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Working Group on Fight Against Corruption and Money Laundering

WGFACML

(Lastest News) The ASA of Egypt Hosting the 14th INTOSAI KSC SC Meeting (Lastest News) The 15th INTOSAI WGFACML Meeting Hosted Virtually by the Accountability State Authority of Egypt on May 11th , 2022 (Lastest News) Side event of special session of the United Nations General Assembly against corruption (Lastest News) The second organizational meeting of INTOSAI Global Expert Team (IGET) (Lastest News) 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 (Lastest News) The 14th Meeting of INTOSAI Working Group on Fight Against Corruption and Money Laundering (Lastest News) 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 (Lastest News) Relabeling and Renaming of two INTOSAI WGFACML Publications (Lastest News) Virtual Meeting between INTOSAI Professional Standards Committee Chair and Vice Chair, Technical Support Function Team and WGFACML Secretariat (Lastest News) XXIII INCOSAI Outcomes Report (Lastest News) 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. (Lastest News) ASA chairs the 13th WGFACML meeting in Nanjing – China (Lastest News) The 5th Meeting of INTOSAI WGFACML Subgroup 2 on "Audit of Corruption Prevention in Public Procurement" (Lastest News) WGFACML 13th meeting new venue Nanjing, China (Lastest News) International Anti-Corruption Day (Lastest News) 13th Upcoming INTOSAI WGFACML Meeting (25-26 April, 2019)
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Text Box: 09/06/2021 Text Box: 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: Text Box: https://www.intosai.org/fileadmin/downloads/news/2021/05/270521_UNGASS_flyer.pdf Text Box: 10/10/2022 Text Box: The ASA of Egypt Hosting the 14th INTOSAI KSC SC Meeting H.E. Counsellor/Hesham Badawy; President of the Accountability State Authority of Egypt and Chair of the Working Group on Fight Against Corruption and Money Laundering, physically hosted the 14th INTOSAI KSC SC Meeting in Cairo – Egypt with the attendance of H.E. Counsellor/ Mohamed El-Faisal Youssef; the ASA Vice President, during the period from the 12th to the 14th of September 2022. The Meeting was headed by H.E. Mr. Girish Chandra Murmu; the Comptroller and Auditor General of the Office of the Comptroller and Auditor General of India, Chair of the INTOSAI KSC and the INTOSAI WGITA, with the attendance of (48) participants from (15) KSC SC members, observers and partners which were: the SAIs of India, Brazil, Egypt, Finland, Philippines, Russian Federation, Switzerland, Uganda, UAE, Qatar, Senegal, Thailand, Cameroon, Austria and Malaysia in addition to the SAIs of Kenya and Niger. The 14th KSC SC Meeting’s Agenda included the live as well as the video presentations from the KSC SC representatives of the member working groups and the INTOSAI Goal Committees in addition to the presentations of the KSC Chair; SAI India. The successful and fruitful proceedings of the Meeting witnessed the exchange of various informative experiences as well as sharing the recent and ongoing activities in addition to the progress reports of the participating entities. It was approved during the Meeting that SAI UAE will be the host country of the 15th INTOSAI KSC SC Meeting while SAI Thailand will be the same of the 16th INTOSAI KSC SC Meeting. Text Box: 11/05/2022 Text Box: The 15th INTOSAI WGFACML Meeting Hosted Virtually by the Accountability State Authority of Egypt on May 11th , 2022 Under the auspices of H.E. Counsellor/ Hesham Badawy; President of the Accountability State Authority of Egypt and the WGFACML Chair, the ASA hosted virtually the 15th Meeting of the INTOSAI Working Group on Fight Against Corruption and Money Laundering on May 11th, 2022. The Meeting was presided over by H.E. Counsellor/ Mohamed Al-Faisal Yousef; the ASA Vice President, with the participation of (22) Working Group member SAIs.H.E. Counsellor/ Mohamed Al-Faisal Yousef welcomed, in his opening speech, the delegations who participated in the Meeting that was held amidst various challenges imposed by Covid-19 pandemic on all fields of the audit work that necessitate working during exceptional circumstances. His Excellency pointed out that the WG has come a long way towards achieving its main objectives, and reviewed some of the steps that have been taken in this regard. In addition, H.E. congratulated the SAIs of France and Ukraine for joining the membership of the Working Group, and he ended his speech by encouraging the effective and perpetual contributions of the WG member SAIs to the WG work building on the steps the WG has already taken towards achieving its aspired goals. Following that, the Working Group Secretariat presented a Progress Report on its achievements since the last WG Meeting in November 2020, then the WG member SAIs of Austria, Mexico, the United States of America, the Russian Federation, Indonesia and France made their presentations covering various topics in the field of fighting corruption and money laundering. Upon the Meeting’s closure, H.E. Counsellor/ Mohamed Al-Faisal Yousef expressed his aspiration that the WG member SAIs would reinforce the bonds of co-operation and collaboration among them aiming to achieve more valuable accomplishments. Finally, H.E. congratulated SAI Thailand for being the host for the 16th INTOSAI WGFACML Meeting in 2023 and thanked the participants for their beneficial presentations and exerted efforts. Text Box: Contact Us Text Box: Site Map Text Box: Related Links Text Box: Other INTOSAI WG’s Text Box: Text Box:

Latest Uploads

· 16th Meeting Documents

· Guideline on Stolen Asset Recovery

· Guideline for the Audit of Corruption   Prevention in Public Procurement

· 15th Meeting Documents

· Guideline of Standards for the Social Control of Public Funds

· OLACEFS - GTCT - Handbook of Good Practices to Fight Corruption

· 14th Meeting Documents

· WG Activities 2019

    (watch the video).

· Memorandum of Understanding Between United Nations (UN) And International Organisation of Supreme Audit Institutions (INTOSAI)

· 13th Meeting Documents

· A/RES/71/208

· A/RES/72/207

· International Anti Corruption Day (watch the video).

· 12th Meeting Documents.

Newsletters

WGFACML Newsletter 3rd  Issue June 2023

WGFACML Newsletter 2nd  Issue December 2021

WGFACML Newsletter 1st  Issue December 2019

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