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Database of products

The database of products contains basic information and links concerning products of INTOSAI and its Regional Working Groups’ Goal Teams, Working Groups, Task Forces, SAIs and Committees from publicly accessible sources. The intention of this database is to concentrate all the products in one place for a better orientation in the field of auditing. By ‘products’ we understand publications, guidelines, handbooks, minutes from meetings, general materials, etc.

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The maintenance of this database has been entrusted to Strategic Goal 1. To search in the database, you can use the search filter.

Are you missing a relevant document here that no one should miss? If so, please contact directly the SG1 team: eurosai.sg1@nku.cz

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Title Source Subject Year
FATF The Forty Recommendation 2003

WG on the Fight Against Corruption and Money Laundering

Fraud/Corruption

2003
FATF 40 Recommendations October 2003 (incorporating all subsequent amendments until October 2004)

WG on the Fight Against Corruption and Money Laundering

Fraud/Corruption

2010
INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION, the FATF Recommendations

WG on the Fight Against Corruption and Money Laundering

Fraud/Corruption

2012
Concept Paper: Rule of Law Strengthening and Anti-Corruption in Ukraine, Recommendations for USAID Assistance

WG on the Fight Against Corruption and Money Laundering

Others

Fraud/Corruption

2005
FIGHTING GLOBAL CORUPTION: BUSINESS RISK MANAGEMENT

WG on the Fight Against Corruption and Money Laundering

Others

Fraud/Corruption

2003
THE GLOBAL PROGRAMME AGAINST CORRUPTION UN ANTI-CORRUPTION TOOLKIT (3rd edition)

WG on the Fight Against Corruption and Money Laundering

Others

Fraud/Corruption

2004
ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA

WG on the Fight Against Corruption and Money Laundering

United Kingdom

Fraud/Corruption

2005
TECH 12/04 ANTI-MONEY LAUNDERING (PROCEEDS OF CRIME AND TERRORISM) SECOND INTERIM GUIDANCE FOR ACCOUNTANTS

WG on the Fight Against Corruption and Money Laundering

Others

Fraud/Corruption

2004
Practice note 12 - Money Laudering - Practice note - Interim Guidance for Auditors in the United Kingdom (Revised)

WG on the Fight Against Corruption and Money Laundering

United Kingdom

Fraud/Corruption

2004
Internal procedures to be followed in the event of money laundering being suspected or discovered

WG on the Fight Against Corruption and Money Laundering

United Kingdom

Fraud/Corruption

2000

881 results .Showing from 491 to 500

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