Big Give’s anti-money laundering and counter-terrorism obligations

Big Give has an obligation to ensure that none of the funds processed through our website and payment provider (Stripe) are used for money-laundering or to fund terrorism. To that end, we need to understand the measures that charities who work internationally have put in place to ensure compliance with anti-money laundering and counter-terrorism regulations.

As part of the application form for our campaigns, we ask every charity that sends funds overseas to confirm that they comply with the regulator’s guidance on protecting charities from harm.

For more information see:

• The Charity Commission for England and Wales: Protecting charities from harm: compliance toolkit
• Charity Commission for Northern Ireland: Monitoring and compliance guidance 
• Office of the Scottish Charity Regulator: Charity finances