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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, […]

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 […]

France: Government Announces National Plan to Prevent Radicalization

(Feb. 26, 2018) In a speech given on February 23, 2018, the French Prime Minister, Edouard Philippe, announced a national plan against Islamic radicalization. (Edouard Philippe, Prime Minister of France, Address before the Interministerial Committee for the Prevention of Delinquency and Radicalization (CIPDR): Présentation du Plan national de prévention de la radicalisation [Presentation of the […]

Saudi Arabia: Twin Brothers Charged with Islamic Crime of Hiraba

(Feb. 9, 2018) On January 16, 2018, the Criminal Court of Riyadh began the trial of twin brothers accused of killing their 67-year old mother; attempting to kill their 73-year-old father and twenty-two year old brother; and accusing the rulers, police, and Muslim scholars of apostasy. (Saudi Arabia: Twins on Trial in Al-Hamra District Case […]