Governance and compliance

We are committed to the highest standards of governance and transparency in all our operations and programs.

Governance classification: Board of Directors

1

Minutes No. 1: Approval of the Programs and Founding Budget (Signed)

2

Board of Directors Minutes No. 2

3

Board of Directors Minutes No. 3

4

Report No. 4

5

Minutes No. 5: Adoption of Regulations and Policies

1

Board of Directors’ Guide

2

Board of Directors’ Powers

3

List of Board of Directors’ Powers and Delegated Powers

4

List of roles and responsibilities of the Board of Directors regarding combating money laundering and terrorist financing

5

Board of Directors’ Powers and Powers Granted to Executive Management