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  • 18th Meeting Documents Poland 2025

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  • List of participants 18th meeting


  • Agenda


  • Guideline on “Audit of Whistleblowers Systems"


  • WGFACML Sectt Progress Report


  • Guideline on Audit of Anti-Corruption Risk Management Systems-SAI Austria


  • Guideline -SAI Egypt


  • Auditing national systems of prevention and fight against corruption Progress status of the work - SAI France


  • Working paper - SAI Egypt


  • Secondary employment and outside activities - SAI Austria


  • Instances Of Money Laundering Reported During Audit - SAI India


  • Money Laundering in Corruption Knowledge Sharing from Previous Investigation Cases - SAI Indonesia


  • Results of the audit of the anti-money laundering and counter-terrorist financing system in Poland- SAI Poland


  • The Contribution Of The Accounting Chamber In The System For Fighting Money Laundering And Terrorism Financing -SAI Ukraine


  • Digitalisation Journey - SAI Malaysia


  • Anti-Corruption and Anti-Money Laundering Auditing in the Era of Digitalization and Cryptocurrency in China - SAI China


  • Fighting Money Laundering and Terrorist Financing in the Era of Digital and Cryptocurrencies - SAI Egypt


  • Work On Crypto-Assets And Moneylaundering By French Cour Des Comptes And Institutional Partners - SAI France


  • Strengthening SAI Thailand Readiness to Address Present and Future Money Laundering Risks - SAI Thailand


  • WGFACML Sectt.- Presentation on the Work Plan 2026 - 2028


  • Concept Note for the Guideline - SAI Egypt


  • Project Proposal Evaluation of the Practical Implementation of Current Guidelines in the Context - SAI Thailand


  • Proposal for the Work Plan 2026 2028 - SAI Brazil


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