We’re asking for information from non-profit organisations (NPOs) to help us identify and understand potential vulnerabilities, trends and threats from terrorist financing schemes. The consultation closes on 31 January: https://lnkd.in/ejv9rygM
We’re asking for information from non-profit organisations (NPOs) to help us identify and understand potential vulnerabilities, trends and threats from terrorist financing schemes. The consultation closes on 31 January: https://lnkd.in/ejv9rygM
It's essential for non-profit organizations (NPOs) to be aware of potential vulnerabilities in their operations, especially when it comes to the risk of being exploited for terrorist financing. This consultation is a crucial step toward understanding trends and strengthening safeguards in the sector. At Taxca Accountants Ltd, we encourage NPOs to stay vigilant and proactive in assessing their financial systems and compliance measures. Engaging in consultations like this helps ensure that organizations can operate safely and transparently, without becoming targets for misuse. If you're part of an NPO, take the opportunity to provide feedback and ensure your practices align with current regulations. #NonProfit #TerroristFinancing #Compliance #Taxca