September 16, 2025

Navigating Cross-Border Regulations in International Fundraising: Compliance, Accountability, and Donor Trust

Key Points

Proactive compliance enhances donor trust and credibility in international fundraising efforts.
Requirements for registration and reporting, alongside anti-money laundering regulations, are crucial for accountability.
Connecting legal frameworks with theories of donor trust underlines the importance of regulatory compliance.
Long-term engagement in fundraising is supported by maintaining high standards of compliance and data protection.

Abstract

This article analyzes the complex regulatory environment of international fundraising, emphasizing compliance as both a legal obligation and a strategic factor in maintaining donor trust. It explores requirements for registration, reporting, anti-money laundering (AML) and counter-terrorism financing (CTF), data protection, and tax incentives across different jurisdictions. By connecting legal frameworks with theories of accountability and donor trust, the article demonstrates that proactive compliance enhances credibility, safeguards donations, and sustains long-term international engagement.

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Cite This Study

Anna Neya Kazanskaia (Wed,) studied this question.

synapsesocial.com/papers/68d46ccf31b076d99fa6901d https://doi.org/https://doi.org/10.64357/neya-gjnps-intregulations

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