Prepared by the Legal Department of the IMF
Note
- Page number references in the text are to the Forty-Fourth issue hard copy volume.
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| Article IX, Section 5 | ||||
| Archives | ||||
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Review of the Fund’s Transparency Policy—Archives Policy 1. Outside persons, on request, will be given access under the terms specified in this Decision. 2. Access will be given as follows: (i) Executive Board documents that are over 3 years old, with the exception of Executive Board documents discussing cyber and physical security vulnerabilities of the Fund, to which access will be given after 20 years; (ii) Minutes of Executive Board meetings that are over 3 years old, with the exception of Minutes of Executive Board meetings discussing a member’s use of (i) the Fund’s resources, (ii) the Policy Support Instrument, and (iii) the Policy Coordination Instrument, to which access will be given after 5 years, and Minutes of Executive Board meetings discussing cyber and physical security vulnerabilities of the Fund, to which access will be given after 20 years; (iii) BUFF Statements by the Managing Director or Fund Staff to the Executive Board, BUFF/EDs, Gray Documents, and Green Documents that are over 3 years old, with the exception of such documents discussing a member’s use of (i) the Fund’s resources, (ii) the Policy Support Instrument, and (iii) the Policy Coordination Instrument, to which access will be given after 5 years, and such documents discussing cyber and physical security vulnerabilities of the Fund, to which access will be given after 20 years; (iv) Précis of Executive Board Meetings (replaced by Weekly Précis and Weekly Decisions Report), Executive Board Seminars Agendas and Minutes, Secretary’s Journal of Executive Board Informal Sessions Minutes, and Executive Board Committee Minutes that are over 5 years old; and (v) Other archived permanent records of the Fund that are over 20 years old. 3. Access to Fund documents specified in paragraph 2 above that are classified as “Secret” or “Strictly Confidential” as of the date of this Decision will be granted only upon the Managing Director’s consent to their declassification. It is understood that this consent will be granted in all instances but those for which, despite the passage of time, it is determined that the material remains highly confidential or sensitive. 4. Executive Board documents covered by Decision No. 15420-(13/61), adopted June 24, 2013, as amended, on the Fund’s Transparency Policy, that are classified as “Strictly Confidential” after the date of this Decision will be automatically declassified when the respective time periods specified in paragraph 2 have elapsed, unless at the time of their initial classification as “Strictly Confidential, the authoring department specifies that the document in question shall not be subject to automatic declassification. If a specification is made that a document shall not be subject to automatic declassification, paragraph 3 of this Decision shall apply to the declassification of that document. 5. Access to the following archived permanent records of the Fund will not be granted: (a) legal documents and records maintained by the Legal Department that are protected by attorney-client privilege; (b) archived permanent records furnished to the Fund by external parties, including member countries, their instrumentalities and agencies and central banks, that bear confidentiality markings, unless such external parties consent to their declassification; (c) personnel files and medical or other records pertaining to individuals; and (d) documents and proceedings of the Grievance Committee. 6. In exceptional circumstances when the Managing Director determines that it is in the interest of the Fund, access to other archived permanent records referred to in paragraph 2(v) above may be granted upon request prior to the expiration of the 20 year period applicable to such records. 7. To enable easier and wider public access to the archived permanent records of the Fund, they may be made available through a variety of means, including a catalog published on a designated section on the Fund’s external website. Accordingly, a “request” under paragraphs 1and 6 of this Decision may be made orally in person at Fund Headquarters or by telephone; in writing by hardcopy or electronic means such as e-mail or facsimile; or through a portal of the catalog. Requested material may also be conveyed to the public by hardcopy, electronic means and other web-based modalities. Without prejudice to access that will be given pursuant to 2(i) above, from the date of effectiveness of this Decision all Executive Board documents published by the Fund earlier shall be made available to the public through the catalog on the Fund’s external website. 8. Since the Board’s approval of the Policy on Access to Fund Archives in 1996, staff has continued to follow the long-standing policy of requesting Board consent for ad hoc exceptions to the policy on behalf of external researchers. A reasonable cost recovery scheme may be maintained for administering ad hoc requests for Board approval of exceptions to the terms specified under this Decision. No charge shall be assessed for requests received from government officials of member countries. 9. Decision No. 11192-(96/2), January 17, 1996, as amended, on the Opening of the Archives and Decision No. 12981-(03/34), April 9, 2003 on Review of the Policy on Access to the Fund’s Archives are repealed. 10. This Decision is expected to be reviewed by the Executive Board at regular intervals in tandem with the regular reviews of the Fund’s Transparency Policy, Decision No. 15420-(13/61), adopted June 24, 2013, as amended. (SM/24/257, Sup. 1, 11/08/24) Decision No. 14498-(09/126), December 17, 2009, as amended by Decision Nos. 14766-(10/115), November 29, 2010, 15547-(14/19), February 27, 2014, 16234-(17/62), July 14, 2017, 16600-(19/89), October 29, 2019, and 17848-(24/107), November 15, 2024 | ||||
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