Making Targeted Sanctions Effective - Small Arms Survey

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THE STOCKHOLM PROCESS | 2 Follow-through on Expert Panel recommendations ...................... 19 Unintended consequences ............................................................. 20 Implementation on the ground ..................................................... 22 RECOMMENDATIONS Box 1. Strengthen the Role of the Sanctions Committees........................24 Box 2. Ensure Follow-through on Expert Panel and Monitoring Mechanism Reports ...........................................................................26 Box 3. Mitigate Unintended Consequences of Targeted Sanctions ..........27 Box 4. Explore Options to Improve Implementation on the Ground .......28 3. Coordination between the UN and Other Relevant Actors ........... 29 Relations with international organizations ........................................ 29 Relations with regional and sub-regional organizations .................. 30 Relations with non-governmental organizations .............................. 30 Relations with the private sector......................................................... 31 Relations with media ............................................................................ 32 RECOMMENDATIONS Box 5. Improve Coordination between the UN and Other Relevant Actors ..................................................................................33 Box 6. Develop a Media Strategy ............................................................34 4. The Role of the Expert Panels and Monitoring Mechanisms ........................................................................................... 34 4 a. Establishing Expert Panels and Monitoring Mechanisms........ 34 RECOMMENDATIONS Box 7. Improve the Capacity of Expert Panels and Monitoring Mechanisms .......................................................................................38 4 b. Lessons from the Expert Panels .............................................. 39 Table 1. Criteria for coding reliability of sources and validity of information ................................................................................ 43
CONTENTS | 3 RECOMMENDATIONS Box 8. Model Guidelines for Expert Panels and Monitoring Mechanisms .......................................................................................46 5. The Capacity of the UN Secretariat .................................................. 48 The role of the Sanctions Branch ....................................................... 48 Human capacity .................................................................................... 49 Analytic and information capacity ..................................................... 49 Institutional support for the Experts Panels and Monitoring Mechanisms ........................................................................................... 50 Budgetary resources .............................................................................. 52 RECOMMENDATIONS Box 9. Enhance the Capacity of the UN Secretariat .................................53 Part III: Supporting Member State Capacity to Implement Targeted Sanctions [ §§ 122–263 ] 6. Introduction .......................................................................................... 55 7. Concrete Measures by the Member States, Supported by the UN and International Organizations .......................................... 56 7 a. UN–Member State interaction .................................................... 56 7 b. Member State implementation .................................................... 59 Example 1. The Swedish Financial Supervisory Authority ............ 61 7 c. Measures to strengthen Member State capacity ........................ 62 Example 2. Training programs for Member States ........................ 63 7 d. Improving consultations with international and regional organizations .......................................................................................... 64 Example 3. The World Customs Organization.............................. 65 RECOMMENDATIONS Box 10. Principles for Effective Implementation of Targeted Sanctions ...66
Page 1 and 2: EXECUTIVE SUMMARY | i Making Target
Page 3 and 4: THE STOCKHOLM EXECUTIVE SUMMARY PRO
Page 5 and 6: EXECUTIVE SUMMARY | v portant that
Page 7 and 8: EXECUTIVE SUMMARY | vii er evasion
Page 9 and 10: EXECUTIVE SUMMARY PREFACE | ix supp
Page 11: THE STOCKHOLM CONTENTS PROCESS | 1
Page 15 and 16: CONTENTS | 5 12. Recommendations to
Page 17 and 18: Part I: Choosing Targeted Sanctions
Page 19 and 20: PART I: CHOOSING TARGETED SANCTIONS
Page 21 and 22: PART I: CHOOSING TARGETED SANCTIONS
Page 23 and 24: PART II: MEASURES TO STRENGTHEN THE
Page 25 and 26: § 20 PART II: MEASURES TO STRENGTH
Page 29 and 30: § 29 § 30 PART II: MEASURES TO ST
Page 31 and 32: § 33 § 34 § 35 PART II: MEASURES
Page 35 and 36: ° ° ° PART II: MEASURES TO STREN
Page 45 and 46: § 67 § 68 § 69 § 70 PART II: ME
Page 47 and 48: § 73 § 74 PART II: MEASURES TO ST
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PART II: MEASURES TO STRENGTHEN THE
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PART III: SUPPORTING THE MEMBER STO
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§ 128 § 129 § 130 PART III: SUPP
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PART III: SUPPORTING MEMBER STATE C
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§ 143 § 144 § 145 PART III: SUPP
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§ 152 § 153 PART III: SUPPORTING
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§ 158 PART III: SUPPORTING MEMBER
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° ° ° ° ° PART III: SUPPORTING
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§ 168 § 169 § 170 § 171 PART II
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§ 205 § 206 § 207 PART III: SUPP
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§ 229 § 230 PART III: SUPPORTING
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PART IV: THE TARGETING STOCKHOLM TH
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PART IV: TARGETING THE TARGET | 93
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§ 305 § 306 § 307 § 308 § 309
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§ 326 § 327 PART IV: TARGETING TH
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§ 363 § 364 § 365 ▲ PART IV: T
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§ 384 § 385 § 386 § 387 Targete
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§ 395 § 396 § 397 § 398 § 399
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§ 417 § 418 § 419 § 420 § 421
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THE STOCKHOLM PARTICIPANTS PROCESS
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Mikael Eriksson Cecile Mballa Eyeng
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Osvaldo Marsico Nicole Martin-Dispa
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Joakim Vaverka Natalia Veremko Anth
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THE STOCKHOLM PROCESS INDEX | 143 I
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INDEX | 145 Global Witness 214 good
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T Taliban 38 targeted actor (defini
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Making Targeted Sanctions Effective - Small Arms Survey

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