Charities working internationally may face particular risks due to their operating environment including the application of financial sanctions, greater levels of corruption or criminal activity and the presence of terrorists, proscribed groups or designated entities. As a risk-led regulator, we …
In the spring we launched a survey for charities working internationally to find out if our guidance meets your needs. Charities working internationally may face particular risks due to their operating environment that could be caused by political, social or …
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