MONDAY, FEBRUARY 2, 2015
08:00 All participants and presenters are to gather in the lobby of Serina Hotel for transportation to the Conference Facility.
08:30 – 09:00 REGISTRATION/ DISTRIBUTION OF MATERIALS
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PART ONE: OPENING CEREMONIES
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09:00 – 10:00 OPENING REMARKS
The Honorable
Ambassador of the United States to Bangladesh
The Honorable
Ministry of Law, Justice and Parliamentary Affairs
The Honorable
Chief of Police, Bangladesh
The Honorable William Koertje, ICITAP
The Honorable Terry M. Kinney
Intermittent Legal Advisor for Counterterrorism and GCTF
Administrative Announcements
10:00 – 10:30 GROUP PHOTO AND COFFEE BREAK
10:30 – 11:00 INTRODUCTION OF DELEGATIONS AND
DELEGATES
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PART TWO :
THE RABAT MEMORANDUM
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11:00- 1:00
1. An Overview of the GCTF, Activities and Goals:
Presenter: Terry M. Kinney, Intermittent Legal Advisor for Counterterrorism/GCTF
DOJ OPDAT.
2. The Rabat Good Practices Memorandum: An Overview of the 15 Good Practices
Presenter: To be named, Senior Trial Attorney, National Security Division, US
Department of Justice
13:00 – 14:00 LUNCH
14:00-15:15
3. The Hague Marrakech Memorandum on Good Practices for a More Effective response to
the Foreign Fighter Phenomenon .
Presenter: To be named
15:15-15:45 Coffee Break
15:45-4:30 United Nations Security Council Resolution 2178
This presentation will highlight the obligations imposed by UNSCR 2178
for law enforcement, with a specific focus upon terror finance, recruitment
and travel
Presenter: Elizabeth Joyce, UN CTED
4:30-5:00 Questions and Answers, Wrap Up
TUESDAY, FEBRUARY 3, 2014
08:00 All participants and presenters are to gather in the hotel lobby to travel by bus to the
conference facility
I. Terror Finance
Authorities:
Rabat Good Practice 15: Criminalize Terror Finance
Rabat Good Practice 12: Criminalize Terrorism Offenses as outlined in
Applicable International Conventions and Protocols
United Nations Security Council Resolution 2178, 6(a)-(c).
International Convention for the Suppression of Financing of Terrorism
09:00 -10:00 THE ROLE OF FIU IN DETECTING TERRORISM FINANCING
This session will cover the role of Financial Intelligence Units (FIU) in detecting and
investigating terrorism financing. This section will discuss the necessity of developing
mechanisms for close cooperation between the FIU, police, prosecutors and Central Bank.
Presenter: Governor of BFIU
Financial Intelligence Unit of Bangladesh
10:00-10:30 Coffee Break
10:30-11:30 TERROR FINANCE: International Standards & Norms
A broad ranging overview and discussion of terror finance highlighted by examples from a round
the world to stress that terrorism financing is a problem that impacts all of us and that international
cooperation is critical. The presentation should briefly touch upon all the themes of the conference,
including international conventions, the need for effective, state of the art legislation, the various
components and entities of an effective AMLCFT regime, investigatory techniques,
Presenters: UN CTED: Universal Legal Framework on CFT (Elizabeth Joyce).
Asia/Pacific Group on Money Laundering: FATF Recommendations
Methods and Trends used to Finance Terrorism. Karyn Kenny
11:30-12:30 Terror Finance Case Studies
Presenter to be named:
12:30-1:30 Lunch
II. Witness Protection and Victim Assistance Issues:
Authorities:
Rabat Good Practice 1: Protect Victims, Witnesses, Informants, Undercover Agents.
Juries, Investigators, Prosecutors, Defense Counsel and Judges in
Counterterrorism Cases.
Rabat Good Practice 5: Adopt incentives for terror suspects and others to Cooperate in
Counterterrorism Investigations
The Madrid Memorandum on Good Practices for Assistance to Victims of Terrorism
1:30-2:30 The Madrid Memorandum on Good Practices for Assistance to Victims of
Terrorism
A discussion of good practices to assist and protect witnesses and victims
Speaker to be named
2:30-3:30 Indonesia’s Approach to Protect Witnesses and Assist Victims of Terrorism
And new legislation affording greater incentives for cooperation and
assistance in terrorism cases.
Presenter: Indonesian expert to be named
3:30-4:00 Coffee Break
4:00-5:00 The Indonesian Court Security Project and the Umar Patek Terrorism Trial
A discussion of the Court Security project conducted by the United States Marshal
Service and DOJ OPDAT for the government of Indonesia with findings and recommendations.
Intermittent Legal Advisor for Counterterrorism Terry M. Kinney
WEDNESDAY, FEBRUARY 4, 2014
III. Electronic Surveillance
08:00 All participants and presenters are to gather in the Hotel lobby to travel by bus to the conference facility
Authorities:
Rabat Good Practice 3: Provide a legal framework and practical measures for Undercover
Investigations of Terror Suspects or Oeganizations
Rabat Good Practice 4: Provide a legal framework and practical measures for Electronic
Surveillance of Counterterrorism Investigations
Rabat Good Practice 10: Develop and Use Forensic Evidence to determine the identity of
Those involved in Terrorist Acts.
8:30-9:30 An Overview of Electronic Surveillance: Benefits and Challenges of Electronic
Surveillance
Speaker to be named:
9:30-11:00 An Overview of Cyber Evidence: Benefits and Challenges
Speaker: Thomas Dougherty, Senior Trial Attorney Computer Crime and Intellectual
Property Section (CCIPS), United States Department of Justice; Intermittent Legal
Advisor for Rule of Law to Bangladesh
11:00-11:30 Coffee Break
IV. INTERNATIONAL COOPERATION AND MUTUAL LEGAL
ASSISTANCE
Rabat Good Practice 9: Develop Practices and Procedures to Encourage International Cooperation in
Counterterrorism Matters
United Nations Manual on Mutual Legal Assistance
United Nations Model Treaty on Mutual Assistance in Criminal Matters
11:30-12:30 Sharing and Obtaining Evidence: Mutual Legal Assistance and Police to Police
Sharing.
Presenter: To be named
12:30-1:30 Lunch
V. INTELLIGENCE AND SENSITIVE INFORMATION: SHARING AND USING.
Authorities”
Rabat Good Practice 6: Enact Measures to protect senstive Law Enforcement and Intellgence
Information in Terrorism Cases
Rabat Good Practice 3: Provide a legal framework and practical measures for Undercover
Investigations of Terror Suspects or Oeganizations
Rabat Good Practice 4: Provide a legal framework and practical measures for Electronic
Surveillance of Counterterrorism Investigations
Classified Information Procedures Act: Title 18, United States Code, Section XXXX
1:30-3:30 Best Practices in Using and Protecting Sensitive Data
Presenter to be named and more information to be supplied.
3:30-4:00 Coffee Break
VI. COUNTRY PRESENTATIONS:
Each country will receive a survey pre workshop to assess their ability to comply with the Rabat best practices and to inquire what particular challenges they face. Each country presentation will focus on the challenges that they face in investigating and prosecuting terrorism cases from the perspective of the Rabat Best Practices. I will send out a more detailed outline for presentations shortly but it will be along the line of:
(this remains notional):
Address terrorism.
challenges that the presenting nation faces in addressing terrorism
4:00-5:30 Bangladesh
Thursday, February 5
08:00 All participants and presenters are to gather in the hotel lobby for trasnportation to the conference facility
09:00 - 10:30 Maldives presentation
10:00-10:30 Coffee Break
10:30 – 12:00 Nepal Presentation
12:00-1:00 Lunch
1:00-2:30 Pakistan Presentation
2:30-4:00 India Presentation
4:00-5:00 Closing remarks and award of certificates
