Anti-Fraud & Anti-Money-Laundering Statement

We have zero tolerance for fraud, bribery and money laundering.

• Payments are made only through the association's bank account; cash is recorded and receipted.
• Expenditure is approved by the committee and recorded in the accounts.
• We comply with Maltese law and the obligations of voluntary organisations enrolled with the Commissioner for Voluntary Organisations.
• Suspicious donations or transactions are refused and, where required, reported.

Report concerns in confidence to madelyn@aqca.org.