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Page 1: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

61

Regional Report on Arms Exports in 2008

Page 2: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Regional Report on Arms Exports in 2008

Regional Report on Arms Exports in 2008

Page 3: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Regional Report on Arms Exports in 2008

The South Eastern and Eastern Europe Clearinghouse for the Control of Small Arms and Light Weapons (SEESAC) has a mandate from the United Nations Development Programme and the Regional Cooperation Council to support all international and national stakeholders by strengthening national and regional capacity to control and reduce the proliferation and misuse of small arms and light weapons, and thus contribute to enhanced stability, security and development in South Eastern and Eastern Europe.

For further information contact:Team Leader, SEESACHadži Melentijeva 3011000 BelgradeSerbiaTel: (+381) (11) 344 6353; 383 6972; 383 6974Fax: (+381) (11) 344 6356www.seesac.org

Regional Report on Arms Exports in 2008

Acknowledgements The report was conceptualized and compiled by Mark Bromley, Senior Researcher with the Arms Transfers Programme at SIPRI, whose ideas and writings reflect expertise we certainly do not master ourselves. We would like also to express our gratitude to the national authorities responsible for arms exports control in Albania, Bosnia and Herzegovina, the former Yugoslav Republic of Macedonia, Montenegro and Serbia who have made this report possible.

© SEESAC 2010 - All rights reserved

ISBN: 978-86-7728-155-7

2

The views expressed in this report are those of the authors and do not necessarily represent those of the Regional Cooperation Council or the United Nations Development Programme. The designations employed and the presentation of material in this publication do not imply the expression of the Regional Cooperation Council or the United Nations Development Programme concerning 1) the legal status of any country, territory or area, or of its authorities or armed groups; or 2) the delineation of its frontiers or boundaries.

Page 4: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

3

Regional Report on Arms Exports in 2008

Introduction

The possibility of producing a regional annual report on arms exports for South East Europe was discussed at EU outreach events in Serbia (December 2007) and Slovenia (May 2008). Under the auspices of SEESAC an agreement was reached to produce a regional report at a conference in Montenegro (June 2009).

Several states in the region have already produced national reports that contain detailed information on their arms exports. These national reports should remain the primary source of information on each country’s arms exports.

The production of a regional annual report on arms exports is intended to help to consolidate the gains in transparency that have already been made in the region, while also demonstrate an ability and willingness to uphold the commitments associated with the Council Common Position 2008/944/CFSP defining common rules governing control of exports of military technology and equipment.

The report is a practical example of successful co-operation within the framework of the Regional Co-operation Council (RCC). Moreover the report is evidence of the existing administrative capacity in the region and the desire to further comply with EU policies in the field of export controls.

The present report contains detailed information on arms exports of Albania, Bosnia and Herzegovina, the former Yugoslav Republic of Macedonia, Montenegro and Serbia during 2008. The methods of data collection and reporting format are based on those of the EU Annual Report on Arms Exports.

The report also presents data on transfers to United Nations-mandated or other international missions, contact information for the different ministries tasked with controlling transfers of conventional weapons, and details of regional activities in which at least two states in the region have participated.

The production of the regional report was made possible through the generous support of Norway.

Page 5: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Regional Report on Arms Exports in 2008

Page 6: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

5

Regional Report on Arms Exports in 2008

5

ANNEX

Information on conventional arms exports by Albania, Bosnia and Herzegovina,the former Yugoslav Republic of Macedonia, Montenegro and Serbia

over the period 1 January to 31 December 2008

The attached tables contain the following information:

A.I TABLES SETTING OUT EXPORTS PER DESTINATION, PER REGION AND WORLD WIDE Figures are broken down per State, and where possible per EU Common Military List

category (1), where (a) = number of licenses issued, (b) = value of licenses issued in Euros and (c) = the value of arms exports in Euros (2) (3) (4) (5)

A.II TABLE SHOWING EXPORTS TO UNITED NATIONS-MANDATED OR OTHER INTERNATIONAL MISSIONS IN 2008

B. INFORMATION ON NATIONAL LEGISLATION RELEVANT TO ARMS EXPORT CONTROL

C. TABLE OF REGIONAL ACTIVITIES IN WHICH STATES PARTICIPATED DURING 2008

D. TABLE SHOWING INTERNET ADDRESSES AND CONTACT DETAILS OF NATIONALAUTHORITIES RESPONSIBLE FOR ARMS EXPORT CONTROL

1 See pages 3-4 below for brief descriptions of Military List categories.2 In many cases, transfers of controlled goods may pass through two or more states covered by this report

before being delivered to their final destination. For this reason, there is likely to be a considerable amount of ‘double counting’ in this report, with the same transfer being reported multiple times by different states. The report should not, therefore, be used to generate an estimate of the combined value of the region’s arms exports.

3 To make the table more readable, nil values and/or the mention ‘not available’ are omitted, and empty rows deleted.

4 Concerning the Republic of Serbia: The Annual Report of the Republic of Serbia includes, inter alia, data on arms exports broken down by

export destination – i.e. the country of the buyer, together with the data on the end-user country - while data in the EU Annual Report is broken down only by end user country. For this reason, data from the Annual Report of the Republic of Serbia may be different from the data published in the Regional Annual Report.

The Republic of Serbia’s national regulations allow for situations where a number of different products - which may cover a range of different control categories - are attached to on one license. Such transfers have been marked with a single asterisk (*). Transfers in which the goods were delivered via another country in the region have been marked with two asterisks (**).Transfers in which the exports were allowed in accordance with exceptions in relevant Resolutions SC UN have been marked with three asterisks (***).

5 Concerning the former Yugoslav Republic of Macedonia: The former Yugoslav Republic of Macedonia was again fully engaged with the process of producing this

report and demonstrated a willingness and ability to collect and submit data. However, no arms export licences were issued during 2008 and no arms exports took place.

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Regional Report on Arms Exports in 2008

Page 8: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Regional Report on Arms Exports in 2008

Brief descriptions of EU Common Military List categories(cf. OJ C69 of 18 March 2010 for the full EU Common Military List)

ML1 Smooth-bore weapons with a calibre of less than 20 mm, other arms and automatic weapons with a calibre of 12,7 mm (calibre 0,50 inches) or less and accessories, and specially designed components therefor

ML2 Smooth-bore weapons with a calibre of 20 mm or more, other weapons or armament with a calibre greater than 12,7 mm (calibre 0,50 inches), projectors and accessories, and specially designed components therefor

ML3 Ammunition and fuse setting devices, and specially designed components therefor

ML4 Bombs, torpedoes, rockets, missiles, other explosive devices and charges and related equipment and accessories, and specially designed components therefor

ML5 Fire control, and related alerting and warning equipment, and related systems, test and alignment and countermeasure equipment, specially designed for military use, and specially designed components and accessories therefor

ML6 Ground vehicles and components.

ML7 Chemical or biological toxic agents, “riot control agents”, radioactive materials, related equipment, components and materials

ML8 “Energetic materials”, and related substances

ML9 Vessels of war (surface or underwater), special naval equipment, accessories, components and other surface vessels

ML10 “Aircraft”, “lighter than air vehicles”, unmanned airborne vehicles, aero-engines and “aircraft” equipment, related equipment and components, specially designed or modified for military use.

ML11 Electronic equipment, not controlled elsewhere on the EU Common Military List, and specially designed components therefor

ML12 High velocity kinetic energy weapon systems and related equipment, and specially designed components therefor.

ML13 Armoured or protective equipment, constructions and components

ML14 “Specialized equipment for military training” or for simulating military scenarios, simulators specially designed for training in the use of any firearm or weapon specified by ML1 or ML2, and specially designed components and accessories therefor

ML15 Imaging or countermeasure equipment, specially designed for military use, and specially designed components and accessories therefor

ML16 Forgings, castings and other unfinished products the use of which in a specified product is identifiable by material composition, geometry or function, and which are specially designed for any products controlled by ML1 to ML4, ML6, ML9, ML10, ML12 or ML19

ML17 Miscellaneous equipment, materials and “libraries”, and specially designed components therefor

ML18 Production equipment and components

ML19 Directed energy weapon systems (DEW), related or countermeasure equipment and test models, and specially designed components therefor

ML20 Cryogenic and “superconductive” equipment, and specially designed components and accessories therefor

ML21 “Software” specially designed or modified for the “development”, “production” “use” of equipment or materials controlled by the EU Common Military List

ML22 “Technology”

7

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Regional Report on Arms Exports in 2008

8

TABLE AI

TABLES SETTING OUT EXPORTS PER DESTINATION, PER REGION AND WORLD WIDE

EXPORTS PER DESTINATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 271

EXPORTS PER REGION: Central America And The Caribbean . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47

(Antigua and Barbuda, Bahamas, Barbados, Belize, Costa Rica, Cuba, Dominica, Dominican Republic, El Salvador, Grenada, Guatemala, Haiti, Honduras, Jamaica, Mexico, Nicaragua, Panama, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and Grenadines, Trinidad and Tobago)

Central Asia . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47(Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan)

European Union . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48(Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark; Denmark (Greenland), Denmark (Faeroes), Estonia, Finland, France, France (French Polynesia), France (Mayotte), France (New Caledonia), Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Netherlands (Aruba), Netherlands (Netherlands Antilles), Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom, United Kingdom (Bermuda), United Kingdom (Cayman Islands), United Kingdom (Channel Islands), United Kingdom (Gibraltar), United Kingdom (St Helena), United Kingdom (Turcs and Caicos Islands)

Middle East . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49(Bahrain, Egypt, Iran, Iraq, Israel, Jordan, Kuwait, Lebanon, Oman, Palestinian controlled territories, Qatar, Saudi Arabia, Syria, United Arab Emirates, Yemen)

North Africa . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49(Algeria, Libya, Morocco, Tunisia)

North America . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50(Canada, United States)

Oceania . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51(Australia, Fiji, Kiribati, Marshall Islands, Micronesia (Fed. States of), Nauru, New Zealand, Palau, Papua New Guinea, Samoa, Solomon Islands, Tonga, Tuvalu, Vanuatu)

Other European Countries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51(Albania, Andorra, Armenia, Azerbaijan, Belarus, Bosnia and Herzegovina, Croatia, Georgia, Holy See, Iceland, Liechtenstein, Former Yugoslav Republic of Macedonia, Republic of Moldova, Monaco, Montenegro, Norway, Russian Federation, Serbia, St Marino, Switzerland, Turkey, Ukraine)

South America . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52(Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, Paraguay, Peru, Suriname, Uruguay, Venezuela)

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9

Regional Report on Arms Exports in 2008

South Asia . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 52(Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Pakistan, Sri Lanka)

South East Asia . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53(Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand, Timor Leste, Vietnam)

Sub-Saharan Africa . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53(Angola, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Congo (Republic of), Congo (Democratic Republic of), Djibouti, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Ivory Coast, Kenya, Lesotho, Liberia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mozambique, Namibia, Niger, Nigeria, Rwanda, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, Sudan, Swaziland, Tanzania, Togo, Uganda, Zambia, Zimbabwe)

EXPORTS World wide . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 54

Page 11: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March
Page 12: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

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Page 14: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

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Page 15: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

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Page 16: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

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Page 17: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

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Page 18: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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ense

s iss

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in E

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Page 19: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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f lic

ense

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in E

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; (c)

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Page 20: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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f lic

ense

s iss

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in E

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Page 21: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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f lic

ense

s iss

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in E

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Page 22: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

= v

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of a

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Page 23: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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f lic

ense

s iss

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in E

uros

; (c)

= v

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of a

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Page 24: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

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in E

uros

; (c)

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Page 25: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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ense

s iss

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in E

uros

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Page 26: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

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in E

uros

; (c)

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of a

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Page 27: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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f lic

ense

s iss

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in E

uros

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of a

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Page 28: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

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in E

uros

; (c)

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Page 29: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

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Page 30: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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f lic

ense

s iss

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in E

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Page 31: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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f lic

ense

s iss

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in E

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Page 32: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

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in E

uros

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Page 33: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

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Page 34: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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ense

s iss

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in E

uros

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Page 35: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

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val

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ense

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Page 36: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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Page 37: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

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val

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ense

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Page 38: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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Page 39: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

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Page 40: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

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(b) =

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Page 41: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

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Page 42: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

= v

alue

of a

rms e

xpor

ts in

Eur

os

41

Regi

onal

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Page 43: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

= v

alue

of a

rms e

xpor

ts in

Eur

os

42Re

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Page 44: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

= v

alue

of a

rms e

xpor

ts in

Eur

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Page 45: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

= v

alue

of a

rms e

xpor

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Page 46: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

= v

alue

of a

rms e

xpor

ts in

Eur

os

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Page 47: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

= v

alue

of a

rms e

xpor

ts in

Eur

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Page 48: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

= v

alue

of a

rms e

xpor

ts in

Eur

os

47

Regi

onal

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Page 49: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

= v

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of a

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Page 50: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

= v

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of a

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ts in

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Page 51: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

Key:

(a) =

num

ber o

f lic

ense

s iss

ued,

(b) =

val

ue o

f lic

ense

s iss

ued

in E

uros

; (c)

= v

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of a

rms e

xpor

ts in

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Page 53: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

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Page 55: Regional Report on Arms Exports in 2008 - ETH Z Report on...Regional Report on Arms Exports in 2008 Brief descriptions of EU Common Military List categories (cf. OJ C69 of 18 March

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Regional Report on Arms Exports in 2008

B . INFORMATION ON NATIONAL LEGISLATION RELEVANT TO ARMS EXPORT CONTROL

STATE NATIONAL LEGISLATION EU CODE OF CONDUCTBROKERING PROVISIONS

Albania Law No. 9707, dated 05.04.2007, on State Control of Import – Export Activity of Military Equipment and Dual-Use Goods and Technologies”

Decision of the Council of Ministers no. 43, dated 16.01.2008 “on Organizing, Functioning and Status of the State Export Control Authority”

Decision of the Council of Ministers no. 1569, dated 19.11.2008 “on Adopting the List of Military Goods and the List of Dual-use Goods and Technologies, subject to the State Import-Export Control”

Decision of the Council of Ministers no. 304, dated 25.3.2009 “Setting the Procedures for Conducting Expertise and Control by the State Export Control Authority (AKSHE)”

Decision of the Council of Ministers no. 305, dated 25.3.2009 “Setting the Procedures of Issuing Legal Documents in the Field of State Control of Import-Export of Military and Dual-use Goods and Technologies”

Decision of the Council of Ministers no. 604, dated 28.8.2003 “Approving, in Principle, the EU Code of Conduct on Arms Exports”

Brokerage is any action by a business entity of Albania that assist implementation of international transfers of goods designated for military purpose, including actions related to financing, transporting or expediting shipments, irrespective of the origin of such goods and territory on which such activity is conducted.

The object of activity of AKSHE is the state control upon import, export, transit, transfer and brokering of military and dual-use goods, to guarantee the national interests of the Republic of Albania, to supervise the implementation of its engagements toward international agreements on non proliferation of weapons of mass destructions and their launch systems, conventional arms transfers, and also the implementation of measures to prevent the use of such goods for illegal purposes.

Bosnia and Herzegovina

The Law on Import and Export of Arms and Military Equipment and Control of Import and Export of Dual-Use items (“Official Gazette of BiH”, no. 05/03, 33/03, 14/05)

Unilaterally aligned with Council’s Common Position 2008/944/CFSP in February 2009

Law on Import and Export of Arms and Military Equipment and Control of Import and Export of Dual- Use items (“Official Gazette of BiH”, no. 05/03, 33/03, 14/05)

The former Yugoslav

Republic of Macedonia

Law on Production and Transfer of Weapons and Military Equipment (Official Gazette of the RM No. 54/02). Law on Trade (Official Gazette of the RM No. 16/04). Law on Weapons (Official Gazette of the RМ No.7/05) and the Law amending the Law on Weapons (Official Gazette of the RM No.42/07). Customs Law (Official Gazette of the RM No. 46/04).

Unilaterally aligned with the EU Code of Conduct in November 2004.

Law on Weapons (Official Gazette of the RМ No.7/05) and the Law amending the Law on Weapons (Official Gazette of the RM No.42/07). Specific legislation is being developed.

Unilaterally adhered to the EU Common Position 2003/468/ CFSP on the Control of Arms Brokering in June 2005.

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Regional Report on Arms Exports in 2008

STATENATIONAL

LEGISLATIONEU CODE OF CONDUCT

BROKERING PROVISIONS

Montenegro Law on Foreign Trade in Weapons, Military Equipment and Dual-Use Goods (“Official Journal of Montenegro”, No. 80/08)

In May 2008 the Montenegrin Ministry of Interior officially informed the European Commission of its intention to observe all the criteria of the EU Code of Conduct in its procedures of control of exports of weapons, military equipment and dual-use goods.

In February 2009 the Ministry of Economic Development officially informed the European Commission that the Republic of Montenegro will observe the Council’s Common Position 2008/944/ CFSP.

In addition, the criteria of EU Code of Conduct have been incorporated in the Law on Foreign Trade in Weapons, Military Equipment and Dual-Use Goods (Articles 18,19 and 20).

Provisions of Art. 9 items 11 and 12 and Art. 8 of the Law define the term and regulate the control of brokering activities. By expanding controls so as to include brokering and brokering activities, the area of arms brokering control has been brought into conformity with the European Union Council’s Common Position (2003/468/CFSP), which prescribes that a brokering license shall be required from the authorities of the country where brokering takes place, or the country where the broker is seated or resides.

Republic of Serbia Law on Foreign Trade in Weapons, Military Equipment and Dual-Use Goods (“Official Journal of Serbia and Montenegro”, nr. 7/05)

EU Code of Conduct on Arms Exports has been incorporated in the bylaw – Decree on the Licensing Criteria for Exports of Arms, Military Equipment and Dual-Use Goods (“Official Journal of SCG”, no.11/05) On 20th November 2008 the Government of the Republic of Serbia adopted a Decision on accepting the criteria from the EU Code of Conduct on Arms Export and officially informed the EU Council’s General Secretariat thereof on 25th November 2008.

Provisions of Art. 6. item 4) of the Law define the scope of foreign trade, including ‘...mediation (brokering) re-export ... and other services ...’. Art. 9 of the Law sets down that foreign trade is subject to a license from the competent ministry. Art. 12, par. 1. prescribes a Register of persons that may perform foreign trade in controlled goods. Art. 28, par. 1. prescribes maintaining a database. Art. 34 prescribes keeping foreign transfers documentation for 10 years - which is in accordance with Art. 3. and Art. 4. of the EU Council’s Common Position (2003/468/CFSP) and the recommendation to perform export controls in the area of arms brokering according to the national legislation. These controls are carried out in the territory of the Republic of Serbia

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C . TABLE OF REGIONAL ACTIVITIES IN WHICH STATES PARTICIPATED DURING DURING 20086

HOST COUNTRY & DATE

PARTICIPANTS

STATE OR ORGANIZATION

SUPPORTING THE ACTIVITY

DESCRIPTION OF THE ACTIVITY

Jable Castle, Slovenia4-6 May 2008

Albania; Bosnia and Herzegovina; Croatia;

Macedonia, Montenegro; Serbia; and EU

representatives

Slovenia and the EURegional seminar on arms

exports control

Budva, Montenegro14-15 May 2008

Bosnia and Herzegovina; Montenegro, Serbia

EXBS ProgramEnd-Use/End-User Analysis

Workshop

Croatia15-17 Oct. 2008

Albania; Bosnia and Herzegovina; Croatia;

Macedonia, Montenegro; Serbia; and EU

representatives

CroatiaRegistration and tracking as a means of preventing and

combating SALW trafficking

Cavtat, Croatia20-22 Oct. 2008

Albania; Bosnia and Herzegovina; Croatia;

Macedonia, Montenegro; Serbia; and 60 countries from all over the world

USA and Croatia9th International Conference

on Arms Export Controls

Budva, Montenegro10-13 Nov. 2008

Bosnia and Herzegovina; Montenegro, Serbia

US Department of Homeland Security,

USA Customs, Office of Investigations of the US Customs, in cooperation

with EXBS

Investigation of export controls – Advanced

Workshop

Belgrade, Serbia24-28 Nov. 2008

Bosnia and Herzegovina; Montenegro, Serbia

EXBS, in cooperation with the Nuclear Science

Institute «Vinča» from Belgrade.

Prevention of trafficking and recognition of hazardous

chemicals

6 The table only includes activities in which at least two states from the region participated.

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D . INTERNET ADDRESSES FOR NATIONAL INSTITUTIONS RESPONSIBLE FOR ARMS EXPORT CONTROL

STATE INSTITUTION CONTACT DETAILS WEBSITE

Albania State Export Control Authority

E-mail: [email protected] Address: Rr. “Skënderbej”, Pall, 4 Kati V, Tiranë, Albania.Tel/Fax: +35542416096

www.akshe.gov.al

Bosnia and Herzegovina

Ministry of Foreign Trade and Economic Relations

Address: Sarajevo, Musala 9 Tel: +387 33 220 546

www.mvteo.gov.ba

Ministry of DefenseAddress: Sarajevo, Hamdije Kreševljakovića 98Tel: +387 33 286 545

www.mod.gov.ba

Ministry of Foreign AffairsAddress: Sarajevo, Musala 2 Tel: +387 33 281 100

www.mfa.gov.ba

Ministry of SecurityAddress: Sarajevo, Trg BiH 2 Tel: +387 33 213 623

www.msb.gov.ba

The formerYugoslav Republic

of Macedonia

Ministry of Foreign AffairsE-mail: [email protected] Tel: +389 23 124 077Fax: +389 23 115 790

www.mfa.gov.mk

Ministry of Interior E-mail: [email protected]

Ministry of DefenseE-mail: [email protected]: +389 23 282 019

www.morm.gov.mk

Montenegro

Ministry of EconomyAddress: Rimski trg 45, PodgoricaTel: + 382 (0) 20 482 294Fax: +382 (0) 20 234 576

www.minekon.gov.me

Ministry of Defence

Address: Jovana Tomasevica br. 29,PodgoricaTel: + 382 (0) 20 483 297Fax: +382 (0) 20 483 261

www.gov.me/odbrana/

Ministry of Interior Affairs and Public Administration

Address: Bulevar Svetog PetraCetinjskog br. 22, PodgoricaTel: + 382 (0) 20 481 801Fax: +382 (0) 20 227 325

www.mup.gov.me

Ministry of Foreign Affairs

Address: Stanka Dragojevića 2,PodgoricaTel: + 382 (0) 20 244 413Fax: +382 (0) 20 225 702

www.mip.gov.me

Republic of Serbia

Ministry of Economy and Regional Development

Address: Bulevar Kralja Aleksandra 15, BelgradeTel: +381 (11) 285 50 27Fax: +381 (11) 11 285 51 48

www.merr.gov.rs

Ministry of Foreign AffairsAddress: Kneza Milosa 24-26, BelgradeTel: +381 (11) 3616 333Fax: +381 (11) 3618 366

www.mfa.gov.rs

Ministry of DefenseAddress:Birčaninova 5, BelgradeTel: +381 (11) 3148 365Fax: +381 (11) 3148 535

www.mup.gov.rs

Ministry of Internal Affairs

Address: Bulevar Mihajla Pupina 2,Tel: +381 (11) 2059 029Fax: +381 (11) 3006 221

www.mod.gov.rs