AML & CFT Compliance Statement
Protecting Integrity in Every Transaction
At Console Mission, financial integrity is inseparable from our mission. Just as we safeguard dignity and trust in our programs, we safeguard transparency and accountability in every fund we receive and manage.
Introductory Note
We recognize that corruption, money laundering, and illicit financing undermine not only economies but also the futures of communities. Console Mission therefore commits to full compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations, both nationally and internationally.
Verification Procedures
- Donor & Partner Vetting: We verify the legitimacy of donors and partners to ensure funds originate from lawful sources.
- Documentation of Fund Sources: All contributions are recorded, with supporting documents maintained for audit and review.
- Stakeholder Communication: Beneficiaries, ward offices, and stakeholders are informed about fund allocations to prevent misuse.
Regulatory Alignment
- National Compliance: We adhere to Nepal’s Financial Information Unit (FIU) requirements and relevant government directives.
- International Standards: Our practices align with global AML/CFT frameworks to reassure international donors and partners.
- Audit & Reporting: We maintain transparent records and cooperate fully with external audits and donor reporting obligations.
Commitment to Authorities
Console Mission undertakes to provide additional details, supporting documents, and relevant AML/CFT information whenever requested by the concerned authorities. We view compliance not as a burden but as a safeguard for trust, dignity, and sustainability.
Closing Statement
Integrity in finance is integrity in mission. By aligning with AML and CFT standards, Console Mission protects not only resources but also the futures of the communities we serve.
“We don’t just protect resources—we protect time, trust, and futures.”
📬 Contact Us
For compliance inquiries, please reach out at: office@consolemission.org
