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Working Group on Fight Against Corruption and Money Laundering

WGFACML

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Last Meeting

2024 United Arab Emirates

17th Meeting Documents   

List of Participants in WGFACML

14- Society participation in preventing and combating corruption SAI-UAEAA

Agenda

15- Contribution of The Accounting Chamber to the Fight Against Corruption in Ukraine-SAI Ukraine

01- Progress Report

16- Memorandum of Understanding On Cooperation In Execution Of Statutory Mandate-SAI Tanzania

02- Guideline on Audit of Anti-Corruption Risk Management Systems-SAI Austria

17- Involving civil society in the work of the french financial jurisdictions. SAI  France

03- Guideline on Corruption Detection Including Investigation Audit Techniques, Tools, Resources and Evidence Gathering-SAI Philippines

18- Towards an Integrated Vision Non- Governmental Community Efforts in Fighting corruption -SAI India

04- Guideline on “Auditing National System of Prevention and Fight against Corruption”. SAI France

19- The Role of Private Companies in Fighting Against Corruption in China-SAI China

05- Guideline on the extent to which INTOSAI’s member SAIs comply with the implementation of their international commitments to the UNCAC and the resolutions of conferences of states parties to the convent

20- SAO role in fighting fraud-SAI Czech Republic

06- MEXICO, Guideline on The Audit of Whistleblowers systems

21- Roles and Collaboration of Government and Non-Government Organizations in Combating Corruption-SAI Malaysia

07- SAs Anti Corruption Efforts and the Asset Recovery Guideline-SAI Tanzania

22- Cost-Transparency in Government Advertising-SAI Austria

08- Community Efforts for Fighting Against Corruption and Money Laundry in Sultanate of Oman-SAI Oman

23- Exploring Forensic and special Audits Within SAIs-SAI Tanzania

09- Comptroller General of Accounts of the Republic of Guatemala-SAI Guatemala

24- Engaging Citizens and Fostering Trust Effective Approaches to Public Corruption Reporting-SAI Thailand

10-The efforts and best practices of the oversight bodies of Egypt and the Accountability State Authority in particular in the field of self-reporting and citizen-reporting-SAI Egypt

25- Pioneer approaches of the Accounts Chamber of the Russian Federation to fostering culture of integrity

11- Meeting theme video

26- Speech on SAI India’s Experience Related to Public-Private Partnership -SAI India

12- Towards an integrated vision of non-governmental community efforts in Combating corruption-SAI Egypt

27- Recommendations                                       

13- Promoting Transparency and Accountability The Austrian Court of Audit and the Public- SAI Austria

Pictures

Other Meeting

2023 Thailand   

2022 Egypt

16th Meeting Documents   

15th Meeting Documents

List of participants in the WGFACML 16th meeting 

12- Austria, BestPractices

Meeting Agenda

The INTOSAI WGFACML Meeting's Agenda 

13- Philippines,Best Practices

List of Participants

01-The INTOSAI WGFACML Sectt. Progress Report 

14- France, Best Practices

Minutes of the 15th  Meeting

02- MEXICO,Guideline on The Audit of Whistleblowers systems 

15- UAE ,Best Practices

01- The INTOSAI WGFACML Sectt.s Progress Report

03- Guideline on Fighting Against Money Laundering,Guideline on “Public-Private Partnership (PPP) 

16- Egypt AI                                   

02- Austria Guideline for the Audit of Corruption Prevention in PP

04- Egypt,Guideline on The extent to which INTOSAI's member SAIs comply with the implementation of 

17- Thailad AI                                 

03- Mexico Guideline for Whistleblowers

05- France ,Guideline on Auditing national system of prevention and fight against corruption 

18- China AI

04- USA-Guideline-for-Asset-Recovery-1

06- Egypt, Working Paper on Money laundering operations and how to 

19- Tanzania AI

05- Role of the Accounts Chamber of the Russian Federation in Anticorruption

07- Egypt, Working Paper on The legislative, regulatory and administrative framework 

20- Brazil (AI) ,Evaluation of Fraud and Corruption Risks in Public Procurement

06- SAI Indonesia Preventing and Combating Corruption

8- Egypt,Best Practices            

21- Philippines AI

07-Fight Against Corruption: The Role Of French Financial Jurisdictions

9- Brazil,Best Practices                   

22- Fiji AI

 

10- Austria, BestPractices               

23- The INTOSAI WGFACML Work Plan (2023-2025)

 

11- Brazil,Best Practices

24- Meeting recommendations

 

2020 Egypt

2019 China

2018 Mexico

14th Meeting Documents

13th Meeting Documents

12th Meeting Documents

Minutes of the 14th  Meeting

Minutes of the 13th  Meeting

Minutes of the 12th Meeting

List of Participants

01- Concept of Fraud - Zambia

12th WGFACML Meeting Report

01- WGFACML Secretariat Activities (2019-2020)

02- Efforts With IDI Egypt

01- Mexico National Anti-corruption System_1 Oct18

02- ECUADOR Guideline on Standards for the Social Control of Public Funds

03- Forensic Audits Mexico

02- Promoting Controls on Public Funds

03- USA Guideline on Stolen Assets Recovery

04- Lesson Learned About SAI Fighting Corruption Thailand

03- USA Asset Recovery

04- AUSTRIA Guideline on Audit of Corruption Prevention in Public Procurement

05- Prezentacja PPPi Koncesja ver.2 - Poland

04- Austria Guideline Corruption Prevention in Public Procurement

05- BRAZIL Presentation on National Program to Prevent Corruption

06- SAI Experience Zambia

05- Brazil Forensic Accounting

06- WGFACML Work Plan (2020 - 2022)

07- Social Control Guide Ecuador

06- Austria Role ACA Experience on FACML

 

08- Subgroup 2 Austria ACA

07- Brazil ISAI Experiences

 

09- The Role of Government Audit In Fighting Corruption - China

08- China Role of Government Audit in Combating Corruption-A Chinese Experience

 

10- The Role of Government Audit in Fighting Corruption - Oman

09- Egypt Roles & Responsibilities-Social Acc

 

11- The Role of SAI Thailand And Fighting Corruption - Thailand

10- Egypt Fighting Against Money Laundering

 

Pictures

WGFACML Final Agenda v 2oct18

 

 

Pictures

2017 Tanzania

2016 Germany

2015 Malaysia

2014 USA

Minutes of the 11th Meeting

Minutes of the 10th Meeting

Minutes of the 9th Meeting

Minutes of the 8th Meeting

Pictures

Pictures

 

 

2013 Namibia

2012 Poland

2011 Czech  Republic

2010 Ecuador

Minutes of the 7th Meeting

Meeting Agenda

Meeting Agenda

Meeting Agenda

Draft working plan

Minutes of the 6th Meeting (English)

Pictures

Member List

Meeting Agenda

Minutes of the 6th Meeting (Spanish)

Minutes of meeting (English)

Pictures

Documents of the Meeting

Documents of the Meeting

Minutes of meeting (Spanish)

Minutes

1- First guideline-Enhancing good governance for public assets.

1- First guideline - Poland.

 

Annexes

(English)     -      (Arabic)

2- Second guideline - Germany.

 

annex1

2- Second guideline - The audit of corruption prevention in government agencies.

3- Third guideline - Russia.

 

annex2

(English)     -     (Arabic)

4- F&C - guidance - 3. draft. Appendices.

 

Questionnaire Report

3- Third guideline - Challenges for supreme audit institutions.       

5- F&C - guideline 3 draft.

 

Questionnaire Presentation

(English)     -     (Arabic)

6- Fourth objective - Russia questionnaire.

 

Report on Second Objective

Pictures

7- UN - INTOSAI joint project.

 

 

 

8- Country paper of SAI IRAN.

 

 

 

Power point

 

 

 

1- 6th meeting of WGFACML 03.10.2012 - F&C - guidance.

 

 

 

2- Guideline 2 - current status.

 

 

 

3- Second draft - Poland 18.09.

 

 

 

Pictures.

 

 

 

Videos.

 

 

2009 Indonesia

2008 Peru

2008 Egypt

 

Meeting Agenda

Meeting Agenda

Meeting Agenda

 

Participant List

Participant List

Participant List

 

Pictures

Pictures

Pictures

 

Minutes

 

 

 

Documents