NATIONAL AUDIT DEPARTMENT OF MALAYSIA

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NATIONAL AUDIT DEPARTMENT OF MALAYSIA
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William Yapp Principal Assistant Director
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Presentation

• Part I - Introduction to Malaysia
• Part II - Introduction to National Audit
  Department of Malaysia
• Part III - Corruption Money Laundering In
  Malaysia

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PART 1

• Introduction to Malaysia

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Geography Malaysia

• Malaysia is situated in Southeast Asia.
• The northern part of Malaysia borders is Thailand
• To the east is the South China Sea
• To the south is Singapore
• To the west are the Straits of Malacca

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Geography Malaysia
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East West Malaysia
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MALAYSIA
National Flag

• Area 330 sq km
• Population 27 Milion
• Capital Kuala Lumpur
• Climate Malaysia has a warm and humid climate.
  The humidity is about 80 all year round and
  temperatures range from 21 to 32C.

National Emblem
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Duli Yang Maha Mulia Tuanku Al-Mutassimu Billahi
Muhibbudin Sultan Abdul Halim Al-Muadzam Shah
ibni Almarhum Sultan Badlishah
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• Government Constitutional Monarchy
• Language Malay is the official language but
  English is widely spoken, especially in business,
  besides Chinese,Tamil,
• Religion Official religion is Islam, but its
  people are free to observe any religion of their
  choice. It is common to see temples, mosques and
  churches located in close proximity.
• Muslim (60), Buddhist (20), Hindu (10),
  Christian (9), Sikh(1)
• Currency Ringgit Malaysia ( MYR )
• 1 USD MYR 3

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Prime Minister Dato' Sri Mohd. Najib Tun Haji
Abdul Razak Prime Ministers Office in Putrajaya
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PEOPLE

• Malays,Chinese, Indian,The People Of Sarawak, The
  People of Sabah, The Orang Asli
• and Baba Nyonya

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Cultural Apparels
Malay Costumes
Chinese Costumes
Sarawak Costumes
Indian Costumes
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Some Malaysian landmarks
SULTAN ABDUL SAMAD BUILDING
PALACE OF JUSTICE

• NATIONAL MUSEUM

A' FAMOSA
UBUDIAH MOSQUE
KUCHING (CAT CITY)
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PETRONAS TWIN TOWERS (88 stories, 1998 USD1.2bil,
462m tall)
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Local Cuisines

• The unique cooking styles and flavors of the
  Malays, Chinese and Indians cuisine are to be
  experienced, to be enjoyed while in Malaysia.
  Dinning out is inexpensive, and the choice of
  food is massive.

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About 4/5 of Malaysia is covered by tropical
rainforest, one of the most complex and rich
ecosystems in the world. The Malaysian government
has set aside more than 1.49 million hectares to
protect them from development and has enacted
legislation to save Malaysia's precious
rainforest and its rare wildlife.
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Flora and Fauna

• Flora
• 15,000 flowering plant species
• 2,650 tree species
• 1,100 species of fern and fern-allies
• Fauna
• 300 species of mammals
• 700 750 species of birds
• 165 species of amphibians
• 350 species of reptiles
• 300 species of fresh water fish
• 1,200 species of butterflies
• 12,000 species of moths

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TOURISM

• Batu Layar is a fairly secluded beach
  located quite close to Desaru, within the
  district of Kota Tinggi
• Jemaluang Lake, Mersing, Johor
• Orchid Valley-Located in the village of
  Kangkar Pulai, 30km northwest of Johor
  Bahru
• Desaru Golden Beach Hotel-This fabulous
  southern gem of holiday resort situated on a
  glorious stretch of white sandy beaches

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PART 2

• Introduction to National Audit Department of
  Malaysia

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Auditor Generals Office of Malaysia

• National Audit Department of Malaysia, No 15,
  Level 1-5, Persiaran Perdana, Presint 2,
• 62518 Putrajaya , Malaysia.

OFFICE
National Audit Academy
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Mandate Federal Constitution

• Art 105 an Auditor General shall be appointed
  by the Yang diPertuan Agong on the advice of the
  Prime Minister and after consultation with the
  Conference of Rulers.
• Art 106 Power and Duties of AG
• Art 107 Report of AG

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Mandate Audit Act 1957

• Audit Act 1957 (amended 1972)
• Sec 5 Duties of AG
• Sec 6 Nature of Audit
• Sec 7 Powers of AG
• Sec 9 Audit Reports

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Organisation Chart
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SECTORS

1. Management Sector
2. Federal Government Sector
3. State Government Sector
4. Federal Statutory Bodies Audit Sector
5. Special Audit Research Sector
6. National Audit Academy

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TYPES OF AUDIT

• FINANCIAL AUDIT
• COMPLIANCE AUDIT
• PERFORMANCE AUDIT

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VISION MISSION

• Vision
• To be recognised as a key contributor towards
  financial management excellence and enhances good
  governance in the public sector.
• Mission
• To carry out audit in a professional and
  independent manner and to produce balanced report
  to the Parliament and State Legislatures towards
  enhancing good governance in the public sector.

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INTERNATIONAL INVOLVEMENT

• INTOSAI - International Organisation of Supreme
  Audit Institutions
• INCOSAI - International Congress of Supreme Audit
  Institutions
• ASOSAI - Asian Organization of Supreme Audit
  Institutions
• WGEA Working Group On Environment Audit
• MTCP Malaysian Technical Cooperation Program
• Bilateral Cooperation MOU with The Audit Board
  of The Republic of Indonesia on public sector
  auditing and a parallel study on Forest
  Management.

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PART 3

• Corruption Money
• Laundering In Malaysia

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CPI

• 2011 - 60th
• 2012 - 54th
• - steps taken through Government
• Transformation Programme ( GTP) to
• fight corruption is showing results
• - Govt committed only country include
• CPI as part of its KPI in fighting
• corruption

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GTP

• Launched in 2009 improve govt delivery sys.
• 7 National Key Results Area (NKRA)
• - Fight Against Corruption
• 21 initiatives under Anti-Corruption
  NKRA
• 4 initiatives involves AG
• a). Fast-tracking access to AG Performance
• Audit Report for immediate action
• - 3 times a year (as it is ready)
• - why? Prompt investigation, prevent
  
• tampering of evidence, ppls
  expectation

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GTP

• b). Action Committee on AG report
• - form soon after report is tabled
• - consist of MACC and NAD
• - facilitate MACC identifying issue
• related to corruption
• c). Auditor Generals online dashboard
• - desseminate of information to public
• - issue raised, recommendation,
• status, action against auditee

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NAD OF MALAYSIA
Online Dashboard
SYOR

• SPRM
• Polis
• JPA

ISU
AGS REPORT
Agency/Auditee
AGENSI PENGUATKUASA

• Top Management
• Federal Government Sector
• State Government Sector
• Federal Statutory Bodies Audit
• Sector

PERBENDAHARAAN

• MINISTRY/DEPT/
• STATE GOVT
• LOCAL AUTHORITY/ RELIGIOUS COUNCIL
• GLC
• INTERNAL AUDIT

DASHBOARD SYSTEM
Orang Awam
PERDANA MENTERI (Putrajaya Inquisition)
SOLVED)
PAC
UNDER ACTION
SOLVED
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Auditor General On-line Dashboard
Information crawlers.berkaitan dashboard ini
dan tindakan agensi
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GTP

• Putrajaya Inquisition
• - to resolve unsolved issue raised in AGs
• report
• - PM as chairman

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Authority To Conduct Audit

• a). Corruption Not directly
• b). Money laundering Not directly
• Issue raised -gt reviewed by MACC -gt SAI
  provide evidence, wp, related information to ease
  investigation

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Thank You