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Policy C3 · Financial Integrity & Regulatory Compliance
Anti-Money-Laundering & CFT

Anti-Money-Laundering & CFT.

To prevent the Foundation being used to launder money or finance terrorism.

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Purpose

To prevent the Foundation being used to launder money or finance terrorism.

Key commitments

  • Donors, grantees, partners and material suppliers are identified and, on a risk basis, verified.
  • Funds of unknown, suspicious or illegal origin, and anonymous large donations, are not accepted.
  • Cash is minimised and routed through the bank wherever possible.
  • Counterparties are screened against applicable sanctions lists before funds move.
  • Suspicious activity is reported to the AML Officer and, where required, to the Financial Intelligence Unit.
  • An AML/Compliance Officer is appointed and staff are trained.

This is a public summary of policy C3 — Anti-Money-Laundering & CFT, part of the Foundation’s board-adopted Policies & Compliance Framework. The full policy document is being finalised for legal verification and Board adoption, and is available on request. Statutory references are verified against the consolidated texts in the Official Gazette of the Republic of Kosovo at the date of adoption.

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