Letter of Member Transfer and Formation

Association License

Fundamental Regulations

Organizational Structure

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Strategy Map

License for Electronic Fundraising Website

Board of Directors Authorities and Delegated Powers Regulations

Board Procedures for Combating Money Laundering and Terrorism Financing

Aid Disbursement Policy

Human Resources Policy

Fixed Asset Procurement Policy

Data Privacy Policy

Conflict of Interest Policy

 Whistleblowing and Whistleblower Protection Policy

Fundraising Policy for the Association

Pact of Ethics for Non-Profit Sector Workers

Donation Redirect Policy to Another Project and Handling of Receipts

Beneficiary Relations and Service Delivery Policy

Procurement Policy for the Association

Financial Policy for the Association

Document Retention and Destruction Policy

Code of Conduct Policy

Suspicion Policy and Indicators for Money Laundering and Terrorist Financing Crimes

Risk Management Policy and Content of Risk Assessment, Aligned with the Association’s Operations

Expenditure Policy for Programs, Activities, and Administrative Expenses

Investment Policy

Mechanism for Verifying the Beneficiary’s Eligibility for Services

Volunteer Management Mechanism

Supervision and Control Mechanism Over the Association and Its Branches

 List of Policies and Procedures When Suspecting That Funds or Some of Them Are Related to Money Laundering or Will Be Used in Money Laundering Activities

Policy for Dealing with Implementing Partners

 Financial Procedures Manual

Regulatory Guide for Combating Money Laundering and Terrorist Financing

Procedures for Prohibiting the Notification or Alerting of the Client or Any Related Party About Suspected Money Laundering or Terrorist Financing

Audit Mechanism for the Effectiveness and Efficiency of Policies, Procedures, and Controls to Combat Money Laundering and Terrorist Financing

Mechanism for Donor Refunds

Job Responsibilities of the Compliance Officer

 Screening Procedures to Ensure High Standards in Recruitment

 Procedures for Accepting, Withdrawing, or Canceling a Member in the General Assembly

Procedures for Identifying New Members in the Board of Directors