Reporting Requirements

(e.g., 990, FCA, AML/CFT)

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Cross-Continent Compliance for NGOs: How to Stay Clean, Legal, and Fundable
ByStephanie Fuentes 05/04/202520/05/2025

To be blunt, the bigger you get as an NGO, the bigger the target on your…

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Best Practices for NGO Governance & Internal Controls
Byadmin 05/04/202520/05/2025

You can do everything right programmatically—great vision, good people, meaningful work—but if your NGO’s internal structure…

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Blog / Capacity Building & Training / Content Strategy / Fundraising Campaign Ideas / International Aid Debates / Legal & Regulatory Guidance / NGO/Non-Profit Compliance / Nonprofit Leadership Skills / Organisational Culture / Program Design & Evaluation / Reporting Requirements / Scaling What Works / Social Enterprise Models / Staff Development / Starting an NGO / Storytelling for Impact / Strategic Planning / Strategy & Operations / Training Tools & Resources / Volunteer Management / Working Internationally

Understanding the Difference Between Traditional Nonprofits and International NGOs
ByStephanie Fuentes 04/04/202520/05/2025

In the vast and diverse world of social impact, “nonprofit” and “NGO” are terms often used…

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Blog / Coaching / Emerging Practices / International Aid Debates / Maintaining Compliance / NGO/Non-Profit Compliance / Nonprofit Leadership Skills / Program Design & Evaluation / Reporting Requirements / Scaling What Works / Starting & Registering an NGO / Strategic Planning / Strategy & Operations / Training Tools & Resources / Volunteer Management / Working Internationally

Common Compliance Pitfalls NGOs Must Avoid in 2025
ByStephanie Fuentes 19/03/202520/05/2025

Here’s the thing—compliance isn’t just about ticking boxes. For NGOs, it’s about protecting your mission, your…

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Blog / Board Development / Conflict Resolution / Ethics & Accountability / Financial Reporting & Transparency / Fiscal Hosting / Funding & Fundraising / Grant Writing Tips / International Laws & Cross-Border Giving / Leadership & Governance / Legal & Regulatory Guidance / Maintaining Compliance / Managing Crises / NGO/Non-Profit Compliance / Nonprofit Leadership Skills / Organisational Culture / Reporting Requirements / Social Enterprise Models / Starting & Registering an NGO / Starting an NGO / Working Internationally

Navigating International NGO Compliance: A Continental Breakdown
ByStephanie Fuentes 12/03/202520/05/2025

Operating an NGO in one country is challenging enough—but try taking that mission across borders, and…

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Blog / International Laws & Cross-Border Giving / Legal & Regulatory Guidance / NGO/Non-Profit Compliance / Reporting Requirements / Starting & Registering an NGO

Staying Legal: How NGOs Navigate Compliance, Governance, and Global Regulations
Byadmin 06/03/202520/05/2025

This post will explore the maze of nonprofit regulations: from domestic IRS filings to FATF obligations, AML/CFT compliance, and cross-border giving challenges. We’ll break down what NGO founders, legal officers, and compliance teams need to know, including best practices for starting and registering NGOs across jurisdictions, board duties, and managing reporting requirements.

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