Checklist: protecting your charity against terrorism financing

Meet notification obligations

Does you charity have a policy on what to do if they notice any suspicious activity?

Charities must notify the ACNC when they believe they are not meeting an obligation under the ACNC Act, including the governance standards.

Those who work for a charity are often best placed to identify where activities appear suspicious or processes are not being followed.

Make sure that your charity’s responsible persons, employees and volunteers are aware of their obligations and know what an issue of concern is, including suspicious activity, and how and when to report.

Steps to take