Best Practice Guide on Managing Non Profit Organisations

The Companies Commission of Malaysia (CCM) has issued a publication entitled “Guidelines on Best Management Practices for Non Profit Organizations (NPO)”.

The Guideline is available for free download at http://www.ssm.com.my/ms/node/23405

Topics covered include:

1. Risk of NPO's being misused
2. Risks NPO’s are exposed to
3. Abuse of NPO's - global perspectives
4. Best practices in managing NPOs for Directors/Trustees/Office Bearers
5. Understanding the responsibility of a Director/Trustee/Office Bearer (to ensure completeness of records, ensuring that the NPO has an adequate system of internal control and risk management, as well as compliance with specific legislation regulating NPO's
6. Information on money laundering and terrorism financing via NPO's