Skip to content

Follow us

Support us Opens in a new window Donate
Return to mob menu

Search the site

About ClientEarth | 18 October 2023

Anti-Money Laundering and Counter-Terrorist Financing Policy
About ClientEarth

PDF | 103 kb

Download Item

Anti-Money Laundering and Counter-Terrorist Financing Policy

ClientEarth is committed to meeting the highest standards of integrity, transparency, and fairness in the
conduct of its activities. We take a zero-tolerance approach to the offences of money-laundering and terrorist-financing. We wish to foster a culture in which everyone is aware of what these offences are and feels comfortable raising any related concerns.

This Policy sets out ClientEarth’s process to prevent money-laundering and terrorist-financing, and make 
staff aware of their responsibilities in observing and upholding ClientEarth’s position on anti-money laundering and counter-terrorist financing. It is also designed to comply with our legal obligations.

This Policy has been approved by ClientEarth’s Executive Team, and reflects our values.