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Tool 6: Know your donor Know your donor - key questions

Tool 6: Know your donor Know your donor - key questions

assets.publishing.service.gov.uk

Chapter 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 …

  Your, Chapter, Know, Monitoring, Diligence, Chapter 2, Donors, Due diligence, Verifying, Monitoring and verifying the, Know your donor know your donor, Know your donor

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