing reporting structures to the receipt and review of financial report, investigations and, as relevant, sanctioning. This part also deals with the development of procedures for oversight, stakeholder engagement, and policy development. 

Part 3 of the toolkit includes the following sections:

  1. Oversight Institution’s Role(s)
  2. Compliance Control Mechanisms
  3. Handling Issues of Noncompliance
  4. Ensuring Appropriate Resources To Deliver the Oversight Institution’s Role
  5. Operational Policies and Procedures

Toolkit Navigation

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Overview of Oversight, acknowledgments, and author information. 

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The glossary provides definitions for terms used throughout the Oversight.