السياسات – جمعية الإعلام السياحي والآثار

Policies

Assessment of inherent and potential risks in non-profit associations

Policy on Suspicion of Money Laundering and Terrorism Financing Activities

List of policies, procedures, and controls related to due diligence measures for combating terrorism and money laundering crimes

Code of Conduct Policy

Fundraising Policy

Volunteer Management Policy

Investment Policy

Policy on Suspicion of Money Laundering and Terrorism Financing Crimes

Policy for Dealing with Implementing Partners and Third Parties

Policy on Redirecting Donation Amount to Another Project

Policy on Managing Relationships with Beneficiaries and Providing Services to Them

Policy for Orienting New Board Members

Conflict of Interest Policy

Policy on Oversight and Supervision Mechanisms for the Organization

Policy on Prevention of Money Laundering and Terrorism Financing Crimes

Internal Financial Auditor Policy

Policy on Disbursement for Programs, Activities, and Administrative and General Expenses

Recruitment Policy

Procedural guide to avoid alerting a suspicious client or donor

Audit mechanism to test the effectiveness and adequacy of policies, procedures, and controls to combat the financing of terrorism

Guide to Procedures for Reporting Suspected Money Laundering and Terrorist Financing

Whistleblowing and whistleblower protection policy

Anti-Money Laundering and Terrorist Financing Prevention Policy

Mechanism to verify the beneficiary's eligibility for the service

Authority matrix policy between the Board of Directors and the Executive Management

Document Retention and Disposal Policies

Data Privacy Policy

Job Description for Compliance Officer

Guide to Indicators of Suspicion in Money Laundering and Terrorism Financing Operations

Donation Refund Mechanism

Assessment of Inherent and Potential Risks

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