Policies

Policy on Anti-Money Laundering and Countering the Financing of Terrorism

The purpose of this Policy is to ensure measures to mitigate money laundering and the financing of terrorism which commensurate with the risks identified, enabling decisions on how to allocate its resources in the most effective way. The staff of AFoCO, its governing bodies and every other person working for AFoCO are required to adhere to this Policy to protect the organization, and its reputation, from being misused for Money Laundering and Terrorist Financing.

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