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Chaudfontaine Newsletter

Chaudfontaine Newsletter. Newsletter 17 – October 2014. Legal developments : European Union. European Commission Amendment to Regulation (EC) 1236/2005

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Chaudfontaine Newsletter

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  1. Chaudfontaine Newsletter Newsletter 17 – October 2014

  2. Legaldevelopments: European Union European Commission Amendment to Regulation (EC) 1236/2005 On 16 July, the Commission issued an implementing regulation (EU) 775/2014 (published in Official Journal of the EU (17/07/2014, L210/1)) amending Regulation 1236/2005. The amendment concern the annexes and notably creates new categories for items which would be used for capital punishment. Available: http://local.droit.ulg.ac.be/jcms/service/index.php?serv=49&cat=3

  3. European Commission Correlation table On 16 July 2014, the European Commission published a correlation table between the CN Code, the TARIC Footnote and the EU Dual-Use codification. Available: http://trade.ec.europa.eu/doclib/docs/2014/july/tradoc_152671.pdf

  4. Legaldevelopments: International MTCR The Missile Technology Control Regime (MTCR) held its 28th Plenary Meeting in Oslo from 29 September to 3 October 2014.In the final public statement, the States parties highlighted the need to purse effort toward universal implementation of the guidelines and control lists, notably through outreach activities. Source:http://www.mtcr.info/english/press.html

  5. Japan On 1 April 1, the Government of Japan, in accordance with the National Security Strategy adopted on 17 December 2013, set out “the Three Principles of Transfer of Defense Equipment and Technology” as a set of new principles on overseas transfer of defense equipment and technology, which replace “the Three Principles on Arms Exports and Their Related Policy Guidelines”. Source:http://www.meti.go.jp/english/press/2014/0401_03.html On 15 September 2014, Japan updated its control lists as to reflect the 2013 WA, NSG, MTCR and AG as well as a catch-all for Central African Republic.

  6. United States Sanctions On July 8, 2014, President Obama issued an Executive Order broadening the basis for sanctions against the Democratic Republic of Congo (DRC). On July 10, 2014, the Office of Foreign Assets Control (OFAC) issued a final rule implementing the Zimbabwe Sanctions Regulations, 31 CFR Pt. 541. On September 17, 2014, The Commerce Department’s Bureau of Industry and Security (BIS) published a final rule amending the Export Administration Regulations (EAR) to implement additional sanctions against Russia.

  7. Members’ works: Odette Jankowitsch-Prevor, Quentin Michel, Sylvain Paile-Calvo (eds.), Modelling Dual-Use Trade Control Systems, Brussels, P.I.E. Peter Lang, coll. Non-Proliferation and Security, Vol. 10, 2014, 261 p. In December 2013, atitsfourthconference, the Chaudfontaine Group met and debatedwithAfrican experts the needs of the African countries in controlling the trade of the dual-use items and the challenges they face in theirsearch for effective and efficient rules. The objective was to studywhether international norms or experiences, issued by States or organisations, couldbeused as standardisedmodels for these countries that are affected by unique securityconcerns. More information: http://www.peterlang.com/index.cfm?event=cmp.ccc.seitenstruktur.detailseiten&seitentyp=produkt&pk=83928&concordeid=574203

  8. Quentin Michel, EmanuelaMarrone“Vademecum dedicated to the European Union Export Control Regime of items which could be used for capital punishment, torture or other cruel, inhuman or degrading treatment or punishment: Comment of the Legislation”, July 2014, 66p. This new version includes the latest updates of the annexes.  Available: http://local.droit.ulg.ac.be/jcms/service/file/20140723153038_Vademecum-torture-V2rev19.pdf Quentin Michel, “The European Union Dual-Use Items Control Regime: Comment of the Legislation: article-by-article”, September 2014, 203p. Includingnotably information related to the national system of Ireland. Available: http://local.droit.ulg.ac.be/jcms/service/file/20140827171119_Vademecum-DUV4Rev11.pdf

  9. Studies and More: Articles, Reports, Links BAFA, “The EU Arms trade Treaty Outreach Project”, EU-Outreach Newsletter, No. 56, June-July 2014. Available: https://export-control.jrc.ec.europa.eu/DesktopModules/Bring2mind/DMX/Download.aspx?Command=Core_Download&EntryId=317&language=en-GB&PortalId=0&TabId=98%27 Alexander Nitzsche, “Uranium 2014 Report: Red Book Highlights Continuing Growth Trend”, IAEA, 9 September 2014. Available: http://www.iaea.org/newscenter/news/2014/redbook.html EU Non-Proliferation Consortium, “Focus – Export Controls”, August 2014. Available: http://www.iaea.org/newscenter/news/2014/redbook.html Alexandre Girard, “Prolifération des biensà double usage : dans la nébuleuse des réseauxiraniens”, Note d’Analyse du GRIP, August 2014, 20 p (in French). Available: http://www.grip.org/fr/node/1348

  10. Benjamin Hautecouverture, “Oùva le Groupe des fournisseursnucléaires?”, AnnuaireFrançais de Relations Internationales (AFRI) 2014, Volume 15, June 2014, pp.583-600 (in French). Available: http://www.nonproliferation.eu/documents/other/benjaminhautecouverture54056a706646d.pdf Benjamin Hautecouverture, “La résolution 1540, dix ansaprès”, Observatoire de la Non Prolifération, CESIM, No 95, June 2014 (in French). Available: http://www.cesim.fr/observatoire/ “La réunionplénière du NSG (juin 2014)”, Observatoire de la Non Prolifération, CESIM, No 96, July 2014 (in French). Available: http://www.cesim.fr/observatoire/

  11. Kelsey Davenport, “Australia, India Sign Uranium Deal”, Arms Control Today, Volume 44, October 2014. Available: http://www.armscontrol.org/aca/183 Daniel Horner, “NSG Discusses Outreach to Nonmembers”, Arms Control Today, Volume 42, June-July 2014. Available: http://legacy.armscontrol.org/act/2014_0708/Newsbriefs/NSG-Discusses-Outreach-to-Nonmembers

  12. News “Italian Company Agrees to $100,000 Penalty for Unlawful Technology Export to Syria”, BIS, 17 September 2014. Available: http://www.bis.doc.gov/index.php/about-bis/newsroom/press-releases/107-about-bis/newsroom/press-releases/press-release-2014/643-italian-company-agrees-to-100-000-penalty-for-unlawful-technology-export-to-syria Gerard O’Dwyer, “Sweden To Shutter Arms Export Agency”, DefenseNews.com, 5 October 2014. Available: http://www.defensenews.com/article/20141005/DEFREG01/310050006/Sweden-Shutter-Arms-Export-Agency?odyssey=nav|head “Commerce/BIS: Robbins & Myers Belgium S.A., of Chaineux, Belgium, to Pay $600,000 to Settle Alleged Export Violations”, fullcirclecompliance.eu, 9 October 2014. Available: http://fullcirclecompliance.eu/

  13. “Intel Subsidiary Agrees to $750,000 Penalty for Unauthorized Encryption Exports”, BIS, 8 October 2014. Available: http://www.bis.doc.gov/index.php/about-bis/newsroom/press-releases/107-about-bis/newsroom/press-releases/press-release-2014/763-intel-subsidiary-agrees-to-750-000-penalty-for-unauthorized-encryption-exports “South Africa and France Sign Nuclear Accord”, World Nuclear News, 14 October 2014. Available: http://www.world-nuclear-news.org/NN-South_Africa_and_France_sign_nuclear_accord-1410147.html Charles Clover, “Alibaba: Weapons of mass ecommerce”, Financial Times, 26 September 2014. Available: http://www.ft.com/cms/s/0/2a19e07c-43ef-11e4-8abd-00144feabdc0.html#axzz3Gh4eayny

  14. « Of interest »: Flemish Peace Institute Newsletter Information and subscription: wies.degraeve@vlaamsparlement.be EU-Outreach Newsletter Available: http://www.eu-outreach.info/eu_outreach/ltp/index.html EU Non-Proliferation Consortium Newsletter “Nonproliferation.eu” and “Focus” Available: http://www.nonproliferation.eu/; http://www.nonproliferation.eu/focus/ CESIM Non-Proliferation Monthly / Observatoire de la Non-Proliferation (French and/or English) Available: http://www.cesim.fr/observatoire/eng/ World ECR Information and subscription(paid): http://www.worldecr.com/ Fullcompliance.eu “Daily Bugle” Available: http://fullcirclecompliance.eu/

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