Tough legal and supervisory measures are being implemented on matters concerning money-making charitable endeavours in Bahrain, it was outlined yesterday.
Social Development Minister Osama Al Alawi said 425 licences were issued for fundraising initiatives over two years – 215 in 2023 and 210 in 2024.
The ministry rejected one licence application in 2023 and three last year, underlining its commitment to ‘due diligence and regulatory compliance’.
Mr Al Alawi stressed the government’s focus on transparency and legality. “We are keen on upholding the rule of law in every aspect of fundraising,” he said. “The issuance of licences follows comprehensive legal, financial and organisational scrutiny to ensure alignment with the goals of public interest and charitable integrity.”
He made the remarks in response to a question by Strategic Thinking Bloc member MP Bassema Mubarak during Parliament’s session yesterday.
All approved licences go through a review process, that includes verifying the applicant’s adherence to regulatory requirements and financial plans, which should reflect integrity and credibility.
“It is not permissible to collect funds without a valid licence and violators will be held accountable,” said Mr Al Alawi. “The licensing process ensures that fundraising is done in a lawful and accountable manner.
“Any breach of regulations is treated seriously and is subject to legal review,” he warned.
The minister also laid out legal and procedural conditions for obtaining licences, particularly for fundraising in public spaces.
“Applicants must open a dedicated bank account for donations and submit detailed documentation, including agreements with banks, as well as abiding by organisational bylaws.
“Additionally, the use of electronic donation platforms must be pre-approved by the ministry.
“We understand the evolving nature of fundraising, especially with digital tools, but we must strike a balance between innovation and accountability. The ministry works with all stakeholders to ensure proper oversight.”
Mr Al Alawi reaffirmed the ministry’s mission to continue supporting legitimate charitable activities, while safeguarding public trust through robust oversight mechanisms.
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