AML 16.1.2

An NPO must maintain information on the following:

(a) the purpose and objectives of its stated activities;
(b) the identity of the persons who own, control or direct its activities, including the Governing Body and senior management;
(c) the relevant controls that have been put in place to ensure that all funds are fully accounted for, and are spent in a manner that is consistent with the purpose and objectives of its stated activities; and
(d) the relevant measures that it has taken to confirm the identity, credentials and good standing of beneficiaries and associated NPOs to ensure that they are not involved with terrorists or terrorist organisations or use its charitable funds to support.