Structuring and regulations

General Assembly

Board of Directors

Duties of the CEO

Articles of Association

Privacy policy

The content of the association's activities

Code of Conduct Policy

Volunteer management policy

Conflict of interest policy

The policy of reporting violations and protecting the submitters of communications

The policy of suspected money laundering and terrorist financing crimes

The policy of preventing money laundering and terrorism crimes

The system of control and supervision of the association

The organizational structure of the association, and the structure of financial functions

Association Organizational Manual

Policy regulating the relationship with the beneficiaries

Financial Regulation Policy

Fundraising policy

Donor and Donor Privacy Policy

Document retention and destruction policy

Power matrix policy between the board of directors and the executive management

Business Ethics Document

Incentive system policy

Policy of dealing with implementing partners and third parties

Human resources regulations and procedures

financial reports

The real estate owned by the association

Data Privacy Policy

Disclosure form

internal control system

Regulations for keeping documents, correspondence and private records

internal committees

Follow-up and supervision reports

Financial and accounting policies and procedures guide

investment policy

Exchange policy for programs and activities

List of procedures for dealing with receipts

Association's purchase list

Regulation of investment policy and procedures in the association

List of purchases and contracts

Asset purchase list

Mechanism for ensuring that beneficiaries are eligible for the service

Content of inherent and inherent risk assessment