Technical%20Guide%20FINAL%202010

Counter-Terrorism Law and Practice: An International Handbook

Info iconThis preview shows pages 1–6. Sign up to view the full content.

View Full Document Right Arrow Icon

Info iconThis preview has intentionally blurred sections. Sign up to view the full version.

View Full DocumentRight Arrow Icon

Info iconThis preview has intentionally blurred sections. Sign up to view the full version.

View Full DocumentRight Arrow Icon

Info iconThis preview has intentionally blurred sections. Sign up to view the full version.

View Full DocumentRight Arrow Icon
This is the end of the preview. Sign up to access the rest of the document.

Unformatted text preview: Technical guide to the implementation of Security Council resolution 1373 (2001) 2009 Compiled by the Counter-Terrorism Committee Executive Directorate Technical guide to the implementation of Security Council resolution 1373 (2001) a CONTENTS s INTRODUCTION p. 5 CHAPTER I Security Council resolution 1373 (2001), paragraph 1 p. 9 1. Criminalization of financing of terrorism and associated money-laundering p. 9 2. Freezing terrorists’ assets without delay p. 10 3. Preventive measures to be taken by financial institutions and non-financial businesses p. 11 and professions 4. Institutional and other measures necessary in systems for combating money-laundering p. 11 and terrorist financing 5. Alternative remittance systems/money value transfer services (e.g. hawala) p. 12 6. Wire transfers p. 13 7. Cash couriers p. 13 8. Non-profit organizations p. 14 9. Criminalization of assistance p. 15 CHAPTER II Security Council resolution 1373 (2001), paragraph 2 p. 17 1. Suppression of recruitment p. 17 2. Eliminating the supply of weapons to terrorists p. 18 3. Take the necessary steps to prevent the commission of terrorist acts and early warning p. 19 4. Denial of safe haven p. 21 5. Prevent use of territory for purpose of terrorist acts p. 22 6. Codification p. 23 7. Exceptional criminal procedures and accompanying safeguards p. 28 8. Jurisdiction p. 30 9. International legal cooperation p. 31 10. Effective border controls and related issues p. 35 CHAPTER III Security Council resolution 1373 (2001), paragraph 3 p. 39 1. Exchange of information p. 39 2. Multilateral and bilateral agreements p. 40 3. Ratification of the international counter-terrorism instruments p. 40 4. Measures with respect to refugees and asylum p. 41 5. Non-application of political offence doctrine p. 42 6. Denial of cooperation on grounds of improper prosecution p. 43 5 INTRODUCTION I n accordance with Security Council resolution 1535 (2004), the Counter-Terrorism Committee Executive Directorate (CTED) is required to assist the Counter-Terrorism Committee in its efforts to monitor the implementation by Member States of Security Council resolution 1373 (2001). In this connection, the Committee requested CTED to prepare the present technical guide to serve as a reference tool and to help ensure consistent analysis of States’ implementation efforts. The guide addresses each paragraph of resolution 1373 (2001) in turn, and indicates the relevant section(s) of the preliminary implementation assessment (PIA) matrix approved by the Committee in 2006 to facilitate analysis of Member States’ implementation efforts. The guide does not purport to impose any obligations upon States apart from those that already exist by virtue of the relevant Security Council resolutions, international treaties, customary international law, or other obligations voluntarily undertaken by States....
View Full Document

Page1 / 46

Technical%20Guide%20FINAL%202010 - Technical guide to the...

This preview shows document pages 1 - 6. Sign up to view the full document.

View Full Document Right Arrow Icon
Ask a homework question - tutors are online