DUE DILIGENCE FOR DONORS / PATIENTS
KeH follows a Know-Your-Donor/Patient policy to verify the identity of all new and existing donors. The following information will be collected:
- Name
- Address (residential, business, or registered address)
- Date of Birth
- Government-issued ID (CNIC, National Tax Number, or Passport)
RISK ASSESSMENT AND ONGOING MONITORING
KeH will not accept donations from high-risk donors, including:
- Donors handling large cash transactions (over Rs. 1,000,000).
- Donors with complex ownership structures that may conceal beneficiaries.
- Donors from high-risk jurisdictions known for corruption, organized crime, or terrorism.
- Cases where the source of funds cannot be verified.
- Unusual transaction patterns lacking clear economic or legal justification.
KeH will continuously monitor its relationships with donors to keep identity documentation up-to-date. Any suspicious behavior, such as a sudden increase in donations or unusual transaction patterns, will trigger further investigation. The donor will be required to verify the source of funds. KeH will update its money laundering risk assessments regularly, especially when new services are introduced or significant changes occur.