AML Policy

The purpose of this policy is to strengthen and support of People’s Aid Foundation (PAF) to enable it to realize its full potential in fund raising and importantly to ensure the integrity, survival and growth of PAF to achieve its Noble’s vision to help people in need throughout the world.

Through this policy PAF seeks to address the challenges of a changing global financial environment and meet its obligation to promote the transparency and integrity and to recognize that public confidence in the charity’s management is paramount. The policy aims to establish best practices in an Anti-Money Laundering (AML) Policy. The policy sets out PAF’s basic goal and purpose so as to permit examination of funds disbursements accordingly and maintain information on the purpose and objectives of PAF’s activities.