PILnet Webinar
Follow the Money: NGOs, Fundraising, and AML Policies

Presented in partnership with Davis Polk

November 25, 12p HKT

More than ever, NGOs need easy-to-implement policies to navigate the money laundering risks around fundraising activities. In response, PILnet has partnered with Davis Polk to offer guidance for NGOs on Hong Kong’s anti-money laundering (AML) requirements, and how to conduct due diligence checks to protect themselves against such risks. This webinar will highlight best practices and address challenges from an NGO point of view. A template AML policy, specially tailored to NGOs, will also be made available, with guidance on how to use it to meet your organization’s needs.


The webinar will cover AML issues pertinent to NGOs, including:

  • What are the main types of fundraising and what best practices are associated with each?
  • When and how should NGOs perform due diligence checks?
  • How can NGOs easily customize and implement an AML policy?
  • What do NGOs need to know about Suspicious Transaction Reporting (STR)?
  • Q&A
Representatives from Davis Polk & Wardwell
Please RSVP no later than 5pm, 23 November 2021. You can also include any questions you may wish to ask. You will receive a confirmation email upon successful registration
Who Should Attend?

Hong Kong-based NGOs looking to better understand their AML obligations and learn how to easily implement an AML policy.