We are committed to the highest standards of governance and transparency in all our operations and programs.
Governance classification: Procedures and mechanisms
1
Procedures for handling financial receipts
2
Recruitment screening procedures
3
Human Resources Procedures, Mechanisms, and Forms
4
Control and oversight mechanisms
5
Mechanisms for identifying, assessing, understanding, and documenting the risks of terrorist financing crimes
6
Mechanism for reporting suspected money laundering and terrorist financing
7
Mechanism for verifying beneficiaries’ eligibility for services
8
Independent audit mechanism to test the effectiveness and adequacy of policies to combat money laundering and terrorist financing
9
Independent audit mechanism to test the effectiveness and adequacy of policies, procedures and controls related to combating money laundering and terrorist financing
10
Mechanism for tracking access to rehabilitation and treatment services for beneficiaries
