Policy: Prevention against the financing of criminal activities

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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
Date 09.03.2018
Number of pages 6 pages
Linked tags
Child protection Tackling child labour Juvenile justice Migration Child health Water and hygiene Mother and child health Specialised healthcare Children in humanitarian crises Protection Mother and child health Water and hygiene Basic necessities Azores Afghanistan South Africa Albania Algeria Germany Andorra Angola Anguilla Antigua and Barbuda Netherlands Antilles Saudi Arabia Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Balearic Bangladesh Barbados Belgium Belize Benin Bermuda Bhutan Belarus Bolivia Bosnia and Herzegovina Botswana Brazil Brunei Darussalam Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Canary Cape Verde Chile China Cyprus Colombia Congo North Korea South Korea Costa Rica Ivory Coast Croatia Cuba Denmark Djibouti Dominica Egypt United Arab Emirates Ecuador Eritrea Spain Estonia United States Ethiopia Fiji Finland France Gabon Gambia Georgia Ghana Gibraltar Great Britain Greece Grenada Greenland Guam Guatemala Guinea Equatorial Guinea Guinea Guyana French Guiana Haiti Hawaii Honduras Hong Kong Hungary Faroe Islands India Indonesia Iraq Iran Iraq Ireland Iceland Israel Italy Jamaica Japan Jersey Jordan Jordan Kazakhstan Kenya Kyrgyzstan Kiribati Kosovo Kuwait Laos Lesotho Latvia Lebanon Liberia Libya Liechtenstein Lithuania Luxembourg Macao Macedonia Madagascar Madeira Malaysia Malawi Maldives Mali Malta Morocco Marshall Mauritius Mauritania Mexico Micronesia Moldova Montenegro Mongolia Montserrat Mozambique Myanmar Namibia Nauru Nepal Nicaragua Niger Nigeria Niue Norway New Caledonia New Zealand Oman Uganda Uzbekistan Pakistan Palestine Panama Papua New Guinea Paraguay Netherlands Peru Philippines Pitcairn Island Poland French Polynesia Puerto Rico Portugal Qatar Central African Republic Comorian Republic Dominican Republic Czech Republic Romania Russian Rwanda Western Sahara Saint Helena San Marino Salvador American Samoa Western Samoa Sao Tomé-et-Principe Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Somalia Sudan South Sudan Sri Lanka Sweden Switzerland Suriname Swaziland Syria Syria Tajikistan Taiwan Tanzania Chad Thailand Tibet East Timor Togo Tonga Trinidad and Tobago Tunisia Turkmenistan Turkey Tuvalu Ukraine Uruguay Vanuatu Vatican Venezuela Vietnam Yemen Zambia Zimbabwe

Terre des Hommes

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