(Please accept our apologies while this section is under construction. Work is in progress and we will be continuously updating our website.)
This Policy was approved by the Directors as of the 15th May 2018 and will be reviewed not later than 2021.
This Policy gives guidance on what Angels for Children trustees and staff are expected to do to ensure that the charity fulfils its legal obligations to help counter money laundering and counter-terrorist funding. All charities are at risk of being exploited by criminals and terrorists. Money laundering is the process by which criminals attempt to conceal the true origin and ownership of the proceeds of their criminal activity. There are legal obligations for reporting suspected money laundering and the suspected provision of support to terrorist organisations. Anyone who breaches these obligations could face criminal sanctions.