Regulations and Policies

• Basic Regulation

• License Certificate

Regulations

• Financial Policies and Procedures Manual

• Delegation Regulations

• Financial Policies Regulations

• Procurement Regulations

• Human Resources Regulations

• Beneficiary Services Regulations

• Board Authorities and Delegated Powers Regulations

• Internal Control System

• Bylaw on the Roles and Responsibilities of the Board of Directors Regarding Anti-Money Laundering and Counter-Terrorism Financing

• Screening Procedures to Ensure High Standards in Recruitment

• Mechanisms for Identifying, Assessing, and Documenting Terrorism Financing Risks

• Audit Mechanism to Test the Effectiveness and Adequacy of Anti-Terrorism Financing Policies, Procedures, and Controls

• Assessment of the Association’s Potential Risks, Including Terrorism Financing, Money Laundering, and Inherent and Associated Risks

• Indicators of Suspected Money Laundering Activities

• Reporting Mechanism in Case of Suspected Money Laundering or Terrorism Financing

Policies

• Records and Documents Retention and Disposal Policies and Procedures

• Volunteer Management Policy

• Whistleblowing and Whistleblower Protection Policy

• Investment Policy

• Programs and Activities Expenditure Policy

• Beneficiary Relationship Management Policy

• Fundraising Policy

• Data Privacy Policy