Social & Lab Anti-Money Laundering & Inspection Service
The Anti-Money Laundering and Inspection Section is concerned with the financial affairs of NGOs, ensuring their maintenance of records and accounting books, monitoring the financial performance of organizations, reviewing periodic and annual reports and reports of licenses granted, providing administrative support to the National Social Work Fund, providing financial and accounting advice to NGOs, inspecting and supervising visits to NGOs and considering complaints.
Launch eServiceNGOs requests are done through the Social & Lab Anti-Money Laundering & Inspection department at Ministry of Social Development, or by Submitting the application through NGOs eService.
-
Start the eService starts, the system will display the services provided to NGOs.
-
Log in to the electronic system with your username and password.
-
You can view the main menu and choose the required service.
-
Fill out the required form and click "Submit".
-
Logout and press the exit button.
-
For more information, you can view the user guide of NGOs eService.
All requests and services required for NGOs must be submitted through the Social & Lab Anti-Money Laundering & Inspection department in Ministry of Social Development or through eService, with the required documents attached.