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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.
ChairEgypt

Counsellor Hesham Badawy
President
Accountability State Authority (ASA)
Madinet Nassr
P.O. Box 11789
Cairo
Egypt

Tel: +20 2 24018360, 2631469
Fax: +20 2 24017086

wgfacml(AT)asa.gov.eg

http://wgfacml.asa.gov.eg

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)