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Since its presentation before parliament, the debate on the “Law on Control, Regulation, Performance and Financing of Non-Governmental and Related Organisations” has been stigmatising in nature, depicting civil society organisations as “enemies of the country.”
In 2016, the United States implemented legislation revising 19 U.S.C. § 1321 ("Section 321") and thereby increasing the de minimis amount for imports into the United States...
Financial Crimes Enforcement Network FinCEN, a bureau of the U.S. Department of the Treasury, issued an Advanced Notice of Proposed Rulemaking ANPRM, requesting public comment on forty eight questions related to FinCEN’s implementation of a no-action letter process.
Civil society organizations declare their resounding rejection and demand the repeal of the new registration measure for terrorism and other crimes in Venezuela Format The undersigned civil society organizations express our categorical rejection of the new Administrative Ruling No. 001-2021 for the Unified Registry of Obligated Subjects before the National Office Against Organized Crime and Terrorism Financing, of the Ministry of Interior, Justice, and Peace, published in Official Gazette No. 42.098 of March 30, 2021. The mandate constitutes an unconstitutional act of legal excess and serious...
Civil society organizations declare their resounding rejection and demand the repeal of the new registration measure for terrorism and other crimes in Venezuela A couple wearing face masks walks past a wall painted as the Venezuelan national flag in Caracas (Photo by Federico Parra / AFP) (Photo by FEDERICO PARRA/AFP via Getty Images). The NGOs of civil society express our resounding rejection of new Administrative Ruling 001-2021 for the Unified Registry of Obligated Subjects before the National Office Against Organized Crime and Terrorism Financin...