Khairat Association for Food Preservation Headquarters – Al-Aridh District

Financial Policies and Procedures Manual

Strategic & Operational Plan 2024–2027

Audit Mechanism to Test the Effectiveness of AML/CFT Policies and Controls

Procedures to Avoid Alerting Clients in Case of Suspicion of Money Laundering or Terrorism Financing

Reporting Procedures for Suspected Money Laundering and Terrorism Financing Guide

Media Policy and Procedures

Policy Investment

Policy Registration Beneficiary

Program & Activity Spending Policy

Policy on Redirecting Donations to Other Projects

Policy Refund Donation

Policy on Working with Implementing Partners & Third Parties

Khiyrat Commercial Registration Certificate

Policy Management Risk

Authority Matrix Policy between the Board and the Executive Management

Monitoring and Oversight Mechanism Policy

Anti-Money Laundering Prevention Policy

Suspicion of Money Laundering and Terrorism Financing Policy

Inherent and Residual Risk Assessment Policy

Partnership Management Policy

Code of Conduct Policy

Policy Privacy Data Website

Policy Disbursement Aid

Document Retention and Disposal Policy

Whistleblower Policy and Protection for Reporters

Policy Management Volunteer

Policy Fundraising

Policy Privacy Data

Beneficiary Relationship Management Policy

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