FAFPI Authors

Author: Arco Iris Santos

How to Identify Facilitation Payments – An Audit Approach

Due to the ambiguity of the definition and lack of tailored training, even with policies and reporting mechanisms in place, reports of facilitation payments may be non-existent. However, that does not mean these payments are not occurring. It is often a matter of how to Identify Facilitation Payments. In an

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