Vietnam Country Report At the 2 nd meeting of the 10 th RP of ASOSAI at Ho Chi Minh city from 24-26...
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Transcript of Vietnam Country Report At the 2 nd meeting of the 10 th RP of ASOSAI at Ho Chi Minh city from 24-26...
Vietnam Country Report At the 2nd meeting of the 10th RP of ASOSAI
at Ho Chi Minh city from 24-26 April 2013
Prepared byMC. Dao Thi Thu VinhSenior Auditor, Deputy Director of Policy and Audit Quality Control DepartmentThe State Audit of Vietnam (SAV)
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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)
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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
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1. Outline/framework of questionnaires
2. Drafting questionnaires
3. Group discussion
4. Sending questionnaires to Legal Department in charge of anti-corruption in SAV for consulting
5. Submitting questionnaires part II to Auditor General for approval
6. Translating and sending to group leader and leader of group 1 and RP chair.
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II/ Implementing Questionnaire survey of part II
1. Translating Questionnaire survey of part II of ASOSAI RP into Vietnamese
2. Identifying and selecting anti-corruption agencies and anti-money laundering agencies with consult of Legal Department.
3. Submitting the list of survey agencies to AG for approval
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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
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Anti-corruption agencies in Vietnamfor Part II survey
1. The Government Inspectorate;
2. Ministry of Public security;
3. The Supreme People’s Procuracy;
4. The Supreme People’s Court;
5. The State Audit of Vietnam.
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Anti-money laundering agencies for Part II survey
1. The State Bank;
2. Ministry of Public security;
3. Ministry of Finance;
4. Ministry of Construction;
5. The Supreme People’s Procuracy;
6. The Supreme People’s Court.
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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
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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
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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
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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
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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.
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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
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