Fraud Prevention & Anti-Abuse Policy
Prohibitions, reporting and financial controls
AAHO prohibits fraud, bribery, corruption, exploitation, discrimination, retaliation and misuse of funds.
Prohibited conduct
AAHO prohibits fraud, bribery, corruption, exploitation, discrimination, retaliation and misuse of funds.
Reporting concerns
Concerns may be reported to the AAHO board at the contact below. Mark the subject clearly (for example “Integrity concern”) so the message can be directed for board attention.
Board contact: info@aahoglobal.org
Postal address: Board, Stichting Afghan Altruistic Humanitarian Organisation, Rozengracht 174B, 1016 NK Amsterdam, The Netherlands
A separate named independent board mailbox will be published here when one is formally designated and monitored. Until then, use the board contact above or the postal address.
Reports are acknowledged, recorded securely, assessed for conflicts of interest and handled proportionately. Information is shared only where necessary for investigation, safeguarding or legal obligations.
Financial controls
AAHO applies the following financial controls:
- Two-person approval above a board-set threshold
- Documented expenses
- No payments to personal accounts on behalf of partners or beneficiaries
- Sanctions screening where relevant
- Conflict declarations
- Periodic board review
Only controls that are formally adopted and actually implemented are published on this page.
Policy updates
This policy may be updated when the board adopts additional controls or designates a separate reporting contact. The current version is always available on this page.
Last updated: 1 August 2026
Report a concern
Email the board contact for integrity or financial concerns. Reports are acknowledged and handled proportionately.