Working Group on the Fight Against Corruption and International 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.
| Chair |
Dr. Gawdat El-Malt President of the Central Auditing Organization Central Auditing Organization Madinet Nassr P.O. Box 11789 Cairo Tel: +20 2 2401 83 60, 2631 469 Fax: +20 2 2401 70 86 wgfacml@cao.gov.eg http://www.wgfacml.cao.gov.eg |
Members (9)
Fiji • Lesotho • Papua New Guinea • Peru • Russian Federation • Trinidad and Tobago • United Kingdom • United States of America