Foreign contribution compliance: enhanced documentation and project-level financial disclosures required for registration, prior permission and renewal. Amendments require enhanced documentary annexures across registration, prior permission and renewal: three years of audited financial statements, activity-wise expenditure certificates by a chartered accountant where needed, year-wise activity reports, Proforma 'AA' affidavits, publication-related undertakings and certified bank statements after expiry or cancellation; prior-permission must add donor commitment letters, detailed project expense breakups with caps on administrative costs, a chief functionary compliance letter and an undertaking to follow FATF Good Practice Guidelines; reporting and change-intimation forms require project/location-wise asset disclosures, CA certification of receipt and utilisation, authority approvals and governing body resolutions.
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Foreign contribution compliance: enhanced documentation and project-level financial disclosures required for registration, prior permission and renewal.
Amendments require enhanced documentary annexures across registration, prior permission and renewal: three years of audited financial statements, activity-wise expenditure certificates by a chartered accountant where needed, year-wise activity reports, Proforma "AA" affidavits, publication-related undertakings and certified bank statements after expiry or cancellation; prior-permission must add donor commitment letters, detailed project expense breakups with caps on administrative costs, a chief functionary compliance letter and an undertaking to follow FATF Good Practice Guidelines; reporting and change-intimation forms require project/location-wise asset disclosures, CA certification of receipt and utilisation, authority approvals and governing body resolutions.
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