AML Policy Template for NGOs

More than ever, NGOs in Hong Kong need easy-to-implement policies to navigate the money laundering risks of their operations, including around fundraising activities. In response, PILnet has partnered with Davis Polk to create a template Anti-Money Laundering (AML) policy, specially tailored to NGOs in Hong Kong. The policy provides guidance on key areas such as money laundering and terrorist financing, risk assessments, due diligence, suspicious transaction reports (STR), and record keeping.

Download AML Policy Template

These resources are not intended to provide, nor should they be relied on as, legal advice.