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Year: 2020
Date: 26 March, 2020
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Anaya Aid found mismanagement and/or misconduct in failing to effectively oversee the end use of the charity's aid in high risk areas, including Syria. An Official Warning was issued requiring improvements to address the failures in the charity's governance and financial controls.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)