WGFACML | Working Group on the Fight Against Corruption and Money Laundering
The Working Group is to promote a proactive role and international cooperation between INTOSAI & their members, in reference to fight against money laundering in a manner consistent with the competencies and authorities of SAIs and independence requirements of INTOSAI.
The Working Group's aims include:
- Promote international cooperation in the fight against money laundering, both among SAIs and with other international organizations.
- Identify and share policies and strategies for combating money laundering within competencies and authorities of SAIs.
- Design and promote policies, strategies and actions within the international anti-money laundering legal framework of each SAI.
Counsellor Hesham Badawy
|Members (24)||Austria • Chile • China • Colombia • Czech Republic • Ecuador • Fiji • Germany • Indonesia • Iran (Islamic Republic of) • Iraq • Malaysia • Mexico • Namibia • Papua New Guinea • Peru • Poland • Russian Federation • Trinidad and Tobago • United Arab Emirates • United Kingdom • United States of America • Yemen • Zambia|
|Observers (1)||INTOSAI Development Initiative (IDI)|