Sovereign Wealth Funds That Are Part of the IWG and Santiago Principles

Posted on Wednesday, November 5th, 2008 at 12:08 pm.

The following sovereign wealth funds are part of the Internal Working Group of Soverign Wealth Funds and the Santiago Principles:

[IWG Member Sites]

This post is filed under: Anti-Money Laundering, Compliance Programs, Foreign Corrupt Practices Act
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