Anti-Money Laundering (AML) Policy

This Anti-Money Laundering (AML) Policy explains how Wesal Charity Organization approaches this area. It is provided as professionally-structured placeholder content and should be reviewed by legal counsel and replaced with your organization's finalized policy before go-live.

Scope

This policy applies to our website, our donors, our beneficiaries, and our staff and volunteers.

Our commitment

We handle information and funds responsibly, in line with applicable law and recognized nonprofit best practice.

Contact

Questions may be directed to info@wessal.org.