AFD Group’s policy to prevent and combat corruption, fraud, anti-competitive practices, money laundering and terrorist financing (2020)

published in May 2020
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AFD Group’s policy to prevent and combat corruption, fraud, anti-competitive practices, money laundering and terrorist financing (2020)

The purpose of this document is to outline the policy of Agence Française de Développement and its subsidiaries to prevent, detect and combat any act of corruption, fraud, money laundering, terrorist financing and anti-competitive practices which would undermine its activities or operations.

The Group intends to fully comply with the requirement of transparency and accountability in its actions, set out in Law n° 2014-773 of 7 July 2014 on the orientation and planning of the development and international solidarity policy.

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