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Anti Money Laundry (AML) Policy

Stella George Foundation is totally anti money laundry compliant with the Federal Government anti money laundry and corrupt offenses acts.

Stella George Foundation is committed to fighting money laundering activity in Nigeria and is fully complying with anti-money laundering laws in the country both directly and indirectly. As a foundation with repute, Stella George Foundation plays significant role in the global battle against money laundering. No kind of donation or gift is worth compromising our commitment to combating money laundering.

Accordingly, it is the policy of Stella George Foundation to take all reasonable and appropriate steps to prevent any engagements or programmes that is directly or indirectly linked with money laundering, fraud, or other financial crimes, including collaborating with high profiled persons, group or organization to carry out illegal financial crime especially in form of illegal donation.

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Our Philosophy

The objectives of Stella George Foundation AML policy are as follows:

  • To provide for the less privilege in the society.
  • To help indigent parents to provide for their children’s basic needs
  • To assist orphans, the poor, sick and less privilege in the society
  • To respond rapidly during emergencies, especially where children are most vulnerable
  • To preserve a healthy and sustainable environment via enlightenment programmes
  • To provide nourishing meal to every undernourished and hungry children regardless of their ethnicity, race and religion.
  • To help less the privileged in facilitating access to medical care, to pay the medical bills that the foundation can afford and engage in appeal funds for those that they cannot afford.
  • To improve maternal and child health of women
  • To network with other organizations with similar aims and objectives