INTOSAI

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

International Norms
Text Box: International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (USA PATRIOT ACT) Text Box: The Forty Recommendations (2003) Guideline Money Laundering Guidance Notes for Stockbrokers Guideline Money Laundering - Canada Guidance on the Scrutiny for Transactions that may Involve the Proceeds of Foreign Official Corruption Eight Recommendation Money Laundering Model Regulations - CICAD FAT Nine Special Recommendations Text Box: Agreement of Strasbourg 1990 Agreement of Jamaica 1992 Convention of Palermo UN Convention against corruption under agreements Text Box: Regulations Text Box: Guidelines Text Box: Agreements Text Box: 2009. Central Auditing Organization of Egypt

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