Vietnam Country Report At the 2 nd meeting of the 10 th RP of ASOSAI at Ho Chi Minh city from 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) 1

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) 2

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 3

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. 4

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 5

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 6

Anti-corruption agencies in Vietnam for 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. 7

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. 8

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 9

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 10

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 11

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 12

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. 13

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 14

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