Navigating Cross-Border Regulations in International Fundraising: Compliance, Accountability, and Donor Trust
Author: Dr. Anna Neya Kazanskaia
Publisher: NEYA Global | NEYA Global Publishing
ORCID: https://orcid.org/0009-0009-5669-1676
DOI: https://doi.org/10.64357/neya-gjnps-intregulations
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About the Article
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.
Key Topics
- Cross-border compliance frameworks for non-profits
- Registration, licensing, and reporting requirements
- AML and CTF safeguards in fundraising
- Data protection and donor privacy obligations
- Tax incentives and the role of international treaties
- Transparency and accountability as drivers of trust
Academic Value
The article contributes to scholarly debates on the regulation of philanthropy while offering practical insights for practitioners. It highlights how compliance, far from being a burden, can be reframed as a strategic asset that strengthens legitimacy and facilitates global donor engagement.
Suggested Citation
Kazanskaia, A. N. (2025). Navigating Cross-Border Regulations in International Fundraising: Compliance, Accountability, and Donor Trust. NEYA Global Publishing. https://doi.org/10.64357/neya-gjnps-intregulations
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