Legal & Regulatory

  • Anti-Money Laundering (AML) regulations are designed to prevent the movement of illicit funds through the financial system. Sustainable Stewardship integrates AML considerations into its due diligence and risk assessment processes.

  • The Foreign Corrupt Practices Act (FCPA) prohibits bribery of foreign officials and promotes transparent international business practices. Sustainable Stewardship incorporates these principles into its due diligence and governance framework.

  • The Financial Action Task Force (FATF) establishes international standards for combating money laundering and terrorist financing. Sustainable Stewardship's advisory approach is informed by these globally recognized recommendations when supporting cross-border philanthropy.

  • Counter-Terrorism Financing (CTF) measures seek to prevent funds from supporting terrorist organizations or activities. Sustainable Stewardship incorporates CTF considerations into its cross-border philanthropic advisory services.

  • The Office of Foreign Assets Control (OFAC) administers U.S. economic and trade sanctions against designated individuals, entities and jurisdictions. Sustainable Stewardship incorporates OFAC sanctions awareness into its due diligence process when advising on cross-border philanthropic activities.

  • United Nations Security Council sanctions establish international measures to address threats to global peace and security. Sustainable Stewardship considers applicable UN sanctions frameworks when evaluating international charitable partnerships and philanthropic initiatives.

  • The Foreign Extortion Prevention Act (FEPA) addresses corrupt demands made by foreign public officials. Sustainable Stewardship considers anti-corruption principles when advising on international philanthropic initiatives and institutional governance.

  • The Anti-Terrorism Act (ATA) establishes legal measures to prevent material support for terrorism. Sustainable Stewardship's due diligence process is designed to support responsible giving while remaining mindful of applicable legislative requirements.

  • The USA PATRIOT Act strengthened financial transparency and due diligence requirements to combat money laundering and terrorist financing. Sustainable Stewardship recognizes these compliance considerations when advising on international charitable transactions.