INTOSAI

Working Group on Fight Against Corruption And Money Laundering (WGFACML)

Documents of Interest

Australia

Canada

Text Box: Financial System Canada 2003
FINTRAC's Enhancing Canada's AML and Anti-Terrorist Financing Regime report

Egypt

Fiji

Text Box: Summary of anti money laundering courses

Lesotho

Papua New Guinea

Text Box: UK Treasury AML strategy
NAO AML Procedural Guidance to Auditors
NAO AML INTERIM GUIDANCE FOR AUDITORS
AML SECOND INTERIM GUIDANCE FOR ACCOUNTANTS.
Money Laundering Technical Note 1-05.
New client checklist.
UK NAO AML Reporting Arrangements.

Peru

Russia

Trinidad & Tobago

United Kingdom

United States

Text Box: GAO-05-412- USA PATRIOT ACT
GAO-04-833T (AML Testimony)
GAO AML- Related Products
Research Workshop entitled: "Invisible Threats: Security of financial systems in the Caucasus and Central Asia", was held on 10-12 October 2006 in Bishkek, Kyrgyzstan.

Other international organizations

Text Box: 2004-2005 FATF Typologies Report 
2002 National Money Laundering Strategy 
 FATF Guidebook

Anti money laundering courses

Text Box: Summary of Anti money laundering courses
Text Box:        2009. Central Auditing Organization of Egypt

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