Training Course on using UN SC Sanctions against ISIL (Da’esh), Al-Qaida and the Taliban and associated individuals and entities in Kazakhstan

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Description

The participants of this 3-day training course (in Russian) acquire an in-depth knowledge of the United Nations Security Council regime and mechanisms as well as an active command of the listing and delisting processes. The course material also focuses on developing the skills necessary to properly evaluate and determine whether to list an individual or entity and assess the impact of the enforced measures.

Summary

Since the adoption of resolution 1267 (1999), the United Nations Security Council (UNSC) has developed a complex regime of sanctions against individuals and entities associated with terrorist groups. These UNSC sanctions require Member States to freeze the assets of and apply a travel ban to listed individuals and entities. They constitute non-lethal and reversible instruments against terrorist groups, which have long lasting effects on their ability to operate.

UN entities have jointly developed a three-day training course on “Using UNSC Sanctions against ISIL (Da’esh), Al-Qaida and the Taliban and associated groups and individuals.” The course aims to enhance practitioners’ knowledge on this composite regime and its derived procedures, and to develop their capacity to implement it effectively. This training course has been integrated into the wider CFT and Financial Disruption packages offered by CFT training programme.

Target Audience:

  • Law Enforcement Agencies
  • Intelligence agencies
  • Financial Intelligence Units
  • Prosecuting Authorities
  • Ministry of Foreign Affairs

This course aims to give participants the ability to:

  • Understand the background and legal basis of UNSC sanctions;
  • Understand the implementation mechanisms provided by INTERPOL and SWIFT for the assets freeze and travel ban;
  • Select relevant individuals and entities by using vulnerabilities analysis;
  • Predict and measure the impact of financial, embargo and travel ban measures;
  • Identify risks and mitigate collateral impact
  • Present a solid case to national decision-making authorities and prepare a listing request;
  • Assess the impact of listing and implementation measures against the individual and plan operational review

Topics:

  • Background
  • Implementation Support Systems
  • Vulnerability Analysis
  • Benefit Analysis
  • Impact Analysis
  • How to formulate and submit listing request
  • Effect Stage
  • Follow-up