Supporting certified entities through progressive guidance and education-first approach
Enforcement applies to certified entities within the IMF network. As our certified community grows, enforcement coverage expands with it.
Our enforcement approach prioritizes education, support, and collaborative improvement. We believe in helping certified entities succeed through guidance and resources before considering more formal measures.
First response for minor non-compliance issues
Structured improvement process with support
Independent assessment for persistent issues
Final measures for serious or repeated violations
Every certified entity deserves fair treatment and clear processes. Our due process framework ensures transparency, consistency, and the right to be heard at every stage.
Help us maintain high standards by reporting concerns about certified entities. All reports are handled confidentially and investigated thoroughly.
IMF can only investigate certified entities. For concerns about non-certified parties, we provide:
Click the Report button in the navigation bar to submit a report through our secure system.
All reports are handled confidentially and reviewed by our team.
We protect the identity of those who report violations in good faith. Anonymous reporting is accepted, though providing contact information helps us investigate more effectively. We prohibit retaliation against anyone who reports concerns in good faith.
Our enforcement framework is designed to help certified entities succeed. We provide resources, guidance, and support to help you maintain certification and serve your community effectively.
Education-first approach • Progressive enforcement • Due process guaranteed
IMF provides certification, support, and documentation services. We cannot enforce standards on non-certified entities or provide legal advice. Serious matters are referred to appropriate authorities.
