Policy: Prevention against the financing of criminal activities
Terre des hommes – Helping children worldwide – Foundation (Tdh) intends to comply with Swiss and international laws and related regulations that prohibit transacting with proscribed groups and individuals associated with illicit activities, such as terrorism or other criminal practices, appearing on the Consolidated UN Security Council Sanctions List or other similar ones.
To this end, Tdh has developed a structured framework for ensuring that standards of due diligence and compliance with counter-terrorism and money laundering financing related laws and other measures are met. Tdh will follow these standards when implementing programmes or projects, both directly and when work is delivered in its name.
|Published by||Terre des hommes|
|Number of pages||6 pages|