Sub-Saharan Africa 1540 Reporting
Regional Overview
The sub-Saharan Africa region includes a diverse set of forty-nine states at varying levels of economic and political development. The region faces a plethora of non-state actor threats and is home to some of the world's most porous and unregulated borders, through which large volumes of drugs, small arms, and other contraband flow with relative impunity. Implementation of UN Security Council Resolution 1540 in the region is well below that of other regions in the world. The slow implementation rate is largely due to sub-Saharan states' poor capacity to fulfill 1540 provisions, as well as the low priority these states give to nuclear, biological, and chemical weapons (NBC) nonproliferation. However, very few sub-Saharan states, with the exception of South Africa, possess the capability to produce NBC weapons-related materials.
NBC Capabilities and Technological Status
South Africa is the only state in the sub-Saharan region to have developed NBC weapons and related delivery capabilities. In the 1970s and 1980s, the apartheid government operated covert nuclear weapons and ballistic missile programs.[1] Less than a decade after assembling its first nuclear weapon, however, South Africa terminated both programs.[2] Similarly, South Africa pursued a chemical and biological weapons program initiated in 1981, but terminated the program in 1993 in the midst of a liberalizing transformation of the regime.[3] South Africa remains technologically proficient in the areas of nuclear energy, chemistry, and the biological sciences. In addition, South Africa "has developed a robust chemical and biological defense protection program and maintains an extensive animal vaccine production and pharmaceutical industry. It furthermore has a very advanced chemical and microbiological research and development capacity."[4]
Three additional states in sub-Saharan Africa operate nuclear facilities: the Democratic Republic of the Congo (DRC); Ghana; and Nigeria. Each operates one research reactor, and notably the Ghanaian SLOWPOKE-type 30kW reactor and Nigerian pool type Miniature Neutron Source Reactor (NIRR-1) are both fueled with highly enriched uranium (HEU).[5] No regional state except South Africa has a nuclear power program. While a number of others—including Cape Verde, Kenya, Namibia, Nigeria, Senegal, and Uganda—have expressed interest in developing nuclear energy programs, it is unclear that any would find it feasible in terms of the economics, expertise prerequisites, or grid infrastructure requirements.[6]
Sub-Saharan Africa possesses substantial uranium reserves. Four states in the region are uranium producers. In 2011, Niger was the fourth largest producer of uranium in the world, Namibia the fifth, Malawi the eleventh, and South Africa the twelfth.[7] Others have identifiable uranium resources, including Botswana, the Central African Republic, Gabon, Tanzania, Zambia, and Zimbabwe, some of whom have been producers in the past or plan to be in the future.[8]
The sophistication of the chemical and biotechnology industries varies significantly across the region, and some of its states have been accused of developing chemical or biological weapons. Sudan allegedly procured, developed, and used chemical weapons in the 1990s, leading the United States to launch a cruise missile attack on the al-Shifa Pharmaceutical Factory in Khartoum in August 1998, a facility it suspected of producing a precursor for VX nerve-agent. This attack was highly controversial. Nonproliferation expert Michael Barletta pointed out in a 1998 article that based on open source evidence "it is more probable the Shifa plant had no role whatsoever in CW production,"[9] further concluding that "there are insufficient grounds in the public domain to reach a conclusive determination about whether the Sudan possesses CW."[10]
A number of sub-Saharan states operate dual-use biological research facilities such as the Kenya Medical Research Institute and the Uganda Virus Research Institute, which house deadly pathogens such as the Ebola virus and anthrax.[11] In November 2011, U.S. Senator Richard Lugar and a delegation of Pentagon officials visited these laboratories and others in Burundi, Kenya, and Uganda, and identified a number of security concerns which "pose a bioterrorism risk."[12]
Internal Security and Terrorist Threats
Many states in sub-Saharan Africa continue to face security threats from extremists, armed militias, and domestic and international terrorist organizations. In East Africa, the most acute threat emanates from the Somali-based terrorist organization al-Shabaab, which has demonstrated a capacity to strike beyond Somalia and into Ethiopia, Kenya, and Uganda, and to threaten attacks in Djibouti and Burundi.[13] According to the Terrorism Risk Index developed by the global risk advisory firm Maplecroft, Somalia is now the most at-risk state from terrorist attacks. [14] In 2012, this threat compelled neighboring states to take action, delivering major blows to al-Shabaab by securing the organization's strongholds in Mogadishu and Kismayo. [15] Other extremist groups in East Africa include "the Janjaweed, Sudan Liberation Army (SLA), and the Justice and Equality Movement (JEM) in Sudan's Darfur region, the Lord's Resistance Army in Northern Uganda, and several that operate against the government in Ethiopia." [16]
Furthermore, since the 1990s al-Qaeda has operated in the region, engaging in activities in Ethiopia, Kenya, Somalia, Sudan, Tanzania, and Uganda. Kenya has been the most frequent target of Al-Qaeda attacks, and the organization "almost certainly continues to maintain cells in Kenya."[17] In the Sahara region itself, Al-Qaeda in the Islamic Maghreb (AQIM) continues to pose a significant threat, having been forced from its traditional base of operations along Algeria's Mediterranean coast to the Sahel region that spans Mauritania, Mali, Chad, Niger, Senegal, and Burkina Faso. Notably, the AQIM has made significant gains in Mali, capturing, along with other Islamist groups, the sparsely populated northern region of the state in early 2012. [18] Following the government's request for military assistance in January 2013, a French-led intervention has thwarted further Islamist territorial gains and recaptured key Islamist strongholds in Mali. As of late January 2013, France is preparing to hand over captured towns to the UN Security Council-authorized regional peacekeeping force, composed of troops from the Economic Community of West African States. [19] Some experts contend AQIM is the "primary transnational terror threat in North Africa," as it has been implicated in the September 2012 attack on the U.S. consulate in Libya and a number of attempted attacks in Western Europe.[20]
In West Africa, Nigeria also faces a growing number of terrorist threats, experiencing "a steady increase in terrorist attacks in 2011." [21] The Nigerian extremist group Boko Haram, which seeks to establish an Islamic Nigerian state, claimed responsibility for many of these attacks. [22] The terrorist threat in Southern Africa appears less severe than in others parts of the continent. While South Africa holds many advantages over other African states in its capacity to combat terrorism, the state is nonetheless "attractive to terrorists because of its superior transportation links, its infrastructure, its international linkages, and its relative freedom of movement," as well as the "value and apparent availability of South African passports." [23] In a reported biological terrorism attempt in 2011, a South African citizen, Brian Patrick Roach, threatened to release hoof and mouth disease among livestock in the United States and the United Kingdom. [24]
Illicit Trafficking
Many sub-Saharan states are source, destination, and transshipment points for a variety of forms of illicit trafficking, including arms smuggling, the drug trade, and human trafficking. Many African states argue the spread of small arms and light weapons (SALW) presents a much more serious threat on the continent than does the proliferation of NBC weapons or related materials. By some accounts, 100 million out of the estimated 640 million SALW in circulation worldwide are believed to be in Africa, the majority of which are in the hands of non-state actors. [25] A plethora of actors contribute to SALW trafficking, "including corrupt government and law-enforcement officials, illicit brokers, banks, military, and transportation companies." [26]
The drug trade is another ubiquitous form of illicit trafficking in the region. Drug trafficking in West Africa in particular has received significant attention in recent years. According to the UN Office of Drugs and Crime (UNODC), between 2004 and 2007 "at least two distinct transshipment hubs emerged in West Africa: one centered on Guinea-Bissau and Guinea, and one centered on the Bight of Benin, spanning the coastline from Ghana to Nigeria." [27] In addition, most East African states are used as transshipment points for heroin from Southwest and Southeast Asia destined for South African, European, and U.S. markets. [28] Moreover, the UNODC notes, "an intra-regional drug trafficking pattern has also emerged recently, involving Kenya, Tanzania, Madagascar, Mauritius, Seychelles, and the Comoros." [29]
The same factors facilitating these illicit activities, including weak border controls and enforcement capacities, remote and inhospitable terrain, and corruption, could conceivably facilitate the proliferation of NBC weapons related materials. Open source information suggests that there is some NBC trafficking in sub-Saharan Africa. Incidents of illicit trafficking in radioactive materials in the region largely involve smuggling of natural uranium from unsecured mines; the Database on Nuclear Smuggling, Theft, and Orphan Radiation Sources (DTSO) recorded 12 such incidents between 1994 and 2005 in Tanzania, the Democratic Republic of the Congo (DRC), Kenya, Namibia, and South Africa. [3] Uranium ore does not present a significant proliferation concern due to the need for further processing and enrichment; however, the concentrations of U-235 in some deposits, particularly in the DRC, are amongst the richest worldwide, having "the potential to make Congolese uranium attractive to threshold states as a starting point for their nuclear weapons programs." [31]
One of the most high-profile incidents of nuclear smuggling occurred in the DRC in 1997, when eight fuel rods of 19.9% enriched uranium were stolen from a research reactor in Kinshasa. This incident constitutes the only known case of theft of nuclear fuel from a research reactor, and the whereabouts of seven of the eight fuel rods are still unknown. [32] Additionally, South African companies and individuals were important suppliers in the A.Q. Khan network. In 2004, investigations revealed three South African individuals, Gerhard Wisser, Daniel Greigs, and Johan A.M. Meyer, "created a crucial link in the Khan network, becoming a secret supplier of centrifuge equipment to Pakistan, Libya, India, and possibly Iran and North Korea." [33] Wisser and Greigs were subsequently charged with ten violations of export controls involving Libya and Pakistan, while Meyer agreed to testify against them in exchange for clemency.[34]
Maritime piracy also presents a substantial security issue in the region. Between 2008 and 2009 global incidents of piracy began to skyrocket, principally occurring off the Coast of Somalia.[35] Over the past decade, Somali pirates have extended their activities as far as 1000 nautical miles from the eastern coast of Somalia.[36] While the breadth of their activities has expanded, Somali pirates mainly operate in the Gulf of Aden and the adjacent Red and Arabian Seas. The Gulf of Aden provided passage for upwards of seventeen thousand ships in 2011, en route to and from the Suez Canal.[37] The U.S. Department of Energy estimated that 3.4 million barrels of oil per day passed through the Bab el-Mandab strait connecting the Gulf of Aden and the Red Sea in 2011.[38] Recognizing this growing problem, the UN Security Council passed Resolution 1816 in 2008 "creating conditions for third-party governments to conduct anti-piracy operations in Somali territorial waters, as well as engaging in on-shore operations with the authorization of the Somali Transitional Federal Government (TFG)."[39] In addition, the EU-led Maritime Security Centre – Horn of Africa (MSCHOA) established the Internationally Recommended Transit Corridor in 2009, where military assets are strategically deployed to best provide protection and support of merchant ships.[4] These efforts appear to have had a positive impact, as there were fewer incidents of successful hijackings in the Gulf between 2008 and 2011 despite an overall increase in the number of attempted hijackings over this period.[41]
International Treaties and Agreements
Participation in the major arms control and disarmament treaties within sub-Saharan Africa is generally higher for nuclear weapons-related treaties than for those agreements related to chemical or biological weapons. All African states except the newly independent state of South Sudan are parties to the Treaty on the Non-Proliferation of Nuclear Weapons (NPT). In addition, the entire continent falls under the African Nuclear Weapons Free Zone (ANWFZ), as outlined in the Treaty of Pelindaba, which entered into force in July 2009 after opening for signature in 1996. Of the forty-nine sub-Saharan states, seventeen have not yet ratified the treaty. Nine states have not yet ratified the Comprehensive Nuclear Test Ban Treaty (CTBT), and three others—Angola, Somalia, and South Sudan—are non-signatories to the treaty. These three are also the only states in the region who remain outside the Chemical Weapons Convention (CWC). The Biological and Toxin Weapons Convention (BTWC) suffers from more limited adherence, with six non-ratifying states and ten non-signatories; the latter grouping includes Angola, Cameroon, Chad, Comoros, Djibouti, Eritrea, Guinea, Mauritania, Namibia, and South Sudan.
With respect to nuclear materials security conventions, adherence among sub-Saharan African states is fairly low. Only six states participate in, respectively, the Convention on Nuclear Safety (CNS) and the Joint Convention on the Safety of Spent Fuel Management and on the Safety of Radioactive Waste Management (JC). Participation in the Convention on the Physical Protection of Nuclear Materials (CPPNM) is much higher, as thirty-four of forty-nine states in the region are members.
1540 Implementation
Submission of National Implementation Reports in accordance with UNSCR 1540 requirements has progressed slowly in sub-Saharan Africa, especially when compared with reporting behavior in other parts of the world. Only twenty-seven of forty-nine states in the region have submitted reports to the 1540 Committee. Many of the submitted reports, with the exception of South Africa's, are lacking in terms of their quality and comprehensiveness. Most states merely noted the absence of NBC weapons within their territories, their participation in relevant treaties and conventions, and their existing export and border control-related legislation and enforcement activities. Most of this legislation is likely aimed at restricting illicit small arms and drug trafficking, and as one study highlighted, "much of the legislation is broad, outdated and insufficient to effectively deal with more recent [NBC weapons] threats."[42]
Export Controls and Related Measures
South Africa has by far the most advanced export control laws and systems in the region. It is a member of all of the nonproliferation export control regimes except the Australia Group, and notably requires industry to apply for import, export, and transport permits to transfer conventional arms as well as dual-use chemical, biological, nuclear, and missile-related controlled goods.[43] In addition, since dismantling its nuclear weapons program in the early 1990s, South Africa's weapons-grade HEU "is well secured and under continual surveillance by the [IAEA]," having been placed, along with other nuclear materials and activities, under strengthened safeguards after Pretoria's signing of the Additional Protocol in September 2002.[44] Given South Africa's extensive experience drafting and enforcing its export control system, the country could be a good candidate to provide some capacity-building assistance to other countries in its region. However, while stating in its report that it "is considering possible ways in which assistance could be provided," South Africa has not yet provided points of contact for outreach on 1540 implementation assistance.[45]
While the four additional high priority states that either possess or once possessed NBC-related materials have submitted reports to the 1540 Committee (the DRC, Ghana, Nigeria, and Sudan), substantial work remains with respect to their implementation of the resolution. Of these four, only the DRC has requested implementation assistance, appealing for aid in the areas of drafting the national report, drafting relevant legislation and regulations, and building the capacity of its customs officials and border police.[46] Toward these ends, the DRC and the United States signed a Joint Action Plan on Combating Smuggling of Nuclear and Radioactive Material in December 2010, "specifying 45 priority actions to be taken to improve anti-smuggling capabilities of the DRC."[47]
Within the remaining forty-four sub-Saharan states, many of whom present a transit or terrorist concern, 1540 implementation has not been afforded significant attention. The lack of attention paid to reporting and implementation of Resolution 1540 in the region is largely due to a combination of conflicting priorities, lack of capacity, and reporting fatigue. Given the immense task of comprehensively implementing the resolution, sub-Saharan states are reluctant to devote already limited resources to a problem that many do not consider a pressing regional threat. Governments in the region afford much greater priority to dealing with the issues of poverty, poor public health, SALW proliferation, and persistent regional and internal conflicts.[48]
Regional Outreach
A number of outreach activities have contributed to the process of achieving 1540 objectives within sub-Saharan Africa. From 2005 to 2012, a total of seven 1540-related seminars and workshops with a sub-Saharan regional theme took place, bringing together a host of African representatives, regional organizations, and experts from states and organizations located outside the region.[49] These seminars endeavored to raise awareness about the resolution, share implementation experiences, identify potential gaps in legislation, and provide guidance on reporting and implementation requirements. Moreover, these seminars gave international organizations and states outside the region formal opportunities to offer implementation assistance.
A number of sub-Saharan states have taken advantage of the various assistance programs offered by Western states and international organizations. Ghana and Tanzania cooperated with the IAEA in establishing Nuclear Security Support Centers that aim to "foster nuclear security culture and enhance coordination and collaboration among the nuclear security competent authorities," along with developing a network of nuclear security experts.[50] The center in Ghana is operational, while the one in Tanzania was under development as of late 2010. Furthermore, the IAEA has provided nuclear safety and security assistance to a number of states via the African Regional Cooperative Agreement for Research, Development, and Training related to Nuclear Science and Technology (AFRA), launched in 1990.[51] The AFRA project provided initial and continued support for the Forum of Nuclear Regulatory Bodies in Africa (FNRBA), established in 2009. With 33 participating states, the FNRBA "provides a mechanism for exchanging experiences and practices among nuclear regulatory bodies in Africa," and has the potential to support its members in compiling 1540 reports and in the implementation of the resolution's provisions.[52]
The United States has been particularly active in outreach efforts, providing both material assistance and border security training to a number of sub-Saharan states via regional workshops organized by the U.S. Defense Department's African Command (AFRICOM), the Department of Energy's National Nuclear Security Administration (NNSA), and the State Department's Preventing Nuclear Smuggling Program (PNSP).[53] In addition, the United States has developed partnerships with Kenya, Tanzania, and South Africa via the State Department's Export Control and Related Border Security Assistance (EXBS) program. The EXBS program has worked to provide these states with support in meeting their 1540 obligations through the development of legal and regulatory frameworks, as well as providing export licensing and enforcement training.[54]
The EU has also provided 1540 assistance in the region. Following the adoption of 2006 and 2008 European Council Joint Actions, the EU has provided financial assistance in support of UNODA-implemented regional 1540 seminars and workshops aimed at awareness raising, experience sharing, report drafting, and capacity-building of export control officials in four regions including Africa.[55] In 2010, the EU launched the CBRN Risk Mitigation Centres of Excellence (CoE) project with a budget of over €100 million.[56] Specific CoE initiatives in the region include "establishing a National Response Plan in Ghana and Kenya for responding to unauthorized events involving [CBRN] materials," as well as "capacity building and raising awareness for identifying and responding to threats from [CBRN] materials in sub-Saharan African countries."[57]
However, only ten sub-Saharan states have requested assistance via the 1540 Committee. Moreover, of the states that have requested assistance, "few have been specific or have provided the necessary details of the type of support they require."[58] This is largely due to the fact that the majority of sub-Saharan states have limited experience with strategic trade controls, making it difficult for them "to assess and outline the kind of assistance they require to implement the resolution."[59]
Regional Organizations and 1540
The major regional and sub-regional organizations on the continent "play almost no role in promoting Resolution 1540."[6] The African Union (AU) is the largest regional organization on the continent with fifty-four member states, and its institutional mandate states that the AU shall "promote and encourage the implementation of…UN and other relevant international Conventions and Treaties on arms control and disarmament."[61] The AU's predecessor, the Organization of African Unity (OAU), frequently passed nonproliferation and disarmament-related resolutions pertaining to French nuclear testing on Algerian soil in the 1960s, African support of the Limited Test Ban Treaty (LTBT) in 1963, condemnation of South Africa's clandestine nuclear program, and support of the Pelindaba Treaty.[62]
Some AU member states have promoted nonproliferation and 1540 implementation through the AU. During an opening meeting of the UN Security Council in 2007, the Ghanaian ambassador stressed the capacities of regional organizations including the AU "to pool resources for the implementation of such 1540 obligations as border controls and [countering] illicit financial networks within the regional context."[63] In addition, former Nigerian foreign affairs minister Oluyemi Adeniji proposed in 2002 that the AU secretariat "establish a dedicated unit to promote African states' ratification of and adherence to international nonproliferation and disarmament agreements."[64] The establishment of such a unit would help to overcome key weaknesses of the AU, such as "the lack of follow-up mechanisms to negotiate treaties and implementation of multilateral agreements."[65] Such statements and proposals, however, have not been met with commensurate political will from other member states. The AU continues to focus mainly on peacekeeping and crisis management activities in response to more pressing priorities, such as the HIV/AIDS epidemic, extreme poverty, and regional conflicts.[66]
However, pursuant to Article 12 of the Treaty of Pelindaba, the AU established the African Commission on Nuclear Energy (AFCONE) in November 2010 as a mechanism for ensuring compliance with the treaty. Having finalized key structures and procedures in July 2012, AFCONE is set to become operational, and will focus on "monitoring of compliance by State Parties with their nonproliferation obligations; nuclear and radiation safety and security; nuclear sciences and applications; and, partnerships and technical cooperation, including outreach and promotion of peaceful uses of nuclear energy."[67] While the commission is still in its infancy, AFCONE could complement 1540 implementation at the continental level, given the significant overlap between its mission and the resolution's provisions.[68]
A number of sub-regional organizations also operate in sub-Saharan Africa.[69] Like the AU, however, sub-regional organizations have not yet comprehensively engaged on nonproliferation issues. Nonetheless, some experts argue African sub-regional organizations have the potential to play a more effective role than larger regional organizations such as the AU in facilitating 1540 implementation, pointing to their engagement with the 2001 UN Program to Prevent, Combat, and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects (PoA). Johan Bergenas argues that given their more limited membership and relative homogeneity, sub-regional organizations "to a greater extent than regional organizations have been able to agree on and promote ratification of treaties, accords, and protocols."[7] In addition, Bergenas found the coordinating organs within these organizations exhibited notable strengths in the areas of sharing information, harmonizing legislation, and lobbying governments to implement commitments. However, it remains to be seen if sufficient political will can be garnered within sub-regional organizations to address Resolution 1540 specifically.
Regional Progress and Challenges
Adopting a risk-based approach to analyzing 1540 implementation, one study contends that the highest priority states include those that possess or have possessed NBC weapons or related materials, notably the DRC, Ghana, Nigeria, South Africa, and Sudan.[71] Most sub-Saharan states present a substantially lower proliferation risk, falling into a second category defined by their potential to be targeted by non-state and terrorist actors as transit states for weapons and components.
While conflicting priorities and lack of capacity hamper the achievement of 1540 objectives in sub-Saharan Africa, many experts argue 1540 implementation and the security priorities of developing states are mutually reinforcing objectives, capable of being accomplished in tandem. A study performed by the Stimson Center and the Stanley Foundation argues that Resolution 1540 offers "opportunities to leverage international security assistance to also benefit development needs and regional security priorities, such as public health, trafficking in small arms and light weapons, and broader economic development concerns of the Global South."[72] Wider recognition among sub-Saharan states of the spillover benefits of meeting 1540 objectives would likely facilitate greater attention to the resolution's implementation.
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[26] Brian Finlay et al., "Beyond Boundaries in Eastern Africa: Bridging the Security/Development Divide with International Security Assistance," the Stimson Center and the Stanley Foundation, 10 March 2011, p. 16.
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[30] "Illicit Trafficking in Radioactive Materials," in IISS Strategic Dossier, Nuclear Black Markets: Pakistan, A.Q. Khan and the rise of proliferation networks – A net assessment, May 2, 2007, p. 129.
[31] "Illicit Trafficking in Radioactive Materials," in IISS Strategic Dossier, Nuclear Black Markets: Pakistan, A.Q. Khan and the rise of proliferation networks – A net assessment, May 2, 2007, p. 130.
[32] "Illicit Trafficking in Radioactive Materials," in IISS Strategic Dossier, Nuclear Black Markets: Pakistan, A.Q. Khan and the rise of proliferation networks – A net assessment, May 2, 2007, p. 130.
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[42] Jean du Preez and Dominique Dye, "Implementing Resolution 1540 in Africa; Balancing Competing Priorities," in Lawrence Scheinman, ed., Implementing Resolution 1540: The Role of Regional Organizations, UNIDIR, 2008, p. 101.
[43] Gerhard Rousseau, "Relevant Lesson: South Africa," in UN Office for Disarmament Affairs, "United Nations Seminar on Implementing UN Security Council Resolution 1540 in Africa," ODA Occasional Papers, No. 12, May 2007, p. 37, www.un.org.
[44] Jean du Preez and Dominique Dye, "Implementing Resolution 1540 in Africa; Balancing Competing Priorities," in Lawrence Scheinman, ed., Implementing Resolution 1540: The Role of Regional Organizations, UNIDIR, 2008, p. 107; Gerhard Rousseau, "Relevant Lesson: South Africa," in UN Office for Disarmament Affairs, "United Nations Seminar on Implementing UN Security Council Resolution 1540 in Africa," ODA Occasional Papers, No. 12, May 2007, p. 35, www.un.org.
[45] Permanent Mission of the Republic of South Africa to the UN, "Note verbale dated 31 January 2005 from the Permanent Mission of South Africa to the United Nations addressed to the Chairman of the Committee," Security Council Committee Established Pursuant to Resolution 1540 (2004), S/AC.44/2004/(02)/102, 31 January 2005, p. 9.
[46] "Summary of Requests for Assistance from Member States," 1540 Committee, www.un.org.
[47] "U.S. Government to Sponsor Anti-Nuclear Smuggling Workshop in the DRC," U.S. Department of State, www.kinshasa.usembassy.gov.
[48] UN Security Council, "Security Council Affirms Determination to Strengthen Cooperation Aimed at Countering Nuclear, Chemical, Biological Weapons Proliferation," UN document SC/8964, 23 February 2007, www.un.org.
[49] "Event List and Related Documents: 2006-2012," 1540 Committee website, www.un.org.
[50] IAEA Director General, "Nuclear Security Report 2010: Measures to Protect Against Nuclear Terrorism," IAEA Board of Governors General Conference, 12 August 2010, www.iaea.org.
[51] Mickel Edwerd, "Development of a Continent," IAEA Bulletin, September 2009, p. 53-56.
[52] Amelia Broodryk and Noël Stott, "Challenges and Solutions for 1540 Implementation in the African Region," 1540 Compass, Winter 2012, p. 12, www.cits.uga.edu.
[53] Jane Purcell, "Opportunities for assistance: United States," in UN Office for Disarmament Affairs, "United Nations Seminar on Implementing UN Security Council Resolution 1540 in Africa," ODA Occasional Papers, No. 12, May 2007, p. 116 www.un.org; "NNSA, AFRICOM Conduct Inaugural East African Border Security Workshop," U.S. National Nuclear Security Administration, 16 September 2011, www.nnsa.energy.org; "U.S. Government to Sponsor Anti-Nuclear Smuggling Workshop in the DRC," U.S. Department of State, www.kinshasa.usembassy.gov.
[54] Pamela Mburu, "EXBS Expands Engagement with Kenya," EXBS Quarterly Newsletter, August 2012, p. 4, www.state.gov.
[55] Lina Grip, "The Role of the European Union in Delivering Resolution 1540 Implementation Assistance," EU Non-Proliferation Papers, No. 22, October 2012, p. 11.
[56] Lina Grip, "The Role of the European Union in Delivering Resolution 1540 Implementation Assistance," EU Non-Proliferation Papers, No. 22, October 2012, p. 10.
[57] CBRN Centres of Excellence, "CoE projects in the world," European Commission, www.cbrn-coe.eu.
[58] Jean du Preez and Dominique Dye, "Implementing Resolution 1540 in Africa; Balancing Competing Priorities," in Lawrence Scheinman, ed., Implementing Resolution 1540: The Role of Regional Organizations, UNIDIR, 2008, p. 125.
[59] Jean du Preez and Dominique Dye, "Implementing Resolution 1540 in Africa; Balancing Competing Priorities," in Lawrence Scheinman, ed., Implementing Resolution 1540: The Role of Regional Organizations, UNIDIR, 2008, p. 123.
[60] Jean du Preez and Dominique Dye, "Implementing Resolution 1540 in Africa; Balancing Competing Priorities," in Lawrence Scheinman, ed., Implementing Resolution 1540: The Role of Regional Organizations, UNIDIR, 2008, p. 119.
[61] "Protocol Relating to the Establishment of the Peace and Security Council of the African Union," the African Union, 9 July 2002, p. 10, www.africa-union.org.
[62] Johan Bergenas, "The Role of African Regional and Subregional Organizations in Implementing Resolution 1540," in Lawrence Scheinman, ed., Implementing Resolution 1540: The Role of Regional Organizations, UNIDIR, 2008, p. 144.
[63] UN Security Council, "Security Council Affirms Determination to Strengthen Cooperation Aimed at Countering Nuclear, Chemical, Biological Weapons Proliferation," UN document SC/8964, 23 February 2007, www.un.org.
[64] Jean du Preez and Dominique Dye, "Implementing Resolution 1540 in Africa; Balancing Competing Priorities," in Lawrence Scheinman, ed., Implementing Resolution 1540: The Role of Regional Organizations, UNIDIR, 2008, p. 119.
[65] Brian Finlay et. al, "Beyond Boundaries in Eastern Africa: Bridging the Security/Development Divide with International Security Assistance," the Stimson Center and the Stanley Foundation, 10 March 2011, p. 36.
[66] Johan Bergenas, "The Role of African Regional and Subregional Organizations in Implementing Resolution 1540," in Lawrence Scheinman, ed., Implementing Resolution 1540: The Role of Regional Organizations, UNIDIR, 2008, p. 145.
[67] "African nuclear commission takes shape," World Nuclear News, 13 August 2012, www.world-nuclear-news.org.
[68] "Conference Non-Paper to AU Commission: International Expert Workshop Establishing the Treaty of Pelindaba African Commission on Nuclear Energy," Institute for Security Studies and James Martin Center for Nonproliferation Studies, March 2010, p. 19, http://cns.miis.edu.
[69] These sub-regional organizations include: The Regional Centre on Small Arms and Light Weapons in the Great Lakes Region, the Horn of Africa and Bordering States (RECSA); the Economic Community of West African States (ECOWAS); the Southern African Development Community; and the Southern African Regional Police Chiefs Cooperation Organization; Intergovernmental Authority on Development; East African Community; Economic Community of Central African States (ECCAS)
[70] Johan Bergenas, "The Role of African Regional and Subregional Organizations in Implementing Resolution 1540," in Lawrence Scheinman, ed., Implementing Resolution 1540: The Role of Regional Organizations, UNIDIR, 2008, p. 148.
[71] Jean du Preez and Dominique Dye, "Implementing Resolution 1540 in Africa; Balancing Competing Priorities," in Lawrence Scheinman, ed., Implementing Resolution 1540: The Role of Regional Organizations, UNIDIR, 2008, p. 117-8.
[72] Brian Finlay et al., "Beyond Boundaries in Eastern Africa: Bridging the Security/Development Divide with International Security Assistance," the Stimson Center and the Stanley Foundation, 10 March 2011, p. 24. tate.gov.
This material is produced independently for NTI by the James Martin Center for Nonproliferation Studies at the Monterey Institute of International Studies and does not necessarily reflect the opinions of and has not been independently verified by NTI or its directors, officers, employees, or agents. Copyright © 2011 by MIIS.
About
The UNSCR 1540 implementation process in sub-Saharan Africa has been slow. As of October 2011, 26 of the 48 states in the region have submitted 1540 national reports.
Understanding
the Terrorism Threat
WMD terrorism is a threat to global security. In 2010 testimony, the U.S. director of national intelligence said that dozens of identified domestic and international terrorists and terrorist groups have expressed intent to obtain and use WMD in future acts of terrorism.
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Interpol Stands Up Nuclear Counterterrorism Unit
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Interpol on Wednesday said it has a established a unit to take on terrorism threats involving nuclear, radiological and other unconventional materials (see GSN, Sept. 28, 2010).
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Acting CIA Chief Opposes Creation of a National Director of Intelligence to Oversee Agencies
July 19, 2004
WASHINGTON — Acting CIA Director John McLaughlin yesterday reiterated his opposition to the creation of a national director of intelligence — an intelligence reform proposal expected to be included in a report set to be released later this week by the U.S. commission investigating the Sept. 11, 2001, terrorist attacks (see GSN, July 15).

