Resources for Internationally Engaged Grantmakers
Paragon Analysis and Guidance
The resources below are Paragon-authored analyses and reference materials developed to support institutional grantmakers engaged in cross-border philanthropy. They reflect our applied experience in risk-based due diligence, regulatory context, and international grantmaking practice.
International Grantmaking: An Overview
Risk Factors in Cross-Border-Grantmaking
Coping with the Disabling Environment
Counterterrorism Regulations & OFAC
Authoritative External References
The references below are widely used by internationally engaged grantmakers to understand regulatory context, risk indicators, and operating environments relevant to cross-border philanthropy. These materials are provided for informational purposes and reflect external sources commonly relied upon by institutional funders.
Basel AML Index
Country-level assessments of money laundering and terrorist financing risk, widely used as a contextual risk indicator in cross-border financial and philanthropic activity.
https://index.baselgovernance.org/
Financial Action Task Force (FATF)
Global standards-setting body on anti-money laundering and counter-terrorist financing, including jurisdiction risk listings and monitoring updates.
https://www.fatf-gafi.org/
ICNL Civic Freedom Monitor
Country-specific information on legal and regulatory conditions affecting civil society organizations, including restrictions on foreign funding.
https://www.icnl.org/resources/civic-freedom-monitor
CIVICUS Monitor
Country-level ratings and narrative profiles tracking civic space conditions and the operating environment for civil society, commonly used as contextual risk information for cross-border work.
https://monitor.civicus.org/
Council on Foundations – Country Notes
Reference materials used by U.S.-based grantmakers to understand country-specific considerations relevant to international giving.
https://www.cof.org/resources/country-notes
Transparency International – Corruption Perceptions Index
A widely referenced indicator of public-sector corruption risk used by institutional funders to inform country risk context.
https://www.transparency.org/en/cpi
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Pegine E. Grayson
Senior Vice President/Philanthropic Services
Whittier Trust
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Colin Richardson
Director of Grants Administration
The San Francisco Foundation
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Let’s discuss how Paragon can support your next round of international grants.