Anti-money Laundering/Counter-financing of Terrorism Due Diligence Toolkit for Hong Kong NGOs developed by Johnson Stokes & Master and BNP Paribas in collaboration with the NGO Governance Team of HKCSS, is purposed to provide a risk assessment framework that addresses the latest anti-money laundering/counter-financing of terrorism requirements.

The Toolkit includes information on implementing an AML/CFT risk management framework that is commensurate to the scale and scope of the NGO’s operation, guidelines on due diligence according to different types of donations, a non-exhaustive checklist for identifying and detecting ML/TF risks, a due diligence checklist on donors, partners and beneficiaries, and a segregation of duties checklist.