Legislation Around the World

52 articles found.
Belgium participates in international trade agreements and organizations to promote economic…
This law governs the implementation of international agreements and treaties to which Egypt is a party. It outlines procedures for incorporating international agreements into…
This law strengthens Panama’s fight against organized crime and money laundering. It is part of the country’s compliance with international anti-money laundering (AML)…
This law addresses counter-terrorism efforts and includes provisions for international cooperation in combating terrorism. It outlines measures for collaboration with other…
Implements EU directives on anti-money laundering (AML) and counter-terrorist financing (CTF). Includes provisions for international cooperation and information exchange to combat…
Key Provisions: International Cooperation: Allows for collaboration with other countries in matters related to national defence and security. Defence Policy: Outlines Costa…
This act facilitates cooperation between Kenya and other countries in criminal matters, including the exchange of information, asset recovery, and evidence sharing. It allows…
Indonesia has signed several Mutual Legal Assistance (MLA) agreements with other countries to facilitate cross-border cooperation in criminal investigations, including those…
The Mutual Legal Assistance in Criminal Matters Act enables Singapore to provide and receive assistance from other countries in criminal matters. This includes cooperation in…
This establishes the framework for cooperation between Panama and foreign governments in criminal investigations, including cybercrime and human…
MLATs are agreements between the UK and other countries that allow for cooperation in criminal investigations. The UK can request or provide help in matters such as collecting…
Germany has entered into multiple Mutual Legal Assistance Treaties (MLATs) with countries around the world. These treaties enable countries to cooperate in the investigation,…
South Africa has entered into several MLATs with other countries to facilitate cooperation in criminal matters, including the exchange of evidence and information in cybercrime…
In this National Security Strategy, the Federal Government describes what this means for us now and what conclusions we draw from that in order to ensure the security of our…
This law establishes the process for Zambia to ratify international agreements and provides guidelines on how these agreements can be domesticated into Zambian law. It outlines…
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