News / Events

Working Group on Fight Against Corruption and Money Laundering

WGFACML

Text Box: Text Box: Contact Us
Text Box: Site Map
Text Box: Related Links
Text Box: Other INTOSAI WGís
Text Box: Text Box: Anti-Corruption Info.
Text Box: About Us
Text Box: Home
Text Box: Meetings / Activities
Text Box: WG Members
Text Box: WG Publication
Text Box: Gallery
Text Box: News / Events

News

Date

Side event of† special session of the United Nations General Assembly against corruption

Special session of the United Nations General Assembly against corruption side event, titled "Imperative role of Supreme Audit Institutions in the Prevention and Fight Against Corruption in modern times" organized virtually by the UAE supreme Audit Institution on June 2, 2021.

The goal of this event is to shed light on the important role that Supreme Audit Institutions play in prevention and fight against corruption, which has been stipulated in many paragraphs of the UNGASS political declaration. To know more about the event and speakers, use this link:

https://www.intosai.org/fileadmin/downloads/news/2021/05/270521_UNGASS_flyer.pdf

09/06/2021

The second organizational meeting of INTOSAI Global Expert Team (IGET)

SAI, United Arab of Emirates ,leader of† INTOSAI Global Expert Team (IGET) has hosted It's second organizational meeting which has been held virtually on May 31,2021.

It has been held with the participation of members of IGET , SAI Egypt ,Austria ,Ecuador ,Hungary ,Italy, Portugal and Russia .

The Agenda discussed, the amendment to the IGET Terms of Reference, IGET action Plan and feedback received ,Presentation by SAI Russia on INTOSAI University and a brief about the side event that is organized in the special session of the UN general assembly against corruption.

09/06/2021

The 14th Meeting of INTOSAI Working Group on Fight Against Corruption and Money Laundering hosted virtually by

the Accountability State Authority of† Egypt on November 24th , 2020

The Accountability State Authority of Egypt headed by H.E. Counsellor/ HeshamBadawy; ASA President and WGFACML Chair, hosted the 14th WGFACML Meeting held virtually on November 24th, 2020 with the participation of 24 Supreme Audit Institutions.

During the meeting, the WG Secretariat presented to the members the activities it
performed throughout the year (2019-2020), and the new WG Work Plan (2020-2022)
was adopted .Also, SAIs of Ecuador, USA, Austria, and Brazil made presentations
to the WG members.

In addition, three new SAIs joined the WGFACML membership ; SAIs of France,
Philippines and Ukraine leading the WG to be 34 member SAIs chaired by
the Accountability State Authority of Egypt.

Furthermore, the State Audit Office of the Kingdom of Thailand was chosen to be the host country for
the 15th WGFACML Meeting in 2021.

07/12/2020

The 14th Meeting of INTOSAI Working Group on Fight Against Corruption and Money Laundering

The Accountability State Authority of Egypt organizes the 14th annual meeting of INTOSAI Working Group on Fight Against Corruption And Money Laundering (WGFACML) scheduled to be held virtually on Tuesday 24th November, 2020.

15/11/2020

The Participation of the INTOSAI WGFACML Secretariat in the 12th Steering Committee Meeting of the INTOSAI Knowledge
Sharing and Knowledge Services Committee (KSC-SC)
held virtually on 21 September 2020

The INTOSAI WGFACML Secretariat had participated in the 12th Steering Committee Meeting of the INTOSAI Knowledge Sharing and Knowledge Services Committee (KSC-SC) held virtually on September 21st 2020.

During the meeting, the INTOSAI WGFACML Secretariatís report concerning

the working groupís achievements was approved in accordance with the latest

developments in the groupís work activities.

The proposal - which had been submitted by the WGFACML Secretariat for conducting

training programs for SAIsí members in the field of fighting against corruption and

money laundering - was approved.

The Chair of the (KSC-SC) Committee Secretariat welcomed the invitation made by the ASA of Egypt as Chair of INTOSAI WGFACML to host the 13th KSC-SC† Meeting 2021.

06/10/2020

Relabeling and Renaming of two INTOSAI WGFACML Publications

After the establishment of the INTOSAI Framework of† Professional Pronouncements (IFPP), updates have occurred regarding two INTOSAI WGFACML Publications (English version) :

GUID 5260:

Endorsed in 2016 as INTOSAI GOV 9160 - Enhancing Good Governance for Public Assets - Guiding Principles for Implementation, it was relabeled and renamed as: GUID 5260 - Governance of Public Assets.

GUID 5270:

Endorsed in 2016 as ISSAI 5700 - Guideline for the Audit of Corruption Prevention in Government Agencies, it was relabeled and renamed as:
GUID 5270 - Guideline for the Audit of Corruption Prevention.

06/09/2020

Virtual Meeting between INTOSAI Professional Standards Committee Chair and Vice Chair, Technical Support Function Team
and WGFACML Secretariat

Within the course of exchanging knowledge and enhancing co-operation with INTOSAI bodies , the WGFACML Secretariat participated in a virtual meeting on July 14th,2020 with the INTOSAI Professional Standards Committee Chair and Vice Chair
as well as the Technical Support Function Team. There were several points of concern that
were discussed between both sides on this first meeting which was agreed to be a start for
other beneficial meetings to come
.

29/07/2020

XXIII INCOSAI Outcomes Report

In the course of implementing one of its main objectives, that is to inform and update the WG members with the latest INTOSAI news and events, the WGFACML General Secretariat hereafter shares the link to the XXIII INCOSAI Outcomes Report that it has recently received from the Accounts Chamber of the Russian Federation. Hoping that all members would benefit from the shared experiences and recommendations presented through this link https://incosai2019.ru/en/documents/51

22/06/2020

Counselor / Hesham Badawy (ASA President) & WGFACML Chairman Participation In the 8th Session of the conference of the States Parties to the United Nations Convention against Corruption in Abu Dhabi, United Arab Emirates, 14 - 15 December 2019

 

His Excellency Counselor / Hesham Badawy - (ASA President) &† WGFACML† Chairman participated in the 8th session of the Conference of the States Parties to the United Nations Convention against Corruption in Abu Dhabi,

United Arab Emirates, on 16 - 20 December 2019.

He also participated in the meeting held on 14 and 15 December 2019,† concerning the

initiative of the SAI of the United Arab Emirates to establish permanent cooperation

between SAIs† and Anti-corruption authorities.

During this meeting, his excellency reviewed the achievements and contributions of the

working group in the field of fighting corruption and money laundering.

His Excellency reviewed the efforts made by the WG to enhance the professional

capabilities of WG member SAIs in the field of fighting† corruption and† money laundering through the† guidelines issued by the working group, as well as the initiative under development† between the† WG Secretariat and† IDI† to study the training needs of the WG member SAIs† in the field of fighting corruption and money laundering, in addition to a number of training programs that will be developed in the light of analyzing these training needs.

He also reviewed the vision of the WG with regard to identifying the necessary needs for capacity building , exchanging knowledge and† professional cooperation in the field of† fighting fraud and corruption , besides establishing permanent cooperation between both anti-corruption authorities† on† the one hand and† SAIs† on the other hand in order to maximize the benefits that can be achieved from this cooperation and to announce long-term cooperation between SAIs and Anti- Corruption Authorities† at the national , regional and global levels to support this initiative within the framework of the United Nations Convention against Corruption.

22/01/2020

ASA chairs the 13th WGFACML meeting in Nanjing Ė China

The Accountability State Authority of Egypt (ASA), chaired the 13th meeting

of the INTOSAI Working Group on the Fight Against corruption and Money Laundering

(WGFACML) hosted by the CNAO of China in Nanjing city 25-27 April 2019.

ASA Vice President Mrs. Mona Tawheed on behalf of H.E. Hesham Badawy

and Mr. Hao Shuchen CNAO deputy Auditor General opened the event by addressing

the delegates from 18 member SAIs. The meeting previewed the WG past progress,

current and future activities. Also, many member SAIs shared their best practices and

experiences in the field of fighting corruption and money laundering.

It was planned that the upcoming meeting will be hosted by Egypt.

26/05/2019

The† 5th† Meeting† of† INTOSAI† WGFACML Subgroup 2 on "Audit of Corruption Prevention in Public Procurement"

The 5th meeting of INTOSAI WGFACML subgroup 2 assigned to develop the Guideline

on "Audit of corruption prevention in public procurement was held in Muscat - OMAN

during 5 and 6 March 2019, with† the attendance of subgroup member SAIs:

Germany (Chair), Austria (Co-Chair), Poland, Czech Republic and Oman (the host)

and the WG Secretariat (Egypt), to discuss the final draft of the guideline.

28/03/2019

WGFACML 13th meeting new venue Nanjing, China

Regarding to WGFACML 13th meeting that will be hosted by National Audit Office of China (CNAO) on the 25th- 26th April 2019.

WG Secretariat announce that  the meeting venue will be changed to be held at the CNAO Audit Academy in Nanjing instead of Beijing, China.

22/01/2019

International Anti-Corruption Day

On the occasion of the ďInternational Anti-Corruption DayĒ endorsed by the United Nations on December 9th, the Accountability State Authority of Egypt ďASAĒ; chair of the INTOSAI Working Group on Fight Against Corruption and Money Laundering (WGFACML), is honored to present the key WG achievements that have been accomplished in the field of anti-corruption, related to Working Group activities. Click here to watch the video

09/12/2018

13th Upcoming INTOSAI WGFACML Meeting (25-26 April, 2019)

It was agreed upon during the 12th INTOSAI WGFACML Meeting held in Mexico City, October 2018 that the 13th
upcoming working group meeting is to be hosted by the National Audit Office of the People's Republic of China (CNAO) in Beijing, China within the period 25-26 April 2019.

06/11/2018