Anti-Money Laundering Policy

For Relief Humanitarian Foundation is committed to the highest standards of integrity and compliance to protect its financial resources and prevent its platform from being exploited for money laundering, terrorist financing, fraud, or any illegal activities.

• Implementing effective AML/CFT and anti-fraud procedures
• Protecting donor funds and ensuring they are used for designated humanitarian purposes
• Verifying the identity of partners when required
• Monitoring financial transactions to detect unusual or suspicious activity
• Cooperating with competent regulatory authorities as required by law

• Financial Action Task Force (FATF) Recommendations
• Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT)
• International sanctions regimes where applicable
• Relevant national legislation in countries where the Foundation operates

• Funds used for donations are from a legitimate source
• Information provided is accurate and complete
• The platform is not used for any illegal or fraudulent activity
• Comply with all laws and regulations applicable in your country