Botanic Gardens Conservation International (BGCI) is committed to the highest standards of financial integrity
in all its activities, including the receipt of donations, grants and other income, and the management of funds
across its global plant conservation programmes. Money laundering is the process by which the proceeds of
crime are disguised so they appear to come from a legitimate source. This policy sets out our approach to
preventing the organisation, knowingly or unknowingly, from being used as a vehicle for money laundering or
terrorist financing.

This policy applies to all trustees, employees, volunteers, consultants and contractors, and to all entities and
field offices operating under the charity’s name or on its behalf, regardless of location.