International Organisations / Global Network

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OOH

Член ГРЕКО с 2000 г.

CommunicationБизнес

The United Nations is an international organization created to maintain and strengthen international peace and security, as well as to develop cooperation between states. The Sustainable Development Goals are a kind of call to action from all countries - poor, rich and middle-income. It is aimed at improving well-being and protecting our planet.

https://www.fatf-gafi.org
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FATF

Член ГРЕКО с 2000 г.

CommunicationБизнес

The Financial Action Task Force on Money Laundering (FATF) is an international organization that sets standards and recommendations for combating money laundering, terrorist financing, and the proliferation of weapons of mass destruction. Main tasks: Developing standards, conducting mutual evaluations of countries, and monitoring their implementation. www.fatf-gafi.org

https://www.fatf-gafi.org
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GRECO

Член ГРЕКО с 2000 г.

CommunicationБизнес

The Group of States Against Corruption (GRECO) is a Council of Europe body that monitors compliance with international anti-corruption standards. Main tasks: Evaluating anti-corruption measures and developing recommendations for member states.

https://www.coe.int/greco

OECD

Член ГРЕКО с 2000 г.

CommunicationБизнес

The Organisation for Economic Co-operation and Development (OECD) is an international organization uniting countries to stimulate economic progress and global trade. Main tasks: Conducting research, developing economic recommendations, and establishing standards in various fields, including combating tax crimes and corruption.

https://www.oecd.org
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OAS

Член ГРЕКО с 2000 г.

CommunicationБизнес

The Organization of American States (OAS) is a regional international organization that brings together countries of North and South America to strengthen democracy, human rights, security, and economic cooperation.Main tasks: Promoting democracy, protecting human rights, and combating corruption and crime.

https://www.oas.org