Proportionate diligence

Enhanced diligence is recommended.

Based on a $150,000 / 24-month grant, women and children as a priority population, and balanced risk appetite.

Harbourlight Women’s Network

Recommendation: Enhanced · Current as at 28 Aug 2026

Ready with monitoring

ACNC-style registration and reporting historyPublic checks · Publicly verifiedLatest audited financial statementsDocuments · Document verifiedChild safety and safeguarding policyDocuments · Not evidencedRestricted reserve and demand assumptionsClarifications · Self-reportedCultural governance and remote deliverySpecialist review · Corroborated

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