INTERNATIONAL CENTER FOR CIVIL SOCIETY LAW
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News Archive

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Past News Items from 2006

sh have been invited to participate in a special roundtable on 18 January 2006, sponsored by the Council on Foreign Relations and the New York University School of Law.

India
December 2006

Foreign Contribution Management and Control (FCMC) Bill 2006
Around early November 2006, the Union Cabinet approved the revised Foreign Contribution Management and Control (FCMC) Bill that seeks to regulate NGOs and other organizations which receive foreign funding. This Bill was recently introduced in the Winter Session of Parliament by the Minister of State for Home Affairs - Shri S. Regupathy. This Revised Bill is a much softer version of the original draft Bill which had come under a lot of flak from various organisations and social activists.

The Bill seeks to regulate the acceptance, utilization and accounting of foreign contribution and acceptance of foreign hospitality by a person or an association and repeal the existing Foreign Contribution (Regulation) Act, 1976 (FCRA).

The salient features of the Bill are as follows:

  1. The preamble has been reworded to prohibit acceptance and utilization of foreign contribution or foreign hospitality for any activities detrimental to the national interest.


  2. Any amount received by any person from any foreign source by way of fee, payment in lieu of certain services rendered, etc. will be excluded from the definition of foreign contribution.


  3. Organizations of political nature, not being political parties, will be placed in the prohibited category for accepting foreign contribution.


  4. Association or company engaged in the production or broadcast of audio news or audio visual news or current affairs programmes through any electronic mode or any other mode of mass communication and correspondent or columnist, cartoonist, editor, owner of such Association or company will now be placed in prohibited category for accepting foreign contribution.


  5. Use of foreign contribution or any income arising out of it for speculative business will be proscribed.


  6. Administrative expenses have been capped at fifty per cent of the foreign contribution and any such expenses beyond that limit may be incurred only with the prior approval of the Central Government.


  7. Provision is made to specify the persons who can and the areas where, the purpose for which, and the sources from which foreign contribution can be accepted only with prior permission of the Central Government
  8. .

  9. Registration will be granted for a period of five years with a provision for automatic renewal for a period of five years to all applicants except those who are defaulters.


  10. A specified fee will be charged for registration, grant of prior permission and renewal.


  11. Reasons for rejection of registration/prior permission will be conveyed to the applications to ensure greater transparency and accountability. This will be in harmony with the provisions laid down under the Right to Information Act, 2005.


  12. Registration certificate can be suspended for a maximum period of 180 days.


  13. Provisions have been made for cancellation of registration after giving reasonable opportunity for hearing.


  14. Foreign contribution will have to be received through a single bank account. However, unlike the present Act, the recipient organization would be permitted to open one or more account in one or more Scheduled Banks to utilize the foreign contribution.


  15. Countrywide information/database about receipt of foreign remittances more than a specific amount, or suspicious transactions received by a person/association through banking channels shall be created, for keeping a watch over receipt and utilization of such foreign contributions.


  16. Registration received by fraud, misrepresentation or false documents have been made punishable with imprisonment up to 5 years.


  17. Provision has been made for disposal of assets created out of foreign contribution of defunct/inoperative organizations as per the prescribed procedure.


  18. Provision has been made for compounding of certain offences under the Bill.

According to Mr. D.S. Rawat, Secretary General, Ministry of Home Affairs, "It is expected that the new law and its effective implementation thorough utilization of tools of information and communication technology (ICT) will put in place a more efficient system to regulate the acceptance, utilization and accounting of foreign contribution in the country by ensuring greater accountability, transparency and simplification".

China
December 2006

Karla Simon finished her last weeks in China with a successful completion of the course she taught at Peking University Law School. She also visited with officials of the Ministry of Civil Affairs to discuss the proposed Charity Law and passed along to them ICCSL's comments on the September 15, 2006 draft law.

Hungary
December 2006

Leon Irish once again taught the Comparative Not-for-Profit Law course at Central European University. The course, which has been extremely well-evaluated by USAID and the students alike, remains very popular and exposes students to important and interesting ideas that they do not have access to in other courses.

China
December 2006

Prof. Karla Simon presented a paper at the Law Faculty of the Southwestern University of Finance and Economics on the "Legal Framework for Civil Society in China."

ICCSL has been continuing it cooperation with the Ministry of Civil Affairs, Peking University, and Tsinghua University in developing new legislation for charities and NPOs in China.

ICCSL participated in a "Corporate Social Responsibility" Roundtable sponsored by the European Chamber of Commerce to discuss ways in which corporate donors in China can become more involved in social and economic development projects.

Tallinn, Estonia
November, 2006

One of the keynote addresses at the conference on "Nordic Civicness Revisited in the Age of Association, organized by the Centre for Civil Society Study and Development (KUAK) at Tallinn University in collaboration with the Network on European Voluntary Associations (EVA)" was presented by Prof. Karla Simon. Dr. Leon Irish also presented a paper at the conference. More information is available at the website http://www.helsinki.fi/project/eva/ncr/index.html.

China
October 29, 2006
Charity Law Progress


The Ministry of Civil Affairs has recently published a draft of the proposed Charity Law, which is circulating within the Ministry for discussion and review. ICCSL has been working with the government to encourage giving in China by stressing the need for more tax incentives for donations. The report written by ICCSL for the World Bank in 2005 explains the types of tax benefits that are needed and how they can be implemented. A Charity Law Conference sponsored by the China Charity Federation and the Brigham Young University was held in Beijing on October 27-28. The discussions at the conference focused on issues regarding charity in China, with specific reference to the law, which was distributed to the delegate sin Chinese and explained by Ministry staff attending. There are ongoing discussions about what the law should contain and how it can be used to stimulate giving and volunteering in China. These issues have been stressed frequently in the press and remain of significance for China's develoment.

Another relevant issue that came up in the discussions was the transformation of public service units (shiye danwei) into NPOs. As Prof. Simon has stressed in a paper publish last year, the transformation of such entities into NPOs should take place in an orderly way but only after measures are developed to ensure that NPOs are operating in the public interest.

Europe
October 19, 2006


A book launch was held for the book STEUERN, ZIVILGESELLSCHAFT UND STAAT (TAXES, CIVIL SOCIETY AND THE STATE) to which Prof. Karla Simon was a contributor. The Austrian Society for Social Science Research conducted the launch. The book published in German and English and copies are available by contacting Prof. Juergen Nautz.

Americas
October 11, 2006

The Inter-American Court of Human Rights has released its 19 September decision in the case Claude Reyes and others v. Chile, which upheld the right of access to government information. This is the first decision of its kind by an international tribunal, and it provides support for claims of freedom of information activists around the world. By holding that Chile had violated Article 13 of the Inter-American Convention on Human Rights (which guarantees the right the freedom of thought and expression), the Court held that the Article contains an implied right of general access to government-held information. Thus, States must adopt legal provisions to ensure that the right is given full effect. The full text of the decision is available in Spanish here and there is an English summary available from freedominfo.org.

Afghanistan
October 2006
Proposed Amendments to NGO Law Released by Ministry of Economy


The Ministry of Economy released on 1 October 2006 draft changes to the current "NGO Law 2005," which it is proposing to introduce in the Parliament. ACBAR, the Agency Coordinating Body for Afghan Relief, has sent the proposed amendments to its members for comments. Suggestions for additional changes and/or revisions in the proposed changes will also be submitted by ICCSL, which is on mission in Afghanistan . The text of the proposed revised law is now available here.

September 26, 2006
International Grant-making


At the invitation of the Rockefeller Brothers Fund and the John D. and Catherine T. MacArthur Foundation, Dr. Leon Irish attended a seminar on grant-making in the Peoples' Republic of China. Over lunch, he made a PowerPoint presentation on the Legal Framework for Civil Society Organizations in the PRC. Further information about the event can be obtained from Dr. Peter Geithner, who organized it.

September 2006
New Interest Group Formed at ISTR Bangkok Meeting


During the international conference held in Bangkok in July, the new "Legal Issues Interest Group" (LIIG) met for the first time. It was an auspicious occasion for the group, given that the keynote speaker at the conference, Prof. Mark Sidel, is a lawyer and law professor with a strong interest in legal issues affecting the Third Sector. The more than fifteen people who attended the luncheon meeting of the LIIG represented a broad spectrum of diverse backgrounds and interests. Some were lawyers or legal academics and some have connections to the law because of their interest in accountability and governance issues. A variety of background was also represented, including academics and practitioners from Asia, Africa, Europe, the Middle East, and North and South America.

The LIIIG intends to develop a listserv, which will be open to all ISTR members as well as others who share concerns about the legal framework for the Third Sector and its institutions. Prof. Karla Simon, of the Catholic University of America and the International Center for Civil Society Law, will moderate the listserv. The intent of the listserv is to enable the creation of an open forum for discussions about legal issues affecting the sector. This will be the first such listserv established with such a goal. All subscribers will automatically also become subscribers to the INTERNATIONAL JOURNAL OF CIVIL SOCIETY LAW (IJCSL) and the IJCSL-NEWSLETTER, so that they may be informed of current developments in countries around the world. Members of the LIIG will also be encouraged to publish their papers in IJCSL, which is the only academically- affiliated publication covering all aspects of the legal environment for global civil society.

Persons interested in joining the listserv should contact Prof. Simon at simon@law.edu.

Global
August 20, 2006
International Civil Society Forum for Democracy


Nasira Razvi, ICCSL and APCCSL Associate, has been selected to participate in the International Civil Society Forum for Democracy 2006 (ICSFD 2006), to be held in Doha, Qatar. October 29 -- November 2, 2006. Participation in the ICSFD 2006 also implies participation in the Sixth International Conference of New or Restored Democracies (ICNRD 6), of which the ICSFD is one of three integral parts (governments, parliamentarians, civil society).

Beijing, China
August 13, 2006

The Course Reader for Prof. Karla Simon's autumn 2006 course in Comparative Civil Society Law at Peking University (Bei Da) is now available on the site. She will be teaching the course together with Assistant Professor Jin Jinping. For further information on the course or to obtain permission to use the materials in other courses, please contact Prof. Simon.

Global
August 4, 2006

The Spanish version of the OSI Guidelines (written by ICCSL founders Leon Irish and Karla Simon together with Robert Kushen of OSI) is now available in hard copy. To receive a copy, please send an email to Karla Simon.

Mongolia Update
August 2, 2006

The tax new law in Mongolia was adopted during the first week of July, just before the closing of the Parliament session. It imposes a flat tax and does not impose taxes on any NPOs, regardless of whether they are MBOs or PBOs. The proposed changes in the "NPO Law" are under consideration within the government at present, and the proposals that Dr. Irish worked on in December 2005 are being considered. The new law is on the schedule for the autumn session of Parliament.

Zimbabwe
July 27, 2006

The Institute for War and Peace Reporting says that the NGO Bill is due to be presented in the Parliament of Zimbabwe when the legislative session resumes in August. Taken together with other legislation that will further curtail the rights of citizens to speak their minds and criminalize ordinary civic activities as "terrorism," the package of legislation has been called the equivalent of "martial law."

PM's Wife Risks Kremlin Wrath to Meet Ngos
July, 17 2006

Cherie Blair yesterday risked the wrath of the Kremlin by meeting Russian civil society groups and apparently offering them legal advice in their fight against a law they say will restrict their activities.

Mrs Blair left the G8 summit at the Konstantinovsky Palace in St Petersburg to meet a dozen Russian non-governmental organisations (NGOs). Foreign and local NGOs have come under greater scrutiny from the Russian authorities since a new law came into force requiring many of them to register again with the government. Critics say the new law gives officials arbitrary control over their activities and the ability to shut them down.

While President George Bush met Russian NGOs before the summit, Tony Blair has remained silent about the alleged "rollback of democracy" in Russia.

Mrs Blair said she was interested to hear about the Russian NGO law reforms, and asked the media to leave as "it is quite important the NGOs feel comfortable to be able to speak to me [in private]".

Alexander Petrov from Human Rights Watch's Moscow office attended the meeting. He said: "If the NGO community had some questions regarding the legal analysis of NGO legislation, then she said she would be able to assist with that."

He added that Mrs Blair had offered to advise them which cases to pursue in the European court of human rights. Two other who were at the meeting confirmed the offer. Mrs Blair said she was not yet familiar with the legislation, they said.

Civil G8 Summit statement

Ghana
July 19, 2006

Dr. Leon Irish returns to Ghana for work on the following projects: the Cooperatives Act, the Freedom of Information Act, the proposed District Registration Act, and the proposed "NGO" Act.

KenyaJuly 13, 2006

Sessional Policy Paper No. 1 of 2006 on Non-Governmental Organizations passed the Kenyan Parliament on July 13th. The NGO Policy Paper had been in development since 2001, and was submitted to the Parliament in late 2005. The NGO Council was involved in years past, but had not reviewed or commented in 2005 prior to the paper's submission. The NGO Council Executive Committee will review the Policy Paper immediately and issue a statement in this regard. They are currently in consultations with ICCSL as to international best practices with regard to regulation and self-regulation of the NGO sector.

Uganda NGO Law Update
July 1, 2006

The leading Ugandan NGOs, including the national apex body the Uganda NGO Forum, have filed a petition with President Yoweri Museveni urging him not to sign the recently passed NGO Registration (Amendment) Act 2006, saying it would have a negative impact on the operation of civil society organizations and their role in the region as it heads toward forming a political federation by 2013. They added that the Act includes registration restrictions that might lead to the closure of some currently operating CSOs.

In terms of objections to the Act based on the Treaty of the East African Community (EAC), the report accompanying the petition states that "The spirit of the Treaty establishing the East African Community clearly envisages Civil Society Organisations and the private sector as key actors in the integration process. The treaty recognises that a strong partnership with the Civil Society and private sector is essential in achieving the primary objective of the treaty set out in Articles 5(1) and 5(3). These articles provide that the Community shall ensure the enhancement and strengthening of a partnership with CSO and the private sector in achieving a sustainable socio-economic and political development. Critically reading Uganda's NGO law as amended reveals that the law fails to meet these provisions that the three partner states have agreed to...Uganda NGO law as amended clearly fails to meet this test."

In addition, the report states that, taken as a whole, the new Act does nothing to encourage the development of CSOs in Uganda. Although problems may exist under the currently effective Non-Governmental Organisations Act Cap. 113 (1990) (for example, under the current law, all NGOs are required to register with the NGO Board which then issues a Certificate of Registration to a successful applicant subject to conditions or directions it may deem fit), the new requirements (for example, an NGO must first obtain a permit in order to register) would be retrogressive and serve not only as a bad development for Uganda but for the EAC as a whole.

Other Ugandan NGOs that have joined the petition include the Development Network of Voluntary Organizations (DENIVA), the Human Rights Network Uganda (Hurinet (U)), and the Advocates Coalition for the Development and Environment (ACODE). This story is based in part on an article published in The New Times, Kigali, and posted to the web by AllAfrica.com.

Russia NGO Law Update
July 1, 2006

A 29 June 2006 report by MosNews, an English language Russian news service, indicates that foreign non-governmental organizations are experiencing problems re-registering in Russia after a new law on NGOs came into force April 18. MosNews bases its report on a story published in the business daily VEDOMOSTI.

According to another report by the Russian news agency RIA-NOVOSTI, the Federal Registration Service has disclosed that none of the 40 foreign NGOs that applied for registration after the introduction of the law had managed to complete the process. It said there are currently between 500 and 2,000 foreign NGOs operating in Russia, and that all of them must re-register before October 18 this year.

Views as to the way in which the registration process works differ widely. For example, Sergei Tsyplenkov, executive director of Greenpeace Russia, has been quoted as saying that the new regulations were so ambiguous they gave officials a free hand in dealing with NGOs. The Registration Service, on the other hand, said the new procedure was simple and "purely technical," requiring only that a number of forms be filled out, a task it said foreign NGOs had failed to do.

India
June 24, 2006
INDIA-DRAFT OF NEW GOVERNMENT POLICY ON NPOS DISCUSSED IN THE PRESS

A news story published in the Hindustan Times on 23 June 2006 states that the Government of India is shortly expected to announce a national policy for NPOs. The policy has been formulated by the Planning Commission in consultation with NGOs and the concerned Government agencies. A final draft of the policy is with the Prime Minister for approval.

The AccountAid Team , iin its newsletter for 23 June 2006, suggests that some of the significant regulation-related changes that the policy is expected to announce are as follows:

  1. Modifying tax and FCRA laws to allow Indian NPOs to expand their programs to outside India;
  2. NPOs to set up a self-regulatory agency, and also to help formulate a reliable accreditation methodology;
  3. NPOs to file documents related to constitution, board, membership etc. with the Government, and make them available over the internet;
  4. Classification of NPOs into public utility organizations (schools, hospitals) and public benefit organizations (NGOs) to help tailor suitable tax-exemptions and incentives;
  5. Study feasibility of enacting a central law which will offer an option to NGOs to register in order to operate across state-boundaries and also outside India;
  6. Liberalization of FCRA;
  7. Tax deductions on donations in the form of shares and stock-options;
  8. Assess feasibility of liberalizing minimum-spending norm of 85%; and
  9. Tighter administrative and penal procedures to check misuse of such benefits by "paper" charities.

Ghana
June 15, 2006

GAPVOD launched a new NPO Directory for Ghana, which covers the years 2005 to 2008 and gives accurate information on the number of NGOs that are actively operating and their areas of operation among others.

Japan
June 2006

Developments in NPO Accounting in Japan

New Accounting Standards for Public Interest Corporations Adopted

Review of accounting standards for public interest corporations and adoption of the new Standards
Accounting standards for public interest corporations had not been changed for 19 years after the last amendment in the 1980's, despite changes in the circumstances surrounding the organizations to which they applied. In view of this, a Study Group on Accounting Standards for Public Interest Corporations, set up in the former Prime Minister's Office in April 2000 (switched to the Ministry of Internal Affairs and Communications after the ministerial reorganization in January 2001), began to study ways in which these standards could be changed to bring them more in line with reality. As a result, an "Enumeration of arguments concerning a review of accounting standards for public interest corporations (Interim Report)" was published in December 2001.

Based on the results of this study, and the fact that, in the "Outline of Administrative Reform" decided by the Cabinet in December 2000, measures to improve accounting standards for public interest corporations were also to be studied, and a "Study Group on Accounting Standards for Public Interest Corporations" was set up in March 2002. Consisting of experts under the Managerial Board of Meetings of Cabinet Ministers Related to Supervisory Guidance of Public Interest Corporations, etc., the Group conducted studies over a term of about one year.

In March 2003, the "Report by the Study Group on Accounting Standards for Public Interest Corporations," consisting mainly of "Accounting Standards for Public Interest Corporations (Draft)," was compiled and published. The Report focuses on

  • greater transparency of fiscal information,
  • clarification of the trustee responsibilities of public interest corporations, and
  • simplification of financial statements.
Concerning these Draft Accounting Standards, a "Research Committee on the Draft Accounting Standards for Public Interest Corporations" met in the Ministry of Internal Affairs and Communications from June 2003. The Committee consisted of experts, and studied directions for application, the timing of application, and other issues, based on trends in the radical reform of the public interest corporation system that were then being considered.

In October 2004, it was officially decided and announced that there would be a revision of the Standards according to the review by the Research Group of the Ministry of Internal Affairs and Communications. In March 2005, the official guidance on the introduction and application of the newly revised Standards was published. In that guidance it was stated that Public Interest Corporations should apply the new Standards as soon as possible for accounting years beginning from April 1, 2006.

As the Standards are quite new, it remains to be seen to what extent the standards will be effectively applied. As the following statistics indicate, not all public interest corporations were able to apply the former Standards.

Application of the prior Standards (as of 2004)
Accounting standards for public interest corporations were first decided in March 1977. They were subsequently reviewed, and the former accounting standards for public interest corporations were decided in September 1985 (and applied from April 1, 1987). These accounting standards are, in principle, applied to all public interest corporations established under Article 34 of the Civil Code.

The actual state of application of these accounting standards was as follows (as of 2004).
  • Accounting standards for public interest corporations completely applied: 19,132 corporations (74.1%);
  • Accounting standards for public interest corporations partly applied: 4,373 corporations (16.9%);
  • Corporate accounting standards applied: 753 corporations (2.9%);
  • Others applied (i.e. other accounting standards, such as ministerial accounting): 1,567 corporations (6.1%).


  • See http://www.soumu.go.jp/daijinkanbou/kanri/pdf/040730_1_g1_e1.pdf.

    Japan
    June 3, 2006

    The Japan Association of Charitable Organizations (JACO) reports that the Reform of the Public Benefit Corporation Law has made significant progress. The debate in the Special Committee of the House of Councilors (the Upper House) was closed on 25 May 2006 and the below-mentioned three bills passed through the House of Councilors on 26 May 2006. As these three bills have now passed the Diet (Parliament), they will become effective as from the date to be designated by an order within two-and-a half-years.

    1. Bill of the "general incorporated association and foundation law;"
    2. Bill of the "charitable status recognition law;"
    3. Bill of the "relative transition, modification & repeal law."

    However, these Bills only set up the basic frameworks of the new legal structure for charitable organizations and various important issues to their daily operation are being left to the regulations and/or by-laws to be drafted later. According to the testimony by Mr. Tatsuo Ohta (CEO of JACO), as a witness representing the entire sector of charitable organizations in Japan, it is expected that the intensive involvement by the civil sector in drafting the relative regulations and/or by-laws that will be necessary for implementation of the legislation. This is reflected in the supplementary resolutions not only of the Special Committees but also of the plenary cessions of the Lower and Upper Houses,

    In the meanwhile, any official discussion about the Reform of Taxation System on Charitable Organizations will start in the coming autumn, based on the above new legal framework.

    Global

    Mixed Reactions to Human Rights Council Elections
    May 10, 2006

    On May 9, 2006, the elections for membership in the UN's new Human Rights Council were held and the reactions to the membership of the new body are mixed, with many human rights organizations expressing concern that so many of the countries elected have at best mixed records on human rights. On the other hand, Human Rights Watch noted the following three factors in favor of the election in its press release:

    • New membership standards and election procedures discouraged states with some of the worst records of human rights abuses from even running for election, including recent commission members Sudan, Zimbabwe, Libya, Syria, Vietnam, Nepal, and Egypt, and others of the worst violators, including North Korea, Burma, Uzbekistan, Turkmenistan, Belarus, and Ivory Coast.
    • A handful of politically powerful violators were elected, including China, Russia, and Cuba. But major oil producers such as Iran, which has a very poor human rights record, and Venezuela, which declared it was not bound by the council's new standards, were defeated. While Human Rights Watch had expressed opposition to six of the new members on human rights grounds, they account for only six out of 47 seats on the new council.
    • Countries campaigned for election in large part by highlighting the contribution they would make to the promotion and protection of human rights. While issuing human rights pledges and commitments was voluntary under the resolution creating the new council, all 64 candidates published written commitments for advancing human rights.
    ICCSL joins HRW in stating that the HRC is off to a fairly auspicious start as a result of the election and hopes that the Council develops a good set of standards to apply to the States party to the ICCPR and the ICESCR.

    New Translations of OSI Guidelines
    May 12, 2006

    New Translations of OSI Guidelines. The Russian, Chinese, and the Spanish translations of the OSI Guidelines are now available on the ICCSL site in the Document Center.

    Conference on U.N. Reform
    April 3, 2006

    A conference on UN Reform was held in the Moot Court Room of Catholic University of America's Columbus School of Law on April 3, 2006. Two topics were addressed - the newly established Human Rights Council and the Peace-Building Commission, which is already in formation.

    The speakers for the Human Rights Council session included Will Davis, Director of the UN Information Center, Lawrence Moss, Special Counsel on UN Reform at Human Rights Watch, and Ruth Wedgwood, Director of the International Law and Organization Program at Johns Hopkins University's School of Advanced International Studies (SAIS). Professor Karla Simon, who teaches Human Rights Law at CUA and is a member of the National Council of the UNA-USA, moderated the Human Rights Council panel.

    The second panel included Peter Gantz, Peacekeeping Advocate with Refugees International, Fr. William Headley, Counselor to the President, Catholic Relief Services, and Dennis Hankins, Deputy Director of the Bureau of International Organization Matters in the Office of Peacekeeping, Sanctions and Counterterrorism in the United States Department of State. Associate Professor Maryann Cusimano-Love of the CUA Politics Department, who is a member of the Catholic Peace-Building Network, moderated the Peace-Building Commission Panel.

    Sponsors of the event included the Center for International Social Development of the Catholic University of America, the Comparative and International Law Institute, the International Center for Civil Society Law, and the United Nations Association of the USA's Council of Organizations.

    More information and conference details are available at Conference on U.N. Reform deatils.

    ICCSL President and ACCSL Associate Participate in ABA Program
    April 8, 2006

    ICCSL President Dr. Leon E. Irish and ACCSL Associate Mr. Tamuka Muzondo, Director of Policy and Planning for NANGO, the National Association of Nongovernmental Organizations in Zimbabwe, spoke at the American Bar Association's Section of International Law Spring Meeting in New York on April 7, 2006. The program, which was entitled Global Governance: International Organizations' Response to Civil Society's Demand for Accountability, also included Bharati Sadasivam, Senior Policy Adviser, Civil Society Organization Division, UNDP. The session was chaired by Karen Hudes, of the Legal Department of the World Bank, and Chair of the Section's Committee on International NGOs and Not-for-Profit Organizations Committee. The Africa Committee of the Section also co-sponsored the meeting.

    The discussions of the panelists focused on issues with regard to how the UN deals with civil society input; how regional groups, such as NEPAD and the African Union address the ways in which civil society; and the problems presented for additional civil society engagement at the UN, following on Secretary General Annan's appointment of the Eminent Persons panel and the failure of the General Assembly to implement the Panel's recommendations. All panelists, the Moderator, and the audience agreed that non-state actors, whether or not they can be deemed representative of constituencies, have expertise that should be brought to bear on policies for social an economic development. One important role of knowledge providers like ICCSL is that they can help both national governments and inter-governmental organizations to create policies for civil society and broader citizen participation.

    Secretary of State Condoleezza Rice Opening Remarks
    March 8, 2006

    Secretary of State Condoleezza Rice delivered opening remarks on the release of the State Department's 2005 Country Reports on Human Rights Practices. Under Secretary Paula Dobriansky and Assistant Secretary for Democracy, Human Rights and Labor Barry F. Lowenkron also gave remarks at the special press briefing and answered questions. The reports in this volume will be used as a resource for shaping policy, conducting diplomacy, and making assistance, training, and other resource allocations. They also will serve as a basis for the U.S. Government's cooperation with private groups to promote the observance of internationally recognized human rights. The reports can be accessed at http://www.state.gov/g/drl/rls/hrrpt/2005/index.htm.

    Writing in the latest issue of CEIP's e-newsletter, however, Thomas Carothers warns that many countries around the world are now pushing back against efforts aimed at "democratization." His paper "The Backlash Against Democracy Promotion" can be found in the April/May issue of Foreign Affairs and is available on the CEIP site at http://www.carnegieendowment.org/publications/index.cfm?fa=view&id=18070&prog=zgp&proj=zdrl.

    United Nations General Assembly created a new U.N. human rights body
    March 15, 2006

    The United Nations General Assembly on Wednesday created a new U.N. human rights body by an overwhelming majority, ignoring objections from the United States. Ambassadors broke out in sustained applause when the vote was announced: 170-4 with 3 abstentions. Joining the United States in a "no" vote were Israel, Marshall Islands, and Palau -- but not American allies in Europe or Canada. Belarus, Iran, and Venezuela abstained.

    Professional development workshop at the international meeting of ISTR
    March 15, 2006

    Prof. Leon Irish and Prof. Karla Simon will be giving a professional development workshop at the international meeting of ISTR, which is to be held in Bangkok, Thailand, in mid-July. They will discuss their pioneering Comparative Civil Society Law course, which has been taught in Central Europe, in the United States, and in China, and is due to be taught in Africa and Western Europe in the near future.

    Asia Region
    March 15, 2006

    ICCSL announces the launch of the new Asian Pacific Centre for Civil Society Law (APCCSL) and its new website www.apccsl.org. The Centre will have two nodal locations - the NPO Law Center at Peking University Law School, which will be Co-Directed by Prof. Karla W. Simon beginning in Fall 2006; and the University of Mysore, under the Directorship of Prof. P. Ishwara Bhat (http://www.uni-mysore.ac.in/index.php?m=about). Further developments in Asia with respect to civil society law will be announced on the APCCSL site as well as the ICCSL site.

    Canada
    March 10, 2006

    Final Public Benefit Test Guidelines Released

    New CRA Guidelines for "Registering a Charity: Meeting the Public Benefit Test" were released March 10, 2006. Under current law, an organization is only charitable if it meets the definition of charity at common law. Part of that definition requires that in order for an organization to be considered charitable it must be established for public benefit. After having released proposed guidelines on how CRA interprets the public benefit test on July 29, 2005 for consultation, CRA finally released their official guidelines on March 10, 2006. The guidelines are intended to clarify the meaning of the term "public benefit" as CRA understands and how it would apply when CRA makes determinations of charitable status under the Income Tax Act. CRA's document is available at http://www.cra-arc.gc.ca/tax/charities/policy/cps/cps-024-e.html.

    China
    May 5, 2006

    Translation: Measures on the Registration of Venues for Religious Activity

    Under Chinese law, no one may establish a place of worship without government approval. The Congressional-Executive Commission on China has prepared an English translation of the Measures on the Examination, Approval, and Registration of Venues for Religious Activity, issued by the State Administration for Religious Affairs on April 21, 2005.
    English translation of the Measures on the Examination published on the CECC web site.

    China
    June 3, 2006

    Translation: Measures on the Registration of Venues for Religious Activity
    The Congressional Executive Commission on China (CECC) has prepared new English translations of five Ministry of Civil Affairs (MOCA) documents establishing controls on NPOs and citizen activities. These and other resources are available at: www.cecc.gov/pages/virtualAcad/CivilSociety/index.php.

    Developments in Africa
    April 2006

    Ethiopia

    In a letter to the members of CIVICUS, Kumi Naidoo, its Secretary General wrote about a visit to Daniel Bekele (a member of the Board of the African Centre for Civil Society Law) and Netsanet Demissie, who are being detained by the Ethiopian government on charges of treason.

    "Last week, a delegation from the Global Call to Action Against Poverty visited Daniel Bekele and Netsanet Demissie, both civil society leaders in Ethiopia where they have been held in prison for five months. You can read more about the outcome of the visit elsewhere in e-CIVICUS 287 but I wanted to share some of the highlights here.

    "We met with various civil society leaders and the families of the political prisoners on the first day of our visit. They painted a very troubling picture of the political space available in Ethiopia at the moment.

    "We also succeeded in securing a meeting with the government. During our meeting, the Prime Minister of Ethiopia, Meles Zenawi was cordial and knowledgeable about civil society debates and his knowledge of the development challenges facing Africa were impressive. He explained that he places great confidence in indigenous, membership-based African civil society organisations, as opposed to those which primarily receive overseas funding and have no membership constituency. He did, however, acknowledge that these NGOs often do good work….

    "Both Daniel and Netsanet … had lost weight and said that the conditions under which they are being held were far from great but yet they are trying to cope. They have been charged with treason. However, unlike the political prisoners from the opposition political party also awaiting trial, they do not have access to the evidence that the state plans to use against them and which they could use has a basis for the preparation of their own defence.

    "From my own knowledge of these two colleagues, I am absolutely certain that there is no basis for the charge of treason. Both of them are human rights activists that have a consistent record of using their legal skills and training as lawyers to advance the interests of the poor in Ethiopia.

    Kenya

    After coming back into official existence in September 2005, the National Council of NGOs in Kenya is facing a possible reform agenda set out by the Government of Kenya. A report sent out by the Kenya News Agency says that the Government has published a Sessional Paper that will see to a comprehensive review of the legal framework regulating non governmental organizations (NGOs) in the country. The Minister of State for National Heritage said that "The paper due to be presented in parliament, will replace the NGOs Coordination Act of 1990 and will seek to promote stability within the National Council of NGOs." In a speech read on his behalf by the Permanent Secretary in the Ministry during the opening of a three-day workshop on NGO regulation in Naivasha yesterday, the Minister said it is imperative that there is established a stable National Council for self-regulation within the NGO sector. The Minister expressed the government's deep concern over recent wrangles within the NGO Council and appealed to donors to resume funding to it.

    The Council is also embroiled in corruption allegations against many of its members. A report published in the AFRICAN STANDARD on 21 April 2006, states that the National Community-Based Organisations (CBO) Council has presented complaints of massive corruption in the NGO world to the Kenya Anti-Corruption Commission. The Council wants certain Non Governmental Organizations, mostly those involved in health issues, investigated for using CBOs to cover up misuse of donor funds. According to the head of the head of the CBO Council, the non-profit sector has many rogue organizations that mock the system of accountability and regulatory ethics.

    Uganda

    After several years of discussions and objections from the international community, the Ugandan Parliament on 7 April 2006 passed the Non-Governmental Organisations (NGO) Registration Amendment Bill 2001 which requires NGOs and evangelical churches to renew their registration permits annually. The House also approved a controversial clause that gives security (ISO and ESO) representation on the NGO Board. The NGO community has opposed the clause since 2001, when the Bill was first introduced. The Bill gives the NGO board powers to register or deny registration to NGOs opposed to government policy or whose activities are not in the "public interest." ICCSL's principals worked in Uganda in 2001 and 2002 to try to prevent the adoption of the bill, but obviously to no avail.

    Central and Eastern Europe and the former Soviet Union
    March 2006

    Recognition for ICNL's work in Central and Eastern Europe and the former Soviet Union.

    The founders of ICCSL, Dr. Leon Irish and Prof. Karla Simon, also founded the International Center for Not-for-Profit Law (ICNL) in 1992. In May 1994 (the announcement gives an erroneous date), USAID awarded ICNL a contract to develop the laws affecting not-for-profit organizations in all of Central and Eastern Europe, and later expanded the scope of the work to include parts of the former Soviet Union. Under the leadership of ICNL's first President, Prof. Simon, and its second, Dr. Irish, ICNL successfully implemented these projects for USAID.

    Staff serving in the region while Prof. Simon and Dr. Irish were with the organization included Doug Rutzen, now ICNL's President, Steve Klingelhofer, now ICNL's Executive Vice President, Natalia Bourjaily, now ICNL's Vice President for NIS Programs, Dragan Golubovic, now a Program Officer with the European Center for Civil Society Law, Cathy Shea, now a project Director with ICNL, and several others who have moved on to other jobs. Dr. Irish and Prof. Simon are proud of the work that they and their staff were able to accomplish in the region and they gratefully accept USAID's recent acknowledgement of their contributions to law reform in Central and Eastern Europe and the former Soviet Union, which is available at http://www.icnl.org/knowledge/news/2006/03-10_NGO_Legal_Reform_Briefer.pdf.

    India

    Proposal by Finance Minister to disallow deduction for contributions to some charitable organizations.
    March 7, 2006

    Indian Finance Minister Mr. P. Chidambaram in his Budget Speech delivered on February 28, 2006 said, “The Standing Committee on Finance has expressed concern that many charitable institutions misuse the provisions of the Income Tax Act. I propose to focus on one misuse, namely, receiving anonymous or pseudonymous donations. Accordingly, I propose that anonymous or pseudonymous donations to wholly charitable institutions will be taxed at the highest marginal rate. Such donations to partly religious and partly charitable institutions/trusts will be taxed only if the donation is specifically for an educational or medical purpose. However, I make it clear that such donations to wholly religious institutions and religious trusts will not be covered by the new provision.”

    Accordingly, the Finance Minister has proposed a new section 115BBC seeking to tax any income comprising anonymous donations received by any university or any hospital or other institutions referred to under various sub-clauses of Section 10(23C) or any trust or institution referred to under Section 11.

    Amendments have also been proposed in Section 2(24)(iia) so that voluntary contributions received by any university or other educational institution or by any hospital or other institution are included in the definition of income. Section 13 has also been amended such that the benefit of tax exemption under sections 11 and 12 would not be available with respect to anonymous donations referred to in the new section 115BBC.

    “Anonymous donation” means any voluntary contribution referred to in the now amended Section 2(24)(iia) where a person receiving such contribution does not maintain a record of the identity indicating the name and address of the person making such contribution and such other particulars as may be prescribed.

    More on the proposed legislation will be available in the April 2005 issue of IJCSL.

    India
    April 21, 2006

    The Foreign Contribution (Management and Control) Bill, 2005 has been posted to the document center.

    Japan
    March 10, 2006

    Japan’s Cabinet approved three draft bills that will reform the regulation of the charitable sector in Japan, as detailed below, and these bills were introduced immediately into the Diet.

    1. Bill of the “general incorporated association and foundation law,” which consists of 344 articles.
    2. Bill of the “charitable status recognition law,” which consists of 66 articles.
    3. Bill of the “relative transition & modification law,” of which only the part of modifying the Civil Code of Japan covers 115 articles.
    These bills will be discussed by the Special Committee to be newly organized in the Diet, together with other bills of the Administrative Reforms, and they hopefully will be enacted by the end of June this year and become effective two years later after the enactment. According to the Japan Association of Charitable Organizations (JACO) these bills only set up the basic frameworks of the new legal structure and therefore various issues that are important to the daily operation of the new Charitable Organizations are being left to the regulations and/or by-laws to follow the enactment of these Bills. JACO also stated that “Japan’s Civil Sector would like to do the utmost hereafter for materializing these regulations and/or by-laws to be truly practical, effective and acceptable to Charitable Organizations.”

    Nepal
    May 12, 2006

    Media crack-down lifted

    A report on the University of Pittsburgh Law School's Jurist website says that Nepal's government annulled a media ordinance promulgated by King Gyanendra [official profile] during his 15-month absolute rule to muzzle press that criticized his seizure of power [JURIST report] in February 2005. The ordinance was criticized both in Nepal and internationally as it increased punishment of journalists and banned broadcast of informative programs from independent radios. The law also discouraged cross-ownership in the media sector. National and international media rights groups had termed the ordinance as a "black law" and had asked King Gyanendra to repeal it. Nepal's press freedom situation deteriorated after the enforcement of the ordinance and the international community sent two high-level diplomatic missions to Nepal to protect independent media.

    North America
    March 15, 2006

    Harmonization of NPO Law in North America

    Dr. Leon Irish attended, as an Advisor and on behalf of the American Bar Association International Law Section's Committee in International NGOs and NPOs , a conference in Portland to discuss a project to harmonize North American law with regard to nonprofit associations. What had originally been a project to amend the Uniform Nonprofit Association Act has been transformed into a project with this wider purview. The National Committee on Uniform State Laws (NCCUSL) drafting committee will be working with drafters from the Mexican Uniform Law Center and the Uniform Law Conference of Canada to create a harmonized framework for such entities so that the laws of the three countries are, to the extent practicable, consistent. The project is being undertaken with the Uniform Law Conference of Canada and the Mexican Uniform Law Center. It was determined that the new project was consistent with the charge to amend the Uniform Nonprofit Association Act approved by the Executive Committee at the 2005 Annual NCCUSL Meeting. The conference was held from March 17-19, 2006. More information is available here.

    Russia
    May 17, 2006

    Freedom of Religion and Freedom of Association Updates

    Forum 18 Reports on Religious Freedom Issues

    While the Salvation Army has had the registration documentation for its Russia-wide organization restored, the legal position of its Moscow branch remains unresolved. The Moscow branch's situation is in legal limbo -- on 1 July 2004 the European Court of Human Rights declared admissible a case filed by the Moscow branch against Russia in 2001. But the case has yet to be resolved. On 17 May a Moscow city official told Forum 18 that he did not know why the local Salvation Army branch is still without re-registration.

    Pastor Viktor Shvedov, of Rostov-on-Don's 600-strong Christ the Saviour Pentecostal Church, told Forum 18 on 10 April that church members are able to provide social assistance to prison inmates, but they were in 2005 unofficially barred from local children's homes. Before the bar, they had been providing clothes, toys and building materials to the homes. Pastor Shvedov likened the situation to a Soviet joke that a citizen has the constitutional right to do an activity, but is not allowed to do it.

    Russia - FOA case deemed admissible in ECHR; proposal for friendly settlement made on April 13.
    April 13, 2006

    On 2 March 2006 the European Court of Human Rights delivered a judgment of admissibility on the case Sutyajnik v. Russia. "The complaint raises serious issues of fact and law under the Convention" - stated the Court and decided to examine the case on the merits separately.

    The case Sutyajnik v. Russia concerns not only violations of the requirement of legal certainty but also 1995 Law On NGOs, which forced all Russian NGOs to undergo re-registration process. The Law is similar to the new Law of 2006 concerning which the Council of Europe has expressed its concern.

    The Court asked the parties to submit any further evidence or additional observations they wish and inform it on their position on the securing a friendly settlement by 9 May 2006.

    The Sutyajnik v. Russia case is significant for Russian NGOs because of the 1995 law On Non-Governmental Organizations which forced all NGOs in Russia to undergo re-registration process. "This case is not only about right to a fair trial. It's about right to association in Russia. The main purpose of the 1995 Law and the Law of 2006 is to get rid of active human right organizations," the President of Sutyajnik Sergey Beliaev said. "In those years if an NGO had a record of criticism of the Government policy it would have had a hard time when going though a re-registration process and ended up with nothing. We have been fighting this practice for 8 years in domestic courts. In the European Court the Government will not escape responsibility for what it has done to all active human rights NGOs in Russia," he added.

    The facts of the case.

    The applicant association is a non-governmental organization, which was registered in 1994 by the Sverdlovsk Regional Department of Justice. In 1995 a new law on non-governmental organizations was adopted. The law required that all NGOs established before 1995 be re-registered before 1 July 1999. The applicant association applied twice for re-registration to the Regional Department of Justice. However, the applications were refused.

    The applicant association brought an action against the Department seeking its re-registration. On 17 June 1999 the Commercial Court of the Sverdlovsk Region satisfied the applicant association's claim and ordered the Department to register the applicant association. This decision was upheld by the Federal Commercial Court of the Ural Circuit on 18 October 1999.

    On an unspecified date the Vice-President of the Supreme Commercial Court brought an extraordinary appeal (nadzor) against the decisions of 17 June and 18 October 1999.

    On 26 September 2000 the Presidium of the Supreme Commercial Court of the Russian Federation quashed the lower courts' decisions by way of supervisory review on the ground that the dispute at issue was outside the competence of the commercial courts. The proceedings were discontinued.

    According to the applicant association, on several occasions it applied to the Commercial Court of the Sverdlovsk Region with a view to initiate enforcement proceedings against the Department, but to no avail. The applicant association submits that it was informed about the decision of the Presidium of the Supreme Commercial Court of the Russian Federation of 26 September 2000 only in November 2001.

    Decision on admissibility www.sutyajnik.ru/rus/cases/sutyajnik_v_russia/decision.html.

    Materials on the case www.sutyajnik.ru/rus/cases/sutyajnik_v_russia.

    The proposal made for a friendly settlement by SUTYANJIK can be accessed at http://www.sutyajnik.ru/rus/cases/sutyajnik_v_russia/morovoe.html.

    # # #

    News Agency Sutyajnik-Press

    +7-343-355-36-51

    SUTYAJNIK, a non-governmental human rights organization founded in Yekaterinburg in 1994, is a resource center for many non-governmental public interest groups of the Ural region and provides free legal defense of the rights and interests of citizens and their associations. http://www.sutyajnik.ru

    Transnistria
    March 23 2006

    Following the examples set by Russia and Belarus, authorities in the breakaway Moldovan region of Transnistria have prohibited the funding of local non-commercial non-governmental organizations by foreign donors. Transnistrian leader Igor Smirnov signed a corresponding decree on March 7, 2006, which was amended on March 23. The presidential decree, "issued to provide for state security of Transnistria," prohibits local non-governmental organizations from receiving money and property from international or foreign organizations, foreign countries, foreign citizens, and anonymous sources. "International and foreign associations, foreign states and foreign citizens may not, either, act as the founders of and participants in establishing non-commercial organizations" according to the decree. Observers in Chisinau presume that this decree will shortly be followed by repressive measures against some NGOs that receive grants from Western structures or are covertly financed from Chisinau.

    United Nations

    UN Reform
    March 6, 2006

    A U.N. fund proposed by President Bush to promote democracy around the world was inaugurated Monday with pledges of $41 million. Bush urged the creation of such a fund in a speech to the U.N. General Assembly in 2004, saying it could help countries lay the foundations of democracy by instituting the rule of law, independent courts, a free press, political parties and trade unions.

    Secretary-General Kofi Annan set up the United Nations Democracy Fund last July and world leaders endorsed it a few months later. On Monday, March 6, Annan presided at the first meeting of its 17-member advisory board, which will select projects in different countries that strengthen democratic institutions and enhance democratic government. "This is something that we think could have an impact in the real world and it's a high priority for the United States to make this fund a success," U.S. Ambassador John Bolton said.

    United States

    Tune in to Tax Talk Today on March 14, 2006, for information on Political Intervention: Do's and Don'ts for 501(c) (3) Organizations.
    March 14, 2006

    As the 2006 election season begins, section 501(c)(3) organizations, including charities and churches, are invited for a discussion on what they can and cannot do when an election campaign is under way. IRS subject matter experts will explain the rules, provide examples to highlight acceptable activity, discuss the Service’s Political Activity Compliance Initiative for the election year, and introduce new educational materials. Tune in before 2 p.m. EST to avoid any delays. Visit the Tax Talk Today Web site for additional information and to view the “Resource” page for program materials.

    Viet Nam
    April 21, 2006
    Various documents on Viet Nam have been added to the document center.

    May 9, 2006
    Documents Issued by Democracy Movement Describe Developments
    On May 8, 2006 the second issue of Viet Tan Update was published by Viet Tan, the Viet Nam Reform Party. It describes the growing democracy movement and includes the manifestos that have been published and the discussions that have been held. More information on this movement will be found in the June 2006 issue of the IJCSL Newsletter.

    Zimbabwe
    March 13, 2006

    ICCSL Associate Tamuka Muzondo has been appointed to the post of Manager, Research and Policy, with NANGO, the national umbrella organization for NGOs in Zimbabwe. He will continue to work with ACCSL and ICCSL on projects in Africa, and this will assist the focus of his research for a PhD in law at the University of KwaZulu Natal.

     

    February 2006

    Global

    Nonprofit Law and Philanthropy
    Catholic University and Prof. Karla W. Simon joined 57 other law schools throughout the United States in petitioning the Association of American Law Schools to establish a section on Nonprofit Law and Philanthropy. A leader in the field of studies of the legal framework for the not-for-profit sector, Catholic University joins with ICCSL in offering one of the few courses available in countries around the world that provide comparative analysis in this important field.

    Tax Treatment of NPOs in the United States, A Comparative Perspective
    On February 14, the Center for International Social Development, the Catholic University of America School of Law, and the International Center for Civil Society Law hosted a seminar on the "Tax Treatment of NPOs in the United States, A Comparative Perspective." The seminar is being conducted under the auspices of the "VOLUNTEERISM AND COMMUNITY SERVICE Program, A Multi-Regional Project," administered by the Delphi International Program of World Learning. The visitors attending the seminar have been invited to the United States under the auspices of the Department of State's International Visitor Leadership Program. They come from various countries, including the Czech Republic, Egypt, Estonia, Germany, Ghana, India, Iraq, Israel, Jordan, Malaysia, Morocco, Nigeria, Singapore, Slovak Republic, and Tunisia.

    Afghanistan

    According to a news account published in Radio Free Europe/ Radio Liberty's online version for February 7, 2006, Afghanistan's Economics Minister Mohammad Amin Farhang said the government had taken away the operating licenses of some 1,600 NGOs that had been accused of economic fraud or corruption. In the past year, corruption among NGOs has been a major topic of discussion among Afghan politicians and policymakers.

    China

    Procurement competition results announced/ICCSL partner included
    (February 21, 2006)

    NPOs in China have been chosen by the government to participate with it in partnerships aimed at poverty alleviation. According to a news report published by the Asian Development Bank (ADB) on February 21, 2006, this first ever competitive procurement will allow six NPOs to work in the pilot phase of the project. The winners were chosen from 11 proposals submitted by 16 NPOs; the six chosen range from NPOs based in Jiangxi Province to internationally-affiliated ones. They will shortly begin poverty alleviation work in six villages located in three poor counties in Jiangxi under Phase 1 of the pilot. One of the chosen NPOs is one of ICCSL's partners in China, the China Association of NGO Cooperation or CANGO.

    Freedom of expression challenges criticized by former high-level Chinese officials.
    (February 15, 2006)

    According to a story published on the front page of the February 15, 2006 NEW YORK TIMES and available in its online edition at http://www.nytimes.com/2006/02/15/international/asia/15china.html?th&emc=th, a dozen former Communist Party officials and senior scholars, including a onetime secretary to Chairman Mao Zedong, a party propaganda chief and the retired heads of some of the country's most powerful newspapers, have denounced the recent closing of a prominent news journal and other acts of censorship. The letter was written on February 2 but made available to foreign journalists only yesterday, and it has helped to fuel a growing backlash against censorship in China.

    USA

    Treasury Guidelines Working Group Submits Comments on U.S. Department of Treasury Anti-Terrorist Financing Guidelines

    On February 1, 2006, the Treasury Guidelines Working Group submitted comments in response to the invitation for public comments on the revised "Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-based Charities" issued on December 5, 2005, by the U.S. Department of Treasury. The comments are available for download here: http://www.usig.org/PDFs/Comments_to_Treasury.pdf (in PDF). The revised Guidelines are available on the U.S. Department of Treasury website.

    The Treasury Guidelines Working Group is a broadly representative group of more than 40 U.S. charities, foundations, religious organizations, corporations, umbrella associations, watchdog groups and advisors. The Working Group was created in the spring of 2004 and is coordinated by the Council on Foundations. The group developed the Principles of International Charity (in PDF), which identifies eight principles to guide the anti-terrorism efforts of charities. The Principles of International Charity were submitted to the Treasury Department in March 2005.

    The Treasury Guidelines Working Group requested that the Treasury Department withdraw the revised Guidelines and endorse in their place the Principles of International Charity. The Working Group's position is based on three principal concerns:

    1. The revised Guidelines contain provisions which suggest that charitable organizations are agents of the government.
    2. The revised Guidelines suggest the collection of more information on more individuals and organizations than did the initial Guidelines.
    3. The revised Guidelines do much more than offer guidance to charities that might be helpful in achieving compliance with sanctions administered by the Office of Foreign Assets Control.


    Past News Items from 2005



    ICCSL News Release
    June 17, 2005

    Leon E. Irish and Karla W. Simon have each had papers accepted for presentation at the 4th ISTR Asia-Pacific Region Meeting, to be held in Bangalore India in November 2005. Prof. Irish will present on legal framework developments for NPOs in Bangladesh; Prof. Simon will report on developments in Japan.

    News Release
    June 14, 2005

    ICCSL has finished its comments on the Draft NPO Law for Mongolia and posted them to the web. For more information see Mongolia Project.

    News about ICCSL from the ABA-UNDP International Legal Resource Center Annual Report, 2004
    TIMOR LESTE
    NGO Law (2004)

    UNDP/Timor Leste contacted the ILRC with a request for a consultant to help develop a model NGO regulatory framework for the country. The experts’ responsibilities included meeting with key stakeholders, preparing a report, and holding a workshop to discuss the findings. ILRC received and reviewed twenty applicants and recommended five of them based on the criteria outlined in the terms of reference. A two-person team recommended by the ILRC was selected to carry out the mission.”

    The two person selected was made up of ICCSL founders Dr. Leon E. Irish and Prof. Karla W. Simon; Dr. Irish received a stipend and Prof. Simon worked as a volunteer according the to ILRC terms of reference. The report submitted at the end of the mission is attached.

     

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