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Canada Sanctions Zimbabwe
Canadian Sanctions and Canadian charities operating in Zimbabwe: Be Very Careful! By Mark Blumberg (January 7, 2009) Canadian charities operating in Zimbabwe need to be extremely careful. It is not the place for a new and inexperienced charity to begin foreign operations. In fact, only Canadian charities with substantial experience in difficult international operations should even consider operating in Zimbabwe. It is one of the most difficult countries to carry out charitable operations by virtue of the very difficult political, security, human rights and economic situation and the resultant Canadian and international sanctions. This article will set out some information on the Zimbabwe Sanctions including the full text of the Act and Regulations governing the sanctions. It is not a bad idea when dealing with difficult legal issues to consult knowledgeable legal advisors. Summary On September 4, 2008, the Special Economic Measures (Zimbabwe) Regulations (SOR/2008-248) (the “Regulations”) came into force pursuant to subsections 4(1) to (3) of the Special Economic Measures Act. The Canadian sanctions against Zimbabwe are targeted sanctions dealing with weapons, technical support for weapons, assets of designated persons, and Zimbabwean aircraft landing in Canada. There is no humanitarian exception to these targeted sanctions. There are tremendous practical difficulties working in Zimbabwe and if a Canadian charity decides to continue operating in Zimbabwe it is important that the Canadian charity and its intermediaries (eg. Agents, contractor, partners) avoid providing any benefits, “directly or indirectly”, to a “designated person”. Canadian charities need to undertake rigorous due diligence and risk management to ensure that a “designated person” does not financially benefit from the program. -
World Bank Document
Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized 2 DOING BUSINESS 2008 TABLE 1.1 The top 10 reformers in 2006/07 Starting Dealing with Employing Registering Getting Protecting Paying Trading across Enforcing Closing a Economy a business licenses workers property credit investors taxes borders contracts business Egypt 3 3 3 3 3 Croatia 3 3 3 3 Ghana 3 3 3 3 3 Macedonia, FYR 3 3 3 Georgia 3 3 3 3 3 3 Colombia 3 3 3 Saudi Arabia 3 3 3 Kenya 3 3 3 3 China 3 3 3 Bulgaria 3 3 3 Note: Economies are ranked on the number and impact of reforms. First, Doing Business selects the economies that reformed in 3 or more of the Doing Business topics. Second, it ranks these economies on the increase in rank on the ease of doing business from the previous year. The larger the improvement, the higher the ranking as a reformer. Source: Doing Business database. 13 countries saw new governments sworn in. Earlier Croatia is the runner-up, with reforms in 4 of the analysis suggests that the region might experience a Doing Business areas. Two years ago registering a prop- reform boom next year, as nearly 85% of reforms take erty in Croatia took 956 days. Now it takes 174. Croatia place in the first 15 months of a new government.1 also sped company start-up, consolidating procedures Egypt is the top reformer for 2006/07, improving at the one-stop shop and allowing pension and health in 5 of the 10 areas studied by Doing Business (table services registration online. -
"Our Hands Are Tied" Erosion of the Rule of Law in Zimbabwe – Nov
“Our Hands Are Tied” Erosion of the Rule of Law in Zimbabwe Copyright © 2008 Human Rights Watch All rights reserved. Printed in the United States of America ISBN: 1-56432-404-4 Cover design by Rafael Jimenez Human Rights Watch 350 Fifth Avenue, 34th floor New York, NY 10118-3299 USA Tel: +1 212 290 4700, Fax: +1 212 736 1300 [email protected] Poststraße 4-5 10178 Berlin, Germany Tel: +49 30 2593 06-10, Fax: +49 30 2593 0629 [email protected] Avenue des Gaulois, 7 1040 Brussels, Belgium Tel: + 32 (2) 732 2009, Fax: + 32 (2) 732 0471 [email protected] 64-66 Rue de Lausanne 1202 Geneva, Switzerland Tel: +41 22 738 0481, Fax: +41 22 738 1791 [email protected] 2-12 Pentonville Road, 2nd Floor London N1 9HF, UK Tel: +44 20 7713 1995, Fax: +44 20 7713 1800 [email protected] 27 Rue de Lisbonne 75008 Paris, France Tel: +33 (1)43 59 55 35, Fax: +33 (1) 43 59 55 22 [email protected] 1630 Connecticut Avenue, N.W., Suite 500 Washington, DC 20009 USA Tel: +1 202 612 4321, Fax: +1 202 612 4333 [email protected] Web Site Address: http://www.hrw.org November 2008 1-56432-404-4 “Our Hands Are Tied” Erosion of the Rule of Law in Zimbabwe I. Summary ............................................................................................................... 1 II. Recommendations ............................................................................................... 5 To the Future Government of Zimbabwe .............................................................. 5 To the Chief Justice ............................................................................................ 6 To the Office of the Attorney General .................................................................. 6 To the Commissioner General of the Zimbabwe Republic Police .......................... 6 To the Southern African Development Community and the African Union ........... -
AC Vol 44 No 22
www.africa-confidential.com 7 November 2003 Vol 44 No 22 AFRICA CONFIDENTIAL KENYA 2 ZIMBABWE The best money can buy No chance, Mr President Party officials and military commanders are ignoring President ‘Why hire a lawyer when you can buy a judge?’ is a well-worn joke Mugabe’s orders to surrender their farms that the younger reformers in Several government ministers and senior military officers accused of grabbing farms are refusing to hand President Kibaki’s government want to make redundant. But their efforts them back to the state, according to a new report on land reform ordered by President Robert Mugabe. are being undermined by veteran Information Minister Jonathan Moyo, Local Government Minister Ignatius Chombo and 13 other politicians and business people who ministers have secured several farms in violation of the government’s ‘one man, one farm’ rule, the report are using the purge of the judiciary says. Details of ministers’ and officers’ holdings are contained in a confidential annexe to the main report, to destroy their opponents. which has been discussed in cabinet. Mugabe asked former Secretary to the Government Charles Utete to investigate the findings of an GHANA 3earlier land audit by the Minister of State in Deputy President Joseph Msika’s office, Flora Buka. This had found major abuses of the land resettlement programme by senior officials (AC Vol 44 No 4). Buka’s Politics get crude audit reported that some of the worst violations of the land reform policy were perpetrated by Mugabe’s The row over crude oil supplies to closest political allies, such as Air Vice-Marshall Perence Shiri, Minister Moyo and Mugabe’s sister, the state-owned Volta River Sabina Mugabe. -
The Mortal Remains: Succession and the Zanu Pf Body Politic
THE MORTAL REMAINS: SUCCESSION AND THE ZANU PF BODY POLITIC Report produced for the Zimbabwe Human Rights NGO Forum by the Research and Advocacy Unit [RAU] 14th July, 2014 1 CONTENTS Page No. Foreword 3 Succession and the Constitution 5 The New Constitution 5 The genealogy of the provisions 6 The presently effective law 7 Problems with the provisions 8 The ZANU PF Party Constitution 10 The Structure of ZANU PF 10 Elected Bodies 10 Administrative and Coordinating Bodies 13 Consultative For a 16 ZANU PF Succession Process in Practice 23 The Fault Lines 23 The Military Factor 24 Early Manoeuvring 25 The Tsholotsho Saga 26 The Dissolution of the DCCs 29 The Power of the Politburo 29 The Powers of the President 30 The Congress of 2009 32 The Provincial Executive Committee Elections of 2013 34 Conclusions 45 Annexures Annexure A: Provincial Co-ordinating Committee 47 Annexure B : History of the ZANU PF Presidium 51 2 Foreword* The somewhat provocative title of this report conceals an extremely serious issue with Zimbabwean politics. The theme of succession, both of the State Presidency and the leadership of ZANU PF, increasingly bedevils all matters relating to the political stability of Zimbabwe and any form of transition to democracy. The constitutional issues related to the death (or infirmity) of the President have been dealt with in several reports by the Research and Advocacy Unit (RAU). If ZANU PF is to select the nominee to replace Robert Mugabe, as the state constitution presently requires, several problems need to be considered. The ZANU PF nominee ought to be selected in terms of the ZANU PF constitution. -
Zimbabwe: Time for a New Approach
Zimbabwe: time for a new approach September 2011 Report of the International Bar Association’s Human Rights Institute (IBAHRI) Supported by the Open Society Initiative for Southern Africa (OSISA) This report has been compiled in accordance with the Lund – London Guidelines 2009 (www.factfindingguidelines.org) Material contained in this report may be freely quoted or reprinted, provided credit is given to the International Bar Association International Bar Association 4th Floor, 10 St Bride Street London EC4A 4AD, United Kingdom Tel: +44 (0)20 7842 0090 Fax: +44 (0)20 7842 0091 Website: www.ibanet.org Contents Glossary of Acronyms 5 Executive Summary 7 Introduction 9 The mission 10 Section One: The Global Political Agreement 11 Historical background, context and results 11 Material contained in this report may be freely quoted or reprinted, provided credit is given to the International Bar Association Political participation and preparations for the next elections 15 The constitutional review process 19 Section Two: Rule Of Law 24 Independence and needs of the judiciary 24 The Attorney-General 27 Prosecutions for crimes committed in relation to the 2008 elections 29 Continuing selective application of the rule of law 30 National reconciliation 33 Zimbabwe Human Rights Commission 37 Section Three: The Extractive Industries 39 Human rights concerns 40 International Bar Association 4th Floor, 10 St Bride Street Relocation of local inhabitants from Marange to Arda Transau 41 London EC4A 4AD, United Kingdom Tel: +44 (0)20 7842 0090 Fax: +44 -
Zimbabwe Van Reisen, M.E.H.; Kwinjeh, G.; Luecke, L
Tilburg University Zimbabwe van Reisen, M.E.H.; Kwinjeh, G.; Luecke, L. Publication date: 2010 Document Version Publisher's PDF, also known as Version of record Link to publication in Tilburg University Research Portal Citation for published version (APA): van Reisen, M. E. H., Kwinjeh, G., & Luecke, L. (2010). Zimbabwe: Women's voices. (Report of the European Parliamentary Hearing). EEPA. General rights Copyright and moral rights for the publications made accessible in the public portal are retained by the authors and/or other copyright owners and it is a condition of accessing publications that users recognise and abide by the legal requirements associated with these rights. • Users may download and print one copy of any publication from the public portal for the purpose of private study or research. • You may not further distribute the material or use it for any profit-making activity or commercial gain • You may freely distribute the URL identifying the publication in the public portal Take down policy If you believe that this document breaches copyright please contact us providing details, and we will remove access to the work immediately and investigate your claim. Download date: 26. sep. 2021 Zimbabwe: Women’s Voices Report of the European Parliamentary Hearing, Brussels, 6 October 2010 IMPRESSUM Author: Europe External Policy Advisors (EEPA) Editors: Prof. Dr. Mirjam van Reisen, editor in chief Grace Kwinjeh Liana Luecke Editors: Susan Sellars-Shrestha Alexander Harvey Layout and Design: Filip De Keukeleere (EEPA) About EEPA EEPA (Europe External Policy Advisors) is a Brussels-based group of experts specialising in EU development policy. EEPA’s work is motivated by the goal of promoting a socially responsible European Union, based on the values of solidarity and equality and with a strong focus on global poverty eradication. -
OTHER ISSUES ANNEX E: MDC CANDIDATES & Mps, JUNE 2000
Zimbabwe, Country Information Page 1 of 95 ZIMBABWE COUNTRY REPORT OCTOBER 2003 COUNTRY INFORMATION & POLICY UNIT I SCOPE OF DOCUMENT II GEOGRAPHY III ECONOMY IV HISTORY V STATE STRUCTURES VIA HUMAN RIGHTS ISSUES VIB HUMAN RIGHTS - SPECIFIC GROUPS VIC HUMAN RIGHTS - OTHER ISSUES ANNEX A: CHRONOLOGY ANNEX B: POLITICAL ORGANISATIONS ANNEX C: PROMINENT PEOPLE PAST & PRESENT ANNEX D: FULL ELECTION RESULTS JUNE 2000 (hard copy only) ANNEX E: MDC CANDIDATES & MPs, JUNE 2000 & MDC LEADERSHIP & SHADOW CABINET ANNEX F: MDC POLICIES, PARTY SYMBOLS AND SLOGANS ANNEX G: CABINET LIST, AUGUST 2002 ANNEX H: REFERENCES TO SOURCE MATERIAL 1. SCOPE OF THE DOCUMENT 1.1 This country report has been produced by the Country Information and Policy Unit, Immigration and Nationality Directorate, Home Office, from information obtained from a wide variety of recognised sources. The document does not contain any Home Office opinion or policy. 1.2 The country report has been prepared for background purposes for those involved in the asylum / human rights determination process. The information it contains is not exhaustive. It concentrates on the issues most commonly raised in asylum / human rights claims made in the United Kingdom. 1.3 The country report is sourced throughout. It is intended to be used by caseworkers as a signpost to the source material, which has been made available to them. The vast majority of the source material is readily available in the public domain. 1.4 It is intended to revise the country report on a six-monthly basis while the country remains within the top 35 asylum-seeker producing countries in the United Kingdom. -
Global Urban Poverty: Setting the Agenda
GLOBAL URBAN POVER Comparative Urban Studies Project GLOBAL URBAN POVERTY SETTING THE AGENDA TY : SETTING THE AGENDA CONTRIBUTORS Victor Barbiero, Anne Line Dalsgaard, Diane Davis, Edesio Fernandes, Karen Tranberg Hansen, Arif Hasan, Loren B. Landau, Gordon McGranahan, Diana Mitlin, Richard Stren, Karen Valentin, Vanessa Watson This publication is made possible through support provided by the Urban Programs Team of the Office of Poverty Reduction in the Bureau of Economic Growth, Agriculture and Trade, U.S. Agency for International Development under the terms of the Cooperative Agreement No. GEW-A-00-02-00023-00. The opinions expressed herein are those of the authors and do not nec- essarily reflect the views of the U.S. Agency for International Development or the Woodrow Wilson Center. Woodrow Wilson International Center for Scholars Comparative Urban Studies Program Edited by ALLISON M. GARLAND, 1300 Pennsylvania Ave., N.W. Washington, DC 20004 Tel. (202) 691-4000 Fax (202) 691-4001 MEJGAN MASSOUMI www.wilsoncenter.org and BLAIR A. RUBLE GLOBAL URBAN POVERTY: SETTING THE AGENDA Edited by Allison M. Garland, Mejgan Massoumi and Blair A. Ruble WOODROW WILSON INTERNATIONAL CENTER FOR SCHOLARS The Woodrow Wilson International Center for Scholars, established by Congress in 1968 and headquartered in Washington, D.C., is a living national memorial to President Wilson. The Center’s mission is to commemorate the ideals and concerns of Woodrow Wilson by providing a link between the worlds of ideas and policy, while fostering research, study, discussion, and col- laboration among a broad spectrum of individuals concerned with policy and scholarship in national and international affairs. -
Africa Briefing, Nr. 15: Decision Time in Zimbabwe
AFRICA Briefing Nairobi/Brussels, 8 July 2003 DECISION TIME IN ZIMBABWE I. OVERVIEW In an article published in The New York Times in advance of the Bush visit, U.S. Secretary of State Colin Powell said of President Mugabe and his Change is in the air in Zimbabwe. Its citizens no regime, “their time has come and gone”,1and that longer talk about whether it will come, but rather new leadership respectful of human rights and the when. All acknowledge, however, that the road will rule of law was needed. South Africa is working to be dangerous, possibly violent. South Africa is the resolve the Zimbabwe crisis since it is experiencing single country with ability to help its neighbour many of its consequences but Deputy Foreign through the roughest patches if it is willing to engage Minister Aziz Pahad, whose efforts, like those of with sufficient determination to persuade the President Mbeki, have been mostly low key and government of President Robert Mugabe and his behind the scenes, said cooly, “I hope we can reach ruling ZANU-PF party to sit down with their a common approach on Zimbabwe. If there is challenger, the Movement for Democratic Change another route, the Americans must put it on the (MDC), and then facilitate and mediate negotiations table”.2 for a transitional government and new elections. A range of other international players need to play There is indeed another route. Getting ZANU-PF supporting roles, including the EU, the Southern and the MDC to the table for unconditional Africa Development Commission (SADC), the negotiations should be at the top of the agenda African Union (AU), and the Commonwealth, but when the U.S. -
Are They Accountable? Examining Alleged Violators and Their Violations Pre and Post the Presidential Election March 2002
[report also available from: http://www.hrforumzim.com ] ZIMBABWE HUMAN RIGHTS NGO FORUM Are they accountable? Examining alleged violators and their violations pre and post the Presidential Election March 2002 A report by the Zimbabwe Human Rights NGO Forum December 2002 Zimbabwe Human Rights NGO Forum Are They Accountable? The Zimbabwe Human Rights NGO Forum (also known as the “Human Rights Forum”) has been in existence since January 1998. Nine non-governmental organisations working in the field of human rights joined together to provide legal and psychosocial assistance to the victims of the Food Riots of January 1998. The Human Rights Forum has now expanded its objectives to assist victims of organised violence, using the following definition: “Organised violence” means the inter-human infliction of significant avoidable pain and suffering by an organised group according to a declared or implied strategy and/or system of ideas and attitudes. It comprises any violent action, which is unacceptable by general human standards, and relates to the victims’ mental and physical well-being.” The Human Rights Forum operates a Legal Unit and a Research and Documentation Unit. Core member organisations of the Human Rights Forum are: · Amani Trust · Amnesty International (Zimbabwe) (AI (Z)) · Catholic Commission for Justice and Peace (CCJP) · Gays and Lesbians of Zimbabwe (GALZ) · Legal Resources Foundation (LRF) · Transparency International (Zimbabwe) (TI (Z)) · University of Zimbabwe Legal Aid and Advice Scheme · Zimbabwe Association for Crime Prevention and the Rehabilitation of the Offender (ZACRO) · Zimbabwe Civic Education Trust (ZIMCET) · Zimbabwe Human Rights Association (ZimRights) · Zimbabwe Lawyers for Human Rights (ZLHR) · Zimbabwe Women Lawyers Association (ZWLA) Associate Member: · Nonviolent Action and Strategies for Social Change (NOVASC) The Human Rights Forum can be contacted through any member organisation or through: 1. -
Received by NSD/FARA Registration Unit 03/04/2020 4:00:00 PM
Received by NSD/FARA Registration Unit 03/04/2020 4:00:00 PM Dear Emma, Chris, and Meghan, This is former U.S. Senator David Vitter (R-LA). I am emailing to follow up on an important invitation you received recently from a significant foreign delegation which will be visiting Washington, DC soon. The group is the Political Action Dialogue, or POLAD, of Zimbabwe, led by Dr. Thokozani Khupe. It is a truly diverse and representative delegation comprised of 17 of the political parties of Zimbabwe. As such, it represents the vast majority of Zimbabwe citizens as well as the vast majority of opposition political parties, including leaders who put their lives on the line fighting for the ouster of the former tyrannical President Robert Mugabe. POLAD is committed to a national dialogue within the country, and active, positive re-engagement with the United States. That's why the delegation is so eager to meet with Congressman McCaul, a leading US policymaker, to share information on recent and important anti-corruption efforts in Zimbabwe, concerns about China's recent dominance of the African continent, and the impact of U.S. sanctions. The POLAD delegation will be in Washington, DC on March 25, 26, and 27, and would be very interested in meeting with Congressman McCaul during that time. Given his responsibilities as Ranking Member of the House Foreign Affairs Committee, which has a direct impact on Zimbabwe-related issues, I hope you have time to participate in this important dialogue. I respectfully urge you to respond directly and positively to the group.