PDFs
Overall PDF
Top Level Commitment
1. Top Level Communication & Culture
2. Governance
3. Collective Action & Other Enabling Factors
Risk Assessment & Planning
4. Risk Assessment
5. What is Bribery?
Policies & Procedures
6. Financial Controls
7. Human Resources Controls
High Risk Areas
8. Facilitation Payments
9. Gifts & Hospitality
10. Sponsorship, Donations & Community Investment
11. Conflicts of Interest
12. Political Engagement
Managing Third Parties
13. Managing Third Parties
14. Contractors & Suppliers
Communications & Training
Monitor & Review
16. Whistleblowing
17. Monitoring & Review
Reporting
Template
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