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Thursday, June 29, 2023

China passes its first Foreign Relations Law in key step to enrich legal toolbox against Western hegemony

 

Photo:Xinhua

 
 

To some extent, the promulgation and implementation of the foreign relations law demonstrate and strengthen China's strategic transparency. China's diplomacy is open and aboveboard.

 China's top legislature passed the Foreign Relations Law on Wednesday, marking a milestone significance as it is the first basic, fundamental and comprehensive foreign relations law that aims to fix the loopholes in the rule of law in foreign-related affairs amid new challenges in foreign relations, especially when China has been facing frequent external interference in its internal affairs under the Western hegemony with unilateral sanctions and long-arm jurisdiction.


The law will take effect on July 1. Divided into six chapters, the legislation stipulates the guidance and basic principle of foreign relations and specific provisions on the functions and powers of foreign relations, the objectives and tasks of the development of foreign relations, the legal system of foreign relations, and the capacity building and guarantee for the development of foreign relations, according to the approved version.

Some legal experts said that the law inherited China's long-term diplomatic stance and its position on international rule of law, upgrading policies and systems for foreign affairs management to national law, legally interpreting and elaborating on a series of new ideas and initiatives in global governance. With the implementation of the law and the introduction of more legislation on foreign affairs in the future, China's ability to defend its interests and the people through legislations will be continuously improved, they noted.

The National People's Congress (NPC) issued the draft of the law in December 2022, and the Legislative Affairs Commission of the Standing Committee of the NPC says the draft legislation has the support of NPC deputies; members of the advisory body - the Chinese People's Political Consultative Conference; legal experts and the public.

The enactment of the law also came after a report to the 20th National Congress of the Communist Party of China (CPC) last October called to step up legislation in key, emerging, and foreign-related fields and advance the rule of law in domestic and foreign-related affairs in a coordinated manner, so that good laws are made to promote development and ensure good governance.

"In recent years, the changes of external environment have brought new conflicts and challenges for China, and the shortcomings of foreign-related rule of law are gradually revealed," Huo Zhengxin, a law professor at the China University of Political Science and Law, told the Global Times on Wednesday.

On one hand, in the face of some Western hegemony frequently interfering in China's internal affairs by "law" and imposing unilateral sanctions and "long-arm jurisdiction," China has not yet established a comprehensive preparedness system and an effective blocking mechanism, and the "shield" of the rule of law in foreign-related affairs has not been fully established, Huo noted.

On the other hand, in terms of safeguarding China's sovereignty, security and development interests, there is still a shortage of institutional supply in terms of law, and the "spear" of the rule of law in foreign affairs needs to be accelerated, he noted.

While China has been facing growing challenges including export control measures and sanctions, toward which international law has failed to provide adequate remedies, the Foreign Relations Law has also been considered as necessary and a major progress in domestic legal framework to regulate foreign relations, experts said.

Important, necessary step


The Foreign Relations Law stipulates that, on the basis of abiding by the basic principles of international law and the basic norms governing international relations, the country shall strengthen the implementation and application of laws and regulations in the field of foreign affairs, and take law enforcement, judicial and administrative measures in accordance with the law to safeguard China's sovereignty, security and development interests, and protect the legitimate rights and interests of Chinese citizens and organizations.

China has the right to take necessary countermeasures in accordance with the law against acts that violate international law and the basic norms governing international relations and endanger China's sovereignty, security and development interests. The country shall formulate necessary laws, administrative regulations and departmental rules, establish corresponding working systems and mechanisms, strengthen coordination among departments, and establish and implement relevant countermeasures and restrictive measures.

"For the first time, the law states the purpose, conditions and policy orientation of the application of Chinese law in foreign relations, and stipulates principles for the measures to counter and restrictive measures against foreign countries, individuals or organizations," Huang Huikang, a professor of the Institute of International Law of Wuhan University, told the Global Times on Wednesday.

It also establishes corresponding working systems and mechanisms, so as to construct the basic legal system framework for Chinese law in extraterritorial application, Huang said.

The extraterritorial application of domestic law is an important part of the rule of law in foreign-related affairs, and exterritorial application of domestic law is the concrete embodiment of protective jurisdiction and universal jurisdiction recognized by international law, and is a supplement to personal jurisdiction and territorial jurisdiction, the expert noted.

"What we object to is the abuse of so-called 'long-arm jurisdiction'," he said.

The law stipulates that the goal of developing foreign relations includes developing a global partnership and promoting an all-round, multi-level, wide-ranging and three-dimensional external work layout, promoting the coordination and positive interaction among major countries.

The US is the only sanctions superpower in the world. According to the Treasury 2021 Sanctions Review by fiscal year 2021, the number of active US sanctions designations had increased to more than 9,400, according to a report released by the Chinese Foreign Ministry in February on US' long-arm jurisdiction. In recent years, China has been subjected to mounting US sanctions over a series of matters such as high-tech, Xinjiang and Hong Kong as well as the Ukraine crisis.

"The formulation of the Foreign Relations Law is a major legislative measure to accelerate the construction of the rule of law in foreign-related affairs and fix the shortcomings in the field, which also marks an improvement in China's ability to carry out international struggles and safeguard the interests of its country and people through the rule of law," Huo said.

The law also provides a legal basis for the diplomatic struggle against sanctions, anti-intervention and long-arm jurisdiction, and aims to constantly enrich the legal toolbox and develop the ways and means to safeguard national interests, which could also play a role of prevention, warning and deterrence against Western hegemony, experts noted. 

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Wednesday, June 28, 2023

Banks to delay fund transfers in latest move to fight fraud

PUTTING THE HEAT ON SCAMMERS

 PETALING JAYA: In its latest move to fight scammers, the banking industry has introduced several safety measures including delaying the movement of “abnormal” funds by 12 hours.

Public Bank introduced the half-day cooling-off transfer period, which would allow people who have been scammed to stop their funds from being moved out. The new policy came into effect from yesterday.

In a statement to customers, it said it was introducing the transaction cooling-off period for abnormal transfers.

A cooling-off period is a precautionary measure that allows banks to review and assess transactions that display “characteristics of abnormal behaviour.”

This additional step was proposed by Bank Negara Malaysia and is designed to minimise the risk of unauthorised transactions and potential fraudulent activities, ensuring the safety of customers’ funds.

“As an added security feature to protect your financial interests, the bank will be introducing a transaction cooling-off period for abnormal transfers with effect from June 22, 2023,” Public Bank said in its statement.

It explained that when the bank detects a transaction deemed to be abnormal, the transaction will be put on hold.

“The bank will notify you of the status of your transaction via SMS, email and push notification.

“Alternatively, you may track your transactions by logging into PBe, clicking ‘Account’ and selecting ‘View Pending Verification’. Any transaction that is undergoing the transaction cooling-off period will be listed here.”

On June 11, in an email reply to The Star, Bank Negara said it would be up to banks to implement cooling-off periods of between 12 and 48 hours.

Meanwhile, Bank Islam Malaysia Bhd has also executed a cooling-off period – a 12-hour waiting interval for any new application or request made on its IB, GO and GO Biz banking apps this week.

It also introduced a new “kill switch” feature allowing customers to protect their funds from online scams and temporarily deactivate access to several Bank Islam Internet banking services.

Last year, Bank Negara announced several measures for banks to implement, including migrating from SMS OTP to more secure forms of authentication, implementing a cooling-off period for first-time enrolment of online banking services and limiting the number of registered devices for authenticating transactions.

It also wanted banks to establish dedicated scam hotlines for victims and to have a “kill switch” for victims to freeze their accounts temporarily to stop the loss of funds.

“In addition, public awareness remains important in preventing online banking fraud,” said Bank Negara.

On May 2, in The Star’s front-page report titled “Fighting chance to beat scammers”, cybersecurity law expert and lawyer Derek John Fernandez mooted the idea of adopting a 48-hour “cooling period” when funds above a certain threshold are transferred to new bank accounts.

This, he said, would give scam victims time to pull their money back from the brink.

Fernandez said that was one way to stop financial scams as victims usually realise they have been scammed after 24 hours.

He had proposed the 48-hour cooling-off period to the government, including Bank Negara and the Malaysia Communication and Multimedia Commission (MCMC).

“During the cooling-off period, if the new bank account seems suspicious or if the bank receives complaints, the accounts can be tracked down by MCMC and action taken.

“If consumers suspect they have been scammed, they can cancel immediately. MCMC can then publish these account numbers to its website to alert others,” Fernandez said in his proposal.

On May 12, MCMC chairman Tan Sri Mohamad Salim Fateh Din said that RM1.2bil was lost to scammers between 2021 and April 2023. 

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Dangerous deepfakes 

 

CLICK TO ENLARGECLICK TO ENLARGE

 PPETALING JAYA: Deepfake technology, which uses artificial intelligence to manipulate videos, has become a tool for scammers.

The celebrity promoting a product may not really be that person. Instead, it could be scammers posing as the celebrity.

Celebrity impostor scams are fake posts using photographs and artificial intelligence (AI) videos of famous people on social media accounts to lure people into making financial investments or buy products.

ALSO READ : Enough warnings given

These days, Facebook, Twitter and Instagram are filled with such fake celebrity accounts set up to deceive devoted fans.

Scammers con the real star’s followers into making donations to charity, buying exclusive tickets or entering into investment deals which will definitely be profitable or a fee to win big prizes.

Cyberlaw expert Derek Fernandez said the scammers now were very clever, pointing out a recent case in China where the latest technology – the new AI face-changing app – was used to defraud the head of a company of 4.3 million yuan (RM2.8mil) in just 10 minutes.

Local scammers are not far behind, he said, as local celebrities and famous people like politicians seem to be popping up on social media accounts urging one to invest or buy currencies.

“Celebrity impostor scammers can be charged under Section 233 of the Communications and Multimedia Act 1988 (Act 588),” said Fernandez.

The Malaysian Communications and Multimedia Commission (MCMC) could even haul up internet service providers (ISPs) and their directors for misuse of their network by scammers.

The MCMC, in a statement, said it was urging all over-the-top (OTT) platforms, like YouTube and Netflix, to cooperate in this regard.

“MCMC will be reminding internet service providers (ISPs) regarding their legal obligations under Section 263 of the Communications and Multimedia Act 1998 (Act 588).

“ISPs are required to use their best endeavour to prevent their network facilities from being used for any illegal activities in Malaysia.

“This includes improving their detection, identification and elimination of scam sites and contents, and cooperating with MCMC in combating such illegal activities.

“MCMC takes a firm stance against any form of scamming and fraud,” it said.

Fernandez said that Section 233 criminalises online content that is obscene, indecent, false, menacing or offensive in character with intent to annoy, abuse, threaten or harass another person.

If convicted, an offender could be fined not more than RM50,000 or imprisonment for up to one year or both.

He also said that, depending on the case details, celebrity impostor scammers can be charged under the Penal Code. 

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Tuesday, June 27, 2023

As India embraces US, it should be cautious of America’s habit of backstabbing friends

 

llustration: Chen Xia/Global Times 

 

 



Washington DC became a busy city recently as the US capital was flooded with preparations for the state visit of India's Prime Minister Narendra Modi. India is what US officials, in their typical arrogance, call a "swing state," a lazy euphemism borrowed from US politics used to refer to a country with an independent foreign policy. For years, the US has been desperately courting India in a geopolitical dance to counter China, showcasing bilateral relations like US' officials parade their trophy wives.

The US regime views geopolitics only through the prism of power and strength. Power, not values or principles, is seen as the ultimate arbiter of disputes among states. Bilateral relationships for the US are transactional, with little concern for anything else. All allies are only as valuable as the returns they bring. Friends are only as good as their benefits. As Henry Kissinger once reportedly claimed, the US has no permanent friends, only permanent interests.

The US didn't become a superpower by earning other countries' goodwill, but by exploiting their fears. Today, America's own fear of China has it desperately seeking allies.

India presents an attractive target, and is being feted to the fullest possible extent by Washington. The US rolled out the red carpet for Modi's recent state visit, while its propaganda machine portrayed a cuddly image of "two great democracies" brought together by "shared values" (i.e. opposition to China). Modi has now become the first Indian prime minister and only the third world leader to address the US Congress twice.

A variety of heavyweights, from US oligarchs like Elon Musk and Ray Dalio to leaders of American think tanks that produce US propaganda, eagerly lined up to meet him.

India is willing to look past America's democratic backsliding, for good reason, given its own issues with China. India's strategy is to keep both US and China on its toes, while keeping out of US-China fights that do not concern it. So far, this approach has served India well.

Yet, hedging comes with limitations. Fickle friendships based on common hatreds (in this case, toward China) tend to be weaker than those based on common preferences. Moreover, being dependent on the US for military technology is even more dangerous than being dependent on Russia, from where India already imports around half of its military hardware.

The key caution to be exercised while embracing the US is its long history of treachery. America is notorious for backstabbing its allies; who's to say it won't do the same to India one day? When India eventually becomes powerful enough to challenge US hegemony, US attitudes would change faster than a jointly produced fighter jet. The relationship lacks depth; America's embrace of India doesn't go beyond exploiting shared apprehension toward China. It is unclear how long an alliance built on such shaky foundations will last.

In the pursuit of national interests, the US-China Great Game is simply too important to ignore. India is biding its time, and smartly trying to exploit US insecurities about China. Yet, Modi would be wise to be cautious. If history has shown one thing, it is that the US makes promises it has no intention of keeping. As Kissinger once proclaimed, correctly, it may be dangerous to be America's enemy, but to be America's friend is fatal. The US is as much a deceitful country as it is a war-mongering one. A side effect of embracing the US is that you can also smell its stench.

The author is an Indian commentator who writes about China, India, the US and global issues. 

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