Anti-Money Laundering Policy
Hi,
Wondering if anyone would be willing to either a) provide guidance relating to or (even better) b) provide a copy of a charity anti-money laundering policy?
Currently drafting one and just want to check we're covering everything we should.
Many thanks,
Duncan
Duncan
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Duncan Hook
Fundraising & Communications Manager at Worldwide Veterinary Service / Mission Rabies
12 months ago