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Wednesday, November 23, 2005

Russian Lower House Passes Restrictions on foreign-backed NG
On Wednesday, Russia's lower house of parliament (Duma) passed the first reading of a controversial bill that would impose new restrictions on foreign-backed non-governmental organizations.

The Duma approved the bill 370-18. The legislation has been widely criticized by NGOs as having a potentially damaging effect on their work. It requires the branches of foreign-based NGOs to register with the justice ministry, subjecting them to financial control. Registration officials would oversee the groups' financial flow and tax obligations and whether their activities correspond to Russian legislation and to the aims stated in the groups' documents.

For more information on what the NGOs are doing to fight this bill.

Posted by Jennifer Lowe, 12:25:20 PM



Monday, November 21, 2005

Edwards, Kemp Ask Bush to Raise Problematic Russian Bill
TheWall Street Journal reports that former Sen. John Edwards (D-NC) and former Rep. Jack Kemp (R-NY) sent a letter to President Bush requesting that he raise with Russian President Vladimir Putin the Russian proposal to curb foreign nonprofit organizations.

The draft legislation would effectively bar foreign nongovernmental organizations from maintaining representative offices in Russia. If passed, it would affect the country's entire international nonprofit sector, ranging from think tanks such as the Carnegie Moscow Center to civil-liberties groups such as Human Rights Watch.

Supporters of the bill say bill would prevent foreign terror organizations from gaining a foothold in Russia and to stamp out extremism.

However, according to Chris Cavanaugh, head of the Moscow office of IREX, an international nonprofit, "This could be the first step toward closing down all foreign NGOs in Russia. It's a huge step backward for civil society here."

See the the WSJ article for more information.

Posted by Jennifer Lowe, 01:44:53 PM



Senate Wraps Up Muslim Charity Inquiry, Finds Nothing
From the Washington Post:

The Senate Finance Committee has wrapped up a high-profile investigation into U.S. Muslim organizations and terrorism financing, saying it discovered nothing alarming enough to warrant new laws or other measures, officials said.

The inquiry, which took nearly two years, was highly unusual in that the committee pored through private financial information held by the government. The panel had asked the Internal Revenue Service for the financial records and donor lists of two dozen Muslim charities, think tanks and other organizations. Nine were based in the D.C. area.

Read the whole story.

For background on the inquiry into Muslim charities.

Posted by Jennifer Lowe, 12:39:58 PM



Thursday, November 17, 2005

Russia May Shutter Foreign Nonprofits
Russian and foreign nongovernmental organizations and foundations are scrambling to fight a draft law that they say could shutter the Moscow offices of such prominent groups as Human Rights Watch, the Carnegie Moscow Center and the Ford Foundation and bring grass-roots activism in Russia under much closer government control.

For the whole scoop

Posted by Jennifer Lowe, 02:42:02 PM



Wednesday, November 16, 2005

Revised Treasury Guidelines for Charities Out Next Wed.
FYI- Keep your eye out for new developments on the anti-terror financing front. The Treasury Department has said that revised "Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-based Charities" will be posted on the Treasury Department website by next Wednesday, 11/23.

Posted by Jennifer Lowe, 02:38:55 PM



Tuesday, November 08, 2005

CFC Issues Final Rule on Anti-Terrorism Certification
The Combined Federal Campaign has released its final rule for anti-terrorist certifications for charities applying to participate in the program in the upcoming year. The new rule requires a general certification of compliance with anti-terrorism financing laws, but does not make checking employees’ names against government watch lists mandatory. The nonprofit sector has scored an important victory in this case. Details will follow soon, after we have completed a thorough review of the final rule.

The final rule is online here





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