Regulations and comprehensive template
Governance & Reports
All sections29 documents
- Application form for Association membership
- Bylaws
- Internal audit committee guide regulation
- Human resources regulation
- Volunteer management mechanism regulation
- Anti-money laundering system regulation
- Terrorism and terrorist financing lists system regulation
- Mechanism for appointing the executive director and setting the salary
- Volunteer management mechanism
- Procedural guide to avoid tipping off a suspected customer or donor
- Board of directors induction guide
- Activating the code of ethics
- Job description of the compliance officer
- Board of directors formation decision
- Association registration certificate
- Beneficiary selection procedures regulation
- Board of directors' roles and responsibilities in combating money laundering and terrorist financing regulation
- Beneficiary eligibility verification regulation
- Administrative and financial authorities regulation
- Human resources regulation
- Regulation on keeping documents, correspondence and special records
- Aid disbursement regulation
- Financial supervisor authorities regulation
- Volunteer unit work regulation
- Board of directors regulation
- Contracting and procurement regulation and procedures
- Asset purchase regulation and procedures
- Regulation and procedures for tracking cash from donor to beneficiary
- Financial regulation