Working Group on the Fight Against Corruption and Money Laundering (WGFACML)

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.

The Accounting Chamber has been a member of the WGFACML since November 2020.