Key Discussion Points:
How to get FCRA registration, usual impediments and how to overcome them.
Government policy related to foreign donations and what NGOs need to understand about the same.
What are the regulations and restrictions that apply to the funds for Registered Organizations?
Why is Maintenance of Accounts important and how to go about it?
How to go about Audit of Accounts if you have registered under FCRA.
How to plan for and handle inspection by Intelligence Bureau.
Consequences of violating foreign donations law: Search and Seizure, Offences, and Penalties.
What to do if you receive a notice for violation or show cause notice.
What are legal/judicial options available to organizations in case of arbitrary cancellation of FCRA license?
Various Foreign Funding Opportunity and Introduction Foreign Funding Agency.
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