Policies
Governance & Reports
All sections73 documents
- Data privacy policy template for websites
- Policies and procedures for record keeping
- Whistleblowing policy
- Risk management policy
- Volunteer management policy
- Document retention and destruction policy
- Partner dealing policy
- Quality and complaints handling policy
- Internal control system (quality and complaints handling)
- Organisation oversight policy
- Beneficiary relations policy
- Money laundering and terrorist financing prevention policy
- Whistleblowing and whistleblower protection policy
- Oversight and supervision mechanisms policy
- Mechanism for managing General Assembly membership requests
- Mechanism for accepting General Assembly members
- Conflict of interest policy
- Member evaluation policy
- Fundraising policy
- Policy for redirecting a donation to another project
- Aid disbursement policy
- Data privacy policy
- Board authorities policy
- Director work policy
- Code of conduct policy
- Corruption detection policy
- Authority matrix policy
- Activating the Thaloth Association's code of ethics
- Indicators of suspected money laundering operations
- Mechanisms for identifying, assessing, understanding and documenting terrorist financing crime risks
- Mechanism for managing General Assembly membership requests
- Mechanism for refunding a donation to the donor
- Mechanism for reporting suspected money laundering and terrorist financing
- Mechanism for verifying that a donation reaches the final beneficiary
- Audit mechanism for testing the effectiveness and adequacy of counter-terrorist-financing policies, procedures and controls
- Mechanism for appointing the executive director, their employment affairs and salary
- Investment evaluation mechanism
- Counter-terrorism and anti-money laundering policies
- Money laundering and financing crimes policy
- Volunteer management policy
- Policy for redirecting a donated amount to another project
- Whistleblowing policy
- Document retention and destruction policy
- Investment policy
- Policy on suspected money laundering and terrorist financing crimes
- Implementing partners dealing policy
- Disbursement policy for programmes, activities and administrative and general expenses
- Internal auditor policy
- Policy on oversight and supervision mechanisms over the Association
- Conflict of interest policy
- Policy regulating the relationship with beneficiaries and service delivery
- Fundraising policy
- Data privacy policy
- Code of conduct and code of ethics policy
- Authority matrix policy between the board of directors and the executive management
- Policy on granting rewards and privileges to board members (2)
- Plan for investing the Association's surplus funds
- Disbursement plan
- Plan for introducing new board members to the Association's work
- Procedures for handling receipts at the Association
- Screening procedures to ensure high standards in hiring
- Screening procedures to ensure high standards in hiring
- Anti-money laundering organisational guide
- Decisions and recommendations after reviewing the assessment results to address and reduce risks
- Assessment of inherent and latent risks
- Study of beneficiaries' service needs for 2024
- Financial procedures guide and financial system
- Board of directors authorities list
- Internal control system
- Job description guide
- Guide to indicators and procedures for money laundering and terrorist financing operations
- List of the board's authorities, the authorities it delegated, decision-making procedures and delegation period
- List of authorities of the board of directors and the executive management