8 questions
Anti-Money Laundering
What role does a charity play in the efforts of Anti-Money Laundering and Countering the Financing of Terrorism?
What is the Terrorist Financing Risk Mitigation Toolkit for Charities?
What does the toolkit contain?
When should I file a Suspicious Transaction Report (STR)?
Who should file a Suspicious Transaction Report (STR)?
How do I file a Suspicious Transaction Report (STR)?
Is it a requirement of the COC for charities to have an Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policy?
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