Table of contents
1. Introduction to the toolkit
Risk categories and operational impacts
2. Counterterrorism measures & principled humanitarian action
Where do counterterrorism measures come from?
International level
– UN Security Council
– Info box: What is a humanitarian exemption?
– Financial Action Task Force
– Info box: FATF and bank derisking
Regional level
Domestic level
– Case study: UK Counterterrorism and Border Security Act
– Info box: Host country counterterrorism measures
– Info box: Impact of counterterrorism measures on CVA
Counterterrorism measures and principled humanitarian action: what are the risks?
Risk categories and operational impacts
– Case study: Risks related to indirect support to a DTG
3. Counterterrorism clauses & partnerships agreements
Where are counterterrorism clauses found?
Understanding counterterrorism clauses
Processes for understanding and addressing counterterrorism clauses
– Info box: NPA v USA
– Info box: Vetting and screening
– Case study: Advocacy and principled partnership conditions
4. Counterterrorism & risk management frameworks
Why use a risk management framework?
What are the components of a risk management framework?
1. Identification
2. Assessment
– Info box: Risk mitigation and programme criticality
3. Monitoring
4. Reporting
– Info box: Three lines of defence model
– Info box: Sanctions compliance programmes
Internal controls and risk management
Developing a counterterrorism policy
Developing an NSAG engagement policy
Due diligence
Human resources policies
Anti-diversion policies
M&E frameworks
PCM and counterterrorism risks
5. Resources
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