Library of Congress

Law Library of Congress

The Library of Congress > Law Library > News & Events > Global Legal Monitor

United Kingdom: New Law Provides Framework for Covert Human Intelligence

(Mar. 31, 2021) The United Kingdom enacted the Covert Human Intelligence Sources Act (the CHIS Act) on March 1, 2021. The CHIS Act provides a framework to provide a criminal conduct authorization (CCA) that enables covert human intelligence sources (CHIS) to participate in actions during the course of their work that would otherwise constitute a […]

Bahrain: Crown Prince Issues Decree to Suppress Financing of Terrorism

(Mar. 5, 2021) On February 19, 2020, the crown prince and prime minister of Bahrain, Prince Salman bin Hamad Al Khalifa, issued Decree No. 12 of 2021 on the National Terrorism Lists. The decree is aimed at combating the financing of terrorism by establishing the National Terrorism List and the Sanction List, which will be […]

International: United Nations Welcomes Loosening of Sanctions in Gulf Region

(Feb. 17, 2021) On January 5, 2021, United Nations (U.N.) Secretary-General António Guterres issued a statement welcoming the news that Saudi Arabia had lifted the economic and political sanctions it had imposed on Qatar since 2017. Guterres was joined two days later by U.N. Special Rapporteur on unilateral coercive measures and human rights Alena Douhan, […]

Tunisia: Parliament Suspends Deliberations on Draft Law on Protections for the Police

(Feb. 3, 2021) On December 17, 2020, the Tunisian Parliament suspended deliberations on a bill to increase protections for the police because of the strong opposition to the bill cited in an October 2020 report issued by the Tahir Institute of Middle East Policy. The new draft law aimed at imposing criminal sanctions against a […]

Turkey: Parliament Passes Law to Suppress Financing of Weapons of Mass Destruction Proliferation

(Jan. 27, 2021) On December 27, 2020, Turkey’s Parliament passed Law No. 7262 on the Suppression of the Financing of Weapons of Mass Destruction Proliferation. The explanatory memorandum of the draft bill that became Law No. 7262 states that the bill was created in response to the Financial Action Task Force’s (FATF’s) 2019 Turkey Mutual […]

Mexico: Amendment Reforming National Security Law Approved

(Jan. 25, 2021) On December 15, 2020, the House of Representatives of the Mexican Congress (Cámara de Diputados) in a plenary session approved an amendment to the National Security Law. The reform was approved with 329 votes in favor, 98 against, and 40 abstentions. The bill had already been approved by the Senate and, with […]

Egypt: New Crimes Added to Penal Code

(Jan. 11, 2021) On December 16, 2020, the Egyptian cabinet approved a proposed addition to the penal code concerning the criminalization of video and audio recordings of criminal trial hearings. Additionally, the Egyptian Parliament in September 2020 passed two laws introducing the new crimes of (1) bullying and (2) conducting foreign currency exchanges outside credited […]

Qatar: Minister of Justice Issues Regulation on Lawyers’ Legal Obligations Regarding Anti-money Laundering and Terrorist Financing Requirements

(Dec. 3, 2020) On July 9, 2020, Qatar’s minister of justice issued a regulation laying out lawyers’ legal obligations when developing an anti-money laundering and counterterrorist financing program and policies for the lawyers’ organization. Minister of Justice Regulation No. 24 of 2020 was published in Qatar’s Official Gazette following the ratification of the draft by […]

Ukraine: New Law on Intelligence Enters into Force

(Nov. 30, 2020) On October 24, 2020, a new law on the collection of intelligence entered into force in Ukraine. Law No. 912-IX on Intelligence of Ukraine, which had been passed by the Verkhovna Rada (Parliament of Ukraine) and signed by President Volodymyr Zelensky on September 17, 2020, regulates the legal and organizational basis for […]

China: Government Releases Provisions on Unreliable Entity List Regime

(Oct. 9, 2020) On September 19, 2020, upon approval of the State Council, China’s Ministry of Commerce (MOFCOM) released the Provisions on the Unreliable Entity List (English translation prepared by MOFCOM). The Provisions establish the framework of an “unreliable entity list” (UEL) regime, under which punitive measures may be imposed on designated foreign entities, including […]