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The Charity Commission for Northern Ireland
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Charities should use the regulated financial sector

The UK’s three independent regulators of charities - the Charity Commission for England and Wales, the Office of the Scottish Charity Regulator and the Charity Commission for Northern Ireland – together ‘the Charity Regulators’, are issuing this alert to charities  – it applies to a charity when it receives, holds, moves or uses money, particularly those moving funds internationally.

For more information, please download the document below.

Charities And The Use Of The Regulated Financial Sector Alert

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