CAF Charitable Trust collection service - embargoes and sanctions list

Customers using the CAF Charitable Trust Collection service are restricted from fundraising in territories where the country is subject to financial sanctions and/or where there is a risk associated with their perceived links to terrorism and/or corruption.

CAF complies with any order or direction issued by HM Treasury pursuant to Schedule 7 of the Counter-Terrorism Act 2008.

For your reference, CAF does not allow fundraising in the following countries:

  • Iran
  • North Korea

If you need help or guidance please contact our Private Client Team on 03000 123 028.

 

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