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You are here: Home Official Guidelines on Internal Control Measures for Anti-Corruption Compliance

Official Guidelines on Internal Control Measures for Anti-Corruption Compliance

Friday, 08 June 2018 15:18 Written by 
Official Guidelines on Internal Control Measures for Anti-Corruption Compliance

The Office of the National Anti-Corruption Commission (NACC) has released Guidelines on Appropriate Internal Control Measures for Juristic Persons to Prevent Bribery of State Officials, Foreign Public Officials and Agents of Public International Organisations. 

In the guidelines, the following 8 Fundamental Principles of Appropriate Internal Control Measures are described: 
1. Strong, visible policy and support from top-level management to fight bribery. 
2. Risk assessment to effectively identify and evaluate exposure to bribery.
3. Enhanced and detailed measures for high-risk and vulnerable areas.
4. Application of anti-bribery measures to business partners.
5. Accurate books and accounting records.
6. Human resource management policies complementary to anti-bribery measures.
7. Communication mechanisms that encourage reporting of suspicion of bribery.
8. Periodic review and evaluation of anti-bribery prevention measures and thair effectiveness.

Press here to download the guidelines


 

Read 65 times Last modified on Friday, 08 June 2018 15:52

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