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Search results with tag "Monitoring and verifying the"
Chapter 2: Due diligence, monitoring and verifying the …
assets.publishing.service.gov.ukgive grants to charities to deliver project work in the UK and internationally, so they understand what trustees' responsibilities are under charity law. The 'tools' are particularly aimed at smaller and medium sized charities. The guidance will also assist partner organisations and other delivery agents which charities
Tool 6: Know your donor Know your donor - key questions
assets.publishing.service.gov.ukChapter 2: Due diligence, monitoring and verifying the end use of charitable funds Tool 6: Know your donor What trustees should do if they are suspicious • If due diligence checks reveal evidence of crime, trustees must report the matter …