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Israel Becomes a Member of the Financial Action Task Force (FATF)

(Dec. 14, 2018) Israel became a full member of the FATF on December 10, 2018, following the publication of the FATF’s mutual evaluation report. (Israel Becomes a Member of the FATF, FATF (Dec. 10, 2018); FATF, Anti-money Laundering and Counter-Terrorist Financing Measures, Israel: Mutual Evaluation Report (Dec. 2018).) Congratulating Israel on its membership, FATF President […]

Estonia: Government Boosts Defense Spending in 2019 Budget Bill

(Nov. 14, 2018) The government of Estonia approved the 2019 Budget Bill on September 26, 2018. (Press Release, Government of Estonia, Government Approves Budget for 2019 (Sept. 26, 2018), Government of Estonia website (in Russian).) The 2019 Budget Bill envisages total expenditures of 11.31 billion euros (€) (about US$12.8 billion). Owing to a positive economic […]

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, […]

Bahrain: Amendments to Bribery Provisions in the Penal Code

(Mar. 19, 2018) On January 25, 2018, Bahrain issued Law No. 3, which amended a number of provisions of the Penal Code No. 15 of 1976. (Law No. 3 of 2018, Amending Some Provisions of the Penal Code Issued by Decree Law No. 15 of 1976, Official Gazette, No. 3350, Jan. 25, 2018, pp. 6–7, […]

ICC: Jurisdiction over Crime of Aggression Activated

(Dec. 26, 2017) The Assembly of States Parties to the Rome Statute of the International Criminal Court (ICC) met at United Nations headquarters from December 4 to 14, 2017. (Press Release, Assembly Activates Court’s Jurisdiction over Crime of Aggression, ICC website (Dec. 15, 2017).) The Assembly “is the Court’s management oversight and legislative body and […]

European Union: 23 Member States Sign Common Notification to Deepen Defense Cooperation

(Nov. 28, 2017) Member States of the European Union (EU) have taken a formal step toward closer cooperation in defense and security.  On November 13, 2017, 23 of the 28 EU Member States signed a common notification on the Permanent Structured Cooperation (PESCO) on security and defense and submitted it to the High Representative of […]

Iceland/European Court of Human Rights: Dismissal of Defamation Claim Violated Right to Respect for Private Life

(Nov. 20, 2017) On November 7, 2017, the European Court of Human Rights (ECtHR) found that the Icelandic Supreme Court had erred in ruling against a claim of defamation, and “had not struck a fair balance between the applicant’s right to respect for his private life under Article 8 of the Convention [for the Protection of Human […]

United Nations: Rights Office Concerned About Arrests of LGBT Individuals

(Oct. 31, 2017) On October 13, 2017, the United Nations Office of the High Commissioner for Human Rights (OHCHR) held a press briefing in Geneva, Switzerland, expressing concern about the arrests of more than 180 people, thought to be lesbian, gay, bisexual, or transgender (LGBT), in three countries: Azerbaijan, Egypt, and Indonesia. There were 80 […]

European Union: Twenty Member States Create European Public Prosecutor’s Office

(Oct. 25, 2017) On October 12, 2017, the 20 European Union (EU) Member States that had agreed to establish a European Public Prosecutor’s Office (EPPO) within the framework of enhanced cooperation adopted a regulation that establishes the EPPO. The EPPO will be in charge of investigating, prosecuting, and bringing to justice the perpetrators of, and […]

International Criminal Court/Mali: Reparations Order Issued for Timbuktu Damage

(Aug. 29, 2017) On August 17, 2017, Trial Chamber VIII of the International Criminal Court (ICC) issued a Reparations Order in the case of The Prosecutor v. Ahmad Al Faqi Al Mahdi. (Jaclyn Belczyk, ICC Orders Reparations for Destruction of Timbuktu Shrines, PAPER CHASE (Aug. 17, 2017); Situation in the Republic of Mali in the […]