A Blueprint for Civil Society-Led Engagement in UN Counterterrorism and P/CVE Efforts

This brief presents key recommendations for improving civil society engagement in UN counterterrorism and preventing and countering violent extremism (P/CVE) efforts. It provides concrete steps that the United Nations and its member states can take to better engage civil society and offers a blueprint for civil society to advocate for and assert itself more consistently and effectively within the UN counterterrorism architecture, policies, and programs.

The recommendations are based on wide-ranging consultations with individuals representing diverse civil society organizations, governments, and UN entities as well a comparative analysis of relevant mechanisms for engagement between civil society and other multilateral bodies.

The Global Center is grateful to the many partners who participated in the consultations and the Government of Switzerland for its financial support. We are especially grateful to the members of the project’s advisory council.

In recent years, the growth of digital financial services, and more particularly mobile money, has been at the center of financial inclusion initiatives in various countries, notably in sub-Saharan Africa and South Asia. Financial inclusion is featured as a prominent enabler of the Sustainable Development Goals, yet various constraints and barriers prevent eligible adults from accessing digital financial services. Policy and regulatory factors affect the environment in which these services are provided, practical barriers affect an individual’s ability to access and utilize digital financial services, and social and cultural factors affect the customer’s adoption and usage of and trust in digital financial services or its providers. This brief explores the barriers and constraints that hinder digital financial inclusion efforts in jurisdictions that have unbanked populations. It offers recommendations to policymakers and financial sector supervisors on adopting a risk-based approach that overcomes these challenges and enables expanded provision of mobile money and other digital financial services to realize financial inclusion objectives.

Despite a growing volume of research on foreign terrorist fighters (FTFs), there remains limited publicly available research on the financial footprints of FTFs and the facilitation networks that support them. This typology report, produced in partnership between the Asia/Pacific Group on Money Laundering and the Global Center, examines what is known and unknown regarding the financial profiles of FTFs connected to Southeast Asia and explores the collection and utilization of FTF-related financial intelligence in the region. Persistent challenges in detecting FTF financial patterns underscore the critical importance of partnership between law enforcement, intelligence agencies, border control, and financial intelligence units.

This policy brief examines the 2021 renewal of the mandate of the UN Security Council’s Counter-Terrorism Committee Executive Directorate (CTED) and seven key issues Security Council members must grapple with as part of the renewal: (1) assessments, (2) facilitation of technical assistance, (3) research and analysis, (4) partnerships, (5) mandate expansion, (6) human rights, and (7) monitoring and evaluation.

To support Security Council members in their reconsideration of CTED’s mandate, the Global Center and the International Peace Institute undertook an extensive research and consultation process. A broad range of stakeholders were consulted, including current CTC members and other UN member states, UN representatives, and civil society actors. Information was gathered through a widely distributed survey, bilateral interviews, three focus-group discussions, and two workshops held on 28 July and 3 November 2021. Along with providing analysis of the implementation of CTED’s mandate, the intention was to provide an informal Track II setting for member states and other stakeholders to engage on priorities for the mandate renewal and to solicit input into the formal negotiation process from underrepresented parties, including civil society. This brief outlines findings and recommendations for the renewal of CTED’s mandate, building on this research and consultation process.

The 20th anniversary of the September 11th attacks compels the international community to take stock of the past two decades of counterterrorism policy and ask: Have these efforts made us safer, and at what cost?

This opinion piece in The Hill penned by executive director Eelco Kessels reflects on the twenty years since September 11th to underscore the urgency of restoring human rights and centering civil society in global security efforts.

The threat of terrorism today is more diverse, diffuse, and decentralized than ever before. At the same time, the growth of counterterrorism has spurned the unraveling of hard-won human rights protections and democratic norms and the shrinking of civic space. There is no evidence indicating that these restrictions reduce terrorist attacks; quite the opposite, they may in fact help galvanize radicalization and recruitment.

Twenty years after 9/11, the upcoming 76th Session of the United Nations General Assembly in September is sure to be a time for reflection on UN and global efforts to counter terrorism and prevent the spread of violent extremism. However, insights for the upcoming discussions can already be gleaned from the recent negotiations and seventh review of the UN Global Counter-Terrorism Strategy. The seventh review resolution, adopted by the General Assembly on June 30, shows both the progress that has been made since 2001 and reveals the many challenges that still lay ahead. In this Just Security article, Eelco Kessels and Melissa Lefas argue that while the adoption of the seventh review resolution demonstrates a commitment to consensus, a closer inspection reveals significant cracks in the global approach.

This brief explores how civil society is included in national frameworks to prevent and counter violent extremism at different stages of the policy cycle, including in design, development, implementation, monitoring, and evaluation. In doing so, the analysis contributes to a stocktaking of how international recommendations on civil society inclusion are reflected in such documents. In analyzing how national frameworks have included civil society, this brief identifies positive examples that may be useful to national authorities in considering the range of ways in which future frameworks can draw on the valuable contribution of civil society.

Civil society organizations (CSOs) are often more knowledgeable, experienced, and trusted by local communities than governments, and their contributions have been well documented across various aspects of counterterrorism and prevention. As part of a series on the role of the UN system in preventing violent extremism and countering terrorism by the International Peace Institute’s Global Observatory, this article explores the UN’s engagement with civil society and the need for more meaningful and beneficial interactions with CSOs.

A growing number of countries want to improve their assessment of violent extremism in prisons. This involves understanding whether prisoners are likely to commit future violent extremist offenses and how this can be prevented. It also involves identifying and managing prisoners vulnerable to radicalization and recruitment to violent extremism. Establishing frameworks to assess violent extremism poses challenges that may not be apparent to prison services. This brief provides a critical review of the choices available to prison services in their use of assessment, examining the processes of conceptualizing, developing, implementing, and evaluating these frameworks. It aims to ensure that these are appropriate, rights compliant, and sustainable in prisons.

This report, the fifth in the “Blue Sky” series, explores how the UN’s comparative advantage can be leveraged to improve the policy development, interagency coordination, delivery, and impact of counterterrorism and preventing violent extremism efforts in support of the United Nations Global Counter-Terrorism Strategy. It first observes the growth of the Strategy and UN counterterrorism efforts in response to the evolving security landscape, resulting in a sprawling institutional architecture and array of programming that require considerable focus to coordinate and lead. Second, the report places counterterrorism and preventing violent extremism efforts within broader UN reforms to advance a prevention-forward approach that creates opportunities for greater integration across the UN’s pillars of human rights, peace and security, and development. Third, it assesses efforts to implement the Strategy at the global, institutional, and programmatic levels in a manner that systematically accounts for human rights and promotes transparency and accountability.

The recommendations focus on (1) calibrating the UN counterterrorism architecture; (2) situating UN counterterrorism efforts within the prevention framework; (3) engaging and supporting civil society; (4) mainstreaming human rights; and (5) assessing the Strategy’s implementation.

Summary findings and key recommendations were presented during a launch event held in July 2020, in the lead up to the Virtual UN Counter-Terrorism Week. Support for this project, including the consultations, high-level events, and report, was generously provided by the governments of the Netherlands, Norway, and Switzerland.