Policies & Regulations

Browse our up-to-date policies and regulations for Nabd Volunteer Association.

Timing-of-confirming-beneficiaries'-eligibility for the service

Mechanism for verifying that donations reach the end beneficiary

Audit mechanism to test the effectiveness and adequacy of policies, procedures, and controls to combat the financing of terrorism

General Assembly Member Acceptance Mechanism

Procedural guide to avoid alerting a suspected client or donor

Board of Directors' Guide

Financial Regulations

Job description for a compliance officer

Assessing inherent and latent risks