Anti-Terrorism and Anti-Money Laundering Policy
Steencore Group is determined to prevent its funds from being used directly or indirectly for terrorist activities and to prevent that the proceeds of crime can be washed through Steencore Group. Funds that are diverted to terrorist organizations or used for criminal acts are funds that do not reach the intended projects, programs, and beneficiaries and, therefore, the most vulnerable will suffer.
Further to this, suggestions that an organization linked to terrorism or money laundering in any way can be damaging to its reputation and undermine the trust and support of beneficiaries, partners, the wider public and donors. The objective of this policy is to prevent funding terrorism, breaching sanctions, and being used as a vehicle for money laundering.
Steencore Group - AT&AML Policy
Further to this, suggestions that an organization linked to terrorism or money laundering in any way can be damaging to its reputation and undermine the trust and support of beneficiaries, partners, the wider public and donors. The objective of this policy is to prevent funding terrorism, breaching sanctions, and being used as a vehicle for money laundering.
Steencore Group - AT&AML Policy
