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  • 16th Meeting Documents Thailand 2023

Blog



  • 1-List of participants in the WGFACML 16th meeting


  • 2-The INTOSAI WGFACML Meeting's Agenda


  • 3-The INTOSAI WGFACML Sectt. Progress Report


  • 4-MEXICO, Guideline on The Audit of Whistleblowers systems


  • 5-Guideline on Fighting Against Money Laundering, Guideline on “Public Private Partnership (PPP)


  • 6-Egypt, Guideline on The extent to which INTOSAI's member SAIs comply with the implementation of


  • 7-France, Guideline on Auditing national system of prevention and fight against corruption.


  • 8-Egypt, Working Paper on Money laundering operations and how to


  • 9-Egypt, Working Paper on The legislative, regulatory and administrative framework


  • 10-Egypt, Best Practices


  • 11-Brazil, Best Practices


  • 12-Austria, BestPractices


  • 13-Philippines, Best Practices


  • 14-France, Best Practices


  • 15-UAE, Best Practices


  • 16-Egypt AI


  • 17-Thailand AI


  • 18-China AI


  • 19-Tanzania AI


  • 20-Brazil (AI), Evaluation of Fraud and Corruption Risks in Public Procurement


  • 21-Philippines AI


  • 22-Fiji AI


  • 23-The INTOSAI WGFACML Work Plan (2023-2025)


  • 24-Meeting recommendations
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