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 Office of the Attorney General & Ministry of Legal Affairs
Non-Profit Organizaiton Risk Assessment Questionnaire To Assist in Developing a Risk Based Approach to Supervision and Monitoring of the NPO Sector in The Bahamas
Published Date : February 28, 2022
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This questionnaire is designed to assist authorities in developing a risk based approach to the supervision and monitoring of the NPO Sector within The Bahamas and to ensure that the sector is not abused for terrorist financing. Additionally, this questionnaire seeks to obtain information on the nature of operations, administration, structure, purpose, activities and procedures in order to determine any money laundering, terrorist financing and proliferation financing risks to which an NPO might be exposed.
Please download and complete the questionnaire by clicking the link below.
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For Further information please contact: |
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mof_content/internet/AG/Government/Agency Notice/Non-Profit Organizaiton Risk Assessment Questionnaire
Non-Profit Organizaiton Risk Assessment Questionnaire
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mof_content/internet/AG/Government/Agency Notice/Non-Profit Organizaiton Risk Assessment Questionnaire
Non-Profit Organizaiton Risk Assessment Questionnaire
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end: 02/05/2024 11:38:00.343
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