Search results with tag "On combating"
CONVENTION ON COMBATING BRIBERY OF …
www.oecd.orgconvention on combating bribery of foreign public officials in international business transactions and related documents
INTERNATIONAL STANDARDS ON COMBATING …
www.fatf-gafi.orginternational standards on combating money laundering and the financing of terrorism & proliferation . the fatf recommendations . february 2012
FATF GUIDANCE ON PROLIFERATION FINANCING
www.fatf-gafi.orgThis paper aims to give non-binding guidance to facilitate both public and ... and trade control / licensing, law enforcement and intelligence authorities, financial intelligence ... context of other FATF requirements on combating terrorist financing and money laundering; and (b) country-specific approach under UNSCR 1718 (2006) and
Tidewater Joint Statement on Combating Sexual …
www.oecd.orgTidewater Joint Statement on Combating Sexual Exploitation and Abuse in the Development and Humanitarian Sectors We, the Ministers and representatives of Members of the Development Assistance