Edition 2.0.39 / Archived entry

UNSCR 1373 (2001)

United Nations Security Council Resolution 1373 requires states to suppress terrorist financing, freeze specified terrorist assets and establish related criminal and administrative measures. Adopted under Chapter VII on 28 September 2001 after the 11 September attacks, it remains a foundation of the Council's counter-terrorism framework. Resolution 2810 (2025) expressly continues the implementation and assessment machinery.

Obligations and national implementation

Paragraph 1 requires states to suppress terrorist financing; criminalise wilful provision or collection of funds intended or known to be used for terrorist acts; freeze without delay the assets of persons who commit, attempt, participate in or facilitate such acts and specified associated entities; and prohibit making funds, resources and related services available for their benefit. The criminal-financing obligation and preventive asset-freezing obligation are distinct.

Paragraph 2 addresses support, recruitment, weapons supply, safe haven, prosecution, assistance in criminal proceedings and border controls. Paragraph 3 calls upon states to improve information exchange and cooperation, join relevant conventions and address abuse of refugee status and extradition processes consistently with international law. Its calls for cooperation should be distinguished from the decisions in paragraphs 1 and 2.

The resolution establishes criteria rather than a central list of named targets. Domestic and regional measures determine how particular persons become subject to restrictions. The Council's monitoring committee is not a global designation authority under Resolution 1373. A national designation must not be presented as a listing by the separate committee associated with UNSCR 1267 (1999).

The United Kingdom's Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 provide one example: regulation 4 identifies implementation of paragraphs 1 and 2 of Resolution 1373 among the purposes, while regulations 5 and 6 provide domestic designation powers and criteria. The relevant national authority, evidentiary threshold, licence and review route remain essential to any account of an individual restriction.

Institutional architecture

Paragraph 6 established the Counter-Terrorism Committee (CTC), comprising all Security Council members, to monitor implementation. The Counter-Terrorism Committee Executive Directorate (CTED) supports expert assessments, country visits and identification of capacity gaps. Resolution 2810, adopted on 29 December 2025, continues CTED as a special political mission under CTC guidance until 5 January 2029. Neither a country assessment nor a technical-assistance recommendation constitutes a criminal finding against an individual.

CTC and CTED facilitate assistance by matching identified needs with providers; they do not themselves provide it. Separately, the Financial Action Task Force (FATF) develops standards and evaluates national systems under its own mandate. Those functions assist implementation but do not make FATF a property-freezing authority. The mandate's institutional functions are distinct from the detailed wording of particular FATF recommendations.

Rights and practical effects

Resolution 1373 paragraph 3 expressly refers to international law and human-rights standards in addressing refugee status. The later declaration adopted in Resolution 1456 (2003), paragraph 6, states that counter-terrorism measures must comply with states' international obligations and identifies human-rights, refugee and humanitarian law. This wider formulation should be attributed to the later resolution, rather than inserted into the original text as if identical.

Domestic safeguards, licences and review arrangements determine practical consequences. In a September 2023 report, the Secretary-General described overcompliance and bank withdrawal from humanitarian services across sanctions contexts. That report supports a general implementation concern, not a quantified effect uniquely caused by Resolution 1373 or an October 2026 outcome estimate. Legal prohibitions, perceived risk and private bank decisions must therefore be assessed separately.

The institutional framework was checked on 25 October 2026. It does not establish that terrorist financing declined. Evaluation requires defined measures, compatible national data and attention to adaptation and alternative causes. Counts of laws, frozen assets, adjudicated cases and assistance projects answer different questions; national designation totals are not a global 1373 list.

Sources

  1. UN Security Council, Resolution 1373 (2001), S/RES/1373(2001), 28 September 2001, paragraphs 1 to 7.
  2. UN Security Council, Resolution 2810 (2025), S/RES/2810(2025), 29 December 2025, paragraphs 1 to 3; CTC and CTED, About Us, checked 25 October 2026.
  3. UN Security Council, Resolution 1456 (2003), S/RES/1456(2003), 20 January 2003, annex paragraphs 4 to 6.
  4. United Kingdom, Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, SI 2019/577, regulations 4 to 6 and 11 to 19, checked 25 October 2026.
  5. FATF, Mandate of the Financial Action Task Force, effective 12 April 2019, paragraphs 3 and 48 to 50; full public mandate read 25 October 2026. This is not a verification of the June 2026 Recommendations text.
  6. UN Secretary-General, report S/2023/658, 8 September 2023, paragraphs 20 to 23, on unintended adverse consequences of Security Council sanctions. Full text retained 24 October 2026 and reused with that original retrieval date.
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