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.
How to upload?
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 SAO of the Czech Republic: eurosai.databases@NKU.cz.
| Title | Source | Subject | Year |
|---|---|---|---|
| Managing the Quality of Financial Information (Financial system in Canada) |
WG on the Fight Against Corruption and Money Laundering Others |
Auditing and Financial Management |
2003 |
| FATF TARGETS CROSS-BORDER CASH MOVEMENTS BY TERRORISTS AND CRIMINALS |
WG on the Fight Against Corruption and Money Laundering |
Fraud/Corruption |
2004 |
| Model Regulations Concerning Laundering Offenses Connected to Illicit Drug Trafficking and Other Serious Offenses |
WG on the Fight Against Corruption and Money Laundering Others |
Fraud/Corruption |
2003 |
| Special Recommendations on Terrorist Financing |
WG on the Fight Against Corruption and Money Laundering |
Fraud/Corruption |
2001 |
| Guidance on Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption |
WG on the Fight Against Corruption and Money Laundering Others |
Fraud/Corruption |
2001 |
| Deterring and Detecting Money Laundering |
WG on the Fight Against Corruption and Money Laundering Others |
Fraud/Corruption |
2003 |
| Money Laundering Quidance Notes for Stockbrokers |
WG on the Fight Against Corruption and Money Laundering |
Fraud/Corruption |
2004 |
| The Forty Recommendations |
WG on the Fight Against Corruption and Money Laundering |
Fraud/Corruption |
2003 |
| Making Making SAIs count - Suggestions for DFID Country Offices |
Capacity Building Committee (CBC) United Kingdom |
Auditing and Financial Management |
2015 |
| Good Practices in Supporting Supreme Audit Institutions (OECD) |
Capacity Building Committee (CBC) Others |
Auditing and Financial Management |
2010 |
Chair:
Member:
Postal address:
Telephone:
Email:
Web address: