13 June 2011

The Charity Commission has published the final chapter of Protecting Charities from Harm, an online compliance toolkit for trustees. The last chapter covers holding, transferring and receiving funds safely. Earlier chapters look at charities and terrorism; due diligence and monitoring; and fraud and financial crime.

Contact: Compliance Outreach, Charity Commission
Email: ComplianceOutreach@charitycommission.gsi.gov.uk
Website:

http://www.charitycommission.gov.uk/RSS/News/pr_toolkit_chapter_4.aspx
http://www.charitycommission.gov.uk/Our_regulatory_activity/Counter_terrorism_work/protecting_charities_landing.aspx