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Mexico: Amendment to Anti-Money Laundering Law Pertaining to Cryptocurrencies

(May 22, 2018) Mexico’s Federal Law for the Prevention and Identification of Transactions with Resources of Illicit Origin (commonly referred to as the Anti-Money Laundering Law) was amended in March 2018 in order to regulate transactions with “virtual assets”—that is, cryptocurrencies. (Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita [Federal […]

Philippines/FAO: Agreement on Advice concerning Food Security Legislation

(Mar. 30, 2018) In January 2018, the Philippine government and the Food and Agriculture Organization (FAO) announced the launch of the FAO Legislative Advisory Group-Philippines (FLAG-PH), which will hold discussions on legislative measures concerning food security, agriculture, and nutrition. (FAO, Legislators Launch Pilot Parliamentary Alliance for Food Security and Nutrition in the Philippines, FAO (Jan. […]

Mexico: Financial Technology Law Enacted

(Mar. 28, 2018) Mexico’s Law to Regulate Financial Technology Companies, enacted in March 2018, includes a chapter on operations with “virtual assets,” commonly known as cryptocurrencies. (Ley para Regular las Instituciones de Tecnología Financiera [Law to Regulate Financial Technology Companies] arts. 30–34, DIARIO OFICIAL DE LA FEDERACIÓN [D.O.F], Mar. 9, 2018, Mexican House of Representatives website.) […]

Philippines/Indonesia: Agreement on Border Issues

(Feb. 28, 2018) Following a meeting of high-ranking officials of the Philippines and Indonesia, it was announced on January 10, 2018, that the two countries had agreed to a number of measures aimed at increasing trade and curbing terrorism. (Lilian Mellejor, PH, Indonesia to Intensify Cross-Border Cooperation, PHILIPPINES NEWS AGENCY (PNA) (Jan. 10, 2018).) The area […]

Colombia/Mexico/United States: Joint Strategy on Transnational Crime

(Jan. 26, 2018) On December 6–7, 2017, the attorneys general of Colombia, Mexico, and the United States participated in the Trilateral Summit Against Transnational Organized Crime, whose goal was to “renew the existing commitment to international judicial cooperation and to deepen joint strategies in the fight against transnational organized crime.” (Press Release, US Department of […]

Philippines: Amendment to Money Laundering Law to Include Casinos

(Aug. 25, 2017) In July 2017 the Philippine Anti-Money Laundering Act (AMLA) was amended to add casinos to the list of entities that are subject to its provisions, and thus certain gambling transactions must now be reported to government authorities. (Press Release, Duterte Signs Law Expanding AMLA Coverage to Include Casinos (July 19, 2017), Philippine […]

Indonesia/Philippines/Malaysia: Agreement on Patrolling Shared Maritime Border

(June 30, 2017) In June 2017, it was announced that authorities from the Philippines, Indonesia, and Malaysia had formally launched an arrangement whereby naval military personnel from these countries will coordinate efforts in order to give chase to Islamic militants who navigate the seas of these nations. (Genalyn Kabiling, PH, Indonesia, Malaysia Open Borders in […]

Philippines: Executive Order Prohibits Smoking in Enclosed and Public Places

(June 9, 2017) In May 2017, the President of the Philippines signed an executive order (EO) establishing that enclosed spaces and public places must be smoke-free. (EO No. 26 Providing for the Establishment of Smoke-Free Environments in Public and Enclosed Spaces (May 16, 2017), Philippine Official Gazette website.) “Enclosed” spaces for purposes of the directive […]

Cuba/United States: Memorandum of Understanding on Law Enforcement Matters

(Jan. 24, 2017) On January 16, 2017, authorities from Cuba and the United States signed a Memorandum of Understanding (MOU) aimed at fostering collaboration on a number of law enforcement matters. (Press Release, United States and Cuba to Sign Law Enforcement Memorandum of Understanding (Jan. 16, 2017), U.S. Embassy in Cuba website.) The MOU was […]

Cuba/United States: Agreement on Oil Spill Preparedness

(Jan. 17, 2017) On January 9, 2017, it was announced that authorities from the United States and Cuba had signed an agreement covering matters related to preparedness for and responses to incidents of hazardous substance pollution and oil spills in the Straits of Florida and the Gulf of Mexico. (Press Release, United States and Cuba […]