Financial Crime World

Uganda Adopts Regulatory Compliance Framework for Non-Governmental Organizations

Introduction

The Ugandan government has recently established a regulatory compliance framework to oversee the operations of non-governmental organizations (NGOs) in the country. This framework aims to promote transparency and accountability among NGOs while ensuring they comply with relevant laws and regulations.

History of Regulatory Framework Development

The National NGO Board was established in 1989 to register and regulate NGO activities, with the NGO Registration Act Cap 113 serving as the primary legislation governing NGOs in Uganda. The law has been amended several times since its inception, most recently in 2015 when significant changes were introduced to the regulatory framework.

Key Regulations

  • NGO Bill 2015: This bill was assented to by the President in January 2016 and took effect on March 14, 2016. It introduced new requirements for NGOs to harmonize their operations with the NGO Registration Act.
  • NGO Regulations 2017: These regulations were gazetted in May 2017 and passed by Parliament later that year. They introduced new rules and procedures for NGOs to follow, including requirements for registration, permits, and reporting.

Forms Used in the Registration Process

The NGO Bureau has established a range of forms to guide clients through the registration process. These include:

  • Applications for Registration and Permits: Organizations seeking to register or renew their registration status must fill out these forms.
  • Information Request Form (IRF): This form is used by the Bureau to collect detailed information from organizations seeking to appear on the National NGO Register (UNNR).

National NGO Register (UNNR)

The UNNR contains a list of all registered NGOs in Uganda. The IRF is filled out by organizations seeking to appear on the register or renew their registration status.

Conclusion

The regulatory compliance framework established in Uganda aims to promote transparency and accountability among NGOs while ensuring they comply with relevant laws and regulations. By understanding the key regulations and forms used in the registration process, organizations can navigate the system effectively and maintain a strong reputation in the country.