1540 COMMITTEE MATRIX OF MOROCCO

Transcription

1 1540 COMMITTEE MATRI OF MOROCCO The information in the matrices originates primarily from national reports and is complemented by official government information, including that made available to inter-governmental organizations. The matrices are prepared under the direction of the 1540 Committee. The 1540 Committee intends to use the matrices as a reference tool for facilitating technical assistance and to enable the Committee to continue to enhance its dialogue with States on their implementation of Security Council Resolution The matrices are not a tool for measuring compliance of States in their non-proliferation obligations but for facilitating the implementation of Security Council Resolutions 1540 (2004), 1673 (2006), 1810 (2008) and 1977 (2011). They do not reflect or prejudice any ongoing discussions outside of the Committee, in the Security Council or any of its organs, of a State's compliance with its non-proliferation or any other obligations. Information on voluntary commitments is for reporting purpose only and does not constitute in any way a legal obligation arising from resolution 1540 or its successive resolutions. OP 1 and related matters from OP 5, OP 6, OP 8 (a), (b), (c) and OP 10 Legally binding instruments, organizations, codes of conduct, arrangements, statements and other issues Nuclear Non- Proliferation Treaty (NPT) Nuclear eapons Free Zone/ Protocol(s) Convention for the Suppression of Acts of Nuclear Terrorism Convention on Physical Protection of Nuclear Material (CPPNM) YES Deposit 16 December 1970? Treaty of Pelindaba signed 11 April 1996 Ratified 31 March 2010 Deposit 22 August 2002 State: Date of 1st Report Date of Addendum 1 Date of Addendum 2 Last revision if YES, relevant information (i.e. signing, accession, ratification, etc) Morocco 28 October September January 2008 September 2015 Remarks (information refers to the page of the English version of the national report or an official web site) 1

2 Amendment to the CPPNM Comprehensive Nuclear- Test-Ban Treaty (CTBT) (not in force) Chemical eapons Convention (CC) Biological eapons Convention (BC)? Signed 7 July 2005 Deposit 17 April 2000 Deposit 28 December 1995 Deposit 21 March Geneva Protocol of 1925 Deposit 13 October 1970 State Party to 14 of 19 legal instruments to fight against Terrorism, including the following relevant to resolution 1540 (2004) : 1997 International Convention on Suppression of Terrorist Bombing International Convention on Suppression of Financing of Terrorism. State Party to Cairo Convention Against the Monetary Laundering in Support of Terrorism. 10 Other Conventions/Treaties State Party to Convention of Council of Europe Against the Monetary Laundering in Support of Criminal Activities and Terrorism. International Health Regulation (2005) OAU Convention on the Prevention and Combating of Terrorism, deposit 3 January 2003 Protocol to the OAU Convention on the Prevention and Combating of Terrorism, deposit 22 August 2011 Bamako Convention on the ban of the import into Africa and the control of transboundary movement and management of hazardous wastes within Africa, deposit 29 March International Atomic Energy Agency (IAEA) Hague Code of Conduct (HCOC) 13 Other Arrangements General statement on non-possession of MD General statement on commitment to disarmament and nonproliferation Since 17 September 1957 Signed 25 November 2005 Global Initiative to Combat Nuclear Terrorism (GICNT) Proliferation Security Initiative (PSI) State declares neither possesses nor develops any MD State declares supporting the commitment to the fight led by the international community to deal with terrorism and the proliferation of MD. 2

3 16 General statement on non-provision of MD and related materials to non-state actors 17 Other 1 State declares supporting the commitment to the fight led by the international community to deal with terrorism and the proliferation of MD. Morocco is member of : Arab League Arab Maghreb Union Community of Sahel-Saharan States Financial Action Task Force (FATF) especially the Middle East and North Africa Financial Action Task Force International Civil Aviation Organization (ICAO) International Maritime Organization (IMO) International Monetary Fund (IMF) INTERPOL Organisation for Animal Health (OIE) orld Bank Group orld Customs Organization (CO) (SAFE Framework of Standards) orld Health Organization (HO) 1. Including, as appropriate, information with regard to membership in relevant international, regional or sub-regional organizations. 3

4 OP 2 - Nuclear eapons (N), Chemical eapons (C) and Biological eapons (B) Does national legislation exist which prohibits persons or entities to engage in one of the following activities? Can violators be penalized? N YES C B National legal framework if YES, source document of national implementation law N YES C Enforcement: civil/criminal penalties and others B if YES, source document Law (antiterrorist law), articles and Remarks 1 manufacture/produce?? Law on implementation of CC, articles Law (antiterrorist law) articles and B: Law (antiterrorist law) articles and Law (antiterrorist law), articles and acquire?? Law on implementation of CC, articles 2. Law (antiterrorist law), articles and B: Law (antiterrorist law), articles and possess 4 Law on implementation of CC, articles

5 4 stockpile/store Law on implementation of CC, articles 5 develop Law on implementation of CC, articles 6 transport 7 transfer Law on implementation of CC, articles Law (antiterrorist law), article Law (antiterrorist law), articles 218-1, and use?? Law (antiterrorist law), article ?? Law on implementation of CC, articles Law (antiterrorist law), articles 218-1, and B: Law (antiterrorist law), article B: Law (antiterrorist law), articles 218-1, and Penal Code article 129, 293 (General) and and (terrorist activities). Penal Code article 130, 294, 295 (General) and and (terrorist activities). 9 participate as an accomplice in abovementioned activities?? Law on implementation of CC, articles Penal Code article 129, 293 (General) and and (terrorist activities).?? Law on implementation of CC, articles Penal Code article 130, 294, 295 (General) and and (terrorist activities). B: Penal Code article 129, 293 (General) and and (terrorist activities). B: Penal Code articles 130, 294, 295 (General) and and (terrorist activities). 5

6 Penal Code article 129 (General) Law (antiterrorist law), article Penal Code article 129 (General) Law (antiterrorist law), article assist in abovementioned activities?? Law on implementation of CC, articles Penal Code article 129 (General) Law (antiterrorist law), article ?? Law on implementation of CC, articles Penal Code article 129 (General) Law (antiterrorist law), article and B: Penal Code article 129 (General) Law (antiterrorist law), article B: Penal Code article 129 (General) Law (antiterrorist law), articles finance abovementioned activities??? N/C/B: Law (antiterrorist law), article ??? N/C/B: Law on fight against money laundering. Law (antiterrorist law), article 218-4, and and following (money laundering in support of terrorist activities) abovementioned activities related to means of delivery 2 involvement of non- State actors in abovementioned activities 14 Other Law on implementation of CC, articles 2. Means of delivery: missiles, rockets and other unmanned systems capable of delivering nuclear, chemical, or biological weapons, that are specially designed for such use. 6

7 OP 3 (a) and (b) - Account for/secure/physically protect N, C and B, including Related Materials 3 Are any of the following measures, procedures or legislation in place to account for, secure or otherwise protect N, C, B and Related Materials? Can violators be penalized? N YES C B * National legal framework if YES, source document INFCIRC 228 and Additional Protocol. N YES C Enforcement: civil/criminal penalties and others B if YES, source document INFCIRC 228 and Additional Protocol. the safety and the security of nuclear and Implementing Decree of 28 October 1997 Remarks 1 Measures to account for production Law on implementation of CC (Annual declaration). B Dahir 14 January 1950 (21 Rebia I 1369) concerning the regulation of the production of vaccines, therapeutic sera and biological products B Dahir 14 January 1950 (21 Rebia I 1369) concerning the regulation of the production of vaccines, therapeutic sera and biological products 2 Measures to account for use INFCIRC 228 and Additional Protocol. INFCIRC 228 and Additional Protocol. the safety and the security of nuclear and 7

8 Law on implementation of CC (Annual declaration). 3 Measures to account for storage INFCIRC 228 and Additional Protocol. INFCIRC 228 and Additional Protocol. the safety and the security of nuclear and Implementing Decree of 28 October 1997 Law on implementation of CC (Annual declaration). 4 Measures to account for transport 5 6 Other measures for accounting Measures to secure production the safety and the security of nuclear and 7 Measures to secure use the safety and the security of nuclear and Law no of 12 October 1971 concerning 8

9 Protection against Ionizing Radiation. 8 Measures to secure storage Law no of 12 October 1971 concerning Protection against Ionizing Radiation. the safety and the security of nuclear and Law no of 12 October 1971 concerning Protection against Ionizing Radiation. 9 Measures to secure transport Decree of 07 December N/C/B: Ports: Compliance with ISPS Code; Equipment of the commercial ports with AIS and VTS or ARPA. Airports: various measures in conformity with ICAO standards Other measures for securing Regulations for physical protection of facilities/materials/ transports? State declares to have procedures relating to the radiological monitoring of goods at borders. Decree of 7 December

10 12 Licensing/registration of installations/facilities/ persons/entities/use/ handling of materials Decree of 07 December 1994: prior authorization. the safety and the security of nuclear and Law on implementation of CC Reliability check of personnel Measures to account for/secure/ physically protect means of delivery 3. Related materials: materials, equipment and technology covered by relevant multilateral treaties and arrangements, or included on national control lists, which could be used for the design, development, production or use of nuclear, chemical and biological weapons and their means of delivery. * Information required in this section may also be available in the State s Confidence Building Measures report, if submitted to the BC Implementation Support Unit (online at: ) 10

11 OP 3 (a) and (b) - Account for/secure/physically protect N including Related Materials (N specific) Are any of the following measures, procedures or legislation in place to account for, secure or otherwise protect N and Related Materials? Can violators be penalized? National regulatory authority IAEA Safeguards Agreements IAEA Code of Conduct on Safety and Security of Radioactive Sources Supplementary Guidance on the Import and Export of Radioactive Sources of the Code of Conduct on the Safety and Security of Radioactive Sources IAEA Incident and Trafficking Database Other Agreements related to IAEA National legal framework 11 Enforcement: civil/criminal penalties and others YES if YES, source document YES if YES, source document The Moroccan Nuclear and Radiological Safety and Security Agency is the regulatory authority for licensing and regulatory control of nuclear installations. National Radiation Protection Centre (CNRP) (Decree of 28 October 1997) is the regulatory authority for other radiation practices and sources. INFCIRC 228 January Additional Protocol signed in September Notified IAEA on acceptance (Notification pursuant to GC(47)/RES/7.B). Participates Participates African Regional Co-operative Agreement for Research, Development and Training Related to Nuclear Science and Technology (AFRA). Country Programme Framework (CPF) for The Moroccan Nuclear and Radiological Safety and Security Agency is the regulatory authority for licensing and regulatory control of nuclear installations. National Radiation Protection Centre (CNRP) (Decree of 28 October 1997) is the regulatory authority for other radiation practices and sources. INFCIRC 228 January Additional Protocol signed in September Director, Centre National de radioprotection Rabat/Sale, Ministere de la Sante. African Regional Co-operative Agreement for Research, Development and Training Related to Nuclear Science and Technology (AFRA). Country Programme Framework (CPF) for Remarks

12 Additional national legislation/regulations related to nuclear materials including CPPNM 8 Other Bilateral agreement with U.S. DOE on physical security of April 2004 State Party to the following International Convention : Convention on Assistance in the Case of a Nuclear Accident or Radiological Incident. Convention on Early Notification of a Nuclear Incident. Joint Convention on the Safety of Spent Fuel Management and on the Safety of Radioactive aste Management. State Party to the following International Convention : Convention on Assistance in the Case of a Nuclear Accident or Radiological Incident. Convention on Early Notification of a Nuclear Incident. Joint Convention on the Safety of Spent Fuel Management and on the Safety of Radioactive aste Management. The Law on civil responsibility in case of nuclear damage of 20 January The Law on civil responsibility in case of nuclear damage of 20 January 2005 State Member of the Forum of Nuclear Regulatory Bodies in Africa (FNRBA). State Member of the Forum of Nuclear Regulatory Bodies in Africa (FNRBA). INSSP approved in September INSSP approved in September

13 OP 3 (a) and (b) - Account for/secure/physically protect C including Related Materials (C specific) Are any of the following measures, procedures or legislation in place to account for, secure or otherwise protect C and Related Materials? Can violators be penalized? National legal framework Enforcement: civil/criminal penalties and others YES if YES, source document YES if YES, source document 1 National CC authority Decree No of 17 January 2005 Chemical eapons National Commission into the Ministry of Foreign Affairs and Cooperation Remarks Reporting Schedule I, II and III chemicals to OPC Account for, secure or physically protect old chemical weapons Other legislation/ regulations controlling chemical materials 5 Other Annual declarations Annual declarations (Morocco has made 3 declarations). 13

14 OP 3 (a) and (b) - Account for/secure/physically protect B including Related Materials (B specific) Are any of the following measures, procedures or legislation in place to account for, secure or otherwise protect B and Related Materials? Can violators be penalized? Regulations for genetic 1 engineering work Other legislation/ regulations related to 2 safety and security of biological materials 3 Other National legal framework Enforcement: civil/criminal penalties and others YES if YES, source document YES if YES, source document Remarks 14

15 OP 3 (c) and (d) and related matters from OP 6 and OP 10 - Controls of N, C and B, including Related Materials hich of the following legislation, procedures, measures, agencies exist to control border crossings, export/import and other transfers of N, C, B and Related Materials? Can violators be penalized? N YES C 1 Border control??? B National legal framework if YES, source document N/C/B: N Enforcement: civil/criminal penalties, and measures of implementation, etc YES C B??? if YES, source document N/C/B: Remarks 2 Technical support of border control measures N/C/B: Ports: Compliance with ISPS Code; Equipment of the commercial ports with AIS and VTS or ARPA. Airports: various measures in conformity with ICAO standards. N/C/B: Ports: Compliance with ISPS Code; Equipment of the commercial ports with AIS and VTS or ARPA. Airports: various measures in conformity with ICAO standards Control of brokering, trading in, negotiating, otherwise assisting in sale of goods and technology Enforcement agencies/authorities Export control legislation in place???? N/C/B: Dahir of 2 December 1992.???? N, C, B: Dahir of 2 December

16 B: B: 6 Licensing provisions 7 Individual licensing 8 General licensing Exceptions from licensing Licensing of deemed export/visa National licensing authority Security Agency Security Agency 12 Interagency review for licenses 13 Control lists 14 Updating of lists 15 Inclusion of technologies 16 Inclusion of means of delivery 17 End-user controls 18 Catch all clause 19 Intangible transfers 20 Transit control?? 16??

17 21 Trans-shipment control??? B: N/C/B:??? B: N/C/B: 22 Re-export control 23 Control of providing funds??? N/C/B: Law (antiterrorist law), article ??? N/C/B: Law on fight against money laundering. Law (antiterrorist law), article 218-4, and and following (money laundering in support of terrorist activities). 24 Control of providing transport services 25 Control of importation 2. Dahir of 11 March 1936 (war materials). 26 Extraterritorial applicability 27 Other?? N/B: Responsible Agency: Ministry of Energy and Mines. 17

18 OP 6, 7 and 8 (d) - Control lists, Assistance, Information Can information be provided on the following issues? 1 Control lists - items (goods/ equipment/ materials/ technologies) 2 Control lists - other 3 Assistance offered YES Remarks 4 Assistance requested Point of Contact for assistance Assistance in place (bilateral/multilateral) ork with and inform industry ork with and inform the public 9 Point of Contact Request of 28 October 2004 and 13 September 2005 for resources and exchange of information and experience 10 Other 4 4. Information may include references to voluntary implementation national action plan and visits to States, at their invitation, by the 1540 Committee. 18