NGO/CBO compliance and regulations in Uganda, including "statutory membership registers and a general overview of legal requirements for NGOs in Uganda."
Brief Report: Networking, Collaboration and Partnership Building with the aim to strengthen the capacities of existing network organizations through peer learning.
Topic: NGO/CBO compliance and regulations
in Uganda, including "statutory membership registers and a general
overview of legal requirements for NGOs in Uganda."
This was
virtual meeting organized by USAID/ Civil Society Strengthening Activity (CSSA)
and DENIVA for two-hour session on Networking, Collaboration and Partnership
Building with the aim to strengthen the capacities of existing network
organizations through peer learning.
Date: Thursday,
September 21, 2023
Time: 2pm to 4pm
Venue: Zoom
Link:
https://us06web.zoom.us/j/83752442763?pwd=QiYwaWQt0zB940mMyIcWy8PNhiyojl.1
Meeting ID: 837 5244 2763
Passcode: 983748
Specially the
Session focused on NGO/CBO compliance and regulations in Uganda, including
"statutory membership registers and a general overview of legal
requirements for NGOs in Uganda."
Key Highlights
and Take-Home Points
The meeting
was very fruitful, and the USAID legal representative remained stakeholders on
two important aspects namely;
1. NGO Bureau Act 2016
https://media.ulii.org/files/legislation/akn-ug-act-2016-5-eng-2016-03-03.pdf
a) Ensuring that Organisations/CBO for
instance PHSTU member Organisations file their Annual returns with the district, URSB,
NGO Bureau, URA, and NSSF.
b) Ensuring evidence of strong and
functional cooperate governance for
instance regular meetings with management and Board of Directors for key decision-making
processes.
c) Ensuring regular members and stakeholder
engagement through the Annual General
Meeting (AGM). The presenter indicated that most NGOs hold AGMS with programme participants
(Beneficiaries) with less column of the registered members and that does not constitute
AGM. Any resolution made in such meetings are not valid and can be challenged.
d) Ensure that all resolutions classified
as key and important resolutions are registered with the registral before Implementation.
Such resolutions may include; Buying or selling land for the company, Change or
removal of directors or bank signatories.
e) Need to register with the Data
Protection Unit and Filling Data Protection Returns within 3 months after the closure
of the Financial year. Organisations were encouraged to have data protection
officers and policies.
f) Link for NGO Bureau Forms: https://ngobureau.go.ug/staging/en/ngo-bureau-forms
g) Regularly to check the National NGO Register status of your Organisation. We were reminded that being registered does not guarantee active status as longer as an Organisation does not file annual returns. https://ngobureau.go.ug/staging/en/updated-national-ngo-register
2. NGO Anti Money Laundering Act
a) Organisations are supposed to carry
out self-assessment every after 3 years for
politically exposed persons.
b) Report transactions of UGX 20M to FIA
c) To carry our enhanced due diligence
(EDD) and ensure strong internal controls financial management systems.
d) Ensure presence of function audit processes
both external and Internal Audit and proper procurement process in your
organisation.
e) Train staff on Ant Money Laundering
Act and Fraud.
I hope this brief
report will help you address the existing gaps in your Organisation.
Compiled by
Samuel Waliggo, MPH
Honest Bukirwa
Chris Mungoma
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