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NGONon-Governmental Organization

A non-profit civil-society organization operating independently of government.

Educational content: AML4Tracker

Text reviewed (AI):

What does it mean?

English expansion: Non-Governmental Organization

A non-profit civil-society organization operating independently of government.

How is this concept used?

An NGO is a non-governmental organisation in civil society. Its work may include education, humanitarian support or advocacy. To understand its payments, consider its actual purpose, funding and recipients. Organisational type alone is insufficient to judge a specific transaction.

Documented examples

Documented example

MSF: independent medical humanitarian work

Médecins Sans Frontières describes itself as an independent, non-profit medical humanitarian organisation. Its work includes care for people affected by conflict, disasters and exclusion from healthcare.

Publication date not confirmed · Source checked:

Official record: Médecins Sans Frontières

Documented example

Oxfam International: a confederation of NGOs

Oxfam International documents a confederation of independent non-governmental organisations. Members coordinate efforts against poverty and injustice while retaining their own areas of work.

Publication date not confirmed · Source checked:

Official record: Oxfam International

Connection to a wallet report

A wallet associated with an organisation needs the same careful reading of evidence and dates. The NGO label alone does not establish misuse or determine a wallet score.

A common misconception

NGO status is not evidence of financial crime. Assess the activity and relevant evidence.

Put the explanation in context

When you need a wallet report, open the application and follow its normal account and scan process.

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Official sources

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