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- Business Integrity Due Diligence
Business Integrity Due Diligence
The OPEC Fund is committed to working with reputable and sustainable business partners so that development projects are successful, resources are used effectively, and development objectives are met free of business integrity violations. The OPEC Fund is fully committed to combating business integrity violations, which includes money laundering, the financing of terrorism, fraud and corruption.
In this context, the OPEC Fund applies the Business Integrity Know Your Customer (BI KYC) requirements in its dealings with business partners.