UNICEF Anti-Money Laundering and Countering the Financing of Terrorism Policy
UNICEF’s continued commitment and approach to combating money laundering and countering the financing of terrorism.
About
This Policy affirms UNICEF continued commitment and its approach to combating money laundering and countering the financing of terrorism, including a reiteration of the controls and measures that UNICEF has in place in this regard.
The Policy also outlines the principles and minimum standards of internal anti-money laundering (AML)/countering the financing of terrorism (CFT) controls which should be adhered to in order to prevent abuse of UNICEF resources through money laundering (ML) or financing of terrorism (FT); mitigate reputational, regulatory, legal and financial loss risks; guard against relationships or transactions that may facilitate ML/FT; and exercise due diligence when dealing with Counterparties or persons working on behalf of or connected to Counterparties.
