Anti-Terrorism and OFAC Sanctions Compliance Policy

• Charity Risk Matrix Memorandum
• OFAC Compliance Review Memorandum

Conflict of Interest Policy & Disclosure Statement

Cookie Policy - GDPR Compliant

Effectiveness Assessment Policy

• Effectiveness Report

Employee Handbook

Gift Acceptance Policy

Grievance Procedure

Online Privacy Policy - GDPR Compliant

Record Retention Policy

Whistleblower Policy