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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
18 FEB 2021 BitPay, Inc. United States Settlement US$507,375 source
14 JAN 2021 PT Bukit Muria Jaya United States Settlement US$1,016,000 source
4 JAN 2021 Union de Banques Arabes et Françaises United States Settlement US$8,572,500 source
30 DEC 2020 BitGo, Inc. United States Settlement US$98,830 source
28 DEC 2020 National Commercial Bank United States Settlement US$653,347 source
20 OCT 2020 Berkshire Hathaway, Inc. United States Settlement US$4,144,651 source
1 OCT 2020 Generali Global Assistance, Inc. United States Settlement US$5,864,860 source
24 SEP 2020 Keysight Technologies Inc. United States Settlement US$473,157 source
17 SEP 2020 Comtech Telecommunications Corp. United States Settlement US$894,111 source
9 SEP 2020 Deutsche Bank Trust Company Americas United States Settlement US$583,100 source
11 AUG 2020 An Individual United States Settlement US$5,000 source
28 JUL 2020 Whitford Worldwide Company, LLC United States Settlement US$824,314 source
16 JUL 2020 Essentra FZE Company Limited United States Settlement US$665,112 source
8 JUL 2020 Amazon.com, Inc. United States Settlement US$134,523 source
6 MAY 2020 BIOMIN America, Inc. United States Settlement US$257,862 source
26 FEB 2020 Société Internationale de Télécommunications Aéronautiques SCRL United States Settlement US$7,829,640 source
18 FEB 2020 Standard Chartered Bank United Kingdom Monetary Penalty £20,470,000 source
27 JAN 2020 Eagle Shipping International (USA) LLC United States Settlement US$1,125,000 source
21 JAN 2020 Park Strategies, LLC United States Settlement US$12,150 source
9 DEC 2019 ACE Limited United States Settlement US$66,212 source
9 DEC 2019 Allianz Global Risks U.S. Insurance Company United States Settlement US$170,535 source
25 NOV 2019 Apple, Inc United States Settlement US$466,912 source
7 NOV 2019 Apollo Aviation Group, LLC United States Settlement US$210,600 source
1 OCT 2019 The General Electric Company United States Settlement US$2,718,581 source
17 SEP 2019 British Arab Commercial Bank plc United States Settlement US$4,000,000 source