Fact Sheet: Update on Joint Statement on Strengthening Nuclear Security Implementation (INFCIRC 869)

THE WHITE HOUSE 

Office of the Press Secretary

________________________________________________________________

For Immediate Release                        

FACT SHEET

Update on INFCIRC 869

On October 9, 2014, the Permanent Mission of the Kingdom of the Netherlands, on behalf of its Government and 34 other countries (full list below), conveyed to the International Atomic Energy Agency (IAEA) Secretariat the “Joint Statement on Strengthening Nuclear Security Implementation” from the 2014 Nuclear Security Summit and requested that it be circulated to all IAEA Member States.  The subscribing states pledged to take specific steps, including implementing key IAEA nuclear security guidance, accepting voluntary peer reviews, and committing that those responsible for nuclear security are demonstrably competent.  The Dutch note verbale  encouraged all States to meet the intent of these essential elements of a nuclear security regime and to commit to the effective and sustainable implementation of the principles therein.  The IAEA has circulated the 2014 Joint Statement as INFCIRC/869, to which all IAEA Member States could ascribe.

On November 13, 2015, Jordan pledged its commitment to the Joint Statement on Strengthening Nuclear Security Implementation, as contained in INFCIRC/869.  Jordan is the 36th IAEA member state to subscribe to the statement, and the first to do so outside the Summit process.

The United States continues to encourage all IAEA member states to indicate their commitment to implement the provisions of INFCIRC/869, noting that such public commitments provide public assurances that nuclear materials are effectively secured and underscore support for the IAEA and its nuclear security efforts.

Full List of Subscribers

Algeria, Armenia, Australia, Belgium, Canada, Chile, Czech Republic, Denmark, Finland, France, Georgia, Germany, Hungary, Israel, Italy, Japan, Jordan, Kazakhstan, Lithuania, Mexico, Morocco, the Netherlands, New Zealand, Norway, Philippines, Poland, the Republic of Korea, Romania, Spain, Sweden, Turkey, Ukraine, United Arab Emirates, the United Kingdom, the United States of America, and Vietnam.

###

Joint Statement on Cyber Security

2016: Gift Basket on cyber security of industrial control and plant systems at nuclear facilities 

Subscribed by: Argentina, Armenia, Australia, Belgium, Canada, Chile, China, Denmark, Finland, France, Georgia, Germany, Hungary, Japan, Jordan, Kazakhstan, Republic of Korea, the Netherlands, Norway, the Philippines, Poland, Spain, Sweden, Switzerland, Turkey, Ukraine, the United Arab Emirates, the United Kingdom, the United States of America and the United Nations.

Introduction

The States listed above commit to ensure adequate cyber security at industrial control and plant systems at nuclear facilities.  These control systems are often used within safeguards, security, and safety systems.  Increased attention in this area will assist States, nuclear operators and the supply chain to continue to strengthen the resilience of these systems, protecting them from potential malicious attack or accidental damage.

To date, work has mainly focused on mitigating the vulnerabilities of enterprise systems used to manage information and data within nuclear facilities and supply chains.  This work needs to extend to industrial control systems.

Nuclear facilities benefit from robust safety mechanisms which have been strengthened and developed over several decades.  In addition to physical, logical, and human based controls, there has been an increase in the use of information technology to form part of the safety and security aspects of plant control systems, as well as nuclear material accountancy and control.  More information on the use of information technology and the associated threats and vulnerabilities in this context is needed to inform continuous security improvements.

The Initiative

The States listed above agree, as resources permit, to participate in two international workshops on this topic in 2016.  These workshops will enable States and their nuclear sectors to share good practice in managing risks to industrial control systems in nuclear sites, as well as examine the impact of using information technology in managing safety and security aspects of plant control systems.

These workshops will focus on areas including:

  • Threats and vulnerabilities, through considering case studies of recent incidents;
  • Potential or known incidents which can impact on control systems, through an interactive approach;
  • Technical and management challenges of managing risksto legacy systems;
  • Technical and management challenges of assuring new build nuclear and supply chains
  • Incident response and recovery.
  • Managing public/media expectation in light of an incident.

Outcomes and Next Steps

The States listed above propose to present the findings of this work at the Ministerial segment of the IAEA International Conference on Nuclear Security, in Vienna in December 2016 to contribute to IAEA efforts to increase cyber security at nuclear facilities, building on the IAEA International Conference on Computer Security in a Nuclear World held in June 2015. 

Joint Statement on Forensics in Nuclear Security

JOINT STATEMENT in the context of the 2016 Nuclear Security Summit

Forensics in Nuclear Security                                                                     

Applying science to investigate the illicit use of nuclear or other radioactive material is a crucial element of nuclear security.  Nuclear forensic science assists in determining the provenance of materials encountered out of regulatory control by focusing on the questions that would be asked by regulatory authorities or law enforcement investigators.

This gift basket records the intent of 30 countries[1] to advance nuclear forensics as a key element of effective nuclear security. This may be accomplished by incorporating nuclear forensics as an important element of a nation’s coordinated response, cultivating and sustaining expertise in the fundamental scientific disciplines; and advocating for and supporting international efforts where the implementation of both traditional and nuclear forensic capabilities may be enhanced through sharing.

The Forensics in Nuclear Security Gift Basket presented at the 2014 Nuclear Security Summit raised awareness about good practices employed by practitioners, developed education and training curricula, and advanced international collaboration through a common lexicon and knowledge platform.  Continued effort is needed to strengthen and sustain national nuclear forensic capabilities through their inclusion in national response plans and communicating what nuclear forensics can provide to stakeholders.

Recognizing that practical implementation and sustainment of nuclear forensic capabilities are an enduring component of nuclear security, States that subscribe to this Joint Statement commit to one or more of the following elements: 

  • Develop and sustain expertise through actions such as cross-disciplinary training of traditional forensic and nuclear scientists, transferring knowledge to the next generation of practitioners, cultivating attractive career paths, and facilitating participation in international training including, but not limited to, those offered by the International Atomic Energy Agency (IAEA), the Nuclear Forensics International Technical Working Group (ITWG), the International Criminal Police Organization (INTERPOL), or the Global Initiative to Combat Nuclear Terrorism (GICNT). 
  • Promote employment of existing national nuclear science capabilities to support nuclear forensics.
  • Evaluate and adapt existing national response frameworks to incorporate the effective use of nuclear forensic capabilities.
  • Advance and mature nuclear forensic expertise in other countries through efforts such as providing instruction at or hosting international courses or conferences, publishing techniques in peer-reviewed scholarly journals, or serving as leaders in relevant international groups.

[1] The following countries are signatories to this Joint Statement: Argentina, Armenia, Australia, Canada, Chile, Czech Republic, France, Finland, Georgia, Germany, Hungary, Israel, Indonesia, Italy, Japan, Kazakhstan, Mexico, Morocco, Netherlands, Nigeria, Norway, Philippines, Singapore, Spain, Sweden, Switzerland, ROK, Thailand, UK and USA. The following organization also supports this Joint Statement: INTERPOL]

Joint Statement on National Nuclear Detection Architecture

Nuclear Security Summit 2016

Statement on National Nuclear Detection Architectures

Introduction

This gift basket records the intent of Finland, Argentina, Armenia, Australia, Canada, Czech Republic, France, Georgia, Hungary, Indonesia, Israel, Japan, Kazakhstan, Republic of Korea, Morocco, Mexico, Norway, Philippines, Singapore, Spain, United Kingdom, United States, Vietnam and INTERPOL to demonstrate their commitment to develop national-level nuclear detection architectures and strengthen regional efforts as an effective capability in combating illicit trafficking and malevolent use of nuclear and other radioactive materials. An integral part of this commitment is international cooperation to promote key architecture elements and principles as well as to address common challenges and mitigation strategies.

The International Atomic Energy Agency (IAEA) has a central role in nuclear security worldwide, including in the field of nuclear detection and cooperation.  Other international fora support international cooperation on nuclear detection, most notably, the Global Initiative to Combat Nuclear Terrorism (GICNT).  Similarly, the Global Partnership against the spread of weapons and materials of mass destruction assists in providing practical assistance on nuclear and radiological security, upon state’s requests, and so supports the work of the IAEA.

IAEA

Through its Nuclear Security Programme, the IAEA supports States in their efforts to establish, maintain and sustain an effective nuclear security detection architecture. The IAEA has adopted a comprehensive approach to nuclear security and has elaborated guidance of major importance[1].  These publications aim at advocating the development and improvement of a nuclear security detection architecture that integrates comprehensive detection capabilities and measures and associated resources to improve a nation’s ability to detect nuclear and radiological threats.  

GICNT

Nuclear detection is a core nuclear security objective for the GICNT. GICNT activities bring critical added value to nuclear detection work through identifying cross-cutting issues, suggesting new solutions and promoting inter-disciplinary and inter-agency cooperation.

Good practices related to nuclear detection are shared, collected and developed under the auspices of the GICNT. They can contribute to producing, assessing and updating IAEA publications.  Frequent scenario-based discussions, table-top exercises and field exercises of the GICNT enhance expertise and skills of members of the global nuclear security community.

Commitments

On the occasion of the 2016 Washington Nuclear Security Summit, we the parties to this Statement reaffirm our commitment to improving further our national detection architectures with the goal to combat illicit trafficking and to prevent malicious acts.

We commit ourselves to efficient use of available nuclear detection resources as well as to avoiding duplication of work between IAEA, GICNT and other relevant bodies.

We further reaffirm our commitment to the IAEA’s recommendations, giving particular attention to the following principles:

  • An effective nuclear security detection architecture should be derived from a comprehensive, integrated detection strategy prepared by the State; 
  • The national nuclear security detection architecture should take into consideration that individual organizations’ roles in the fieldof detection are unambiguously clear;
  • Nuclear security culture is an effective tool that can strengthen the efficiency of the nuclear security detection systems; 
  •  Implementation should account for and integrate border and interior detection capabilities.

We reaffirm, also, our determination to maintain our contributions to the development of the IAEA’s guidance document in the field of detection.

To promote and improve international awareness and understanding of the importance of a national-level nuclear detection architecture, we also advocate and support the work of the IAEA’speriodic review workshops during which participating nations can share good practices and lessons learned and discuss challenges, mitigation strategies, and long-term sustainability approaches.  The IAEA will conduct the first such workshop in Seam Reap, Cambodia in April 2016. 

GICNT Partners joining to this Statement reaffirm their commitment to actively participate and contribute to nuclear detection work that takes place in the Global Initiative. 

[1] As a critical part of this approach, the IAEA published Nuclear Security Series No. 21; Implementing Guide on Nuclear Security Systems and Measures for the Detection of Nuclear and other Radioactive Material out of Regulatory Control

Joint Statement on Promoting Full and Universal Implementation of UNSCR 1540 (2004)

Joint Statement on

Promoting Full and Universal Implementation of

United Nations Security Council Resolution 1540 (2004)

2016 Nuclear Security Summit in Washington D.C.

Recognizing that United Nations Security Council Resolution (UNSCR) 1540 (2004) and the United Nations Security Council Committee established pursuant to UNSCR 1540 (hereinafter “1540 Committee”) are key parts of the international legal architecture for States to prevent and combat nuclear terrorism.

Noting that the full implementation of UNSCR 1540 is a long-term endeavour that requires both political and technical action at national, sub-regional, regional and international levels.

Recalling the 2010 Washington Nuclear Security Summit Communiqué and Work Plan, the 2012 Seoul Nuclear Security Summit Communiqué, the 2014 Hague Nuclear Security Summit Communiqué, and the follow-up Resolutions of UNSCR 1540, particularly UNSCR 1977 (2011), which underscored the important role of UNSCR 1540 in strengthening global nuclear security and reducing the threat of nuclear terrorism.

Noting that the 1540 Committee will be completing  its second Comprehensive Review in 2016 on the status of the implementation of UNSCR 1540, as set forth by UNSCR 1977 (2011). This Review provides an opportunity for the 1540 Committee to take stock of national and international progress in implementing UNSCR 1540 since the previous Comprehensive Review in 2009, and to put forward key findings and recommendations that will contribute to more effective implementation of UNSCR 1540.

Welcoming the contributions of States for updating and submitting reports on national implementation of UNSCR 1540 with the view of the 2016 Comprehensive Review on the implementation of UNSCR 1540.

Reaffirming our commitment to the Joint Statement on Promoting Full and Universal Implementation of UNSCR 1540 delivered at the 2014 Hague Nuclear Security Summit.

Noting that since the 2014 Hague Nuclear Security Summit, co-signatories have advanced national efforts to further the implementation of UNSCR 1540 by providing support for the 1540 Committee’s main areas of work, including, inter alia: monitoring implementation of the Resolution; providing capacity building assistance at the technical level to requesting States in implementing their UNSCR 1540 obligations; preparing and submitting UNSCR 1540 National Implementation Action Plans; organizing or supporting regional and sub-regional training seminars, exercises and initiatives; convening workshops to help facilitate the implementation of UNSCR 1540 into national legislation; conducting outreach to stakeholders in industry, civil society and academia; and strengthening cooperation with regional organizations such as the African Union, ASEAN, the Caribbean Community, and the European Union.

*  *  *

We, the Governments of Argentina, Armenia, Australia, Belgium, Canada, Chile, China, the Czech Republic, Denmark, Finland, France, Georgia, Germany, Hungary, Italy, Israel, Japan, Jordan, Kazakhstan, Mexico, Morocco, the Netherlands, New Zealand, Norway, the Philippines, Poland, the Republic of Korea, Romania, Singapore, Spain, Sweden, Turkey, Ukraine, the United Arab Emirates, the United Kingdom, the United States, with the support of the United Nations, the European Union and INTERPOL, reaffirm our commitment to the full and universal implementation of UNSCR 1540, including the implementation of obligations to enhance the security of nuclear materials worldwide in line with the objectives of the 2016 Washington Nuclear Security Summit Communiqué and institutional Action Plans. We reiterate our support for the activities of the 1540 Committee and the Group of Experts. We also reaffirm our commitment to fully implement UNSCR 1540 in our respective States, in areas where we have not already done so, and further undertake to:

1.       Work with and provide information to the 1540 Committee and its Group of Experts for the 2016 Comprehensive Review on the status of the implementation of UNSCR 1540;

2.       Consider providing additional support and assistance in fulfilling the Action Plan in support of the United Nations, particularly actions aimed at facilitating national and regional implementation of UNSCR 1540 and its nuclear security obligations, with a view to helping requesting States to fully implement UNSCR 1540 by 2021, as referenced in the UNSC Presidential Statement of 7 May 2014;

3.       Encourage states to submit reports on national implementation of UNSCR 1540 on a regular basis, and focussing outreach on states yet to submit a first report to the 1540 Committee;

4.       Advocate for international, regional, and sub-regional organizations that have not yet done so to designate a Point of Contact (PoC) or coordinator on the implementation of UNSCR 1540 in order to facilitate regional approaches to assisting States in implementing their UNSCR 1540 obligations and enhance coordination for their UNSCR 1540 implementation efforts;

5.       Consider providing funding, where feasible, to organizations requesting for supporting their PoCs or coordinators for the implementation UNSCR 1540;

6.       Enhance coordination through outreach events with a wide range of domestic stakeholders such as industry, parliamentarians, civil society and academia, and develop appropriate ways to inform these stakeholders of their obligations pursuant to domestic laws relating to the implementation of UNSCR 1540;

7.       Consider organizing joint exercises at the national, regional or international levels that demonstrate ways of reinforcing national and regional capacities and international cooperation for better implementation of UNSCR 1540, and encourage the participation of relevant international organizations and initiatives;

8.       Advocate for the 1540 Committee to continue to strengthen cooperation with other relevant international organizations and initiatives, such as the International Atomic Energy Agency, other United Nations entities, the International Criminal Police Organization (INTERPOL), the Global Initiative to Combat Nuclear Terrorism (GICNT), and the Global Partnership Against the Spread of Weapons and Material of Mass Destruction (Global Partnership), as well as regional and sub-regional organizations in promoting the implementation of the 2016 Nuclear Security Summit institutional Action Plans;

9.       Advocate for the 1540 Committee and its Group of Experts to enhance their cooperation with other relevant entities in the United Nations system, such as the UN Office for Disarmament Affairs (UNODA)- and the UN Office on Drugs and Crime (UNODC), including through strengthening the legal framework to prohibit illicit activities, export controls, border security, and other measures that support obligations under UNSCR 1540, and the Counter-Terrorism Executive Directorate through joint country visits to monitor the implementation of UNSCR 1540;

10.    Consider further enhancing the cooperation between the International Atomic Energy Agency and the UNSCR 1540 Committee and its Group of Experts on strengthening nuclear security, through opportunities such as: enhancing complementarity and reducing duplication, including by using Integrated Nuclear Security Support Plans (INSSP) to inform voluntary 1540 National Implementation Action Plans; coordinating with the IAEA’s International Nuclear Security Education Network (INSEN) on outreach to academia relevant to implementing UNSCR 1540 and the IAEA’s Nuclear Security Support Center (NSSC) Network on outreach to nuclear security training centers; exploring establishing a liaison between the 1540 Committee and the IAEA’s Division of Nuclear Security;

11.    Advocate for the 1540 Committee and its Group of Experts to continue collaborative efforts and interactions with INTERPOL regarding assistance requests and training opportunities;

12.    Advocate for the 1540 Committee and its Group of Experts to continue to participate in GICNT exercises, workshops and events that focus on building and enhancing nuclear forensics, detection and response capabilities;

13.    Advocate for the 1540 Committee and its Group of Experts to assist UN Member States to develop strong UNSCR 1540 assistance requests that are sufficiently detailed to support responses from potential assistance providers, including through the Global Partnership. In this context, consideration should be given to strengthening the 1540 Committee’s “match-making” mechanism and coordination with assistance providers, including at the regional level, through the Comprehensive Review of UNSCR 1540;

14.    Advocate for the 1540 Committee and its Group of Experts to assist UN Member States to address new and emerging WMD threats relevant to the obligations and recommendations of the resolution; and

15.    Advocate for increased contributions, where feasible, to the UN Trust Fund for Global and Regional Disarmament Activities dedicated to supporting UNSCR 1540 implementation and the work of the 1540 Committee.

Joint Statement on Sustaining Action to Strengthen Global Nuclear Security Architecture

JOINT STATEMENT ON SUSTAINING ACTION TO

STRENGTHEN GLOBAL NUCLEAR SECURITY

The Nuclear Security Summit process has led to significant achievements in nuclear security at national, regional, and global levels; but the work of building a strengthened, sustained, and comprehensive global nuclear security architecture – consisting of legal instruments, international organizations and initiatives, internationally accepted guidance, and best practices – requires continuous attention.

We need sustained action and ambition on nuclear security after the 2016 Nuclear Security Summit to address continuing and evolving nuclear security challenges, with the objectives of advancing implementation of nuclear security commitments and building a strengthened, sustainable and comprehensive global nuclear security architecture.

The Governments of Argentina, Armenia, ­­­­­Australia, Belgium, Canada, Chile, China, Czech Republic, Denmark, Finland, France, Georgia, Germany, Hungary, India, Israel, Italy, Japan, Jordan, Kazakhstan, Lithuania, Mexico, Morocco, the Netherlands, New Zealand, Nigeria, Norway, Republic of Korea, Romania, Poland, Singapore, Spain, Sweden, Switzerland, Thailand, Ukraine, United Arab Emirates, United Kingdom, United States, Vietnam, and the following international organizations: INTERPOL and United Nations, aiming to facilitate cooperation and sustain activity on nuclear security after the 2016 Nuclear Security Summit, commit to:

  • Establish a Nuclear Security Contact Group; and
  • Designate an appropriately authorized and informed senior official or officials to participate in the Contact Group.

The Contact Group is tasked with:

  • Convening annually on the margins of the General Conference of the International Atomic Energy Agency, and, as may be useful, in connection with other related meetings;
  • Discussing a broad range of nuclear security-related issues, including identifying emerging trends that may require more focused attention;
  • Promoting and assessing implementation of nuclear security commitments, including those made during the Nuclear Security Summit process, reflected in the four Nuclear Security Summit Communiqués, the 2010 Washington Work Plan, the 2016 Action Plans, national commitments and associated joint statements, and gift baskets;
  • Developing and maintaining linkages to nongovernmental experts and nuclear industry; and,
  • Determining any additional steps that may be appropriate to support these goals.

The Contact Group may also consider and make recommendations to their respective leaders on convening any future Nuclear Security Summits.

We welcome the participation of all countries that subscribe to the goals set out in this Joint Statement and wish to contribute to the work of the Contact Group.

National Progress Report: Armenia

Enhancement efforts in Combating Illicit Trafficking of Nuclear and Radioactive Materials

Seizures of nuclear and radiological materials out of regulatory control in the South Caucasus region highlight the need for enhanced cooperation to counter the smuggling of these materials. The threat posed to regional and global security by the potential smuggling of hazardous materials is best met through the joint efforts.

Armenia continuously works at multilateral and bilateral levels to enhance its capabilities in countering nuclear smuggling in a comprehensive manner. These include the information collection and sharing, analysis, as well as law enforcement, and the issues of technical preparedness.

Within the framework of the U.S.-Armenia Joint Action Plan, signed in July 2008, the representatives of the governments of Armenia and the United States held a review meeting in Yerevan in April 2014. The ways of further strengthening cooperation to counter smuggling of nuclear and radioactive materials have been discussed. The sides shared information on nuclear smuggling threats and trends, and discussed best practices in the areas of nuclear detection, nuclear forensics, law enforcement and other tools to prevent, detect and respond to incidents of nuclear smuggling. They reaffirmed their commitments to cooperate more closely to prevent terrorists and other criminals from acquiring nuclear materials at black market. In particular, the US-Armenia intergovernmental working group outlined the following:

  • to build nuclear forensics capabilities,
  • to continue development of Armenia’s counter nuclear and radiological materials smuggling capabilities,
  • to assist and support Armenia’s law enforcement agencies in investigations and prosecution of criminals involved in illegal activities.

Following these arrangements, a group of US experts had a nuclear forensics coordination meeting with Armenian counterparts in October 2015 in Yerevan. They discussed the provision of nuclear forensic equipment (an alpha spectrometer) and introductory training, which provides a sustainable capability for nuclear smuggling investigations. Currently the sides are discussing the establishment of a national nuclear forensics library which is enshrined in Nuclear Security Summit documents and IAEA Nuclear Security Series guidelines.

IAEA Nuclear Security Related Activities

The Government of Armenia attaches great importance to the full implementation of relevant International Atomic Energy Agency (IAEA) instruments on nuclear security and safety. Much attention is paid to the physical protection of nuclear facilities and nuclear material[1]. In December 2014 a team of IAEA experts conducted a two-week International Physical Protection Advisory Service (IPPAS) mission in Armenia. The mission reviewed the country’s nuclear security-related legislative and regulatory framework for nuclear and other radioactive material and associated facilities and activities, as well as security arrangements applied to the transport of radioactive sources. The team also reviewed physical protection systems at the Armenian Nuclear Power Plant (NPP) and at three facilities where high activity sources are used or stored. The IPPAS team concluded that Armenia’s nuclear security is robust and that important progress has been made in enhancing nuclear security since a previous IPPAS mission in 2003. The team also identified several good practices in the national nuclear security regime and at the visited facilities. At the same time, recommendations and suggestions were made for further improvements in nuclear security.

Nuclear Security-Related International Activities

Armenia continues its involvement in activities of Global Initiative to Combat Nuclear Terrorism (GICNT) and fully shares its key principles enshrined in the Statement of Principles. Armenian officials and experts actively participated at the GICNT meetings and workshops, in particular at the Plenary Meeting in Helsinki and the Nuclear Forensics working Group meeting in the United States respectively in June and October 2015. The Armenian side presented the progress in nuclear forensics and in investigation of radiological or nuclear material smuggling.

A National report on the activities in Combating Nuclear Terrorism, in accordance with UN GA resolution N69/39 requirements, was presented to UNODA in May 2015. The Report contains the information on Government activities in the area of non-proliferation and protection of potentially-dangerous materials from terrorists and other criminal groups.

 

Proliferation Security Initiative (PSI)

 

Proliferation of weapons of mass destruction, their delivery systems and related materials pose a real threat to international peace and security. In this regard, the Proliferation Security Initiative remains an important tool of prevention.

Armenia brings its contribution to the activities and the events organized within the Initiative’s framework. Armenia’s officials actively participated in the PSI high and mid-level meetings held in Warsaw (May 2013) and subsequently in Washington D.C. (January 2016). In parallel, the Armenian experts have been actively engaged in the US EXBS and DTRA operational exercises and workshops, which have enabled them to improve their individual and collective interdiction capabilities.

Implementation of the United Nations Security Council Resolution 1540

With the assistance of experts of 1540 Committee and the OSCE Conflict Prevention Center, Armenia’s National Action Plan for 2015-2020 was elaborated and eventually adopted on February 5, 2015 by the Government of Armenia. In March 2015 it was submitted to the 1540 Committee. This dyadic document takes stoke and outlines a series of concrete steps ranging from reviewing already implemented national measures to the coordination of ongoing and anticipated activities. It underlines Armenia’s activities and law regulations in nuclear, chemical and biological spheres as well as the export control and border security subjects. Particular attention is paid to multilateral and bilateral cooperation.

CBRN activities

Alongside with above mentioned initiatives and programs Armenia is dynamically involved in the EU-led CBRN (chemical, biological, radioactive and nuclear) regional projects. In particular, with the assistance of the EU Centres of Excellence Armenia is currently implementing the projects N44 and N52 which are designed to develop national capabilities in risk mapping, risk assessment and mitigation, and the technical assistance to the National Team for their execution. The results of these practical arrangements will bring to the development of the National Action Plan.

Combating Proliferation Financing

Armenian government is taking a number of significant steps to address the issues that might be conducive to proliferation related illegal activities. The governmental agencies involved in licensing and export control of dual-use items and sensitive material are well attuned to the risks. Meanwhile, close cooperation, including information sharing, has been established between these agencies and the country's financial intelligence unit (Financial Monitoring Centre)[2], which, within the framework of combating money laundering, terrorism and proliferation financing, is scrutinizing on a daily basis the UN SC lists of designated entities involved in proliferation financing. At the same time FMC has been proactive in equipping the financial institutions with software which ought to ensure that matches are made with names on PF lists.

On January 28, 2016 the Council of Europe MONEYVAL Committee published the 5th round mutual evaluation report of anti-money laundering and counter terrorism financing measures of Armenia adopted in December 2015. The Report concluded that Armenia demonstrated substantial level of effectiveness for the issues related to proliferation financing (Immediate outcome 11).

[1] In 2013 the Parliament of Armenia ratified the 2005 Amendment to the Convention on the Physical Protection of Nuclear Material. Adoption of the Government Decree №985-А as of 13.09.2013 on appointment of competent authorities for implementation of obligations set in the Amendment to the Convention followed.

[2] A separate unit in the structure of the Central Bank of Armenia