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Prepared by MC. Dao Thi Thu Vinh

Vietnam Country Report At the 2 nd meeting of the 10 th RP of ASOSAI at Ho Chi Minh city from 24-26 April 2013. Prepared by MC. Dao Thi Thu Vinh Senior Auditor, Deputy Director of Policy and Audit Quality Control Department The State Audit of Vietnam (SAV). Outline.

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Prepared by MC. Dao Thi Thu Vinh

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  1. Vietnam Country Report At the 2nd meeting of the 10th RP of ASOSAI at Ho Chi Minh city from 24-26 April 2013 Prepared by MC. Dao Thi Thu Vinh Senior Auditor, Deputy Director of Policy and Audit Quality Control Department The State Audit of Vietnam (SAV)

  2. Outline I/ Developing questionnaire to assess current situation of corruption and money laundering (part II) II/ Implementing Questionnaire survey of part II III/ Developing questionnaire to assess current situation of anti-corruption and anti-money laundering (part III)

  3. I/ Developing questionnaire to assess current situation of corruption and money laundering (part II) Research Methodology to develop part II: • Review literature about: • corruption and money laundering in Vietnam and in the world in general; • corruption and money laundering assessment; • how to survey, how to set up questionnaire; • Understanding the anti-corruption and anti-money laundering legal documents and agencies

  4. Outline/framework of questionnaires • Drafting questionnaires • Group discussion • Sending questionnaires to Legal Department in charge of anti-corruption in SAV for consulting • Submitting questionnaires part II to Auditor General for approval • Translating and sending to group leader and leader of group 1 and RP chair.

  5. II/ Implementing Questionnaire survey of part II • Translating Questionnaire survey of part II of ASOSAI RP into Vietnamese • Identifying and selecting anti-corruption agencies and anti-money laundering agencies with consult of Legal Department. • Submitting the list of survey agencies to AG for approval

  6. II/ Implementing Questionnaire survey of part II (cont) 4. Sending Questionnaire survey of part II to anti-corruption and anti-money laundering agencies for sending survey; 5. Collecting answers of survey; 6. Synthesizing the answers; 7. Submitting the result of Questionnaire survey of part II to AG for approval; 8. Translating and sending to ASOSAI RP

  7. Anti-corruption agencies in Vietnamfor Part II survey • The Government Inspectorate; • Ministry of Public security; • The Supreme People’s Procuracy; • The Supreme People’s Court; • The State Audit of Vietnam.

  8. Anti-money laundering agencies for Part II survey • The State Bank; • Ministry of Public security; • Ministry of Finance; • Ministry of Construction; • The Supreme People’s Procuracy; • The Supreme People’s Court.

  9. RESULT OF PART II SURVEY Sending Survey to 5 Anti-corruption agencies: • Feedback: 4 agencies, including: 01 agency had 8 respondents, SAV had 6 respondents. Totally: 16 respondents. • No feedback: 1 agency Response rate was 80% of all survey Anti-corruption agencies

  10. RESULT OF PART II SURVEY (cont) Sending Survey to 6 Anti-money laundering agencies: • Feedback: 3 agencies (50%), including: 01 agency had 9 respondents, Totally: 11 respondents. • No feedback: 3 agencies (50%) Response rate was 50% of all survey Anti-money laundering agencies

  11. ISSUES AND CHALLENGE • Synthetic method from many respondents with different answers? • Methodology to analyse and to conclude the information from surveys? • The complexity of some questions which seems to be hard to answer

  12. III/ Developing questionnaire to assess the current situation of anti-corruption and anti-money laundering (part III) • The same Research Methodology for reviewing literature as in part II • The same procedures for developing and drafting, and sending for approval by AG as in part II

  13. Questionnaires are developed in this outline: • Legal basic and regulations of anti-corruption and anti-money laundering in Vietnam; • Anti-corruption and anti-money laundering agencies and its mandate, functions and duties; • Efficiency and effectiveness of these agencies in Anti-corruption and anti-money laundering process; • Public and media in fighting corruption and money laundering; • International cooperation in fighting corruption and money laundering.

  14. DRAFTED PART III OF VIETNAM SAI • 26 Questionnaires: Evaluation Of Current Situation Of Anti-corruption • 16 Questionnaires: Evaluation Of Current Situation Of Anti-Money Laundering

  15. Thank you for your attention! Have good time in Ho Chi Minh city of Vietnam!

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