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An Advisory Guideline on Preventing the Misuse of Charities for Terrorist Financing

The Guideline was first published in 2007 and has been updated in September 2018 with reference to the amendments to Recommendation 8 of the Financial Action Task Force. The Guideline aims at assisting charities, including non-profit organizations, in understanding the potential terrorist financing risks they may have. Relevant legal requirements and obligations, together with best practices and procedures to safeguard charities from being misused for terrorist financing are covered.  A suggested Checklist is also available at the Appendix to the Guideline as a quick pointer for NPO's reference.

Special thanks to Narcotics Division, Security Bureau for granting consent to the Project for building the hyperlink of the document.

Terrorist Financing Guideline.png

Categories
Internal Control & Risk Management