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
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.
