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Name Procedural-guide to avoiding alerting a suspected client or donor The introductory guide to the Board of Directors Financial regulations Job description of a compliance officer Timing of ensuring that beneficiaries are eligible for the service Mechanism for verifying that the donation reaches the final beneficiary An audit mechanism to test the effectiveness and adequacy of policies, procedures and controls to combat the financing of terrorism. Mechanism for accepting members of the General Assembly Assessing inherent and inherent risks A guide to reporting procedures in the event of suspicion of money laundering and terrorist financing operations. Guide to financial and accounting policies and procedures A guide to indicators of suspicion of money laundering and terrorist financing operations Risk-management-policy Violation reporting policy Document retention and destruction policy Exchange and return policy for donations Investment policy Policy on suspicion of money laundering and terrorist financing crimes Policy of dealing with partners Policy for dealing with receivables Disbursement policy for programs, activities, and administrative and general expenses Policy for the prevention of money laundering and terrorist financing operations Policy-mechanism-oversight-of-the-organization Policy-conflict-of-interest-1 Policy-organization-of-the-relationship-with-beneficiaries Fundraising-policy Data-privacy-policy Code of Conduct Policy Policy-matrix-authorities Powers of the Board of Directors List-of-volunteer-management-and-volunteers Regulations of the roles and responsibilities of the Board of Directors towards combating money laundering and terrorist financing Purchases list List of purchases and contracts Regulations-organization-of-work-of-the-executive-director Regulations-organization-of-work-of-the-executive-director Internal-control-system
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Home A guide to indicators of suspicion of money laundering and terrorist financing operations

A guide to indicators of suspicion of money laundering and terrorist financing operations

A guide to indicators of suspicion of money laundering and terrorist financing operations

A guide to indicators of suspicion of money laundering and terrorist financing operations

In the Ramouz Organization, we believe that the true strength of a community lies in the solidarity and cooperation of its members. We strive to build bridges of hope and collaboration, through which we provide support and assistance to individuals and families in need. Our organization offers healthcare services and promotes.

important relationships

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