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Making Targeted Sanctions Effective - Small Arms Survey

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PART II: MEASURES TO STRENGTHEN THE ROLE OF THE UN | 43<br />

Table 1.<br />

Criteria for Coding Reliability of Sources and Validity of<br />

Information<br />

§ 89 Source Reliability<br />

“Source Codes”<br />

§90 Validity of Information<br />

“Information Codes”<br />

A<br />

B<br />

C<br />

X<br />

When there is no doubt of the<br />

authenticity, trustworthiness<br />

and competence of the source;<br />

or if the information is supplied<br />

by an individual who, in<br />

the past, has proved to be reliable<br />

in all instances.<br />

When a source from whom<br />

information in the past has, in<br />

the majority of instances,<br />

proved to be reliable.<br />

When sources from whom<br />

information in the past has, in<br />

the majority of instances,<br />

proved to be unreliable.<br />

In the case of previously untried<br />

sources, when there is<br />

doubt about the authenticity,<br />

trustworthiness or competency<br />

of the source.<br />

1 When the information is<br />

known to be true without any<br />

reservations.<br />

2 When the information is<br />

known personally to the<br />

source, but is not known personally<br />

to the reporting officer.<br />

3 When the information is not<br />

known personally to the<br />

source but is corroborated by<br />

information already recorded.<br />

4 When the information is not<br />

known personally to the<br />

source and cannot be corroborated<br />

in any other way (at this<br />

time).<br />

The table presents 16 different degrees for determining the reliability of sources and<br />

validity of information with A1 being the highest and X4 the lowest.<br />

Drafting Final Report and Recommendations<br />

§ 91 While the format of particular reports is left to the discretion of<br />

each Expert Panel and Monitoring Mechanism, it should seek to<br />

conform as closely as possible to the relevant UN Security Council<br />

mandate. Reports of other panels may offer useful models. Overall,<br />

reports should be as action-oriented as possible.

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