№ lp_1_29587
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This document outlines the anti-money laundering and counter-terrorist financing policy for an NGO operating in Hong Kong.
Note:
Year
Subject:
Anti-money laundering
Document Type:
Policy
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2014
Region / city:
North America, Europe
Document Type:
Outcome Document
Organization:
NGO CSW
Period of Validity:
Until 2015
Approval Date:
2014
Amendment Date:
Not specified
Year:
2025
Region / city:
Geneva
Topic:
Human Rights, NGOs, Consultative Status
Document Type:
Guidelines
Organization / Institution:
United Nations Human Rights Council
Author:
United Nations Human Rights Council
Target Audience:
NGOs in consultative status with ECOSOC
Period of validity:
Indefinite
Approval Date:
August 2025
Date of changes:
August 2025
Year:
2023
Region / city:
Not specified
Theme:
Human Rights Council, NGO written statements
Document type:
Guide
Organization / institution:
United Nations
Author:
Not specified
Target audience:
Non-governmental organizations (NGOs) with ECOSOC status
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Year:
2026
Region:
Hong Kong
Subject:
Anti-Money Laundering and Counter-Terrorist Financing
Document Type:
Policy
Organization:
[NAME OF NGO]
Target Audience:
Staff, trustees, advisors, volunteers
Legal Reference:
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615); Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405); Organized and Serious Crimes Ordinance (Cap. 455); Hong Kong National Security Law
Scope:
Internal procedures, donor and beneficiary due diligence, partner and third-party transactions
Compliance Officer:
Designated within NGO
Year:
2021
Region / city:
Papua New Guinea
Topic:
Call for Proposals for NGO Participation in Women Make the Change Program
Document Type:
Proposal Request
Organization / Institution:
UN WOMEN
Author:
UN WOMEN
Target Audience:
NGOs and Civil Society Organizations
Period of validity:
22 February 2021
Approval Date:
18 January 2021
Amendment Date:
N/A
Year:
2018
Region / city:
Austria
Subject:
Human rights violations, intersex genital mutilations, children
Document type:
NGO Report
Institution:
StopIGM.org / Zwischengeschlecht.org
Author:
Markus Bauer, Daniela Truffer
Target audience:
Human rights organizations, UN committees, healthcare professionals, policymakers
Effective period:
Ongoing
Approval date:
July 2018
Modification date:
Not specified
Note:
Year
Document Type:
Request for Information
Institution:
UNDP
Target Audience:
International NGOs
Year:
2019
Region / City:
Manipur, India
Theme:
Human Rights
Document Type:
NGO Report
Organization:
United NGO Mission Manipur
Author:
Md. Allaudin
Target Audience:
UN Human Rights Committee, NGOs, human rights advocates
Period of Validity:
1 to 26 July, 2019
Approval Date:
May 13, 2019
Amendment Date:
N/A
Year:
2024
Region / City:
Council of Europe
Topic:
Grants, NGO Engagement, Democratic Processes
Document Type:
Application Form
Organization / Institution:
Council of Europe
Author:
Council of Europe
Target Audience:
NGOs, Grant Applicants, Civil Society Organizations
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
Not specified
Year:
2026
Region / City:
Juba, Republic of South Sudan
Theme:
NGO Funding, Small Scale Projects
Document Type:
Guidelines / Proposal Instructions
Issuing Organization:
German Embassy Juba
Target Audience:
National non-governmental organizations
Funding Focus Areas:
Support for handicapped and/or elderly people, child protection, street children and/or orphaned children, health projects
Submission Requirements:
Legally registered non-profit organization, Board of Directors, operational experience, commitment to quality and accountability
Proposal Components:
Project description, background analysis, objectives, anticipated outcomes, risk management, organization and staffing, work plan, detailed budget, other relevant information, attachments
Contact Information:
Phone: 211 (0) 915 004 018, Email: [email protected]
Year:
2026
Organization:
[entity name]
Type of document:
Official letter
Subject:
Sponsorship of national NGO personnel for UN COVID-19 Vaccination Programme
Recipient:
Atul Khare
Author:
[name], [title]
Scope:
International / UN Country Teams
Number of personnel:
Approximate figures provided in the letter
Countries involved:
Listed in the letter
Legal reference:
Article 8, paragraph 1 of the Memorandum of Understanding
Purpose:
Confirm responsibilities and intent for sponsorship
Year:
2026
Organization:
Butterflies NGO
Location:
Delhi, India
Type of Document:
Internship Application Form
Target Audience:
Master of Social Work Students
Duration:
Block or Concurrent Field Internship
Application Requirements:
Letter from Institute, CV, ID Proof
Policies Referenced:
Child Safeguarding Policy, Sexual Harassment Policy, Workplace Policy
Submission Method:
Email to [email protected]
Supervision:
Senior Programme Official
Evaluation:
Weekly log-sheet, Exit report, Certificate upon recommendation
End Description:
Structured application form detailing eligibility, procedures, and obligations for social work internships under Butterflies NGO.
Year:
1963–1972
Region / City:
South Vietnam, primarily Saigon
Theme:
Vietnamese political history, U.S. involvement in Vietnam
Document Type:
Historical analysis / narrative
Institution / Organization:
Not specified
Author:
Unspecified historian / analyst
Target Audience:
General readers interested in modern history
Key Figures:
Ngo Dinh Diem, Ngo Dinh Nhu, South Vietnamese generals, American advisers
Events Covered:
Assassination of Diem, political and military developments in South Vietnam, American involvement, coups and countercoups
Period Covered:
1954–1972
War Impact:
Casualties, war orphans, political instability
Historical Context:
Cold War, rise of Communism in Vietnam, U.S.-Vietnam relations
Military Details:
Mac Dinh Chi cemetery, Tan Son Nhut airport, coups, National Liberation Front
Year:
2023
Region / City:
Hong Kong, China
Document Type:
NGO report / submission
Organization:
Hong Kong Labour Rights Monitor
Author:
Hong Kong Labour Rights Monitor
Target Audience:
Committee on the Elimination of Discrimination against Women
Submission Date:
5 April 2023
Period Covered:
2020–2023
Legal References:
Employment Ordinance, Employee Compensation Ordinance, National Security Law
Key Issues:
Casual women workers’ rights, human rights threats, governance of Equal Opportunities Commission, arrests of women trade union leaders
Year:
20__–20__
Region:
Queensland, Australia
Topic:
NGO Performance Assessment
Document Type:
Performance Report Template
Organization:
Queensland Health
Service Provider:
[insert service provider]
Project Title:
[insert project title]
Contract Period:
[insert contract period]
File Number:
[insert file number]
Indicators Covered:
Funded Service Delivery, Service User and Community
Objectives:
2.1 Service user satisfaction, 2.2 Rights and responsibilities of service users
Evidence Included:
Service user feedback policy, complaints policy, survey reports, management reports
Target Audience:
NGO managers, program staff, funding oversight bodies
Last Review Date:
[insert date of last review]
Year:
2024
Region / City:
Singapore
Topic:
Anti-Money Laundering, Countering the Financing of Terrorism
Document Type:
Implementation Guidance / Illustrative Templates
Issuing Body:
Institute of Singapore Chartered Accountants (ISCA)
Related Regulations:
Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023
Target Audience:
Professional Accountants and Professional Firms
Previous Updates:
November 2015, June 2017, June 2023
Content Includes:
Customer Due Diligence Flowchart, Client Information Forms, Forms for Beneficial Owners, PEPs, Risk Assessment Examples, Enhanced CDD Examples
Note:
Year
Topic:
Anti-Money Laundering, Anti-Terrorism Financing
Document Type:
Template
Target Audience:
Real estate brokers
Description:
Template for real estate brokers to create their Anti-Money Laundering and Anti-Terrorism Financing policies and procedures.
Year:
2022
Region / City:
United Kingdom
Topic:
Anti-Money Laundering
Document Type:
Policy & Procedures
Organization:
[Firm Name]
Author:
[Firm Name]
Target Audience:
Accountancy Firms, Money Laundering Reporting Officers (MLROs)
Effective Period:
Ongoing
Approval Date:
[MM/YY]
Date of Changes:
[MM/YY]
Jurisdiction:
New Zealand
Legal framework:
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Subject matter:
Money laundering and terrorist financing risk assessment
Document type:
Compliance risk assessment
Sector:
Legal profession
Intended users:
Law firms and legal practitioners
Scope of application:
All partners, employees, and business activities of a law firm
Regulatory context:
Reporting entity obligations under AML/CFT legislation
Relevant authorities:
Department of Internal Affairs; New Zealand Law Society
Risk factors covered:
Business size and complexity; services offered; service delivery methods; client types; geographic exposure; transaction characteristics
Compliance roles referenced:
Money Laundering Compliance Officer; Money Laundering Reporting Officer
Geographic focus:
Domestic and cross-border transactions involving New Zealand
Note:
Year
Subject:
Anti-Money Laundering, Compliance, Financial Regulations
Document Type:
Template
Organization / Institution:
FINRA
Target Audience:
Small Firms, Financial Institutions, Compliance Officers