Every donation entrusted to SAFE must reach its intended purpose — in full, and provably. Adopted in October 2025, this policy sets the controls that protect it: sanctions screening and due diligence on every partner and supplier, dual authorization of high-value transactions, complete audit trails, and confidential channels for reporting fraud, bribery, corruption, money-laundering or terrorist financing. It is built for compliance with Palestinian AML/CTF legislation, USAID Mission Order 21, OFAC licensing requirements and FATF Recommendation 8, and applies without exception to all personnel, partners and transactions.