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Germany: Federal Fiscal Court Revokes Nonprofit Status of ATTAC

(Mar. 20, 2019) In a decision published on February 27, 2019, the German Federal Fiscal Court (Bundesfinanzhof, BFH), Germany’s supreme court for tax and customs matters, held that the activist group ATTAC was no longer eligible for nonprofit status due to its general political activity and its calls for concrete actions and demands. The BFH […]

Egypt: Parliament to Finalize NGO Law Amendments in March

(Jan. 29, 2019) On January 16, 2019, Talaat Abdel Qawi, the Director of Egypt’s General Federation of NGOs, confirmed that a draft law amending Law No. 70 of 2017 regulating the work of nongovernmental organizations would be finalized in March and sent to the cabinet for review. According to Abdel Qawi, the Federation held four […]

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, […]

Italy: Code to Regulate Nongovernmental Organizations

(Oct. 4, 2017) On August 3, 2017, the new Code of the Third Sector entered into effect in Italy.  The new Code is part of a broader reform of the “third sector”—organizations such as associations, volunteer organizations, and philanthropic foundations formed to pursue the common good—that is being undertaken to reach the goals of full human development and employment […]

Germany: Nonprofits May Engage in Non-Partisan Politics Without Losing Tax-Exempt Status

(Sept. 8, 2017) In a decision published on August 9, 2017, the German Federal Financial Court (Bundesfinanzhof, BFH) held that nonprofit corporations may engage in non-partisan politics without losing their tax-exempt status. (Bundesfinanzhof [BFH] [Federal Financial Court], docket no. X R 13/15 (Aug. 9, 2017), BFH website in German).) The Court stated that a nonprofit corporation […]

Israel: Disclosure Requirements for Organizations Funded by Foreign Political Entities

(July 19, 2016) On July 11, 2016, the Knesset (Israel’s parliament) passed the Duty of Disclosure [for a Body] Supported by a Foreign Political Entity (Amendment) Law, 5776-2016 (Amendment Law), thereby amending a law on the topic enacted in 2011 (Disclosure Law). (Amendment Law, 5776-2016, available at the Knesset website (unofficial text, click on the […]

Uganda: Non-Governmental Organizations Bill Becomes Law

(Mar. 17, 2016) It was reported on March 9, 2016, that the President of Uganda, Yoweri Museveni, recently signed into law the Non-Governmental Organisations Bill, 2015, repealing and replacing the Non-Governmental Organisations Registration Act of 1989 (as amended in 2006).  (Amy Fallon, Repressive NGO Act, IPS (Mar. 9, 2016).)  It appears that the Non-Governmental Organisations Registration […]

South Sudan: Laws Regulating Non-Governmental Organizations Enacted

(Feb. 16, 2016) On February 11, 2016, the President of South Sudan, Salva Kiir, signed into law two bills: the Non-Governmental Organizations Bill, 2015 (NGO Bill) (repealing and replacing the Non-Governmental Organizations Act of 2003), and the Relief and Rehabilitation Commission Bill, 2015.  (South Sudanese President Signs NGO Bill into Law, SUDAN TRIBUNE (Feb. 11, […]