ORiip Annual Report 2019

ORiip Annual Report 2019 (Jul 2018-Jun 2019); earlier passes recorded the statistics and maps. This pass added: Tables A and B (donations by entity, Jul 2018-Jun 2019 and Jul 2017-Jun 2018: count of donations per entity as cbi_applicant_donations category=recipient_<slug>, unit donations, since the tables print no amounts per entity; both tables add up to 36 / 128 and 34 / 138), recipient counts by number of donations, 16 entities in both years, the EUR 37,605 increase (bound), 55 recipients per PQ 30084; agents' performance (46 agents; 6 with 67%, 40 with 23% as printed; 15 with one application; all withdrawn, all approved, all rejected groups; 100% and 35.23%); the vetting coverage table 2015-2019 (the "bands" of the earlier to_do are this table); all vetting observations (counts and shares, incl. 96/99/17/8 due diligence groups adding to 220, 2 letters within 120 days, 45 after a year, 15% late payments, 82%/18% documents, nearly 430 days); 58.6% of the cap; review requests (9, 29); FIAU (14 reported, 120 collaborated); no Article 6 cases (PQ 2664); at least 2 refusals accepted elsewhere; one deprivation request; the 2015-report reconciliation (245 / 75 / 11 / 159) and restated 3/45/52%; the 75% success rate and the TIGW-reported rates for Hungary, Latvia and the UK (status reported); restated rules (thresholds, cap, EUR 5,000 first payment, 120 days, 20 days, 4 months, 70/30 split in Appendix B). Out of scope: Eurostat comparison (825,400; 0.16%; 99.84%), TIGW's 41% of countries, the Kremlin list (210), parliamentary-question and court-sitting counts. Method for restated rules: every page searched for euro amounts, percentages, caps and day/month/year periods, and each hit read in context.