2023-08-04T13:16:47-05:00 2022-12-31 521853933 JM&M 1730 RHODE ISLAND AVE NW SUITE 800 WASHINGTON DC 20036 990 2022-01-01 522262577 PARTNERSHIP FOR TRANSPARENCY FUND INC PART 2406508445 1100 13TH STREET NW 800 WASHINGTON DC 20005 TJAARDA STORM VAN LEEUWEN TREASURER 2406508445 2023-08-04 1 TJAARDA STORM VAN LEEUWEN XXX-XX-XXXX 1 MEENA BISHNOI P01480769 2022963306 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z TJAARDA STORM VAN LEEUWEN 1100 13TH STREET NW 800 WASHINGTON DC 20005 986284 0 X WWW.PTFUND.ORG X 2000 NY PTF SUPPORTS INNOVATIVE CITIZEN-LED APPROACHES TO IMPROVE GOVERNANCE, INCREASE TRANSPARENCY, PROMOTE THE RULE OF LAW AND REDUCE CORRUPTION IN DEVELOPING AND EMERGING COUNTRIES. 19 18 5 20 0 0 844227 857011 0 122000 0 1305 -15358 5968 828869 986284 520506 459976 0 0 186311 189583 0 0 23415 277903 332619 984720 982178 -155851 4106 932366 866333 314671 244532 617695 621801 X PTF ADVANCES INNOVATIVE CITIZEN-LED APPROACHES TO IMPROVE GOVERNANCE, INCREASE TRANSPARENCY, PROMOTE THE RULE OF LAW AND REDUCE CORRUPTION IN DEVELOPING AND EMERGING COUNTRIES. WE ARE AN ORGANIZATION MOSTLY OF FORMER STAFF FROM MULTILATERAL AND BILATERAL DEVELOPMENT AGENCIES AS WELL AS THE PRIVATE SECTOR. 0 0 785445 459976 122000 PTF ADVANCES ITS MISSION BY WIDELY SHARING ITS KNOWLEDGE GLEANED THROUGH ITS WORK. PTF ACHIEVES ITS MISSION BY SUPPORTING LOCAL CIVIL SOCIETY ORGANIZATIONS (CSOS) THROUGH MOBILIZING AND GRANTING FUNDS, PROVIDING TECHNICAL ADVICE, AND DISSEMINATING KNOWLEDGE, AS WELL AS ADVOCATING FOR CIVIL SOCIETY ENGAGEMENT AND DEMANDING INTEGRITY IN THE PUBLIC AND PRIVATE SECTORS. PTF IS MANAGED BY VOLUNTEERS ASSISTED BY A SMALL PROFESSIONAL STAFF. TO IMPLEMENT ITS ACTIVITIES AND DONOR FUNDED PROJECTS, PTF RELIES ON A NETWORK OF EXPERT ADVISERS (MOSTLY FORMER STAFF OF MULTILATERAL ORGANIZATIONS) TO WORK WITH CIVIL SOCIETY ORGANIZATIONS (CSO) PARTNERS AND ITS REGIONAL AFFILIATES TO PROVIDE TECHNICAL ASSISTANCE, KNOWLEDGE AND LEARNING AND STRATEGIC ADVICE. PTF ALSO PROVIDES SMALL GRANTS ($5,000 TO $75,000) FROM ITS OWN RESOURCES TO SELECTED CSOS FOR PROJECTS THAT ARE IN LINE WITH PTF'S MISSION. 785445 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 10 0 1 5 1 0 0 0 0 0 0 0 0 0 0 0 0 X 19 18 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 NY X TJAARDA STORM VAN LEEUWEN 2406508445 1100 13TH STREET NW 800 WASHINGTON DC 20005 KARIN MILLETT MEMBER 5.00 X 15000 0 0 RICHARD HOLLOWAY MEMBER 5.00 X 6000 0 0 DIRK MATTHEISEN PRESIDENT 20.00 X X 0 0 0 FRANK VOGL CHAIR 5.00 X X 0 0 0 JEFF KASS SECRETARY 5.00 X 0 0 0 TJAARDA STORM VAN LEEUWEN TREASURER 20.00 X X 0 0 0 JEAN LOUIS SARBIB MEMBER 5.00 X 0 0 0 HASAN TULUY MEMBER 5.00 X 0 0 0 BHUVAN BHATNAGAR MEMBER 5.00 X 0 0 0 CISSY KAGABA MEMBER 5.00 X 0 0 0 JONAS MBWANGUE MEMBER 5.00 X 0 0 0 BILL CORCORAN MEMBER 5.00 X 0 0 0 MERVYN KING MEMBER 5.00 X 0 0 0 CHRIK POORTMAN MEMBER 5.00 X 0 0 0 PIETRONELLA VAN DEN OEVER MEMBER 5.00 X 0 0 0 SHRUTI SHAH MEMBER 5.00 X 0 0 0 AVNEET KHOLI MEMBER 5.00 X 0 0 0 CASEY KESLO MEMBER 5.00 X 0 0 0 NATHANIEL HELLER MEMBER 5.00 X 0 0 0 INDIRA SANDILYA MEMBER 5.00 X 0 0 0 EYASU YIMER MEMBER UNTIL JUNE 2022 5.00 X 0 0 0 HALEH BRIDI MEMBER UNTIL JUNE 2022 5.00 X 0 0 0 21000 0 0 0 0 0 0 0 364110 492901 857011 CONTRACTS REVENUE 900099 122000 122000 122000 1305 1305 GAIN ON FOREIGN CURREN 900099 5968 5968 5968 986284 122000 0 7273 X 459976 459976 21000 21000 143202 52647 86741 3814 12845 4723 7779 343 12536 4609 7594 333 4406 4406 1050 1050 13184 13184 204156 193185 5546 5425 12835 3092 9743 1050 1050 15558 15558 62010 46213 2297 13500 2775 2775 12602 12602 DUES AND SUBSCRIPTIONS 2993 2993 982178 785445 173318 23415 812424 691286 101305 111901 61576 8041 8004 0 4162 932366 866333 52442 60363 148447 66000 113782 118169 314671 244532 X 617695 621801 617695 621801 932366 866333 4106 0 X X 0 1 X 1 0 X 504580 732894 636124 844227 857011 3574836 504580 732894 636124 844227 857011 3574836 53476 3521360 1305 1305 5 23 40 68 3576209 122000 0.98470 0.95760 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: BOOK SALES - 2019 AMOUNT: $ 5. 2020 AMOUNT: $ 23. 2021 AMOUNT: $ 40. 2022 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 986284 0 986284 0 986284 982178 0 982178 0 982178 PART X, LINE 2: THE FUND BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS OR THAT WOULD HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. THERE ARE NO UNRECOGNIZED TAX BENEFITS OR LIABILITIES THAT NEED TO BE RECORDED. 1 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 0 0 GRANTS 119530 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 GRANTS 303646 SOUTH ASIA - AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, MALDIVES, NEPAL, 0 0 GRANTS 1800 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 0 0 GRANTS 25000 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 GRANTS 10000 0 0 0 0 0 0 459976 0 459976 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM TRANSPARENCY 36430 WIRE 0 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, TRANSPARENCY 10000 WIRE 0 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, IMPROVING THE TRANSPARENCY AND EFFECTIVENES IN THE RESPONSE TO COVID-19. 25000 WIRE 0 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM INCREASING THE INTEGRITY OF PUBLIC PROCUREMENT. 267216 WIRE 0 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, STRENGTHENING THE CAPACITY OF CSOS TO PROMOTE TRANSPARENCY AND ACCOUNTABILITY IN PUBLIC INFRASTRUCTURE PROJECTS IN MALAWI. 71979 WIRE 0 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, STRENGTHENING THE CAPACITY OF CSOS TO PROMOTE TRANSPARENCY AND ACCOUNTABILITY IN PUBLIC INFRASTRUCTURE PROJECTS IN MALAWI. 28492 WIRE 0 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, TRANSPARENCY 12500 WIRE 0 7 0 0 0 0 0 0 0 PART I, LINE 2: THE PARTNERSHIP FOR TRANSPARENCY FUND PROVIDES GRANTS (TYPICALLY $5,000 - $75,000) TO CIVIL SOCIETY ORGANIZATIONS ("CSO") WORKING IN THEIR COUNTRIES TO FIGHT CORRUPTION AND PROMOTE TRANSPARENCY AND GOOD GOVERNANCE. PROJECTS USUALLY RUN FOR APPROXIMATELY ONE YEAR, AND SUCCESSFUL PROJECTS ARE OFTEN CONTINUED OR REPLICATED IN OTHER AREAS. PTF SUPPORTS PROJECTS THAT ADDRESS SPECIFIC INSTANCES OF CORRUPTION RATHER THAN AWARENESS-RAISING OR RESEARCH. WE ALSO ENCOURAGE POSITIVE ENGAGEMENT WITH THE PUBLIC AGENCY THAT IS THE OBJECT OF SCRUTINY. APPLICANTS MUST SEND A BRIEF CONCEPT NOTE DESCRIBING THE PROJECT TO INFO@PTFUND.ORG. BEFORE THE FUND CAN FUND A PROJECT, THE APPLICANT MUST SEND A COPY OF THEIR MOST RECENT AUDITED ACCOUNTS FOR EACH YEAR DURING THE TERM OF THE GRANT HEREUNDER, WITHIN 180 DAYS OF THE END OF EACH OF ITS FISCAL YEARS. SUCH FINANCIAL STATEMENTS SHALL BE ACCOMPANIED BY THE AUDITOR'S CERTIFICATION, WHICH SHALL BE IN FORM AND SUBSTANCE REASONABLY SATISFACTORY TO PTF. SUCH AUDITED ACCOUNTS SHALL INCLUDE IN ITS NOTES OR SCHEDULES A STATEMENT DISCLOSING THE PTF GRANT AND THE EXPENDITURES MADE THEREUNDER DURING THE RELEVANT PERIOD. AFTER THE PROJECT CONCEPT HAS BEEN APPROVED, AN ADVISOR WILL BE ASSIGNED TO HELP DEVELOP A PROJECT PLAN THAT INCLUDES A BUDGET AND A LOGFRAME. ONCE THE PROJECT HAS BEEN APPROVED, PTF WILL SEND A GRANT AGREEMENT TO BE SIGNED BY THE CSO. THE FIRST TRANCHE OF FUNDING WILL BE RELEASED AS SOON AS THE AGREEMENT HAS BEEN SIGNED BY BOTH PARTIES AND PTF RECEIVES THE CSO'S BANK WIRING INFORMATION. PART III ACCOUNTING METHOD: FORM 990, PART VI, SECTION A, LINE 6 PTF'S MEMBERS ARE INDIVIDUALS OF MANY NATIONALITIES WHO HAVE CONTRIBUTED TO THE WORK OF THE ORGANIZATION. THEY HAVE EXTENSIVE INTERNATIONAL DEVELOPMENT AND GOVERNANCE EXPERIENCE. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF PTF HOLD AN ANNUAL MEETING AND MAY VOTE AT THIS EVENT, WHICH IS HELD VIA TELECONFERENCE, ON ELECTIONS FOR THE BOARD OF DIRECTORS AND ON MATTERS THAT MAY LEAD TO CHANGES IN PTF'S BASIC CHARTER. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS OF PTF MAY VOTE ON MATTERS THAT MAY LEAD TO CHANGES IN PTF'S BASIC CHARTER. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS REVIEWED BY THE PRESIDENT, TREASURER, AND THE FINANCE MANAGER BEFORE IT IS SIGNED BY THE TREASURER AND FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANY PTF PERSONNEL OR BOARD MEMBER WHO BECOMES AWARE OF A TRANSACTION OR RELATIONSHIP THAT COULD REASONABLY BE EXPECTED TO GIVE RISE TO A CONFLICT OF INTEREST, OR HAS QUESTIONS REGARDING A SITUATION THAT MAY GIVE RISE TO A CONFLICT OF INTEREST, MUST REPORT IT TO, OR CONSULT WITH, THE CHAIRMAN OF THE COMMITTEE. IF, AFTER CONSULTATION WITH THE AUDIT & GOVERNANCE COMMITTEE, A CONFLICT OR POTENTIAL CONFLICT IS DETERMINED TO EXIST, THE COMMITTEE FORMULATES THE APPROPRIATE MANNER OF ADDRESSING SUCH CONFLICT OR POTENTIAL CONFLICT, DEPENDING ON THE NATURE AND CIRCUMSTANCES OF THE SITUATION. IN CERTAIN CASES, FULL DISCLOSURE OF SUCH CONFLICT OR POTENTIAL CONFLICT MAY BE ADEQUATE. OTHER CASES MAY REQUIRE THE RECUSAL OF THE PTF PERSONNEL MEMBER FROM THE MATTER GIVING RISE TO THE CONFLICT OR POTENTIAL CONFLICT OF INTEREST. IN OTHER SITUATIONS, DISCIPLINARY ACTION AGAINST THE PTF PERSONNEL OR BOARD MEMBER MAY BE APPROPRIATE. ANY SUCH DISCIPLINARY ACTION WILL BE TAKEN BY THE BOARD ON THE RECOMMENDATION OF THE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PAYROLL FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 2,186. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,186. CONSULTANTS: PROGRAM SERVICE EXPENSES 193,185. MANAGEMENT AND GENERAL EXPENSES 3,360. FUNDRAISING EXPENSES 5,425. TOTAL EXPENSES 201,970. FORM 990, PART XII, LINE 2C: THE ORGANIZATION DID NOT CHANGE ITS OVERSIGHT OR SELECTION PROCESS DURING THE TAX YEAR.