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🤝 NGOs / NPOs — regulation across countries

RegulatorCountryOfficial site
DFAT Department of Foreign Affairs and Trade Australia source
SSM Suruhanjaya Syarikat Malaysia Malaysia source
OFSI Office of Financial Sanctions Implementation United Kingdom source
OFAC Office of Foreign Assets Control United States source
Law or regulationTypeCountryYearSource
CPS 230 Operational Risk Management Direction Australia 2026 source
Foreign Contribution (Regulation) Act, 2010 (FCRA) Act India 2010 source
DateEntityCountryActionPenaltySource
19 MAY 2022 Tracerco Limited United Kingdom Monetary Penalty £15,000 source
25 APR 2022 Toll Holdings Limited United States Settlement US$6,131,855 source
21 APR 2022 Newmont Corporation United States Settlement US$141,442 source
21 APR 2022 Chisu International Corporation United States Settlement US$45,908 source
1 APR 2022 S&P Global, Inc. United States Settlement US$78,750 source
11 JAN 2022 Sojitz (Hong Kong) Limited United States Settlement US$5,228,298 source
3 JAN 2022 Airbnb Payments, Inc. United States Settlement US$91,172.29 source
23 DEC 2021 TD Bank, N.A. United States Settlement US$115,005.04 source
8 DEC 2021 An Individual United States Settlement US$133,860 source
9 NOV 2021 Mashreqbank PSC United States Formal Reprimand — source
27 SEP 2021 Schlumberger Rod Lift, Inc. United States Settlement US$160,000 source
27 SEP 2021 Cameron International Corporation United States Settlement US$1,423,766 source
9 SEP 2021 NewTek, Inc. United States Settlement US$189,483 source
27 AUG 2021 First Bank of Romania United States Settlement US$862,318 source
26 AUG 2021 Bank of China (UK) Limited United States Settlement US$2,329,991 source
23 JUL 2021 Payoneer Inc. United States Settlement US$1,385,901.4 source
19 JUL 2021 Alfa Laval Middle East Ltd. United States Settlement US$415,695 source
19 JUL 2021 Alfa Laval Inc. United States Settlement US$16,875 source
25 JUN 2021 TransferGo Limited United Kingdom Monetary Penalty £50,000 source
25 JUN 2021 Clear Junction Limited United Kingdom Monetary Penalty £36,393.45 source
29 APR 2021 SAP SE United States Settlement US$2,132,174 source
29 APR 2021 MoneyGram Payment Systems, Inc. United States Settlement US$34,328.78 source
19 APR 2021 Alliance Steel, Inc. United States Settlement US$435,003 source
26 MAR 2021 Nordgas, S.r.l. United States Settlement US$950,000 source
15 MAR 2021 UniControl, Inc. United States Settlement US$216,464 source