• International Convention for the Suppression of Financing of Terrorism
• United Nations Conventions against terrorism

• UNODC / International Monetary Fund Model Legislation on Money Laundering and Financing of Terrorism December 2005, (for civil law systems)
• UNODC/Commonwealth Secretariat/International Monetary Fund - Model Provisions on Money Laundering, Terrorist Financing, Preventive Measures and Proceeds of Crime April 2009, (for common law legal systems)

• 40 Recommendations on Money Laundering
  • Scope of the criminal offence of money laundering
    • R.1
    • R.2
• 9 Special Recommendations on Terrorist Financing (see also: web version)
  • SR II on criminalizing the financing of terrorism and associated money laundering
    • Interpretative note

• 40 Recommendations on Money Laundering
  • Provisional measures and confiscation (R.3)
• 9 Special Recommendations on Terrorist Financing
  • SR III on the freezing and confiscation of terrorist assets
    • Interpretative note
    • Best practices paper

• Interpol-UN Security Council Special Notice: alert for law enforcement worldwide that an individual is subject of sanctions (inter-alia freezing of assets) of the 1267 Committee (Al Qaeda, Taliban)

• Model Legislative Provisions against Terrorism
  • Section 2-1 Preventative measures under Security Council resolution 1373 (2001)
  • Section 2-2 Provisional measures and Forfeiture
  • Section 2-3 Common provisions to Sections 2-1 and 2-2
• UNODC / Terrorism Prevention Branch Legislative Database
• UNODC/International Monetary Fund Model Legislation on Money Laundering and Financing of Terrorism December 2005, (for civil law systems)
• UNODC/Commonwealth Secretariat/International Monetary Fund - Model Provisions on Money Laundering, Terrorist Financing, Preventive Measures and Proceeds of Crime April 2009, (for common law legal systems)

• Best Practices for the effective implementation of restrictive measures (PESC 880 9 July 2007)

• 40 Recommendations on Money Laundering
  • Customer due diligence and record-keeping
    ( R.4, R.5, R.6, R.7, R.8, R.9, R.10, R.11, R.12 )
  • Reporting of suspicious transactions and compliance
    ( R.13, R.14, R.15, R.16 )
  • Other measures to deter money laundering and terrorist financing
    ( R.17, R.18, R.19, R.20 )
  • Measures to be taken with respect to countries that do not or insufficiently comply with the FATF Recommendations
    ( R.21, R.22 )
  • Regulation and supervision
    ( R.23, R.24, R.25 )
• 9 Special Recommendations on Terrorist Financing
  • SR VI on alternative remittance systems
    • Interpretative note
    • Best practices paper (20 June 2003)
  • MENAFATF Best practices concerning the Hawala (December 2005)
  • SR VII on wire transfers
  • SR VIII on non-profit organizations
    • Interpretative note
    • Best practices paper (11 October 2002)
  • MENAFATF Best practices concerning the Charities (September 2005)

• Statement on prevention of criminal use of the banking system for the purpose of money-laundering; Basel, December 1988
• “Customer due diligence for banks”; October 2001
• “General guide to account opening and customer identification” (attachment to Basel Committee publication No. 85 “Customer due diligence for banks”); 9 February 2003

• Guidance paper on anti-money laundering and combating the financing of terrorism; October 2004

• “Anti-Money Laundering Guidance for Collective Investment Schemes,” Report of the Technical Committee of IOSCO; October 2005

• UNODC / International Monetary Fund Model Legislation on Money Laundering and Financing of Terrorism December 2005, (for civil law systems)
• UNODC/Commonwealth Secretariat/International Monetary Fund - Model Provisions on Money Laundering, Terrorist Financing, Preventive Measures and Proceeds of Crime April 2009, (for common law legal systems)

• 40 Recommendations on Money Laundering
  • Competent authorities, their powers and resources
    (R.26, R.27, R.28, R.29, R.30, R.31, R.32)
  • Transparency of legal persons and arrangements
    (R.33, R.34)
  • International cooperation
    (R.35)
  • Mutual legal assistance and extradition
    (R.36, R.37, R.38, R.39)
  • Other forms of cooperation
    (R.40)
    
• 9 Special Recommendations on Terrorist Financing
• SR IV on reporting suspicious transactions related to terrorism
• SR V on international cooperation
• Guidance for financial institutions in detecting terrorist financing (24 April 2002)

Interpol ‘Best Practices’ in Combatting Terrorism

• Interpol Money Laundering Automated Search System (IMLASS):  a system for the tracking of suspicious money transactions;  serves as global , central location where the transactions can be reported and linked to transactions in other countries

• 9 Special Recommendations on Terrorist Financing
  • SR IX on detecting and preventing the cross-border transportation of cash by terrorists and other criminals
    • Interpretative note
    • International Best Practices "Detecting and Preventing the Illicit Cross-Border Transportation of Cash and Bearer Negotiable Instruments FATF/WGTM(2010) 4/REV 1 | French version | Spanish version | Arabic version
  • MENAFATF Best practices paper on Cash Couriers

• Recommendation of the Customs Cooperation Council on the need to develop and strengthen the role of customs administrations in tackling money laundering and in recovering the proceeds of crime; adopted by the WCO Council in June of 2005. (under Enforcement and Compliance section)

INTERPOL

Interpol ‘Best Practices’ in Combatting Terrorism 

• Interpol-UN Security Council Special Notice: alert for law enforcement worldwide that an individual is subject of sanctions (inter-alia freezing of assets) of the 1267 Committee (Al Qaeda, Taliban)

• See 1(a)

Interpol ‘Best Practices’ in Combatting Terrorism

• Interpol-UN Security Council Special Notice: alert for law enforcement worldwide that an individual is subject of sanctions (inter-alia freezing of assets) of the 1267 Committee (Al Qaeda, Taliban)
• Interpol Money Laundering Automated Search System (IMLASS): a system for the tracking of suspicious money transactions; serves as global , central location where the transactions can be reported and linked to transactions in other countries

• See 1(a)

• See 1(a)

European Union

• Communication from the Commission to the European Parliament and the Council concerning terrorist recruitment: addressing the factors contributing to violent radicalisation.
  See sub-sections on:
  • Strengthening Community Policies to Address Violent Radicalisation
    • Broadcast Media
    • The Internet
    • Education, youth engagement and active European citizenship
    • Encouraging Integration, Inter-cultural Dialogue and Dialogue with Religions.
    • Dialogue between the State and Religions
    • Law enforcement authorities and security services
    • Experts Networks
    • Monitoring and collection of data
    • External relations
• Council of Europe Convention on the Prevention of Terrorism (2005)

• COUNCIL FRAMEWORK DECISION 2008/919/JHA of 28 November 2008 amending Framework Decision 2002/475/JHA on combating terrorism

• United Nations International Study on Firearms Regulation, NY 1998
• United Nations Convention Against Transnational Organized Crime, adopted in 2000 (in force since 2003)
• United Nations Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime. (See page 69-82) (adopted in July 2001, in force since 2005)
• The legislative guide to the protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime (See page 397.) (Warning: Large pdf document)
• The technical guide support Member States in the implementation of the Firearms Protocol (internal UNODC document, to be published in 2010-2011)
• Model Law on Firearms
• Omnibus Survey Software to assess the status of implementation ofof State Parties of UNTOC and its Protocols thereto (to be launched at COP 5 in 2010)
• National self-assessment reports of State Parties on their status of implementation of the Firearms Protocol;
• National legislation submitted by State Parties to be included in the legal library of UNODC

• 2001 United Nations Programme of Action (PoA) to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects: PoA II.4 to PoA II.23. (UN Document A/Conf.192/15) also available at PoA ISS.
• National Legislation on Small Arms and Light Weapons (provided by States to the Department of Disarmament Affairs on a voluntary basis)
• National Marking Practices
• Report of the Third Biennial Meeting of States to Consider the Implementation of the Programme of Action to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects (particularly refer to "The way forward" in paragraphs 7, 16, 27 of UN document A/CONF.192/BMS/2008/3) also available at Poa ISS

UNDP

UNODA

UNIDIR

SAS

• Guidelines for reporting on implementation of the United Nations Programme of Action (PoA) to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects
  • 3 National Coordination Agency (II.4, paragraph 1)
  • 3 National laws, regulations, administrative procedures (II.2, paragraph 3)
  • 3 Stockpile management and security (II.17, paragraph 5)

UNODA

SAS

• International Instrument to Enable States to Identify and Trace, in a Timely and Reliable Manner, Illicit SALW (International Tracing Instrument or ITI), adopted by the General Assembly in December 2005, (UN document…….) available at PoA ISS
• Report of the Third Biennial Meeting of States to Consider the Implementation of the Programme of Action to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects (particularly refer to measures highlighted in paragraph 9) of the Annex to UN document A/CONF.192/BMS/2008/3. also available at PoA ISS.
• Guidelines for reporting on the implementation of the ITI (UNODA and SAS)

• Methodology for the Development of Model Legislation for the Purpose of Facilitating the Effective Application of the Inter-American Convention Against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and other Related Materials (CIFTA) (Approved at the First Session, held on April 14, 2005)
• Draft model regulations for the control of brokers, of firearms, their parts, and components and ammunition.
• Amendments to the Model Regulation for the Control of the International movement of Firearms, their Parts and Components and Ammunition - Broker Regulations.
• Model Legislation on the Marking and Tracing of Firearms (Approved by the Consultative Committee on April 19, 2007)
• Proposed Model Legislation and Commentaries for Strengthening Controls at Export Points for Firearms, Ammunition, Explosives and Other Related Materials. (Approved ad referendum by the Consultative Committee on May 8, 2008).
• Draft Model Legislation and Commentaries on Legislative Measures to Establish Criminal Offenses in Relation to the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives and Other Related Materials. (Approved ad referendum by the Consultative Committee on May 9, 2008)
• Model regulations for the control of the international movement of firearms, their parts, components and ammunition

• National legislation on transfer of arms, military equipment and dual-use goods and technology accessible to Member States

ICAO

• Assembly Resolution A35-11: Threat to Civil Aviation Posed by Man-Portable air Defence Systems (MANPADS)
• ICAO MANPADS secure website

• The United Nations Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime, art. 10 and related provisions. (See page 69-82)
• The legislative guide to the protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime (See page 397.) (Warning: Large pdf document). Also available in language versions
• The technical guide support Member States in the implementation of the Firearms Protocol (internal UNODC document, to be published in 2010-2011)
• Model Law on Firearms (under development, to be finalized and published in 2010);
• Omnibus Survey Software to assess the status of implementation ofof State Parties of UNTOC and its Protocols thereto (to be launched at COP 5 in 2010)
• National self-assessment reports of State Parties on their status of implementation of the Firearms Protocol;
• National legislation submitted by State Parties to be included in the legal library of UNODC

UNDP

UNODA

UNIDIR

SAS

• Guidelines for reporting on implementation of the United Nations Programme of Action (PoA) to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects. See also: report template
  • National laws, regulations, administrative procedures (II.2, paragraph 3)
  • Export controls (II.11, II.12, II.13, paragraph 7)
  • Brokering (II.14, paragraph 8)
  • Marking, recordkeeping and tracing (II.7, paragraph 9)

• Elements for export controls of Man-Portable Air Defence Systems (MANPADS)
• Best Practice Guidelines for Exports of Small Arms and Light Weapons (SALW)
• Elements for Effective Legislation on Arms Brokering

• Elements for export controls of MANPADS; 2003 Plenary Session
• Principles for export controls of MANPADS (decision No. 3/04); 26 May 2004

• Denying MANPADS to terrorists: control and security of MANPADS (OAS-recommended guidelines for control and security of MANPADS);
  7 June 2005
• Effective Strategies to Mitigate the Threat Posed by Man-Portable Air Defense Systems (MANPADS) (March 8, 2007 Washington, D.C.)

• Convention on Small Arms and Light Weapons, their Ammunition and other Related Materials; 14 June 2006

• SAFE Framework of Standards to Secure and Facilitate Trade
  • Section 3. Pillar 1 - Customs-to-Customs (starts on pg. 7)
    • Standard 1 - Integrated Supply Chain Management
    • Standard 2 - Authority to Inspect Cargo
    • Standard 3 - Modern Technology for Inspection
    • Standard 4 - Risk Management Systems
    • Standard 5 - High-Risk Cargo or Container
    • Standard 6 - Advance Electronic Information
    • Standard 7 - Targeting and Communication
    • Standard 8 - Performance Measures
    • Standard 9 - Security Assessments
    • Standard 10 - Employee Integrity
    • Standard 11 - Outbound Security Inspections
    • Appendix to Annex 1 - Seal Integrity Programme for Secure Container Shipments
  • Section 4. Pillar 2 - Customs-to-Business (starts on pg. 29)
    • Standard 1 - Partnership
    • Standard 2 - Security
    • Standard 3 - Authorization
    • Standard 4 - Technology
    • Standard 5 - Communication
    • Standard 6 - Facilitation
      
• Authorized Economic Operators
• WCO Recommendation on the Insertion in National Statistical Nomenclatures of Subheadings to Facilitate the Monitoring and Control of Products Specified in the Protocol Concerning Firearms covered by the UN Convention against Transnational Organized Crime (29 June 2002). (under the heading of Enforcement and Compliance)
• WCO Recommendation concerning the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their parts and components and ammunition, supplementing the United Nations Convention against Transnational Organized Crime (29 June 2002).  (under the heading of Enforcement and Compliance)
• Recommendation of the Customs Cooperation Council concerning action against illicit cross-border movement of nuclear and hazardous material (including their wastes); 19 June 1997 (under the heading of Enforcement and Compliance)

• Best Practices to Prevent Destabilising Transfers of Small Arms and Light Weapons (SALW) through Air Transport

INTERPOL

• Interpol-UN Security Council Special Notice: alert for law enforcement worldwide that an individual is subject of sanctions (inter-alia arms embargo) of the 1267 Committee (Al Qaeda, Taliban)
• Orange Notice - To warn police, public entities and other international organizations of possible threats from hidden weapons, parcel bombs and other dangerous material
• IWeTS - Interpol Weapons electronic Tracing System

• INTERPOL ‘Best Practices’ in Combating Terrorism

• United Nations International Study on Firearms Regulation
• The United Nations Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime adopted in July 2001. (See page 69-82)
• The legislative guide to the protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime (See page 397)
• The technical guide support Member States in the implementation of the Firearms Protocol (internal UNODC document, to be published in 2010-2011)
• Model Law on Firearms (under development, to be finalized and published in 2010)
• Omnibus Survey Software to assess the status of implementation ofof State Parties of UNTOC and its Protocols thereto (to be launched at COP 5 in 2010)
• National self-assessment reports of State Parties on their status of implementation of the Firearms Protocol;
• National legislation submitted by State Parties to be included in the legal library of UNODC

UNDP

UNODA

UNIDIR

SAS

• Guidelines for reporting on implementation of the United Nations Programme of Action (PoA) to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects. See also: template.
  • Law enforcement and criminalization (II. 3, paragraph 4)
  • Stockpile management and security (II.17, paragraph 5)
  • Collection and disposal (II.18, paragraph 6)
  • Marking, recordkeeping and tracing (II.7, paragraph 9)
  • Awareness-raising (II.20, paragraph 11)

• The United Nations Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime adopted in July 2001. 
• The legislative guide to the protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime (See page 397.) available at:  http://www.unodc.org/unodc/en/treaties/CTOC/legislative-guide.html (Warning: Large pdf document)
• The technical guide support Member States in the implementation of the Firearms Protocol (internal UNODC document, to be published in 2010-2011)
• Model Law on Firearms (under development, to be finalized and published in 2010);
• Omnibus Survey Software to assess the status of implementation of State Parties of UNTOC and its Protocols thereto (to be launched at COP 5 in 2010)
• National self-assessment reports of State Parties on their status of implementation of the Firearms Protocol;
• National legislation submitted by State Parties to be included in the legal library of UNODC  (http://www.unodc.org/enl/en/about-the-legal-library.html)

• Handbook of Best Practices on Small Arms and Light Weapons

INTERPOL

• Orange notice - To warn police, public entities and other international organizations of possible threats from hidden weapons, parcel bombs and other dangerous material;
• Interpol-UN Security Council Special Notice: alert for law enforcement worldwide that an individual is subject of sanctions (inter-alia arms embargo) of the 1267 Committee (Al Qaeda, Taliban)
• Project Geiger (collection and analysis of data on the theft of radiological materials to identify methods and trends and the vulnerability of materials to the theft by terrorists for use in the manufacture of so-called “dirty bombs”, conventional explosives armed with radiological materials)
  
• Project CRIT (Co-operative Radiological Instrument Transfer) – aims to enhance capacity to fight global radiological terrorism through the development and delivery of training for law enforcement personnel in the use of radiation detection instruments
• IWeTS - Interpol Weapons electronic Tracing System
• Bio-Terrorism Incident Preparedness and Response Guide
• Interpol ‘Best Practices’ in Combatting Terrorism

UNDP

UNODA

UNIDIR

SAS

• Guidelines for reporting on implementation of the United Nations Programme of Action (PoA) to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects
  • Legally binding instruments (II.25, paragraph B.1)
  • Moratoria and regional action programmes (II.26, paragraph B.2)
  • Regional cooperation (II.27 and II.28, paragraph B.3)

• The United Nations Convention Against Transnational Organized Crime, December 2000
• The United Nations Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime adopted in July 2001. 
• The legislative guide to the protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime (See page 397.) available at:  http://www.unodc.org/unodc/en/treaties/CTOC/legislative-guide.html (Warning: Large pdf document)
• The technical guide support Member States in the implementation of the Firearms Protocol (internal UNODC document, to be published in 2010-2011)
• Model Law on Firearms (under development, to be finalized and published in 2010);
• Omnibus Survey Software to assess the status of implementation of State Parties of UNTOC and its Protocols thereto (to be launched at COP 5 in 2010)

• 2005: APEC Guidelines on Control and Security of MANPADS

• Principles for export controls of MANPADS (decision No. 3/04); 26 May 2004

• Denying MANPADS to terrorists: control and security of MANPADS (OAS-recommended guidelines for control and security of MANPADS); 7 June 2005

• Andean Plan to Prevent, Combat and Eradicate Illicit Trade in Small Arms and Light Weapons in all its Aspects

• ECOWAS Convention on Small Arms and Light Weapons, their Ammunitions and other Related Materials

• European Weapons Directive (Council Directive 91/477/EEC of 18 June 1991 on control of the acquisition and possession of weapons)

• Arab Model Law on Weapons, Ammunitions, Explosives and Hazardous Material

• The Nadi Framework. 2000. In Legal Framework for a Common Approach to Weapons Control. Produced by the South Pacific Chiefs of Police Conference and the Oceania Customs Organization. Nadi, Fiji, 10 March.

• Nairobi Protocol (Nairobi Declaration on the Problem of Illicit Small Arms and Light Weapons in the Great Lakes Region and the Horn of Africa)

• SADC Firearms Protocol (Protocol on the Control of Firearms, Ammunition and Other Related Materials in the Southern African Development Community Region)

UNDP

UNODA

UNIDIR

SAS

• Guidelines for reporting on implementation of the United Nations Programme of Action (PoA) to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects
  • International instruments against terrorism and crime (II.38, paragraph C.1)
  • International cooperation and assistance (III.3, 6, 10, 14, paragraph C.2)
  • Information exchange (III.12, paragraph C.4)
  • Training, capacity-building, research (III.7, paragraph C.5)

• The United Nations Convention Against Transnational Organized Crime, December 2000
• The United Nations Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime adopted in July 2001. 
• The legislative guide to the protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, supplementing the United Nations Convention Against Transnational Organized Crime (See page 397.) available at:  http://www.unodc.org/unodc/en/treaties/CTOC/legislative-guide.html (Warning: Large pdf document)
• The technical guide support Member States in the implementation of the Firearms Protocol (internal UNODC document, to be published in 2010-2011)
• Model Law on Firearms (under development, to be finalized and published in 2010);
• Omnibus Survey Software to assess the status of implementation of State Parties of UNTOC and its Protocols thereto (to be launched at COP 5 in 2010)

• Orange notice - To warn police, public entities and other international organizations of possible threats from hidden weapons, parcel bombs and other dangerous material;
• Interpol-UN Security Council Special Notice: alert for law enforcement worldwide that an individual is subject of sanctions (inter-alia arms embargo) of the 1267 Committee (Al Qaeda, Taliban)
• Project Geiger (collection and analysis of data on the theft of radiological materials to identify methods and trends and the vulnerability of materials to the theft by terrorists for use in the manufacture of so-called “dirty bombs”, conventional explosives armed with radiological materials)
  
• Project CRIT (Co-operative Radiological Instrument Transfer) – aims to enhance capacity to fight global radiological terrorism through the development and delivery of training for law enforcement personnel in the use of radiation detection instruments
• IWeTS - Interpol Weapons electronic Tracing System
• Bio-Terrorism Incident Preparedness and Response Guide
• Interpol ‘Best Practices’ in Combatting Terrorism

• UN Guidelines and Norms on Criminal Justice - Code of Conduct for Law Enforcement Officials, 1979 [English][Arabic]
  Adopted by General Assembly resolution 34/169 of 17 December 1979.
  (http://www.pogar.org/themes/ruleoflaw/guidelines/police-codeconduct79e.html)
  • Report of the Secretary General on United Nations standards and norms in the field of crime prevention and criminal justice (E/CN.15/1996/16): pdf versions in English, French and Spanish
  • Addendum to the report of the Secretary-General: use and application of the Code of Conduct for Law Enforcement Officials, together with the Basic Principles on the Use of Force and Firearms by Law Enforcement Officials (E/CN.15/1996/16/Add.2): pdf versions in English and Spanish.
• Compendium of United Nations Standards and norms in crime Prevention and Criminal justice

• Technical Assistance Working Paper On Preventing Terrorist Acts: A Criminal Justice Strategy Integrating Rule Of Law Standards In Implementation Of United Nations Anti-Terrorism Instruments

• I-24/7 - Secure Global Police Communication System
• International Notices System to alert law enforcement worldwide about wanted and suspected individuals
• Red Notice
• Blue Notice
• Interpol-UN Security Council Special Notice: alert for law enforcement worldwide that an individual is subject of sanctions of the 1267 Committee (Al Qaeda, Taliban)
• Global Databases incorporating key information such as:
  • Stolen/Lost Travel Documents (SLTD). See: INTERPOL'S "
    Best Practices in Combatting Terrorism" (page 5)
  • Automated Fingerprint Identification System (AFIS)
  • DNA profiles
  • Stolen Vehicles
  • Terrorist Watchlist
  • IWeTS - Interpol Weapons electronic Tracing System
  • Interpol Money Laundering Automated Search System (IMLASS): a system for the tracking of suspicious money transactions; serves as global, central location where the transactions can be reported and linked to transactions in other countries
• Orange notice to warn police, public entities and other international organizations of possible threats from hidden weapons, parcel bombs and other dangerous material
• Project Geiger (collection and analysis of data on the theft of radiological meterials to identify methods and trends and the vulnerability of materialsto the theft by terrorists for use in the manufacture of so-called “dirty bombs”, conventional explosives armed with radiological materials
• Project CRIT (Co-operative Radiological Instrument Transfer) – aims to enhance capacity to fight global radiological terrorism through the development and delivery of training for law enforcement personnel in the use of radiation detection instruments
• Bio-Terrorism Incident Preparedness and Response Guide
• Fusion Task Force (Task Force to assist member countries in their terrorism-related investigations)
• Interpol Major Event Support Team (IMEST. See: INTERPOL'S "Best Practices in Combatting Terrorism" (page 10)
  (To help member countries plan for prevention of attacks and/or disruptive action during major events)

• Europol
  • Liaison officers
  • Contact officers
  • Police support
  • Joint Investigation team (JIT) network (See also: public memo)

• Regional center for combating trans-border crime
  (support to the national customs and law enforcement agencies by offering a trusty environment for information sharing, knowledge development, joint planning and common action in the field of trans-border crime.)

• Framework of Standards to Secure and Facilitate Trade (see 2(a) above)

International Maritime Organization (IMO)

1974 International Convention for the Safety of Life at Sea (SOLAS)

Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation, Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms located on the Continental Shelf

Protocol of 2005 to the Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation

• SOLAS Chapter XI-2 “Special Measures to Enhance Maritime Security”
  • Regulation XI-2/2 – International Ship and Port Facility Security (ISPS) Code:
  • Part A (Mandatory requirements)
  • Part B (Guidance regarding Part A)
  • Regulation XI-2/3 – Security levels (See page 12 reg 3)
  • Regulation XI-2/5 – Specific responsibilities of companies (See page 12 Reg 5)
  • Regulation XI-2/6 – Ship security alert system (See page 13 Reg 6)
  • Regulation XI-2/7 – Threats to ships (See page 14 Reg 7)
  • Regulation XI-2/8 – Role of Master (See page 14 Reg 8)
  • Regulation XI-2/9 – Control and compliance measures (See page 15 Reg 9)
  • Regulation XI-2/10 – Port facility security assessments (See page 17 Reg 10)
  • Regulation XI-2/11 – Alternative security arrangements (See page 18 Reg 11)
  • Regulation XI-2/12 – Equivalent security arrangements (See page 18 Reg 12)
  • Regulation XI-2/13 – Communication of information (information displayed in IMO ISPS Code database, part of the GISIS system, http://gisis.imo.org or www.imo.org)

• Maritime Security Circulars
  • MSC/Circ. 1067 – Early implementation of the special measures to enhance maritime security
  • MSC/Circ. 1072 – Guidance on provision of ship security alert systems
  • MSC/Circ. 1073 – Directives for Maritime Rescue Coordination Centres on acts of violence against ships
  • MSC/Circ. 1074 – Interim Guidelines for the authorization of RSOs acting on behalf of the Administration and/or Designated Authority of a Contracting Party
  • MSC/Circ. 1097 – Guidelines for the implementation of SOLAS chapter XI-2 and the ISPS Code
  • MSC/Circ. 1104 – Implementation of SOLAS chapter XI-2 and the ISPS Code
  • MSC/Circ. 1106 – Implementation of SOLAS chapter XI-2 and the ISPS Code to port facilities
  • MSC/Circ. 1109/Rev.1– False security alerts and distress/security double alerts
  • MSC/Circ. 1110 – Matters related to SOLAS regulations XI-2/6 and XI-2/7
  • MSC/Circ. 1111 – Guidance relating to the implementation of SOLAS chapter XI-2 and the ISPS Code
  • MSC/Circ. 1112 – Shore leave and access to ships under the ISPS Code
  • MSC/Circ. 1113 – Guidance to port State control officers on the non-security related elements of the 2002 SOLAS amendments
  • MSC/Circ. 1130 – Guidance to Masters, companies and duly authorized officers on the requirements relating to the submission of security-related information prior to the entry of a ship into port
  • MSC/Circ. 1132 – Guidance relating to the implementation of SOLAS Chapter XI-2 and the ISPS Code
  • MSC/Circ. 1133 – Reminder of the obligation to notify flag states when exercising control and compliance measures
  • MSC/Circ. 1154 – Guidelines on training and certification for company security officers
  • MSC/Circ. 1155 – Guidelines on training and certification for company security officers
  • MSC/Circ. 1156 – Guidance on the message priority and the testing of ship security alert systems
  • MSC/Circ. 1157 – Guidance on the access of public authorities, emergency response services and pilots onboard ships to which SOLAS chapter XI-2 and the ISPS Code apply
  • MSC/Circ. 1158 – Guidance to port State control officers on the non-security related elements of the 2002 SOLAS amendments
  • MSC.1/Circ. 1188 – Guidelines on training and certification for port facility security officers
  • MSC.1/Circ. 1189 – Guidance on the provision of information for identifying ships when transmitting ship security alerts
  • MSC.1/Circ. 1190 – Interim scheme for the compliance of special purpose ships with the special measures to enhance maritime security
  • MSC.1/Circ. 1191 – Further reminder of the obligation to notify flag States when exercising control and compliance measures
  • MSC.1/Circ. 1192 – Guidance on voluntary self-assessment by SOLAS Contracting Governments and by port facilities
  • MSC.1/Circ. 1193 – Guidance on voluntary self-assessment by administrations and for ship security
  • MSC.1/Circ. 1194 – Effective implementation of SOLAS chapter X1-2 and the ISPS Code

• ILO/IMO Code of practice on security in ports
• Recommendations on extending ISPS Code into the wider port area

ICAO

Convention on International Civil Aviation (“Chicago Convention”)

Convention for the Suppression of Unlawful Seizure of Aircraft, 16 December 1970

Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation, 23 September 1971

Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, Supplementary to the Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation, 23 September 1971

Convention on the Marking of Plastic Explosives for the Purpose of Detection, 1 March 1991

• Assembly Resolution A33:1 Declaration on misuse of civil aircraft as weapon of destruction and other terrorist acts involving civil aviation

• Annex 17 - Security— Safeguarding International Civil Aviation Against Acts of Unlawful Interference (Eight edition)
  • Chapter 1: Definitions
  • Chapter 2: General principles
  • Chapter 3: Organization
  • Chapter 4: Preventive security measures
  • Chapter 5: Management of response to acts of unlawful interference

• Oversight Manual, Part C The Establishment and Management of a State’s Aviation Security Oversight System.Security Manual for Safeguarding Civil Aviation Against Acts of Unlawful Interference (Doc 8973 — Restricted); Please contact avsec@icao.int for information.
• Manual on the Implementation of the Security Provisions of Annex 6 (Doc 9811 — Restricted)
• Aerodrome Design Manual (Doc 9157);
• Aircraft Operations (Doc 8168);
• Airport Planning Manual (Doc 9184);
• Guidance Material on the Legal Aspects of Unruly/Disruptive Passengers (Cir 288);
• Human Factors in Civil Aviation Security Operations (Doc 9808);
• Human Factors Training Manual (Doc 9683);
• ICAO Policies on Charges for Airports and Air Navigation Services (Doc 9082);
• Training Manual (Doc 7192)

• Innovative technology and capabilities that address the threat.
  • The Defense against Terrorism Programme of Work.
  • Initiatives to counter chemical, biological, radiological and nuclear (CBRN)
  • Cyber defense.
  • Improved intelligence-sharing.
  • The Economic and Financial Dimension of Terrorism.
  • Science cooperation

•  A network of close cooperation with partners
  • The Partnership Action Plan against Terrorism (PAP-T)
  • Deepening relations to combat terrorism
  • Creating new links
  • Increasing cooperation with other international organizations

INTERPOL

• Interpol Major Event Support Team (IMEST). See: INTERPOL'S "Best Practices in Combatting Terrorism" (page 10)
  (To help member countries plan for prevention of attacks and/or disruptive action during major events)

• Declaration of the Port of Spain on Strengthening Cooperation on Strategies to Sustain and Fight the Hemispheric Fight against Terrorism

• European Police Working Group on terrorism (PWG)
• European party working group on civil protection
• Europol
  • Liaison officers
  • Contact officers
  • Police support
  • Joint Investigation team (JIT) network (See also: memo}

• Regional center for combating trans-border crime
  (Support to the national customs and law enforcement agencies by offering a trusty environment for information sharing, knowledge development, joint planning and common action in the field of trans-border crime.) 

IMO

1974 International Convention for the Safety of Life at Sea (SOLAS)

• SOLAS Chapter XI-2 “Special Measures to Enhance Maritime Security”
  • Regulation XI-2/2 – International Ship and Port Facility Security (ISPS) Code, Parts A (Mandatory requirements) and B (Guidance regarding Part A)
  • Regulation XI-2/3 – Security levels
  • Regulation XI-2/7 – Threats to ships
  • Regulation XI-2/13 – Communication of information (information displayed in IMO ISPS Code database, part of the GISIS system, http://gisis.imo.org or www.imo.org) Other standards to be determined

ICAO

Convention on International Civil Aviation (“Chicago Convention”)

• Annex 17 Security: Safeguarding International Civil Aviation Against Acts of Unlawful Interference (Eighth Edition, 2006)
  
  • Chapter 2: General principles
    • 2.4: International cooperation
  • Chapter 5: Management of response to acts of unlawful interference

• Regional Intelligence Liaison Offices (RILO)
  Contact WCO at: information@wcoomd.org
  
  
• Customs Enforcement Network (CEN)
  • Secured Communication Tool (CEN COMM)
• Contact WCO at: information@wcoomd.org

• AG/RES. 2249 (XXXVI-O/06) Extradition of and Denial of Safe Haven to Terrorists: Mechanisms for Cooperation in the Fight Against Terrorism. (Adopted at the fourth plenary session, held on June 6, 2006).
• AG/RES. 2396 (XXXVIII-O/08): Support for the Work of the Inter-American Committee Against Terrorism (Adopted at the fourth plenary session, held on June 3, 2008).
• AG/RES. 2459 (XXXIX-O/09): Support for the Work of the Inter-American Committee Against Terrorism. (Adopted at the fourth plenary session, held on June 4, 2009)
• Protocol Against the Smuggling of Migrants by Land, Sea and Air, Supplementing the United Nations Convention Against Transnational Organized Crime (2000)

Commonwealth Secretariat

• Commonwealth Secretariat’s Model Legislative Provisions On Measures To Combat Terrorism

INTERPOL

Interpol ‘Best Practices’ in Combatting Terrorism

• Interpol's role in tracing wanted individuals with a view to their extradition
• Criminal Analysis Unit- conducts research and analysis of crime trends, with the aim of informing member countries of new developments in the context of criminal activities

• Digest of Terrorist Cases

• See 1(a)
• UNODC/TPB Model Legislative Provisions against Terrorism, Chapter 2, Offences
• UNODC Legislative Guide To The Universal Anti-Terrorism Conventions And Protocols
• UNODC/TPB Legislative Database

Commonwealth Secretariat

• Commonwealth Secretariat’s Model Legislative Provisions On Measures To Combat Terrorism
  

• UNODC Good Practices for the Protection of Witnesses in Criminal Proceedings involving Organized Crime

COE

• Council of Europe Recommendation Rec(2005)9 on the protection of witnesses and collaborators of justice

• UNODC/TPB Model Legislative Provisions against Terrorism, Chapter 3
• UNODC/TPB Legislative Database

COE

• Council of Europe Recommendation Rec(2005)10 of the Committee of Ministers on “special investigative techniques” in relation to serious crimes including acts of terrorism
• Council of Europe Guidelines of the Committee of Ministers of the Council of Europe on human rights and the fight against terrorism

Universal Declaration of Human Rights, 10 December 1948

Body of Principles for the Protection of All Persons under Any Form of Detention or Imprisonment, 9 December 1988

Declaration on the Protection of All Persons from Being Subjected to Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, 9 December 1975

Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, 10 December 1984

Code of Conduct for Law Enforcement Officials, 17 December 1979

Principles on the Effective Prevention and Investigation of Extra-Legal, Arbitrary and Summary Executions, 24 May 1989

Declaration on the Protection of All Persons from Enforced Disappearance, 18 December 1992

• UNODC/TPB Model Legislative Provisions against Terrorism, Chapter 3
• UNODC/TPB Legislative Database

Commonwealth Secretariat

• Commonwealth Secretariat’s Model Legislative Provisions On Measures To Combat Terrorism

INTERPOL

Interpol ‘Best Practices’ in Combatting Terrorism

• I-24/7 - Secure Global Police Communication System
• Operational Data Services and Databases for law enforcement worldwide. See INTERPOL'S "Best Practices in Combatting Terrorism" (page 4)
• Operational Police Support Services. See INTERPOL'S "Best Practices in Combatting Terrorism" (page 8)

See 1(a) and 3(b)

WCO

International Convention on the Simplification and Harmonization of Customs Procedures (Revised Kyoto Convention)

• The Revised Kyoto Convention
• General Annex, Chapter 3 Clearance and other Customs Formalities
  • Standards 3.4 and 3.5
• General Annex, Chapter 6, Customs Control
  • Standards 6.1 to 6.10
• Specific Annex J, Chapter 1

• Chapter 6 – Guidelines on Customs Control
  To access guidelines, please contact: publications@wcoomd.org

• The UNODC-WCO Container Control Programme
  For more information see UNODC-WCO Container Control Programme June 2009 Progress Report

• Customs Convention on Containers 1972

INTERPOL

Interpol ‘Best Practices’ in Combatting Terrorism

• International Notices System to alert law enforcement worldwide about wanted and suspected individuals
• Red Notice
• Blue Notice
• Interpol-UN Security Council Special Notice: alert for law enforcement worldwide that an individual is subject of sanctions of the 1267 Committee (Al Qaeda, Taliban)
• Global Databases incorporating key information such as:
• Stolen/Lost Travel Documents (SLTD). See INTERPOL'S "Best Practices in Combatting Terrorism" (page 5)
• Automated Finerprint Identification System (AFIS)
• DNA profiles
• Stolen Vehicles
• Terrorist Watchlist
• IWeTS - Interpol Weapons electronic Tracing System
• Interpol Money Laundering Automated Search System (IMLASS): a system for the tracking of suspicious money transactions; serves as global, central location where the transactions can be reported and linked to transactions in other countries

ICAO

Convention on International Civil Aviation (“Chicago Convention")

• Annex 9 Facilitation
  • Chapter 3 Standard 3.10, Standard 3.10.1,
  • Recommended Practice 3.11,
  • Standard 3.12, Standard 3.15,      
  • Recommended Practice 3.25,
  • Standard 3.31,
  • Recommended Practice 3.32,
  • Standard 3.33, Standard 3.46,
  • Recommended Practice 3.47
  • Recommended Practice 3.68
  • Chapter 5: Inadmissible persons and deportees
• Annex 17 Security: Safeguarding International Civil Aviation Against Acts of Unlawful Interference (Eighth Edition: 2006)
  • Chapter 3 Organization
  • Chapter 4: Preventive Security Measures
  • Chapter 5: Management of response to acts of unlawful interference
• Please contact avsec@icao.int for the full text.

CICTE/OAS

• CICTE/DEC. 1/09 Declaration on Strengthening Border Controls and International Cooperation in the Fight against Terrorism
• 2009 Work Plan of the Inter-American Committee Against Terrorism
  (Adopted at the Fifth Plenary Session held on March 6, 2009.)

• European Agency for the Management of Operational Cooperation at the External Borders of the Member States of the European Union (Frontex) set up to improve integrated management at the Union's external borders.
• Europol
  • Liaison officers
  • Contact officers
  • Police support
  • Joint Investigation team (JIT) network (See also: memo)

• Regional center for combating trans-border crime
   (Support to the national customs and law enforcement agencies by offering a trusty environment for information sharing, knowledge development, joint planning and common action in the field of trans-border crime.)  Liaison and contact officers networks, http://www.secicenter.org/

• The Canada-USA Transportation Border working (TBWG)
  (To facilitate the safe, secure, efficient, and environmentally responsible movement of people and goods across the Canada-U.S. border. The TBWG brings together multiple transportation and border agencies, and other organizations, to coordinate transportation planning, policy implementation, and the deployment of technology to enhance border infrastructure and operations. As such, this forum fosters on-going communication, information sharing, and the exchange of best practices to improve the transportation and the safety and security systems that connect the two countries.)

• Guidelines on Advance Passenger Information (API)
• Statement of Principles (ICAO)

• Recommendation of the Customs Cooperative Council concerning Adherence to Standards in Relation to Data Requirements for Advance Passenger Information (API); 1993 (under the heading of Information Technology)
• Revised Kyoto Convention, Specific Annex J,
• Chapter 1 – Travellers, Recommended Practice 8

• Annex 9, Facilitation
  • Chapter 3: Entry and departure of persons and their baggage
  • Recommended Practice 3.47

ICAO

Other organizations to be determined

• Annex 9, Facilitation
  • Chapter 3: Entry and departure of persons and their baggage:
  • Standard 3.4,
  • Standard 3.7,
  • Standard 3.8,
  • Recommended Practice 3.9,
  • Standard 3.10, Standard 3.10.1,
  • Recommended Practice 3.11,
  • Standard 3.12, Standard 3.15,
  • Recommended Practice 3.25,
  • Recommended Practice 3.68,
  • Recommended Practice 3.69,
  • Recommended Practice 3.69.1,
  • Standard 3.70
  • Document 9303, Parts I, II, III: Specifications for Machine Readable Travel Documents (MRTD) [Contact ? for information]

• ICAO MRTD website: mrtd.icao.int

Other standards to be determined

INTERPOL

Interpol ‘Best Practices’ in Combatting Terrorism

• Database on Stolen/Lost Travel Documents (SLTD). See: INTERPOL'S "Best Practices in Combatting Terrorism" (page 5)

INTERPOL

Interpol ‘Best Practices’ in Combatting Terrorism

• I-24/7 - Secure Global Police Communication System
• Global Databases incorporating key information such as:
• Database on Stolen/Lost Travel Documents (SLTD). See: INTERPOL'S "Best Practices in Combatting Terrorism" (page 5)
• Automated Fingerprint Identification System (AFIS)
• DNA profiles
• Stolen Vehicles
• Terrorist Watchlist
• IWeTS - Interpol Weapons electronic Tracing System
• Interpol Money Laundering Automated Search System (IMLASS): a system for the tracking of suspicious money transactions; serves as global, central location where the transactions can be reported and linked to transactions in other countries
• International Notices System to alert law enforcement worldwide about wanted and suspected individuals
• Red Notice
• Blue Notice
• Interpol-UN Security Council Special Notice: alert for law enforcement worldwide that an individual is subject of sanctions of the 1267 Committee (Al Qaeda, Taliban
• Criminal Analysis Unit- conducts research and analysis of crime trends, with the aim of informing member countries of new developments in the context of criminal activities
• Orange notice - To warn police, public entities and other international organizations of possible threats from hidden weapons, parcel bombs and other dangerous material;
• Project Geiger (collection and analysis of data on the theft of radiological materials to identify methods and trends and the vulnerability of materials to the theft by terrorists for use in the manufacture of so-called “dirty bombs”, conventional explosives armed with radiological materials)
• Project CRIT (Co-operative Radiological Instrument Transfer) – aims to enhance capacity to fight global radiological terrorism through the development and delivery of training for law enforcement personnel in the use of radiation detection instruments
• Bio-Terrorism Incident Preparedness and Response Guide
• Fusion Task Force (Task Force to assist member countries in their terrorism-related investigations)

• European Agency for the Management of Operational Cooperation at the External Borders of the Member States of the European Union (Frontex) set up to improve integrated management at the Union's external borders.
• Europol
  • Liaison officers
  • Contact officers
  • Police support
  • Joint Investigation team (JIT) network
    (http://www.europol.europa.eu/index.asp?page=content_jit)http://register.consilium.europa.eu/pdf/en/05/st11/st11037.en05.pdf

• Regional center for combating trans-border crime
  (Support to the national customs and law enforcement agencies by offering a trusty environment for information sharing, knowledge development, joint planning and common action in the field of trans-border crime.)  Liaison and contact officers networks, http://

• UNODC legislative guide to the United Nations Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition, Supplementing the United Nations Convention against Transnational Organized Crime

• Guidelines for reporting on implementation of the United Nations Programme of Action (PoA) to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects
• Information exchange (III.12, paragraph C.4)
• Training, capacity-building, research (III.7, paragraph C.5)

ICAO

Convention on International Civil Aviation (“Chicago Convention)

• Annex 9, Facilitation
  • Chapter 3: Entry and departure of persons and their baggage
  • Recommended Practice 3.32
  • Recommended Practice 3.46

• The Recommendations Concerning the Electronic Transmission and Authentication of Customs and Other Relevant Regulatory Information, 16 June 1981 - revised 24 June 2005

• General Assembly Model Treaty on Extradition 1990 (A/RES/45/116)
• General Assembly Model Treaty on Extradition 1997 (A/RES/52/88)

• UNDCP Model Extradition (Amendment) Bill (2000)

• General Assembly Model Treaty on Mutual Assistance in Criminal Matters 1990 (RES/45/117), amended by General Assembly resolution A/RES/53/112 of 1998

• UNDCP Model Mutual Assistance in Criminal Matters Bill (2000)
• UNDCP Model Foreign Evidence Bill (2000)

• Eurojust manual on joint investigative teams

• Model Law on Extradition (2004)
  
• Revised Manuals on the Model Treaty on Extradition
  
• Model Treaty on Mutual Assistance in Criminal Matters
  
• Report of the Informal Expert Working Group on Mutual Legal Assistance Casework Best Practice; Vienna, 2001
  
• Report of the Informal Expert Working Group on Effective Extradition Casework Practice; Vienna 2004
• Manual on International Cooperation in Criminal Matters relating to Terrorism
• Model Legislative Provisions against Terrorism
  • Chapter 5 INTERNATIONAL COOPERATION
  • Section 1 Extradition
  • Section 2 Mutual Assistance in Criminal Matters
  • Section 3 Common Provisions and Duties of Information

• The London Scheme for Extradition within the Commonwealth (incorporated agreed amendments at Kingstown, November 2002)
• Commonwealth  (The Harare Scheme) Relating to Mutual Assistance in Criminal Matters within the Commonwealth (including amendments made by Law ministers in April 1990, November 2002 and October 2005)

• Rabat Declaration, Annex Convention on Extradition and Mutual Legal Assistance in Counter-terrorism (A/62/939, S/2008/567)

INTERPOL

Interpol ‘Best Practices’ in Combatting Terrorism

• Interpol‘s role in tracing wanted individuals with a view to their extradition

• Mutual Legal Assistance Request Writer Tool

WCO

• Model Bilateral Agreement on Mutual Administrative Assistance in Customs Matters; revised June 2004
  
• International Convention on Mutual Administrative Assistance for the prevention, investigation and repression of Customs offences (Nairobi Convention); May 1980
  
• International Convention on Mutual Administrative Assistance in Customs Matters (Johannesburg Convention); adopted June 2003 (not yet in force)
  

• Modal clause on aviation security, Council resolution of 25 June 1986
• Bilateral or regional modal agreement of aviation security, Council resolution of 30 June 1989

• Directive 2009/45/EC on safety rules and standards for passenger ships (Text with EEA relevance).
• Regulation 391/2009/EC on common rules and standards for ship inspection and survey organisations (Text with EEA relevance)
• Regulation 392/2009/EC on the liability of carriers of passengers by sea in the event of accidents (Text with EEA relevance)
• Directive 2009/17/EC -- Amending Directive 2002/59/EC. The purpose of this Directive was to make a number of amendments in order to improve and extend the original, including: facilitating the implementation and operation of SafeSeaNet in a uniform way across Europe, establishing European LRIT data centre, and extending the Directive to fishing vessels over 15m long.
• Directive 2009/20/EC on the insurance of shipowners for maritime claims (Text with EEA relevance)
• Directive 2009/21/EC on compliance with flag State requirements (Text with EEA relevance)
• Directive 2009/15/EC on common rules and standards for ship inspection and survey organisations and for the relevant activities of maritime administrations (Text with EEA relevance)
• Directive 2009/18/EC establishing the fundamental principles governing the investigation of accidents in the maritime transport sector and amending Council Directive 1999/35/EC and Directive 2002/59/EC of the European Parliament and of the Council. Also known as Accident Investigation Directive (Third Maritime Package)
• Directive 2009/16/EC Directive 2009/16/EC on Port State Control was implemented on 1 January 2011. Its provisions have entered into force on 17 June 2009. Detentions and Preventions of Operation which occurred after that date were taken into account for the refusal of access.
• Directive 2008/106/EC on the minimum level of training of seafarers (Text with EEA relevance)
• Regulation 324/2008/EC laying down revised procedures for conducting Commission inspections in the field of maritime security (Text with EEA relevance)
• Regulation 336/2006/EC on the implementation of the International Safety Management Code within the Community and repealing Council Regulation (EC) 3051/95
• Regulation 725/2004/EC on enhancing ship and port facility security (Text with EEA relevance)
• Directive 2003/24/EC amending Council Directive 98/18/EC on safety rules and standards for passenger ships

IMO

1974 International Convention for the Safety of Life at Sea (SOLAS)

• SOLAS Chapter XI-2 “Special Measures to Enhance Maritime Security”
  • Regulation XI-2/2 – International Ship and Port Facility Security (ISPS) Code, Parts A (Mandatory requirements) and B (Guidance regarding Part A)
  • Regulation XI-2/7 – Threats to ships
  • Regulation XI-2/9 – Control and compliance measures
  • Regulation XI-2/11 – Alternative security arrangements
  • Regulation XI-2/13 – Communication of information (information displayed in IMO ISPS Code database, part of the GISIS system, (http://gisis.imo.org or www.imo.org)

• Committee of Ministers Recommendation No. R(82)1 Concerning International Cooperation in the Prosecution and Punishment of Acts of Terrorism

• The London Scheme for Extradition within the Commonwealth (incorporated agreed amendments at Kingstown, November 2002)
• Scheme (The Harare Scheme) Relating to Mutual Assistance in Criminal Matters within the Commonwealth (including amendments made by Law ministers in April 1990, November 2002 and October 2005)

• Inter-American Convention on Mutual Assistance in Criminal Matters

• ASEAN Model Treaty for Mutual Legal Assistance in Criminal Matters; Kuala Lumpur, 29 November 2004

1. Convention on Offences and Certain Other Acts Committed On Board Aircraft (Aircraft Convention)

• Signed at Tokyo on 14 September 1963
  Entered into force on 4 December 1969

2. Convention for the Suppression of Unlawful Seizure of Aircraft (Unlawful Seizure Convention)

• Signed at The Hague on 16 December 1970
  Entered into force on 14 October 1971

3. Convention for the Suppression of Unlawful Acts Against the Safety of Civil Aviation (Civil Aviation Convention)

• Signed at Montreal on 23 September 1971
  Entered into force on 26 January 1973

4. Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents (Diplomatic Agents Convention)

• Adopted at New York on 14 December 1973
  Entered into force on 20 February 1977

5. International Convention Against the Taking of Hostages (Hostage Taking Convention)

• Adopted at New York on 17 December 1979
  Entered into force on 3 June 1983

6. Convention on the Physical Protection of Nuclear Material (Nuclear Material Convention)

• Signed at Vienna on 26 October 1979
  Entered into force on 8 February 1987

7. Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, Supplementary to the Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation, done at Montreal on 23 September 1971 (Airport Protocol)

• Signed at Montreal on 24 February 1988
  Entered into force on 6 August 1989

8. Convention for the Suppression of Unlawful Acts Against the Safety of Maritime Navigation (Maritime Convention)

• Done at Rome on 10 March 1988
  Entered into force on 1 March 1992

9. Protocol for the Suppression of Unlawful Acts Against the Safety of Fixed Platforms Located on the Continental Shelf (Fixed Platform Protocol)

• Done at Rome on 10 March 1988
  Entered into force on 1 March 1992

10. Convention on the Marking of Plastic Explosives for the Purpose of Detection (Plastic Explosives Convention)

• Done at Montreal on 1 March 1991
  Entered into force on 21 June 1998

11. International Convention for the Suppression of Terrorist Bombings (Terrorist Bombing Convention)

• Adopted at New York on 15 December 1997
  Entered into force on 23 May 2001

12. International Convention for the Suppression of the Financing of Terrorism (Terrorist Financing Convention)

• Adopted at New York on 9 December 1999
  Entered into force on 10 April 2002

13. International Convention for the Suppression of Acts of Nuclear Terrorism (Nuclear Terrorism Convention)

• Adopted at New York on 13 April 2005
  Entered into force on 7 July 2007

Amendment to the Convention on the Physical Protection of Nuclear Material (Amendment to the Nuclear Material Convention)

• Final Act of the Diplomatic Conference, IAEA, 04-08 July 2005
  Not yet in force

Protocol of 2005 to the Convention for the suppression of unlawful acts against the safety of maritime navigation (Protocol 2005 to the Maritime Convention)

• Done at London on 14 October 2005
  Not yet in force

Protocol of 2005 to the Protocol for the suppression of unlawful acts against the safety of fixed platforms located on the continental shelf (Protocol 2005 to the Fixed Platforms Protocol)

• Done at London on 14 October 2005
  Not yet in force

• See 13 instruments under 3(d)
• UNSC resolution 1269
• UNSC resolution 1368

United Nations High Commissioner for Refugees (UNHCR)

United Nations Office of the High Commissioner for Human Rights (UNOHCHR)

• Guidelines on International Protection: Application of the Exclusion Clauses: Article 1F of the 1951 Convention relating to the Status of Refugees (HCR/GIP/03/05); 4 September 2003
  
• Background Note on the Application of the Exclusion Clauses: Article 1F of the 1951 Convention relating to the Status of Refugees; 4 September 2003
  
• Summary Conclusions – Exclusion from Refugee Status. Lisbon Expert Roundtable, Global Consultations on International Protection, 3-4 May 2001 (EC/GC/01/2Track/1)
  
• Procedural Standards for Refugee Status Determination under UNHCR’s mandate; 2005
  
• Handbook on Procedures and criteria for Determining Refugee Status under the 1951 Convention and the 1967 Protocol relating to the Status of Refugees; Geneva, January 1992
  
• Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment, 10 December 1984

• Guidelines on International Protection: Application of the Exclusion Clauses: Article 1F of the 1951 Convention relating to the Status of Refugees. (HCR/GIP/03/05); 4 September 2003
  
• Background Note on the Application of the Exclusion Clauses: Article 1F of the 1951 Convention relating to the Status of Refugees;4 September 2003
• Summary Conclusions – Exclusion from Refugee Status. Lisbon Expert Roundtable, Global Consultations on International Protection, 3-4 May 2001 (EC/GC/01/2Track/1)
  
• Procedural Standards for Refugee Status Determination under UNHCR’s mandate; 2005
  
• Handbook on Procedures and criteria for Determining Refugee Status under the 1951 Convention and the 1967 Protocol relating to the Status of Refugees; Geneva, January 1992