The African Association of Accountants General (AAAG) has published a new technical Guide to support the Offices of Accountants General to detect and deal with illicit financial flows.
The Guide on “Detection of Illicit Financial Flows: A Strategic And Operational Guide For Offices Of Accountants General in Africa” was developed as a tool that
Contributes to strengthening the capacity of Offices of Accountants General to systematically identify, analyse, and respond to illicit financial flows through structured processes, data-driven analytical tools, and effective institutional coordination. In doing so, the framework seeks to position the Offices as strategic actors in safeguarding public resources, enhancing fiscal transparency, and supporting the broader fight against financial leakages and economic crime.
FOLLOW THIS LINK to access the Guidelines