Policies

Vision & Mission Strategic Goals Values Board Members Association Foundation Policies Basic Regulation SAFA Members

Vision & Mission Strategic Goals Values Board Members Association Foundation Policies Basic Regulation SAFA Members

Policies

Policies of suspected money laundering and terrorist financing crimes

Document retention and destruction policy

Fundraising policy

Ethical charter for employees

Whistleblowing policy and the protection of whistleblowers

Conflict of interest policy

Human resources policies and procedures

Data privacy policy

Procedures for dealing with receipts in the association

Guide for a member of the Board of Directors

Unified system of work organization regulations

Volunteer management mechanism

Mechanism for managing membership applications in the association

Job description cards

Reports of internal awareness programs

Guide to indicators of money laundering and terrorist financing crimes

Risk management policy

Investment policy

Policy for dealing with partners

Exchange policy for programs and activities

Oversight and oversight mechanism policy

The policy of organizing the relationship with the beneficiaries and providing services to them

Code of conduct policy

Powers of the Board of Directors

List of policies suspected of money laundering and terrorist financing crimes

List of policies and procedures for the prevention of terrorism and its financing

List of indicators indicating the existence of suspicion of money laundering

List of powers of the council

List of financial policies and procedures

List of purchases

A list of the powers of the Council and the powers granted to the Council

The content of representation in the meetings of the General Assembly

The content of internal awareness program reports

Content of follow-up and supervision reports

Content assessment of inherent and latent risks

Employment history content

The content of the list of procedures followed to introduce the new members of the Board of Directors to the work of the association

The content of the minutes of vote counting of the General Assembly meetings

The content of the internal control system