Aid Grant Assets: Who Owns NGO Equipment at Closeout
A vehicle bought with grant money may carry the NGO's logo, be registered in the NGO's name and have been maintained by the NGO for five years. None of those facts necessarily answers the legal question of who may keep, sell or transfer it when the grant ends.
The same problem applies to laptops, generators, solar systems,
laboratory equipment, medical devices and furniture. Programme teams tend to
think in terms of use: "we bought it for the project." Finance teams
think in terms of the asset register. Donors may think in terms of the grant
agreement. Local authorities may look only at the name on a registration
certificate. Close-out becomes difficult when those answers point in different
directions.
The
first task is to separate possession, registration and ownership
Possession means who physically holds the asset. Registration means
whose name appears on a government or other formal record. Ownership or title
is the legal right to the property. They often sit together, but not always.
A donor may require a locally registered NGO to register a vehicle
in its own name because only that entity can complete local registration,
insurance or customs procedures. The grant agreement may nevertheless reserve
title to the donor or require donor approval before disposal. Conversely, a
donor may describe equipment as "donor-funded" without actually
retaining ownership after purchase.
The NGO should therefore avoid conclusions based only on stickers,
invoices or registration cards. The legal answer usually begins with the grant
terms and then has to be tested against mandatory local property, registration,
customs and tax law.
Read
the asset clause before the budget line
Modern grant agreements can be very specific. The Cabinet Office's
December 2025 model agreement, for example, requires specified property to be
entered in an asset register with acquisition, cost, location, identification
and disposal information. Under that model, the public authority can retain
title to property acquired or improved with grant money unless the parties
document a transfer or another ownership arrangement. Disposal is also subject
to advance written approval.
USAID's Standard Provisions for Non-U.S. Nongovernmental
Organizations likewise contain a mandatory provision on title to and use of
property. The detailed rule depends on the award and property category, but the
wider lesson is the same: grant-funded property is governed by more than the
organisation's ordinary purchasing policy.
An NGO should therefore identify the property clause before the
first major purchase. If the agreement requires donor title, approval or
post-project transfer, the finance and logistics systems should capture that
requirement from the beginning.
The
asset register is evidence, not just inventory
An asset register should do more than prove that the laptop exists.
At close-out it should help answer who funded it, which agreement governs it,
where it is, who has custody, whether it is insured, whether it was imported
under a tax or customs exemption, and what approval is needed for disposal.
The Cabinet Office model's asset register requirements are useful
because they include acquisition date, description, cost, location, serial or
identification numbers, title documents, disposal date, proceeds and
transferee. Those fields turn a spreadsheet into a legal trail.
For vehicles, the file should also contain registration and logbook
records, insurance, import documents and any donor correspondence about title.
For IT equipment, serial numbers and data-erasure records matter. For medical
or laboratory equipment, maintenance status and the capacity of a proposed
transferee to use the item safely may be as important as market value.
Donor-funded
does not always mean donor-owned
The phrase "donor asset" is often used too casually. Some
grants transfer title to the recipient when the property is purchased but
restrict use or disposal. Others retain donor title until close-out. Others
require the recipient to hold property for programme purposes and later request
disposition instructions.
The organisation should therefore use precise language in its own
records. An asset can be "purchased with Donor X funds" without the
record declaring that Donor X is the legal owner. The ownership conclusion
should be supported by the agreement.
This precision also prevents accidental promises. A staff member
should not tell a local ministry that "the NGO will donate all project
vehicles" before checking whether the donor must approve the transfer.
Disposition
is a process, not a final-day decision
Recent events provide a strong practical warning. In 2026, the USAID
Office of Inspector General published a series of audits on assets under
terminated awards. Its Southern Africa audit identified unapproved disposition
plans and limited controls over high-value assets. Reports concerning Egypt and
Haiti examined plans to donate, transfer or retain assets and found problems
involving incomplete disposition or uncertainty about whether some assets could
be used as intended. A July 2026 OIG review highlighted incomplete inventories,
unclear guidance, sensitive and high-value property, limited staff capacity and
the value of close-out audits.
The lesson for NGOs is not limited to USAID awards. When funding
stops quickly, assets become vulnerable to loss, informal transfer and poor
documentation. The correct response is to freeze disposal until the applicable
rules are identified and approvals obtained.
Transfer
approval should answer more than "to whom?"
A donor may permit a vehicle or laptop to be transferred to an
implementing partner, government office or beneficiary institution. The NGO
should still ask whether the proposed recipient can legally own and use the
asset, whether the transfer creates tax or customs charges, whether insurance
can be changed, and whether the asset remains appropriate for the intended
purpose.
Sensitive assets require additional care. Armoured vehicles,
communications equipment, laboratory devices, medicines or equipment containing
personal data may create security, licensing, export-control, safety or privacy
concerns. A transfer letter alone may not be enough.
Where the donor approves transfer, the file should record the asset
description and serial number, condition, value where required, legal
recipient, date, authority for the transfer and evidence of physical handover.
The NGO should update its accounts and register at the same time.
Selling
an asset can create a second grant issue
A grant may allow sale but require donor consent, market-value
procedures or repayment of part of the proceeds. The Cabinet Office model, for
example, contains provisions addressing disposal proceeds and the donor's
proportionate financial interest.
An NGO should therefore not assume that money received from selling
an old project vehicle becomes unrestricted income. The sale proceeds may
themselves be subject to the original grant conditions. Tax may also arise, and
a vehicle imported under exemption may face customs consequences if transferred
or sold before a permitted period ends.
These questions should be resolved before a buyer pays. Reversing an
unauthorised sale is far harder than delaying it.
Local
title documents and donor terms can conflict
The hardest cases are those where the logbook says the local NGO
owns the vehicle but the donor agreement says the donor owns all grant-funded
assets. The answer depends on the legal effect of each instrument under the
relevant national law. A contract may create obligations between donor and NGO
even if local registration is necessary to establish title against third
parties. In other cases, mandatory registration law may determine legal
ownership in a way the contract cannot simply override.
The NGO should not solve that conflict informally. It should obtain
a written donor position and, where value or risk is significant, local legal
advice. An amendment, transfer instrument or disposition certificate may be
needed to align the records.
The same principle applies where the programme agreement and a
subgrant disagree. A prime recipient cannot lawfully give a subgrantee better
title than the prime agreement permits. The hierarchy of agreements should be
checked.
Dissolution
rules can add another layer
If the organisation itself is closing, residual-asset rules under
NGO or charity law may apply after debts and donor claims are resolved. Kenya's
Public Benefits Organizations Act, for example, requires remaining assets on
dissolution to be transferred to another public benefit organisation with
similar objectives. That does not mean a donor-restricted vehicle can simply be
placed into the residual pool. Donor rights, secured interests, tax obligations
and other liabilities must be dealt with first.
The board should therefore separate "grant close-out
assets" from "residual organisational assets." They may
eventually overlap, but only after the grant restrictions are settled.
A
clean close-out file should make the answer obvious
By the final day of the grant, a reviewer should be able to pick any
material asset and trace its story from purchase to final disposition. The file
should show the invoice, funding source, asset-register entry, title or
registration documents, location, donor rule, approval, transfer or sale
evidence and accounting treatment. If the asset was lost or damaged, the
incident and insurance record should be there as well.
This level of documentation is not bureaucracy for its own sake. It
protects the donor, the NGO, the eventual recipient and the staff who handled
the property. It also prevents a common governance problem in which vehicles
and equipment become disputed precisely because everyone remembers who used
them but nobody can prove who had the right to decide their future.
The practical rule is straightforward: never wait until the grant
ends to ask who owns the assets. The answer should be built into the
procurement and asset records from the day the item is bought.
Source note. This article draws
on the UK Cabinet Office Model Grant Funding Agreement published in December
2025, particularly its asset-register and disposal provisions; USAID Standard
Provisions for Non-U.S. Nongovernmental Organizations on title to and use of
property; USAID Office of Inspector General reports issued in 2026 on asset
disposition following terminated awards in Southern Africa, Egypt and Haiti,
and its July 2026 key observations on foreign-assistance assets; and Kenya's
Public Benefits Organizations Act as amended in 2025. Local property,
registration, customs and tax law remain decisive for individual assets.
Suggested citation:
Ronald Serwanga, “Aid Grant Assets: Who Owns NGO Equipment at Closeout” East Africa Legal Insight (4 September 2026).