Transcription of Good Practice Guidelines on Conducting Third …
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good Practice Guidelines on Conducting Third -Party Due DiligencePartnering Against corruption Initiative (PACI) 09:13 World Economic ForumGenevaCopyright 2013 by the World Economic Forum Published by World Economic Forum, Geneva, Switzerland, All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, or otherwise without the prior permission of the World Economic Economic Forum91-93 route de la CapiteCH-1223 Cologny/GenevaSwitzerlandTel.: +41 (0) 22 869 1212 Fax: +41 (0) 22 786 09:133 good Practice Guidelines on Conducting Third -Party Due DiligenceContents4 I. Letter From World Economic Forum Leadership5 II.
6 Good Practice Guidelines on Conducting Third-Party Due Diligence What the United Nations Convention against . Corruption says Article 21. …
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Convention against, United nations office on drugs and crime, Convention against corruption, Corruption, BRIBERY AND CORRUPTION, The Prevention of Corruption Amendment, FatF recOMMeNDatiONs tO, FatF recOMMeNDatiONs tO cOMBat cOrrUptiON, Convention, State, International Narcotics Control Strategy Report