Documentation Required
All Charitable Contributions must be documented in the form and manner prescribed by the Chief Ethics and Compliance Officer each of which includes the Requestor’s certification that the information provided is complete and accurate in all respects and complies with the Procedure.
Review and Approval
Ethics and Compliance will classify each Charitable Contribution as low, medium, or high risk based on the circumstances of the proposed Charitable Contribution. These circumstances include, but are not limited to: the recipient organisation’s status as a registered public charity, value, method of payment, country, connections between the recipient organisation and government officials, and the presence of red flags.