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Council of Europe discussion paper examining how international humanitarian law and domestic criminal law intersect in the prosecution of terrorism-related conduct linked to armed conflicts.
Date:
13 March 2017
Place:
Strasbourg
Committee:
Committee of Experts on Terrorism (CODEXTER)
Document code:
CODEXTER (2017) 01
Type of document:
Discussion paper
Prepared by:
Secretariat of CODEXTER
Subject matter:
Interaction between international humanitarian law and domestic criminal law in terrorism cases
Legal frameworks referenced:
International humanitarian law, domestic criminal law, European Convention on Human Rights, Council of Europe counter-terrorism instruments
Geographical scope:
Europe and conflict-affected regions including Iraq, Syria, Yemen, Mali, Libya, Nigeria, Pakistan and Afghanistan
Target audience:
Member States of the Council of Europe
Policy context:
Prosecution of foreign terrorist fighters
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2026
Region / City:
Somerset East
Theme:
Guarding Services, Alarm Systems, Armed Response
Document Type:
Tender
Organization / Institution:
Blue Crane Route Municipality
Author:
Not specified
Target Audience:
Potential service providers
Period of Validity:
3 years
Approval Date:
09 January 2026
Date of Changes:
Not specified
Year:
2020
Region / City:
Ukraine, Kyiv
Topic:
Nature-based solutions, urban development, climate change adaptation
Document Type:
Project report
Organization:
UNDP Ukraine
Author:
UNDP Ukraine
Target Audience:
Local authorities, national policymakers, NGOs, community groups, environmental stakeholders
Period of Implementation:
2019-2022
Approval Date:
November 2019
Amendment Date:
Not specified
Note:
Year
Subject:
Sport Policy, Armed Forces, UKAF
Document Type:
Policy Document
Organization / Institution:
UK Armed Forces
Target Audience:
Military Personnel, Service Sport Organizers
Year:
2019
Region / City:
Global
Topic:
Health Emergencies, Armed Conflict, Medical Response
Document Type:
Guidance Document
Organization / Institution:
WHO, ICRC, MSF, DG ECHO, US OFDA, UN agencies
Author:
WHO EMT Secretariat, Peer Review and Drafting Group
Target Audience:
Medical teams, humanitarian organizations, military units, governmental agencies
Effective Period:
Ongoing
Approval Date:
Pending
Date of Last Revision:
Sept 9, 2019
Date:
01 December 2023
Document type:
Memorandum
Program:
Armed Forces Health Professions Scholarship Program
Branch:
United States Air Force
Office:
Air Force Personnel Center, Dental Education Section
Target audience:
ROTC, USAFA, and active duty applicants to AFHPSP
Application deadline:
23 February 2024
Selection board dates:
18–27 March 2024
Location:
JBSA-Randolph, Texas
Author:
Elizabeth L. Morris, Major, USAF, DC
Contact information:
[email protected]
Included forms:
AFPC Questionnaire, Applicant Questionnaire, Request for Approval to Apply
Year:
2025
Region / City:
Rawalpindi
Subject:
Medical Sciences, Publishing Agreement
Document Type:
Agreement
Organization / Institution:
Pakistan Armed Forces Medical Journal (PAFMJ)
Author:
Corresponding Author of the Work
Target Audience:
Researchers, Medical Professionals
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Note:
Year
Topic:
Armed Policing, Counter Terrorism
Document Type:
Job Description
Agency / Organization:
National Armed Policing Coordination Office (NAPCO)
Target Audience:
Potential candidates for the position
Period of Validity:
24 months
Note:
Year
Subject:
Sports Associations, Armed Forces, Funding, Sponsorship
Document Type:
Procedure Guide
Agency / Organization:
UK Armed Forces
Target Audience:
Armed Forces Personnel, Sports Administrators
Year:
2023
Region / City:
Global
Theme:
Protection of the natural environment in armed conflict
Document Type:
Model Pledge
Organization:
International Committee of the Red Cross (ICRC)
Author:
International Committee of the Red Cross (ICRC)
Target Audience:
States, National Societies, Observers
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2022
Region / City:
Global
Theme:
Protection of persons with disabilities in armed conflict
Document Type:
Resource list
Organization / Institution:
United Nations, OHCHR, ICRC
Author:
UN Special Rapporteur on the Rights of Persons with Disabilities
Target Audience:
Humanitarian actors, UN agencies, NGOs, governments
Period of Validity:
Ongoing updates
Approval Date:
March 2022
Date of Last Update:
Ongoing updates
Year:
2023
Region / City:
Gauteng, South Africa
Subject:
Security Services
Document Type:
Invitation to Tender
Organization:
Air Traffic & Navigation Services SOC Limited (ATNS)
Author:
ATNS
Target Audience:
Service Providers
Period of Action:
3 years
Approval Date:
23 January 2023
Amendment Date:
N/A
Year:
2024-2026
Region / city:
Suffolk
Theme:
Awareness and Communication, Health and Wellbeing
Document Type:
Action Plan
Organ / institution:
Suffolk County Council, Suffolk Armed Forces Covenant Board
Author:
Lee Holloway, Jim Brown, Sian Challan, Wayne Ward, Maj Al Morrison, Deb Gibson
Target Audience:
Local Authorities, Armed Forces Personnel, Service Families, Veterans, Healthcare Providers
Period of validity:
2024-2026
Approval Date:
2024
Amendment Date:
2024, 2025, 2026
Year:
2023
Region / City:
Alameda County, CA, USA
Document Type:
Bidders Conference Attendees List / Vendor Bid List
Organization:
County of Alameda, General Services Agency (GSA)
RFP Number:
902182
Service Type:
Armed Security Guard Services
Conference Date:
January 9, 2023
Purpose:
Inform potential bidders and provide contact information for SLEB program compliance
Distribution Method:
E-mail and online posting on GSA Contracting Opportunities website
Environmental Note:
Encourage double-sided printing on recycled-content paper
Audience:
Potential vendors, SLEB-certified businesses
Year:
2023
Region / City:
United Kingdom
Topic:
Membership Application
Document Type:
Form
Organization / Institution:
UKAF ACO
Author:
UK Armed Forces ACO
Target Audience:
Serving members, veterans, and civilians
Period of Validity:
N/A
Date of Approval:
N/A
Date of Changes:
N/A
Year:
2022/2023
Region:
North East Lincolnshire
Country:
United Kingdom
Subject:
Armed Forces community support and covenant implementation
Document Type:
Annual progress report
Organisation:
North East Lincolnshire Armed Forces Liaison Group
Related Strategy:
North East Lincolnshire Armed Forces Strategy and Action Plan
Reporting Period:
2022/23
Date of Covenant Signing:
6 June 2023
Legislative Framework:
Armed Forces Act 2021
Key Partners:
North East Lincolnshire Council; Northern Lincolnshire and Goole NHS Trust; NAViGO; SSAFA; Combat Stress; Phillips 66; Wilkin Chapman Solicitors
Major Event:
Armed Forces Weekend, 16–18 June 2023
Attached Document:
Action Plan 2023–2028 (pending agreement)
Year:
2024
Region / City:
Singapore
Topic:
Anti-Money Laundering, Countering the Financing of Terrorism
Document Type:
Implementation Guidance / Illustrative Templates
Issuing Body:
Institute of Singapore Chartered Accountants (ISCA)
Related Regulations:
Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023
Target Audience:
Professional Accountants and Professional Firms
Previous Updates:
November 2015, June 2017, June 2023
Content Includes:
Customer Due Diligence Flowchart, Client Information Forms, Forms for Beneficial Owners, PEPs, Risk Assessment Examples, Enhanced CDD Examples
Jurisdiction:
New Zealand
Legal framework:
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Subject matter:
Money laundering and terrorist financing risk assessment
Document type:
Compliance risk assessment
Sector:
Legal profession
Intended users:
Law firms and legal practitioners
Scope of application:
All partners, employees, and business activities of a law firm
Regulatory context:
Reporting entity obligations under AML/CFT legislation
Relevant authorities:
Department of Internal Affairs; New Zealand Law Society
Risk factors covered:
Business size and complexity; services offered; service delivery methods; client types; geographic exposure; transaction characteristics
Compliance roles referenced:
Money Laundering Compliance Officer; Money Laundering Reporting Officer
Geographic focus:
Domestic and cross-border transactions involving New Zealand
Year:
2016–
Country:
United States
Subject:
Compensation claims for victims of state sponsored terrorism
Document type:
Application instructions
Program:
U.S. Victims of State Sponsored Terrorism Fund
Administering authority:
U.S. Department of Justice
Legal basis:
Justice for United States Victims of State Sponsored Terrorism Act
Submission method:
Online claims portal
Language requirement:
English
Eligibility basis:
Final court judgment
Filing deadline rule:
90 days after final judgment
Privacy framework:
Privacy Act of 1974
Contact information included:
Yes
Year:
2022
Note:
Region / city
Subject:
Anti-money laundering, Countering financing of terrorism, Designated business group
Document type:
Guideline
Target audience:
Reporting entities, Legal advisors
Context:
A guideline for reporting entities on the formation and operation of designated business groups (DBG) under the AML/CFT Act, detailing shared obligations and responsibilities within such groups.
Year:
2020
Region / City:
United States
Subject:
National Security Law
Document Type:
Syllabus
Organization / Institution:
University of Houston
Author:
Dycus et al.
Target Audience:
Students of Law
Period of Validity:
Fall Semester
Approval Date:
N/A
Modification Date:
N/A