Technical guide to the implementation of Security Council ...

1 Technical guide to the implementation of Security Council resolution1373 (2001) and other relevant resolutions Compiled by the Counter-Terrorism CommitteeExecutive Directorate (CTED) in 2017 Technical guide to the implementation of Security Council resolution 1373 (2001) and other relevant COMPREHENSIVE AND INTEGRATED COUNTER-TERRORISM STRATEGIES ..4B. COUNTER-FINANCING OF TERRORISM ..5C. BORDER Security AND ARMS TRAFFICKING ..5D. LAW ENFORCEMENT ..6E. GENERAL LEGAL ISSUES, INCLUDING LEGISLATION, CRIMINAL JUSTICE AND INTERNATIONAL COOPERATION.

2 6F. HUMAN RIGHTS, REFUGEE AND HUMANITARIAN LAW ASPECTS OF COUNTER-TERRORISM IN THE CONTEXT OF RESOLUTIONS 1373 (2001), 1624 (2005) AND 2178 (2014) ..7G. PROHIBITION AND PREVENTION OF INCITEMENT TO TERRORISM AND COUNTERING VIOLENT EXTREMISM IN ACCORDANCE WITH RESOLUTIONS 1624 (2005) AND 2178 (2014) ..8 CHAPTER I: Security Council resolution 1373 (2001), PARAGRAPH 1 ..9A. CRIMINALIZATION OF TERRORISM FINANCING ..9B. FREEZING TERRORISTS ASSETS WITHOUT PREVENTIVE MEASURES TO BE TAKEN BY FINANCIAL INSTITUTIONS AND NON-FINANCIAL BUSINESSES AND PROFESSIONS.

3 13D. INSTITUTIONAL AND OTHER MEASURES NECESSARY IN SYSTEMS FOR COMBATING MONEY-LAUNDERING AND TERRORISM MONEY OR VALUE TRANSFER SERVICES, INCLUDING ALTERNATIVE REMITTANCE SYSTEMS ( , HAWALA) ..16F. WIRE TRANSFERS ..17G. CASH COURIERS ..18H. NON-PROFIT ORGANIZATIONS ..19I. NEW TECHNOLOGIES ..21 CHAPTER II: Security Council resolution 1373 (2001), PARAGRAPH 2 ..23A. SUPPRESSION AND PREVENTION OF RECRUITMENT ..23(1) Terrorist recruitment via the Internet ..24B. ELIMINATING THE SUPPLY OF WEAPONS TO TERRORISTS.

4 25C. TAKE THE NECESSARY STEPS TO PREVENT THE COMMISSION OF TERRORIST ACTS, BY PROVISION OF EARLY (1) Preventing the commission of terrorist acts ..28(2) Early warning ..31D. DENIAL OF SAFE HAVEN ..32E. PREVENTING THE USE OF TERRITORY FOR THE PURPOSE OF TERRORIST ACTS ..33F. CODIFICATION ..331. Convention on Offences and Certain Other Acts Committed on Board Aircraft, 1963 ..352. Convention for the Suppression of Unlawful Seizure of Aircraft, 1970 ..353. Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation, 1971.

5 354. Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, 1988 ..355. Convention on the Suppression of Unlawful Acts Relating to International Civil Aviation, 2010 ..356. Protocol Supplementary to the Convention for the Suppression of Unlawful Seizure of Aircraft, 2010 supplements the Convention for the Suppression of Unlawful Seizure of Aircraft, 1970 ..357. Protocol to Amend the Convention on Offences and Certain Acts Committed on Board Aircraft, 2014.

6 368. Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents, 1973 ..369. International Convention against the Taking of Hostages, 1979 ..3610. Convention on the Physical Protection of Nuclear Material (1980)..3611. Amendments to the Convention on the Physical Protection of Nuclear Material, 2005 ..3612. International Convention for the Suppression of Acts of Nuclear Terrorism, 2005 ..3613. Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation, Protocol to the Convention for the Suppression of Unlawful Acts Against the Safety of Maritime Navigation, 2005.

7 3715. Protocol for the Suppression of Unlawful Acts Against the Safety of Fixed Platforms Located on the Continental Shelf, 1988 ..3716. Protocol to the Protocol for the Suppression of Unlawful Acts Against the Safety of Fixed Platforms Located on the Continental Shelf, 2005 ..373 CONTENTS17. Convention on the Marking of Plastic Explosives for the Purpose of Detection, 1991 ..3718. International Convention for the Suppression of Terrorist Bombings, 1997 ..3719. International Convention for the Suppression of the Financing of Terrorism, 1999.

8 38G. PREVENTIVE OFFENCES AND PREPARATORY CRIMINALIZATION OF FTF-ASSOCIATED ACTS ..40I. INVESTIGATION, PROSECUTION AND ADJUDICATION OF TERRORIST ACTS ..411. Investigation ..412. Prosecution ..443. Judiciary ..45J. PROSECUTION, REHABILITATION AND REINTEGRATION STRATEGIES FOR RETURNING JURISDICTION AND AUT DEDERE AUT JUDICARE ..52L. INTERNATIONAL LEGAL COOPERATION ..531. Extradition issues for consideration ..542. Mutual legal assistance ..563. Central authority ..57M. EFFECTIVE BORDER CONTROLS AND RELATED ISSUES.

9 591. Legal framework ..612. Strategy and awareness ..613. Documentation ..624. National practices to prevent FTF Screening prior to arrival in the destination State ..636. Screening upon arrival at the border ..637. Border guards access to information ..648. Screening after arrival in the State ..659. Intra-agency cooperation ..6510. Coordination with other State agencies ..6511. Coordination with regional and international partners ..6612. Movement of goods ..6713. Civil aviation Security .

10 6714. Maritime Security ..6915. Critical infrastructure ..71 CHAPTER III: Security Council resolution 1373 (2001), PARAGRAPH 3 ..76A. EXCHANGE OF INFORMATION ..76B. MULTILATERAL AND BILATERAL AGREEMENTS ..80C. RATIFICATION OF THE INTERNATIONAL COUNTER-TERRORISM INSTRUMENTS ..81D. MEASURES WITH RESPECT TO REFUGEES AND ASYLUM ..84E. NON-APPLICATION OF POLITICAL OFFENCE DOCTRINE ..86F. DENIAL OF COOPERATION ON GROUNDS OF IMPROPER PROSECUTION ..87 CHAPTER IV: Security Council resolution 1624 (2005) ..88A.