01
AML Commitment
SIE rejects money laundering, financial misuse, fraud, and conduct that could undermine institutional integrity or humanitarian work.
AML Policy
Anti-Money Laundering Policy
Financial integrity, source-of-funds awareness, sanctions awareness, and fraud-prevention discipline.SIE is committed to financial integrity, responsible review, and safeguards against money laundering, fraud, and misuse of financial systems.
Institutional Standard
Governance built for clarity and trust
SIE treats governance as a continuous discipline: define responsibility, document decisions, protect mission integrity, and communicate with transparency.
02
Source-of-Funds Integrity
SIE and its affiliated organizations should maintain awareness of source-of-funds integrity and avoid financial relationships that appear suspicious, unclear, or inconsistent with their public-benefit missions.
03
Suspicious Activity and Sanctions Awareness
SIE supports review of suspicious financial activity, sanctions awareness, and careful escalation of concerns when financial conduct appears inconsistent with ethical and legal standards.
- Suspicious transaction review
- Sanctions awareness
- Fraud prevention
- Financial transparency
- Appropriate documentation controls
04
Fraud Prevention
Fraud prevention requires documented controls, responsible review, appropriate escalation, and accurate communication of financial-integrity standards.
Financial integrity, documentation, risk awareness, and appropriate escalation are core SIE governance commitments.