Inputs Sought on Anti-Money Laundering Risks for Charities
The Wheel is encouraging its members to support an initiative being undertaken by the Government’s Anti-Money Laundering Steering Committee.
Your charity’s answers to this anonymous questionnaire, if you have not already done so, will help the Anti-Money Laundering Steering Committee to assess the risk to the non-profit sector, and inform how Ireland can combat the abuse of the sector for terrorist financing. We ask that you complete the questionnaire as soon as possible and before 14 March. If you have any questions in relation to the questionnaire, please email NRA@ie.gt.com.
The Charities Regulator have guidance on anti-money laundering and counter-terrorist financing on their website. It explains how charities are exposed, and sets out some key steps you can take to protect your organisation.
Take the anonymous questionnaire