APRM Toolkit - Corruption Standards

Friday, October 04, 2024

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Corruption Standards

Conference on Security, Stability, Development and Co-operation in Africa - Memorandum of Understanding (2002), OAU

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Conference on Security, Stability, Development and Co-operation in Africa - Solemn Declaration (2000), OAU

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Convention against Corruption (2003), UN

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Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (1997), OECD

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Convention on Preventing and Combating Corruption (2003), AU

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Forty Recommendations on Money Laundering (2003), Financial Action Task Force

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International Auditing Standards - Handbook of International Auditing, Assurance, and Ethics Pronouncements (2006), International Federation of Accountants

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Special Recommendations on Terrorist Financing (2004), Financial Action Task Force

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