HKTA - Sample Client Due Diligence Form for Charitable Trustees (August 2018)
HKTA Best Practice Guidelines for CDD Procedures for Charitable Trust at:
Good Practice Guide on Chartiable Fund Raising at:
https://www.hktrustees.com/upload/article/Good_Practice_Guide_on_Charitable_Fund-raising.pdf
ICAC Fund Raising Guidelines at:
https://hktrustees.com/upload/article/ICAC_fund_raising_guidelines.pdf