International

International Conventions, Protocols and Amending Instruments

Convention On Offences And Certain Other Acts Committed On Board Aircraft

Convention for the suppression of unlawful seizure of aircraft

Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation 

Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents

International Convention against the Taking of Hostages

The Convention on the Physical Protection of Nuclear Material

Convention for the suppression of unlawful acts against the safety of maritime navigation the safety of maritime navigation

Convention on the Marking of Plastic Explosives for the Purpose of Identification.

International Convention for the Suppression of Terrorist Bombings

International Convention for the Suppression of the Financing of Terrorism

International Convention for the Suppression of Acts of Nuclear Terrorism

The Prum Treaty (only in Spanish, Convenio relativo a la profundización de la cooperación transfronteriza, en particular en materia de lucha contra el terrorismo, la delincuencia transfronteriza y la migración ilegal)

Protocol for the Supression of Unlawful acts of violence at airports serving International Civil Aviation

Amendment to the Convention on the Physical Protection of Nuclear Material

Protocol of 2005 to the Convention for the Suppression of Unlawful Acts agaisnt the Safety of Fixed Platforms Located on the Continental Shelf

Protocol of 2005 to the Convention for the Suppression of Unlawful Acts agaisnt the Safety of Maritime Navigation

 

United Nations Resolutions

S/RES/1373(2001) Preventative action and repression of Terrorism Funding

S/RES/1535 (2004) Counter Terrorism Committee

S/RES/1540 (2004) Nuclear, Chemical and Biological Arms

S/RES/1566 (2004) States Cooperation against Terrorism

S/RES/1624 (2005) Prevention and prohibition of the commission of Terrorist Acts

A/RES/60/288 Global Strategy of United Nations agaisnt Terrorism

A/RES/51/210 Measures to eliminate international terrorism

A/RES/66/10 United Nations Counter-Terrorism Centre

S/RES/2129 (2013) about Counter-Terrorism Committee

A/RES/68/276 The United Nations Global Counter-Terrorism Strategy Review

S/RES/2170 (2014) Threats to international peace and security caused by terrorist acts, August 2014

S/RES/2178 (2014) Threats to international peace and security caused by terrorist acts, September 2014

A/70/674 The United Nations Global Counter-Terrorism Strategy Letter

A/70/674 Plan of Action to Prevent Violent Extremism Report of the Secretary-GeneralPlan of Action to Prevent Violent Extremism Report of the Secretary-GeneralPlan of Action to Prevent Violent Extremism Report of the Secretary-General

A/70/826 Activities of the United Nations system in implementing the United Nations Global Counter-Terrorism Strategy Report of the Secretary-General

A/70/L.55 Draft resolution submitted by the President of the General Assembly The United Nations Global Counter-Terrorism Strategy ReviewDraft resolution submitted by the President of the General Assembly The United Nations Global Counter-Terrorism Strategy Review

S/RES/2249 (2015) Condemnation of DAESH terrorist attacks

S/RES/2253 (2015) The 1267/1989 Al-Qaida Sanctions Committee shall henceforth be known as the “1267/1989/2253 ISIL (Da’esh) and Al-Qaida Sanctions Committee”he 1267/1989 Al-Qaida Sanctions Committee shall henceforth be known as the “1267/1989/2253 ISIL (Da’esh) and Al-Qaida Sanctions Committee”

S/RES/2309 (2016) Threats to international peace and security caused by terrorist acts: civil aviation security

S/RES/2322 (2016) International Cooperation, being State Party in International Conventions about Terrorism

S/RES/2341 (2017) Threats to international peace and security caused by terrorist acts

S/RES/2354 (2017) Threats to international peace and security caused by terrorist acts

S/RES/2370 (2017) Threats to international peace and security caused by terrorist acts – Preventing terrorists from acquiring weapons

S/RES/2379 (2017) Threats to international peace and security

 

Council of Europe

European Convention on the Suppression of Terrorism

Protocol amending the European Convention on the Suppression of Terrorism

Council of Europe Convention on the Prevention of Terrorism

Additional Protocol to the Council of Europe Convention on the Prevention of Terrorism

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

European

Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

Council Common Position 2001/931/CFSP of 27 December 2001 on the application of specific measures to combat terrorism

Council Decision of 28 November 2002 establishing a mechanism for evaluating the legal systems and their implementation at national level in the fight against terrorism

Council Decision 2003/48/JHA of 19 December 2002 on the implementation of specific measures for police and judicial cooperation to combat terrorism in accordance with Article 4 of Common Position 2001/931/CFSP

Council Decision 2005/671/JHA of 20 September 2005 on the exchange of information and cooperation concerning terrorist offences

Council Decision of 12 February 2007 establishing for the period 2007 to 2013, as part of General Programme on Security and Safeguarding Liberties, the Specific Programme ‘Prevention, Preparedness and Consequence Management of Terrorism and other Security related risks’ (2007/124/EC, Euratom)

Council Decision of 10 July 2007 approving the accession of the European Atomic Energy Community to the amended Convention on the Physical Protection of Nuclear Material and Nuclear Facilities (2007/513/Euratom)

Council Decision of 29 April 2008 amending Decision 2007/868/EC implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (2008/342/EC)

Council Decision of 29 April 2008 amending Decision 2007/868/EC implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (2008/343/EC)

Council Decision 2008/615/JHA of 23 June 2008 on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime

Council Decision 2008/616/JHA of 23 June 2008 on the implementation of Decision 2008/615/JHA on the stepping up of cross-border cooperation, particularly in combating terrorism and cross-border crime

Council Common Position 2008/586/CFSP of 15 July 2008 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2007/871/CFSP

Council Framework Decision 2008/841/JHA of 24 October 2008 on the fight against organised crime.Council Framework Decision 2008/841/JHA of 24 October 2008 on the fight against organised crime.

Council Framework Decision 2008/919/JHA of 28 November 2008 amending Framework Decision 2002/475/JHA on combating terrorism

Council Common Position 2008/959/CFSP of 16 December 2008 amending Common Position 2008/586/CFSP updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism

Council Common Position 2009/67/CFSP of 26 January 2009 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2008/586/CFSP

Council Decision of 26 January 2009 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Decision 2008/583/EC (2009/62/EC)

Directive (EU) 2015/849 of the European Parliament and of the council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC

Joint Decision of the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy on the participation of the European Union in various organisations for cooperation to prevent and counter terrorism

Council Decision (EU) 2015/1913 of 18 September 2015 on the signing, on behalf of the European Union, of the Council of Europe Convention on the Prevention of Terrorism (CETS No 196)

Council Decision (EU) 2015/1914 of 18 September 2015 on the signing, on behalf of the European Union, of the Additional Protocol to the Council of Europe Convention on the Prevention of Terrorism (CETS No 196)

Proposal for a Directive of the European Parliament and of the Council on combating terrorism and replacing Council Framework Decision 2002/475/JHA on combating terrorism.COM(2015) 625 final 2015/0281 (COD)

Directive (EU) 2016/681 of the European Parliament and of the Council of 27 April 2016 on the use of passenger name record (PNR) data for the prevention, detection, investigation and prosecution of terrorist offences and serious crime

Proposal for a Directive of the European Parliament and of the Council amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/ECCOM/2016/0450 final – 2016/0208 (COD)

Councilñ Implementing Regulation (EU) 2017/150 of 27 January 2017 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2016/1127

Council Decision(CFSP) 2017/154 of 27 January 2017 updating the list of persons, groups and entities subject to Articles 2, 3 and 4 of Common Position 2001/931/CFSP on the application of specific measures to combat terrorism, and repealing Decision (CFSP) 2016/1136

Draft Directive of the European Parliament and of the Council on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA

Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA

Regulation of the European Parliament and of the Council Amending Regulation (EU) 2016/399 as regards the Reinforcement of Checks against relevant Databases at external Borders PE 55 2016 REV 1 – 2015/0307 (OLP) PE 55 2016 REV 1 – 2015/0307 (OLP) 

Council Implementing Regulation (EU) 2017/1420 of 4 August 2017 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, and repealing Implementing Regulation (EU) 2017/150

Commission implementing Regulation (EU) 2017/1488 of 18 August 2017 amending for the 274th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’)

Council Regulation (EU) 2017/2061 of 13 November 2017 amending Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorismof 13 November 2017 amending Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)

Council Decisión (EU) 2018/889 of 4 June 2018 on the conclusion, on behalf of the European Union, of the Council of Europe Convention on the Prevention of Terrorism

Council Decision (EU) 2018/890 of 4 June 2018 on the conclusion, on behalf of the European Union, of the Additional Protocol to the Council of Europe Convention on the Prevention of Terrorism

The European Union Strategy for Combating Radicalisation and Recruitment to Terrorism 14347/05 JAI 414 ENFOPOL 152 COTER 69

Counter-terrorism strategy 2006

Communication from the Commission to the European Parliament and the Council The EU Counter-Terrorism Policy: main achievements and future challengesCOM(2010) 386 final

EU internal security strategy. COM(2010) 673 final . COM(2010) 673 final 

COM(2017) 31 final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL. On the joint review of the implementation of the Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for the purposes of the Terrorist Finance Tracking Program

Commission REecommendation (EU) 2018/334 of 1 March 2018 on measures to effectively tackle illegal content online

Setting up a special committee on terrorism, its responsibilities, numerical strength and term of office European Parliament decision of 6 July 2017 on setting up a special committee on terrorism, its responsibilities, numerical strength and term of office (2017/2758(RSO))

Spanish

Ley Orgánica 5/2003, de 27 de mayo, por la que se modifica la Ley Orgánica 6/1985, de 1 de julio, del Poder Judicial; la Ley Orgánica 1/1979, de 26 de septiembre, General Penitenciaria, y la Ley 38/1988, de 28 de diciembre, de Demarcación y de Planta Judicial. See PDF.

Ley Orgánica 1/2015, de 30 de marzo, por la que se modifica la Ley Organica 10/1995, de 23 de noviembre, del CódigoPenal, en materia de delitos de terrorismo. See PDF

Ley 12/2003, de 21 de mayo, de bloqueo de la financiación del terrorismo (modificada por la Disposición Final primera de la Ley 10/2010). See PDF

Ley Orgánica 7/2003, de 30 de junio, de medidas de reforma para el cumplimiento íntegro y efectivo de las penas. See PDF

Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo. See PDF

Ley 29/2011, de 22 de septiembre, de reconocimiento y protección integral a las víctimas del terrorismo. See PDF

Circular I-2/2016 Programa Marco de Intervención en radicalización violenta con internos islamistas. See PDF

Case law

The European Court of Human Rights Judgment  (ECHRJ), Arratibel Garciandia against Spain, The European Court of Human Rights, Third Chamber, 05/05/2015, La Ley 147241/2015, Josep Casadevall, president. See PDF

ECHRJ, Etxebarria against Spain, The European Court of Human Rights, Third Chamber, 07/10/2014, La Ley 218553/2014, Josep Casadevall, presidente. See PDF

ECHRJ, ATAUN ROJO against Spain, The European Court of Human Rights, First Chamber, 07/10/2014, La Ley 218552/2014, Josep Casadevall, president. See PDF

ECHRJ,  Rio Prada against Spain, The European Court of Human Rights, Grand Chamber, 21/10/2013, La Ley 152543/2013, Dean Spielmann, president. See PDF

ECHRJ, Otamendi Egiguren against Spain, The European Court of Human Rights,16/10/2012, Third Chamber, La Ley 149781/2012, Josep Casadevall, president. See PDF

Judgment of the General Court (SCJEU), Third Chamber, 13 December 2016 * (Common foreign and security policy — Restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaeda network and the Taliban — Regulation (EC) No 881/2002 — Freezing of the funds and economic resources of a person included on a list drawn up by a United Nations body — Inclusion of that person’s name on the list in Annex I to Regulation No 881/2002 — Action for annulment — Reasonable time — Obligation to verify and justify the merits of the grounds relied on — Judicial review). See PDF

SCJEU, Grand Chamber, 26 July 2017* (Appeal — Common foreign and security policy — Fight against terrorism — Restrictive measures against certain persons and entities — Freezing of funds — Common Position 2001/931/CFSP — Article 1(4) and (6) — Regulation (EC) No 2580/2001 — Article 2(3) — Retention of an organisation on the list of persons, groups and entities involved in terrorist acts — Conditions — Factual basis of the decisions to freeze funds — Decision taken by a competent authority — Obligation to state reasons). See PDF

SCJEU, Fifth Chamber, 31 May 2018* (Common foreign and security policy — Restrictive measures adopted against Syria — Freezing of funds — Misuse of powers — Principle of sound administration — Principle of the force of res judicata — Infringement of Article 266 TFEU — Manifest error of assessment — Fundamental rights — Proportionality — Principle of non-discrimination). See PDF

Data base

Internationals

Global Terrorism Database. Start

Security Council Counter-Terrorism Committee. Resources

CTITF. Counter – Terrorism Implementation Task Force. Publications

Fight agaisnt Terrorism. EU

EUROPOL Report

European Counter Terrorism Centre

Anti – Terrorism Plan of Ministry of Interior

Nationals

International Observatory of Studies on Terrorism

Observatory of Islamophobia in the media

Documents (Reports and Strategic Plans)

International

 

Global Terrorism Index 2016. Institute for Economics and Peace

International cooperation in the prevention, combating and elimination of kidnapping and in providing assistance to victims Report of the Secretary-General

International cooperation in the prevention, combating and elimination of kidnapping and in providing assistance to victims Report of the Secretary-General Addendum

Uniting against terrorism: recommendations for a global counter-terrorism strategy Report of the Secretary-General

Financial Action Task Force (FATF) Special Recommendations on Terrorist Financing. See PDF

FATF Special Recommendations on Terrorist Financing. See PDF

Wolfsberg Statement of the Suppression of the Financing of Terrorism. See PDF

European

European Union Terrorism Situation and Trend Report, 2018

European Union Terrorism Situation and Trend Report, 2017

European Union Terrorism Situation and Trend Report, 2016

European Union Terrorism Situation and Trend Report,2015

European Union Terrorism Situation and Trend Report, 2014

EUROPOL Strategy 2016 – 2020

High-level ministerial conference The criminal justice response to radicalisation

National

Spanish Attorney General’s office. Report of 2005. Prosecutor’s Office of the National Court.

Spanish Attorney General’s office. Report of 2006. Prosecutor’s Office of the National Court.

Spanish Attorney General’s office. Report of 2007. Prosecutor’s Office of the National Court.

Strategic National Plan against Radical Violence