Revised documents and procedures for assessing
Member States’ implementation efforts of
Security Council Resolution 1373 (2001)
and 1624 (2005)
Counter-Terrorism Committee Executive Directorate (CTED)
United Nations
2 May 2013
Assessment Tools - An Evolution
1st version:
Preliminary
Technical Needs
Assessment (TNA)
(Jun 2005 - Mar
2006)
2nd version:
Preliminary
Implementation
Assessment (PIA)
(Mar 2006 - 2013)
3rd version:
Overview of
Implementation
Assessment (OIA)
(2013 - )
Assessment Tools
Made up of 2 documents:
1) Overview of Implementation Assessment
(OIA)
– To be considered and adopted by the Committee
2) Detailed Implementation Survey (DIS)
– Working document of CTED
– Shared with Member State for reference purposes
1. Overview of
Implementation
Assessment (OIA)
Page 1
•“Fast facts” on
the left
•Narrative on the
right
•Bottom left
hand: Indication
of willingness to
share with MS
Pages 2 - 4
• Progress &
shortfalls in areas of
specific interest +
Resolution 1624
(2005)
• Highlights top 5
shortfalls/concerns
Page 4
Priority
Recommendations:
•Priority
recommendations
&/or follow-up on
recommendations
made during
Committee visits
•Technical
assistance needs
•Capacity to assist
Page 5
• Observations on
OIA by MS, including
on general
background
2. Detailed Implementation
Survey (DIS)
Table of
Contents
•Reflects elements
of the Technical
Guide on
implementation of
1373
•Comments from MS on DIS
to be attached as an annex
Introduction
•Provides details
regarding
purpose,
structure, ratings
and sources used
to compile the
DIS
Main body
•5 options for
“closed”
questions
•Includes
space for brief
explanation
• Contains a limited number of “open”
questions
•Allows for brief explanations
•Includes
questions
pertaining to
Resolution
1624
Revised procedures
1. Summary of the process
Production of draft documents by CTED experts
 CTED experts will produce an OIA and DIS for each
Member State.
 The reports will be produced in tranches.
Review of documents by the Committee
 The documents will be circulated to the Committee for
adoption.
 The DIS, as a working document of CTED, will be
circulated for information only.
2. Summary of the process
Transmittal of documents to Member State
 The Chair would transmit all documents to the relevant
Member State through a cover letter which will request
comments, normally within 12 months.
Translation of documents
 Translated versions of the relevant documents will be
sent following their initial transmittal in English.
Comments received from Member State
 Comments received on the transmitted OIA and DIS, in
addition to other information, will be used by CTED
experts to produce an updated OIA and DIS.
 The comments will be included as annexes to the
updated OIA and DIS.
Follow up with late and non-reporting States

Every six months CTED will update, for the
information of the Committee only, a list of late or
non-reporting Member States.

Upon reviewing the list, the Committee will consider a
number of steps to address outstanding issues
including:
– Inviting the Permanent Representative to a meeting; or
– Preparing a reminder or follow up letter; or
– deferring the deadline.
List of all Member States

A list of all Member States will be posted on the
Committee’s website (www.un.org/en/sc/ctc/)

The list will indicate, in each case,
– the date on which the stocktaking cover letter and
associated documents were transmitted to the
Member State by the Chair and
– the date on which the response was received.
Sharing the OIA with other Member States



Member States have the opportunity to indicate that their OIA
may be shared with other Member States through making the
appropriate amendment on the cover of the OIA.
CTED will accordingly update the list of all Member States on the
Committee’s website (through a footnote).
The corresponding OIA will not be uploaded to the website but
will be made available by CTED upon written request.
Thank you