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Australia: Bills Containing New Espionage, Foreign Interference Offenses, and Establishing Foreign Agent Registry Enacted

(Aug. 21, 2018) On June 28, 2018, the Australian Parliament passed the National Security Legislation Amendment (Espionage and Foreign Interference) Bill 2018 (Cth) (the Bill). (National Security Legislation Amendment (Espionage and Foreign Interference) Bill 2018, Parliament of Australia website; National Security Legislation Amendment (Espionage and Foreign Interference) Act 2018 (Cth), Federal Register of Legislation website.) The Bill […]

Egypt: Bill to Provide Judicial Immunity to Military Commanders

(July 23, 2018) On July 3, 2018, the Egyptian Parliament approved a bill granting judicial immunity to officers of the highest rank in the Egyptian armed forces for military acts committed during the two-and-a-half-year period beginning with the military coup of July 2013. The bill, which will now be sent to President Abdel Fattah el-Sisi […]

European Union: 5th Anti-Money Laundering Directive Enters into Force

(July 16, 2018) On July 9, 2018, the amendment of the European Union (EU) Anti-Money Laundering Directive (5th AMLD) entered into force. The AMLD obligates certain entities to fulfill customer due diligence requirements when they conduct business transactions and have in place policies and procedures to detect, prevent, and report money laundering and terrorist financing. […]

European Union: Provisional Agreement to Control Illicit Cash Flows in and out of the EU

(June 8, 2018) On May 23, 2018, the Council of the European Union (Council) and the European Parliament reached a provisional agreement on measures to control illicit cash flows in and out of the European Union (EU), in particular a revision of the Cash Controls Regulation (CRC). (European Commission Press Release IP/18/3867, Security Union: Commission […]

Brazil: Eleven Indicted for Helping Terrorist Group Islamic State

(May 30, 2018) On May 17, 2018, the Federal Public Prosecutor’s Office (Ministério Público Federal, MPF) indicted (denunciou) 11 Brazilian citizens for the formation of a criminal organization and promotion of the terrorist group Islamic State. (MPF Denuncia 11 Brasileiros por Promover Estado Islâmico, ISTO E (May 17, 2018).) According to the newspaper O Estado […]

Israel: Knesset Authorizes Eligibility Restriction on Knesset Candidates Convicted of Terrorism or Security Offenses

(May 25, 2018) On April 30, 2018, the Knesset (Israel’s Parliament) passed an amendment to Basic Law: the Knesset. (Basic Law: the Knesset (Amendment No. 47), SEFER HAHUKIM (SH, BOOK OF LAWS, official gazette) 5778 No. 2715 p. 636 (Amendment Law), Knesset website (in Hebrew) (amending Basic Law: the Knesset, SH 5718 No. 244 p. […]

Egypt: Parliamentary Committee Approves Anti-cybercrime Draft Law

(May 7, 2018) On April 16, 2018, the Communications and Information Technology Committee of the Egyptian Parliament (Council of Representatives) approved a draft law submitted by the Prime Minister’s cabinet to combat cybercrime. (Khalid Hassan, Egypt’s Parliament Moves Forward on Anti-Cybercrime Law, AL-MONITOR (Apr. 19, 2018).) Text of the Draft Law Article 2 of the […]

Israel: Restrictions on Release of Terrorists’ Bodies and Funerals

(May 3, 2018) On March 7, 2018, the Knesset (Israel’s Parliament) passed an amendment to the Combatting Terrorism Law 5776-2016. The Amendment authorizes the District Commander of the Israel Police (DCIP) to issue restrictions on the release of bodies of terrorists who died in the course of perpetrating or attempting to perpetrate terrorist acts. It […]

Iran: IMF Evaluates Iran’s Legislative and Institutional Efforts to Combat Money Laundering and Terrorism Financing

(Apr. 13, 2018) In its March 2018 report assessing the economic situation in Iran, the International Monetary Fund (IMF) found that Iran had made progress in reforming its policies on combating money laundering and the financing of terrorism and was taking steps to improve the country’s connections to the international banking and trade system. (IMF, […]