Legal & Compliance Committee

NAME
Mr. Nowsad Gani
Mr. Bashir Sattar

Terms of Reference

At a Meeting of the Office Bearers of the WMO held in Dubai on the 12th and 13th January 2015, it was
resolved that various sub-committees would be set up to carry out the tasks of the organisation.

Amongst these sub-committees it was resolved that a Legal and Compliance sub-committee be formed
headed by myself, Nowsad Abdul Gani.

The brief of this particular sub-committee be as follows:

  • To ensure that all matters appertaining to the Organisation’s Charitable Status are strictly in
    accordance with UK charity law, and matters required in compliance therein are to be the
    responsibility of this committee.
  • To ensure that all the chapters of the Organisation are in compliance with the constitution of
    the Organisation.
  • To ensure that all income and expenditure of the Organisation is in accordance with the policies
    of the Organisation and that all donations received comply with the basic rules of diligence.
  • To ensure that all statutory documentation in the form of Audited Accounts, Annual Returns and
    the like are always prepared and filed as required.
  • To ensure that all the Banking Accounts of the Organisation are in compliance with the
    Organisation’s requirements and policies from time to time.
  • To ensure that all applications for Membership of the Organisation, be it Trustee, Patron, Life
    Member, etc., are vetted to ensure that the applicants are suited to the Organisation.
  • To ensure that all the WMO chapters comply with the governing document of the Organisation and
    also any deviation that has been agreed prior by the Office Bearers for reasons of adherence to
    local laws and regulations.
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