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The Montreux Document on Private Military and Security Companies (PMSCs) Operating in Armed Conflict. OAS Course on IHL, December 4, 2008 Andrea Bosshard Kononov. The Swiss Initiative (1). Launched in early 2006 jointly with the ICRC, out of a traditional humanitarian commitment
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The Montreux Document on Private Military and Security Companies (PMSCs) Operating in Armed Conflict OAS Course on IHL, December 4, 2008 Andrea Bosshard Kononov
The Swiss Initiative (1) • Launched in early 2006 jointly with the ICRC, out of a traditional humanitarian commitment • Objective: to promote respect for international humanitarian law (IHL) and human rights law (HRL) to prevent harm • Apolitical, impartial (not legitimizing), pragmatic, operational
The Swiss Initiative (2) • Bringing together a wide range of expertise • States particularly affected by PMSCs • States with a particular interest in IHL • PMSC industry and civil society • 4 informal workshops + 4 government expert meetings • Concluding meeting in September 2008 in Montreux CH • Result: a non-legally binding understanding among 17 governments (including stakeholders such as USA, UK, Iraq, Afghanistan)
The Montreux Document • Part I: recalls the application of 27 core international obligations of States, PMSCs and their personnel • Part II: describes 73 good practices for States, designed to assist governments in complying with these obligations • Highlights the responsibilities of three types of States: • contracting States • territorial States • home States • Main thesis: rules and principles do apply to PMSCs
Part I: Legal Obligations (1) • For PMSCs and their personnel: • full obligation to respect IHL • full criminal accountability for war crimes (including for superiors) • usually status of civilians and not of combatants under the Geneva Conventions • by default full obligation to respect the law of the territorial State
Part I: Legal Obligations (2) • For States: • core responsibilities remain (and thus no circumvention can be achieved) e.g. under the UN Charter, IHL and HRL • thus: a duty to prevent violations • thus: a duty to bring perpetrators to justice • superior criminal responsibility as an option • full responsibility whenever conduct of PMSCs is attributable
Part II: Good Practices • Good Practices: • restrict certain activities such as DPH • establish a license regime for PMSCs • only select/allow PMSCs likely to respect IHL and HRL • require PMSCs to fulfil IHL and HRL, and to organise themselves to that end • monitor compliance and ensure accountability • ensure transparency and identification • Main idea: to ensure responsible conduct in the field
Outreach • Government • United Nations in New York • In Europe: NATO, EU, OSCE, Council of Europe • Regional seminars in Asia, Africa, Latin America • Bilateral (country-country) presentations • Industry follow-up • Industry-wide code of conduct • Introducing effective accountability mechanisms
Summary • The Montreux Document asserts that there are international legal obligations that must be respected • To foster national regulation on PMSCs, the Montreux Document contains a compilation of good practices • The goal of the Montreux Document: to promote the respect for IHL and HRL in armed conflict environments
Further information For the Montreux Document: www.eda.admin.ch/psc (Swiss FDFA) www.icrc.org http://www.un.org/ga/search/view_doc.asp?symbol=A/63/467 andrea.bosshard@eda.admin.ch