Good Practice Guidelines on Conducting Third-Party Due ...

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.

of Commerce (ICC). The PACI team would like to recognize the efforts of the working group: ... Ministry of Justice states that “a commercial organisation will be liable to prosecution if a person associated with it bribes another person intending to obtain or retain business or an advantage in the ... Section 5.2 (“Business relationships ...

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