Supranational (Governmental) Organisations


Go to - ISO 37001 and ISO 37301


United Nations

United Nations - http://www.un.org

Convention against Corruption - http://www.unodc.org/documents/brussels/UN_Convention_Against_Corruption.pdf

Anti-Corruption - http://www.anti-corruption.org

Anti-Corruption Day - 9 December - http://www.anticorruptionday.org

United Nations Industrial Development Organization (UNIDO) - http://www.unido.org

(United Nations and European Anti-Fraud Office) International Anti-Corruption Academy (IACA) - http://www.iaca.int

United Nations Global Compact - http://www.unglobalcompact.org


International Organisations

Organisation for Economic Co-operation and Development (OECD) - http://www.oecd.org

OECD - Anti-Corruption and Integrity - https://www.oecd.org/en/topics/anti-corruption-and-integrity.html

Due Diligance Guidance - http://mneguidelines.oecd.org/OECD-Due-Diligence-Guidance-for-Responsible-Business-Conduct.pdf

Financial Action Task Force (FATF) - http://www.fatf-gafi.org

World Bank - http://www.worldbank.org

Interpol - http://www.interpol.int


International Membership Organisations

International Corporate Governance Network (ICGN) - http://www.icgn.org

International Chamber of Commerce (ICC) - http://www.iccwbo.org

ICC - Antitrust Compliance Toolkit - https://iccwbo.org/news-publications/policies-reports/icc-antitrust-compliance-toolkit

Antitrust Compliance Toolkit - Second Edition - https://iccwbo.org/wp-content/uploads/sites/3/2016/11/2024-ICC-Antitrust-Compliance-Toolkit-Second-Edition.pdf

World Federation of Engineering Organisations (WFEO) - http://www.wfeo.org

World Economic Forum (WEF) - http://www.weforum.org

WEF Good Practice Guidelines on Conducting Third Party Due Diligence - www3.weforum.org/docs/WEF_PACI_ConductingThirdPartyDueDiligence_Guidelines_2013.pdf


Organization of American States

Organization of American States - http://www.oas.org

Inter-American Convention against Corruption - http://www.oas.org/en/sla/dil/inter_american_treaties_B-58_against_Corruption.asp

Inter-American Convention against Corruption - www.oas.org/en/sla/dil/docs/inter_american_treaties_B-58_against_Corruption.pdf


Europe

Council of Europe - GRECO - http://www.coe.int/greco

Eurpean Union - http://europa.eu

Organization for Security and Co-operation in Europe - http://www.osce.org