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Corruption Prevention Guide for Banks
Brief Description of the Corruption Prevention Guide for Banks
This Guide aims at assisting banks in establishing and strengthening their corruption prevention capabilities by providing them with practical guidance on the anti-bribery legislation, elements of good corporate governance and effective anti-corruption control, as well as corruption risks and the corresponding safeguards in their core operations including management of bank accounts, credit facility and loan services, sales process and wealth management, procurement, as well as staff administration.
Please note that the Guide is for reference only.