What does the toolkit contain?
The toolkit provides a step-by-step framework, checklists, and templates to guide charities in identifying and assessing the risks of TF abuse. It also shares best practices to help charities mitigate the identified risks.
Click here to download a copy of the Terrorist Financing Risk Mitigation Toolkit for Charities.
Related questions
What is the Terrorist Financing Risk Mitigation Toolkit for Charities?
What should my charity include in the AML/CFT policy? Does the COC have any template/guidance on this?
Is it a requirement of the COC for charities to have an Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policy?
What role does a charity play in the efforts of Anti-Money Laundering and Countering the Financing of Terrorism?
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