This checklist is the Appendix of An Advisory Guideline on Preventing the Misuse of Charities for Terrorist Financing. This checklist aims at helping charities identify potential vulnerabilities to terrorist financing risks by paying attention to specific areas. The checklist is not meant to be an exhaustive guide.
Special thanks to Narcotics Division, Security Bureau for granting consent to the Project for building the hyperlink of the document.
Categories
Internal Control & Risk Management
