Regulations and Policies



Association Policies

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Risk Management Policy

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Data Privacy Policy

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Investment Policy

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Receipts Handling Policy

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Document Retention and Disposal Policy

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Donation Exchange and Return Policy

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Whistleblowing Policy

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Donation refund mechanism for the donor

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Mechanism for verifying that the donation has reached the final beneficiary

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Organizational Control Mechanism Policy

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Expenditure policy for programs, activities, administrative and general expenses

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Fundraising Policy

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Conflict of Interest Policy

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Policy on Suspicion of Money Laundering and Terrorist Financing Crimes

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Policy for directing donation amount to another project

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Matrix of Powers Policy

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Aid disbursement policy

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Association regulations

Basic Regulations

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Beneficiary Selection List

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Asset Purchase List

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Executive Director's Work Regulations

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List of roles and responsibilities of the Board of Directors regarding combating money laundering
Money and terrorist financing

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Volunteer and Volunteer Management Regulations

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Opportunity and Risk Management

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Purchasing and Contracting Regulations

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