Ngo Project Registration Guide

Summary

For registering NGO projects in Afghanistan, especially for credit guarantees, submit a detailed project proposal to the Ministry of Economy (MoEc) outlining objectives, funding, and activities. Coordinate with Da Afghanistan Bank (DAB) for financial activities and ensure compliance with Afghan financial regulations. An MoU may be necessary to define collaboration terms. Consulting a local legal expert is recommended for guidance tailored to Afghan laws and regulations.

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Please advise based on current laws, regulations and procedures on the following * queries: *- As you know, ACGF's core operation, credit guarantees, is not project-based. This is its primary, ongoing activity. The funding for this operation is provided by donors as capital support for ACGF's credit guarantee capital. So, considering this, what would the project registration process look like at the MoEc? *- Who will be the relevant line or sectoral ministry in this case (DAB, MoIC, or MoF), and will an MoU be necessary?
For the registration process of a non-project-based activity like credit guarantees at the Ministry of Economy (MoEc) in Afghanistan, consider the following:
*. Project Registration at MoEc:
- Submit documentation explaining the ongoing nature of the activity.
- Include details about donor funding sources and guarantee capital.
*. Relevant Ministries:
- Coordinate with Da Afghanistan Bank (DAB) due to financial nature.
- An MoU may be necessary to outline collaboration terms.
Consulting a local legal expert is advisable for precise guidance tailored to Afghan laws and regulations.