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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 […]

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 […]

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 […]

United States: Appeals Court Rules Shareholders Not Eligible to Bring Claim under Alien Tort Act When Claim Involves Breach of Fiduciary Duty

(Sept. 14, 2020) The U.S. Court of Appeals for the Second Circuit recently reversed a lower court’s decision to allow an amended complaint in a derivative lawsuit (one allowing shareholders to sue the managers of their company) brought by plaintiff shareholders of Lebanese Canadian Bank (LCB) to support a cause of action (giving a party […]

Council of Europe: New Protocol on Foreign Fighters Opened for Signature

(Oct. 30, 2015) On October 22, 2015, a new Protocol on Foreign Terrorist Fighters was opened for signature for the states that have already become signatories to the Council of Europe Convention on the Prevention of Terrorism. The Protocol was adopted by the Council of Ministers in May 2015. (Appendix: Additional Protocol to the Council […]

Cameroon: New Law on Repression of Terrorism Passed

(Dec 18, 2014) Cameroon’s legislature has passed new anti-terrorism legislation that includes the death penalty for citizens who, either as individuals or in a group, carry out, abet, or sponsor terrorism. The legislation will now be considered by President Paul Biya for promulgation into law. (Ngala Killian Chimtom, Cameroon’s Anti-Terrorism Law – Reversal of Human […]

Indonesia; Saudi Arabia: Defense Cooperation Agreement Signed

(Jan. 29, 2014) On January 23, 2014, Indonesia and Saudi Arabia signed their first agreement on cooperation in defense matters. It was signed by Indonesia’s Sjafrie Sjamsoeddin, a retired Lieutenant General from the Defense Ministry, and the Saudi Deputy Defense Minister, Prince Salman bin Sultan Abdul Aziz Al Saud. The pact has provisions on military […]