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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.