INTOSAI

Working Group on Fight Against Corruption And Money Laundering (WGFACML)

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INTOSAI-Creation of TASK FORCE

During the XVII INCOSAI, October 2001, in Seoul, it was decided (Second General Plenary Session) that the INTOSAI Governing Board had to investigate the role SAIs can perform, concerning international money laundering. The Governing Board should consider the creation of a task force to investigate the issues about this matter. In the 49th Meeting of the INTOSAI Governing Board, it was approved the application of a survey to enquire for the need of the creation of the task force.

The General Secretariat elaborated and distributed a questionnaire about the role of the SAIs regarding the international money laundering. Eighty six (86) SAIs sent their answers.

The results of the survey were as follows: MORE

 

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Text Box: Text Box: Working Plan approved by INTOSAI 2004  
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Objective 1
Indentify existing multilateral cooperative organizations. 
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Indentify existing guidelines promulgated by other international organizations.
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