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- 16th Meeting Documents Thailand 2023
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1-List of participants in the WGFACML 16th meeting
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2-The INTOSAI WGFACML Meeting's Agenda
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3-The INTOSAI WGFACML Sectt. Progress Report
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4-MEXICO, Guideline on The Audit of Whistleblowers systems
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5-Guideline on Fighting Against Money Laundering, Guideline on “Public Private Partnership (PPP)
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6-Egypt, Guideline on The extent to which INTOSAI's member SAIs comply with the implementation of
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7-France, Guideline on Auditing national system of prevention and fight against corruption.
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8-Egypt, Working Paper on Money laundering operations and how to
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9-Egypt, Working Paper on The legislative, regulatory and administrative framework
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10-Egypt, Best Practices
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11-Brazil, Best Practices
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12-Austria, BestPractices
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13-Philippines, Best Practices
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14-France, Best Practices
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15-UAE, Best Practices
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16-Egypt AI
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17-Thailand AI
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18-China AI
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19-Tanzania AI
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20-Brazil (AI), Evaluation of Fraud and Corruption Risks in Public Procurement
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21-Philippines AI
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22-Fiji AI
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23-The INTOSAI WGFACML Work Plan (2023-2025)
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24-Meeting recommendations