Meeting / Activities

Meetings / Activities

Working Group on Fight Against Corruption and Money Laundering

WGFACML

2020 Egypt

14^thMeeting Documents

Minutes of the 14^th Meeting

List of Participants

01- WGFACML Secretariat Activities (2019-2020)

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

03- USA Guideline on Stolen Assets Recovery

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

05- BRAZIL Presentation on National Program to Prevent Corruption

06- WGFACML Work Plan (2020 - 2022)

2019 China

13^thMeeting Documents

Minutes of the 13^th Meeting

01- Concept of Fraud - Zambia

02- Efforts With IDI Egypt

03- Forensic Audits Mexico

04- Lesson Learned About SAI Fighting Corruption Thailand

05- Prezentacja PPPi Koncesja ver.2 - Poland

06- SAI Experience Zambia

07- Social Control Guide Ecuador

08- Subgroup 2 Austria ACA

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

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

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

Pictures

2018 Mexico

12^thMeeting Documents

Minutes of the 12^th Meeting

12th WGFACML Meeting Report

01- Mexico National Anti-corruption System_1 Oct18

02- Promoting Controls on Public Funds

03- USA Asset Recovery

04- Austria Guideline Corruption Prevention in Public Procurement

05- Brazil Forensic Accounting

06- Austria Role ACA Experience on FACML

07- Brazil ISAI Experiences

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

09- Egypt Roles & Responsibilities-Social Acc

10- Egypt Fighting Against Money Laundering

WGFACML Final Agenda v 2oct18

Pictures

2017 Tanzania	2016 Germany	2015 Malaysia	2014 USA
Minutes of the 11^th Meeting	Minutes of the 10^th Meeting	Minutes of the 9^th Meeting	Minutes of the 8^th Meeting
Pictures	Pictures
2013 Namibia	2012 Poland	2011 Czech Republic	2010 Ecuador
Minutes of the 7^th Meeting	Meeting Agenda	Meeting Agenda	Meeting Agenda
Draft working plan	Minutes of the 6^th Meeting (English)	Pictures	Member List
Meeting Agenda	Minutes of the 6^th 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

2023 Thailand

16^thMeeting Documents

1- List of participants in the WGFACML 16th meeting

2- The INTOSAI WGFACML Meeting's Agenda

3- The INTOSAI WGFACML Sectt. Progress Report

4- MEXICO,Guideline on The Audit of Whistleblowers systems

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

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

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

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

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

10- Egypt,Best Practices

11- Brazil,Best Practices	18- China AI
12- Austria, BestPractices	19- Tanzania AI
13- Philippines,Best Practices	20- Brazil (AI) ,Evaluation of Fraud and Corruption Risks in Public Procurement
14- France, Best Practices	21- Philippines AI
15- UAE ,Best Practices	22- Fiji AI
16- Egypt AI	23- The INTOSAI WGFACML Work Plan (2023-2025)
17- Thailad AI	24- Meeting recommendations