Last Updated: January 6, 2026

1. Compliance with International Law

Protectiva Health Foundation operates in strict accordance with international laws and regulations, including those related to anti-money laundering (AML) and countering the financing of terrorism (CFT).

2. Sanctioned Regions and Individuals

We do not accept donations from, or provide services to, individuals or entities listed on international sanction lists (such as those issued by the UN, EU, or US OFAC). We do not operate in regions subject to comprehensive international embargoes that prohibit humanitarian or financial interaction.

3. Donor Screening

To ensure compliance, we may perform automated screening of donor names against global sanction lists. By making a donation, you represent that you are not a sanctioned individual or entity.

4. Transparency and Cooperation

We cooperate fully with financial institutions and regulatory authorities to ensure that our global operations remain transparent and legally compliant.