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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. Introduction and purpose of the guidelines7 III. Guidelines For Conducting Third-Party Due Diligence16 IV.
The fight against corruption has intensified significantly over recent . years. Governments from all regions are introducing stricter laws to combat bribery in business transactions. Enforcement is on the rise, with criminal penalties for wrongdoing reaching record levels. The extraterritorial reach of anti-corruption laws also means that
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