Oecd Due Diligence

Due Diligence Guidance: towards conflict-free ... - OECD.org

2 r Introduction This simplified guide explains the basics of due diligence in the supply chain of tin, tantalum, tungsten and gold from conflict-affected and high-risk areas in Africa’s

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FATF 40 Recommendations

FATF 40 Recommendations © 2010 FATF/OECD - 5 The customer due diligence (CDD) measures to be taken are as follows: a) Identifying the customer and verifying that ...

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OECD Due Diligence Guidance for Responsible Supply Chains ...

isbn 978-92-64-25238-7 20 2016 02 1 P OECD Due Diligence Guidance for Responsible supply Chains of Minerals from Conflict-Affected and High-Risk Areas

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Anti-money laundering and terrorist financing measures and ...

FATF GUIDANCE Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion With a Supplement on Customer Due Diligence November 2017

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

4. Good Practice Guidelines on Conducting Third-Party Due Diligence. Dear Reader, Companies conducting business overseas face growing legal and reputational risks.

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SECURITIES AND EXCHANGE COMMISSION 17 CFR …

Compliance Date: Issuers must comply with the final rule for the calendar year beginning January 1, 2013 with the first reports due May 31, 2014.

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Managing bribery and corruption risks - EY - United States

2 | Managing bribery and corruption risks This is the second edition of EY Managing bribery and corruption risks in the construction and infrastructure industry.Originally published in 2012, it has been extended to include the real estate sector.

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THE BRIBERY ACT 2010 - justice.gov.uk

The Bribery Act 2010 – Quick start guide. 3. What is covered by . the Act? The Act is concerned with bribery. Very generally, this is defined as giving someone a

Table of Contents - IRAS

3 developed by , ï ( ó) on the CRS, the CRS Implementation Handbook, and ï -related FAQs are integral to .