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Christian Aid Credit: Christian Aid
About this policy
Available to download in English, French, Spanish and Arabic.
What this policy is about
This policy outlines how Christian Aid will manage the key risks relating to incidences of:
- terrorist financing
- breaches of financial sanctions
- trade sanctions or export controls
- money laundering
and ensures legal compliance.
It also refers to risks relating to bribery and fraud.
List Resources – by content reference (specific page match)
