Making Targeted Sanctions Effective - Small Arms Survey

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THE STOCKHOLM PROCESS | 74 Travel Bans (including visa bans) § 190 § 191 § 192 § 193 § 194 § 195 Legal Framework ° Ensure that adequate legal authority exists to implement sanctions at the national level without needing to engage the legislative process for each Security Council resolution (e.g. by enacting enabling legislation such as the Interlaken Model Law). ° Give effect to resolutions through regulatory or administrative actions. Administering Agency ° Consider how best to employ existing expertise and dedicate resources to the development and maintenance of knowledge on targeted sanctions. ° Designate an official body or bodies to administer sanctions – including the consideration and determination of requests for exceptions and exemptions, where permitted – such as the MFA, immigration and border control agencies. ° Ensure effective communication at all levels – between the UN and Member States, between UN missions and capitals, and within the capitals (among those responsible for implementation). Information Dissemination ° Inform the public through notices in official journals and through the use of media and information technology, including aeronautical means of communication. ° Inform key actors, such as airline, transportation and insurance companies and consular offices where visas are issued. Monitoring Compliance ° Provide guidelines to key actors regarding the application and scope of sanctions, including details of what to do in case of violations and required reporting. Enforcement ° National measures should ensure that contravention or evasion shall be made a criminal offence with effective, dissuasive and proportionate penalties. Sector-Specific Measures ° Establish a central database to maintain a list of individuals to be denied permission to enter. ° Specify the criteria and process for considering and giving effect to decisions regarding exemptions and exceptions.
PART III: SUPPORTING MEMBER STATE CAPACITY | 75 § 196 § 197 § 198 Relevant Regional and International Agreements ° Convention on International Civil Aviation, 7 Dec. 1944. ° International Air Services Transit Agreement, 7 Dec. 1944. International Air Transport Agreement, 7 Dec. 1944. ° Relevant IGOs and NGOs ° ICAO (www.icao.org) ° IATA (www.iata.org) Interpol (www.interpol.int) ° Other Relevant Websites ° Bonn International Center for Conversion (www.smartsanctions.de)
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EXECUTIVE SUMMARY | i Making Target
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THE STOCKHOLM EXECUTIVE SUMMARY PRO
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EXECUTIVE SUMMARY | v portant that
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EXECUTIVE SUMMARY | vii er evasion
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EXECUTIVE SUMMARY PREFACE | ix supp
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THE STOCKHOLM CONTENTS PROCESS | 1
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CONTENTS | 3 RECOMMENDATIONS Box 8.
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CONTENTS | 5 12. Recommendations to
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Part I: Choosing Targeted Sanctions
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PART I: CHOOSING TARGETED SANCTIONS
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PART I: CHOOSING TARGETED SANCTIONS
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PART II: MEASURES TO STRENGTHEN THE
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§ 20 PART II: MEASURES TO STRENGTH
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§ 24 PART II: MEASURES TO STRENGTH
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§ 29 § 30 PART II: MEASURES TO ST
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§ 33 § 34 § 35 PART II: MEASURES
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Page 47 and 48: § 73 § 74 PART II: MEASURES TO ST
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Page 69 and 70: PART III: SUPPORTING MEMBER STATE C
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Page 115 and 116: § 326 § 327 PART IV: TARGETING TH
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Page 133 and 134: § 384 § 385 § 386 § 387 Targete
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PART IV: TARGETING THE TARGET | 125
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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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