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

Global Compact Network Canada (GCNC) - http://www.globalcompact.ca

GCNC Ebook - http://globalcompact.ca/wp-content/uploads/2016/08/Anti-Corruption-Compliance-Program-EBook_by-Global-Compact-Network-Canada-AC-WG.pdf

OECD

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

OECD Convention on Combating Bribery - http://www.oecd.org/daf/anti-bribery/ConvCombatBribery_ENG.pdf

Good Practice Guidance on Internal Controls, Ethics, and Compliance - http://www.oecd.org/daf/anti-bribery/44884389.pdf

Anti-Corruption, Ethics and Compliance Handbook - www.oecd.org/corruption/Anti-CorruptionEthicsComplianceHandbook.pdf

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

Guidance for African Companies - http://www.oecd.org/corruption/anti-bribery-policy-and-compliance-guidance-for-african-companies.htm

English - http://www.oecd.org/corruption/anti-bribery/Anti-Bribery-Policy-and-Compliance-Guidance-for-African-Companies-EN.pdf

Française - http://www.oecd.org/fr/daf/anti-corruption/Guide-corruption-entreprises-africaines.pdf

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

Middle East and North Africa Financial Action Task Force - http://www.menafatf.org

OECD Privacy Framework Booklet including the 2013 Privacy Guidelines - http://oecd.org/sti/ieconomy/oecd_privacy_framework.pdf

1980 Privacy Guidelines - http://www.oecd.org/sti/ieconomy/oecdguidelinesontheprotectionofprivacyandtransborderflowsofpersonaldata.htm

International Membership Organisations

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

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

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

World Bank

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

Anti-Corruption Authorities - http://www.acauthorities.org

Doing Business project - http://www.doingbusiness.org

Interpol

Interpol - http://www.interpol.int

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