Anti-Money Laundering and Countering the Financing of Terrorism Policy for US-based Nonprofits
More than ever, nonprofit organizations in the US need easy-to-implement policies to navigate the money laundering risks of their operations. In response, PILnet has partnered with Davis Polk to create a template Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policy, specially tailored to American nonprofits. The policy provides guidance on key areas such as money laundering and terrorist financing, risk assessments, due diligence, and record keeping.
This version of the AML/CFT Policy Template was last updated on August 27, 2026. This AML/CFT Policy Template is not intended to provide, and should not be relied on as, legal advice.