Convention on the Organisation for Economic Co-operation and Development

Results: 241



#Item
1Tax evasion / Money laundering / Financial regulation / Financial Action Task Force on Money Laundering / Organisation for Economic Co-operation and Development / Moneyval / Terrorism financing / Warsaw Convention / Asia/Pacific Group on Money Laundering

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL)

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Source URL: www.coe.int

Language: English - Date: 2015-11-17 06:12:14
216th arrondissement of Paris / International trade / Organisation for Economic Co-operation and Development / Jos ngel Gurra / Trade Union Advisory Committee to the OECD / Birthday Honours / Presidential Council on Nation Branding /  Korea

DRAFT MINISTERIAL AGENDA Digital Economy: Innovation, Growth and Social Prosperity Ministerial Convention Centre and Arena, Moon Palace Hotel, Cancun, Mexico, Q.RJune, 2016 *Times and speakers are subject to chan

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Source URL: www.oecd.org

Language: English - Date: 2016-06-22 14:40:18
3Tax evasion / Organisation for Economic Co-operation and Development / Financial regulation / Financial Action Task Force on Money Laundering / Beneficial ownership / Money laundering / Terrorism financing / FATF blacklist / Warsaw Convention

CONSOLIDATED FATF STANDARDS ON INFORMATION SHARING Relevant excerpts from the FATF Recommendations and Interpretive Notes

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Source URL: www.fatf-gafi.org

Language: English - Date: 2016-06-27 05:11:16
4Economics / United Nations Convention against Corruption / Political corruption / Bribery / International relations / Economy of Mexico / Crime in Mexico / Organisation for Economic Co-operation and Development / Organized crime / Corruption / Business ethics / Ethics

DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS MEXICO: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN INTERNATIONAL BUSINESS TRANSACTIONS

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Source URL: www.programaanticorrupcion.gob.mx

Language: English - Date: 2012-01-22 20:18:04
5United Nations General Assembly / Economics / Abuse / Political corruption / Group of States Against Corruption / OECD Anti-Bribery Convention / Money laundering / Organisation for Economic Co-operation and Development / Stability Pact for South Eastern Europe / Financial regulation / Corruption / International relations

STABILITY PACT ANTI-CORRUPTION INITIATIVE FOR SOUTH EASTERN EUROPE1 COMPACT2 PREAMBLE We, the members of the Stability Pact for South Eastern Europe, building on

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 14:32:47
6Waste / Environment / Recycling / World Trade Organization / Basel Convention / Electronic waste / Organisation for Economic Co-operation and Development / European Union / International trade / International relations / International economics

Raw Materials The TEC agreed today agreed on the following work plan for cooperation on raw materials. The teams will report back to the TEC by the end of March 2012 on progress in implementing this plan, and opportuniti

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Source URL: www.transatlanticbusiness.org

Language: English - Date: 2014-09-22 16:12:01
7Business / International economics / International trade / Bribery / Corporate crime / OECD Anti-Bribery Convention / Organisation for Economic Co-operation and Development / Political corruption / International Anti-Bribery Act / Corruption / Business ethics / Economics

The Impact of the OECD Anti-Bribery Convention 15 Years on BIAC key messages 11 December 2013 Introduction 15 years after the entry into force of the OECD Anti-Bribery Convention, BIAC would like to

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Source URL: eic-federation.eu

Language: English - Date: 2014-01-21 07:54:51
8Economics / Ethics / OECD Anti-Bribery Convention / International Anti-Bribery Act / Bribery / Political corruption / OECD Guidelines for Multinational Enterprises / Organisation for Economic Co-operation and Development / Money laundering / Corruption / Business ethics / Business

Information sheet on the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions OECD CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS

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Source URL: www.sek.se

Language: English - Date: 2014-04-25 07:09:49
9Biology / Biosafety Clearing-House / Organisation for Economic Co-operation and Development / Food and Agriculture Organization / Web conferencing / Convention on Biological Diversity / Biodiversity / United Nations / Environment

Biosafety webinar Good practices for effective national communication mechanisms FAO, CBD and OECD Concept Note Background On 12 November 2014 the Webinar on the International Databases on Biosafety was jointly organized

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Source URL: bch.cbd.int

Language: English - Date: 2015-04-08 13:19:24
10United Nations Convention against Corruption / Political corruption / Council of Europe / Organisation for Economic Co-operation and Development / RAI / United Nations Office on Drugs and Crime / United Nations / Corruption / United Nations General Assembly observers

THE REGIONAL ANTI-CORRUPTION INITIATIVE (RAI) FRAMEWORK FOR REGIONAL COOPERATION AND SHARING BEST PRACTICES IN FIGHTING

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Source URL: www.rai-see.org

Language: English - Date: 2014-08-22 14:08:06
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