Task Force

INTOSAI

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

Task Force

INTOSAI-Creation of TASK FORCE

During the XVII INCOSAI, October 2001, in Seoul, it was decided (Second General Plenary Session) that the INTOSAI Governing Board had to investigate the role SAIs can perform, concerning international money laundering. The Governing Board should consider the creation of a task force to investigate the issues about this matter. In the 49th Meeting of the INTOSAI Governing Board, it was approved the application of a survey to enquire for the need of the creation of the task force.

The General Secretariat elaborated and distributed a questionnaire about the role of the SAIs regarding the international money laundering. Eighty six (86) SAIs sent their answers.

The results of the survey were as follows: MORE

Text Box: Working Plan approved by INTOSAI 2004 Development of the Plan by INTOSAI 2004 Objective 1 Indentify existing multilateral cooperative organizations. Objective 2 Indentify existing guidelines promulgated by other international organizations. Indentify materials and reports issued by other organizations concerning the topic. Establish a website link from the Peruvian SAI website for sharing anti money laundering practices, procedures, general information and activities.

Text Box: Task Force Membership 2007 Task Force Membership 2005 Task Force Membership 2004 Task Force Membership 2003

Text Box: Executive Information Of INTOSAIE Executive Report 2007 Executive Report 2006 Executive Report 2005 Executive Report 2004 Executive Information Of OLACEFS Executive Report 2005 Executive Report 2004 Executive Report 2003

Text Box: Task Force Meeting in Russia 2003 Meeting Agenda Task Force Members or Participants Task Force Meeting in United Stats 2004 Meeting Agenda Task Force Members of Participants Task Force Meeting in Peru 2005 Meeting Agenda Task Force Members of Participants Task Force Meeting in Lesotho 2007 Meeting Agenda Task Force Members of Participants

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