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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, […]

Germany: Federal Administrative Court Allows Cities to Ban Diesel-Fueled Vehicles to Reduce Air Pollution

(Mar. 28, 2018) On February 27, 2018, Germany’s highest administrative court, the Federal Administrative Court (Bundesverwaltungsgericht, BVerwG), held in two not-yet-published decisions that older and more-polluting diesel-run vehicles could be banned from predefined zones in the cities and metropolitan areas that are the worst affected by nitrogen dioxide (NO2)-polluted air. The Federal Administrative Court thereby […]

Italy: Code to Regulate Nongovernmental Organizations

(Oct. 4, 2017) On August 3, 2017, the new Code of the Third Sector entered into effect in Italy.  The new Code is part of a broader reform of the “third sector” that includes The “third sector” comprises organizations — such as associations, volunteer organizations, and philanthropic foundations – formed to pursue the common good, in order to reach […]

Indonesia: Radical Groups May Now Be Banned Without Court Decision

(July 19, 2017) On July 10, 2017, Indonesia’s President Joko Widodo signed a decree that makes it possible to ban radical organizations without a court procedure. The measure was announced publicly on July 12 by Wiranto, the Coordinating Minister for Politics, Security, and Law.  (Stephen Wright, Indonesia’s President Signs Decree to Ban Radical Groups, JOURNAL […]

Egypt: President Ratifies NGO Law

(June 9, 2017) On May 24, 2017, President Abdul Al-Fatah Al-Sisi of Egypt signed Law No. 70 of 2017, on non-governmental organizations (NGOs).  (Law No. 70 of 2017, 20 AL-JARIDDAH AL RASMYAH (duplicate) (May 24, 2017) (in Arabic).)  This Law repeals Law No. 84 of 2002.  (Sisi Passes a Law Organizing the Work of NGOs, […]

Egypt: People’s Assembly Passes NGO Law with Two-Thirds Majority

(Dec. 2, 2016) On November 29, 2016, Egypt’s People’s Assembly approved a bill on regulating the work of nongovernmental organizations (NGOs) in the country. The new law was drafted by Abdel Hady Al-Kasby, the head of the parliament’s Social Solidarity Committee. The law passed by a two-thirds majority of the members’ votes. After the approval […]

Bangladesh: Controversial New Law Regulating Work and Activities of Foreign NGOs

(Nov. 25, 2016) On October 5, 2016, Bangladesh’s Parliament passed a controversial new law called the Foreign Donations (Voluntary Activities) Regulation Law 2016, which regulates the work and activities of foreign-funded nongovernmental organizations (NGOs).  (Foreign Donations (Voluntary Activities) Regulation Act, 2016, Act. No. 43 of 2016, Bangladesh Parliament website (in Bangla).)  The new law came […]

Sri Lanka: Right to Information Legislation Considered

(June 28, 2016) On June 24, 2016, the Right to Information Law, with amendments, passed its second reading in Sri Lanka’s Parliament, following a debate that began the day before. The draft legislation had been introduced in the legislature on March 24 by the Minister of Parliamentary Reforms and Mass Media, Gayantha Karunathileka. (Sri Lanka […]

Botswana: Highest Court Rules Government Must Register Gay Rights Advocacy Group

(Mar. 29, 2016) In a unanimous decision on March 16, 2016, the Botswana Court of Appeal, the highest court in the country, upheld a 2014 High Court ruling that found unconstitutional a decision of the Minister of Labour and Home Affairs refusing to register the Lesbians, Gays and Bisexuals of Botswana (LEGABIBO) as a society, and […]