{"product_id":"stewardship-policies-for-churches-charities-anti-money-laundering-terrorist-financing","title":"Stewardship | Policies for Churches\/Charities – Anti-Money Laundering \u0026 Terrorist Financing","description":"\u003cp data-mce-fragment=\"1\"\u003eWhilst perhaps not the most likely vehicle for money laundering or terrorist financing, churches and charities are not exempt from these activities. Being involved in either money laundering or terrorist financing carries serious financial and criminal penalties, as well as impacting the reputation of a particular charity or sector. On a more practical note, many high street banks will not allow charities to open bank accounts without first seeing the charity’s policies in these areas. This template policy and its associated guidance provide the basis of an anti-money laundering and terrorist financing policy and can be easily adapted by churches and charities to fit their own particular situation.\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003e \u003cbr data-mce-fragment=\"1\"\u003e\u003c\/p\u003e","brand":"Stewardship","offers":[{"title":"Default Title","offer_id":39607830642883,"sku":"","price":10.0,"currency_code":"GBP","in_stock":true}],"url":"https:\/\/checkout.stewardship.org.uk\/products\/stewardship-policies-for-churches-charities-anti-money-laundering-terrorist-financing","provider":"Stewardship","version":"1.0","type":"link"}