Regulations and policies Record keeping policy Risk assessment procedures Fundraising policy Donor refund policy Document retention and destruction policy Whistleblowing policy and protection of whistleblowers Policy for the use of the association’s assets and property and data privacy Policy of the ethical and professional charter for employees Policy and procedures for reporting violating practices Policy of professional conduct and dealing with relevant parties The policy of ensuring the eligibility of the beneficiary Policy for suspected money laundering operations and terrorist financing offenses[1] The policy of directing the donation amount to another project Conflict of interest Policy regulating the relationship with beneficiaries Data privacy policy Investment policy Human resources list
