Steph Charity Foundation: Anti-Money Laundering Policy

At Steph Charity Foundation, we are committed to maintaining the highest standards of integrity and transparency in all our operations. Our Anti-Money Laundering (AML) policy is designed to safeguard our organization against any misuse of funds, ensuring that all contributions are used solely for their intended charitable purposes.

We invite you to review our comprehensive AML policies and procedures to understand the measures we have in place to prevent, detect, and report any suspicious activities. Your trust is paramount to us, and we remain dedicated to upholding the values that our foundation is built upon.

Here is a picture of our policies: