8 questions
Anti-Money Laundering
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?
What should my charity include in the AML/CFT policy? Does the COC have any template/guidance on this?
Need more help?
Get in touch