UNSCR 1540 Compliance From Policy to Implementation

Transcription

1 Maritime Security Council L UNSCR 1540 Compliance From Policy to Implementation Committee on Hemispheric Security February 18, 2010

2 Talking Points Presentation Objective MSC Overview OAS Imperatives/Goals UNSCR 1540 Objectives MSC UNSCR 1540 Program OAS Member State Benefits Next Steps Q&A 2

3 Presentation Objective This presentation will provide an introduction to the Maritime Security Council and identify the benefits of the proposed MSC UNSCR 1540 Compliance Program for OAS member states. 3

4 MSC History & Expertise MSC Mission Advance the security of the international maritime community by representing maritime interests before global and national government bodies; Provide information, education, training and certification opportunities for our membership; Serve as the catalyst for information sharing and analysis; Liaison between industry and government internationally with IMO, ISO, WCO, BIMCO and domestically with CBP, USCG, USN, DHS; and Encourage and assist in the development of industry-specific emerging technologies. 4

5 MSC History Maritime Security Council Origins: Created in 1988 by a group of ocean cargo carriers to serve as an industry voice and to assist in the mitigation of CBP s multi-million dollar penalties for the carriage of contraband (illicit drugs). Evolution: MSC membership has grown considerably and now spans the entire maritime industry, representing ocean cargo carriers, cruise lines, exporters/importers, logistics providers, port and terminal operators, technology firms and related supply chain participants throughout the world. Focus: Traditional pyramid of broad-based membership with singular focus on maritime and supply chain security. 5

6 MSC Expertise Experience: Maritime Security Council MSC leadership has more than 200 years of combined expertise in the maritime industry; Technical Advisors/Subject Matter Experts to OAS, OSAC, MARAD, BIMCO, DHS, CBP, USCG, ISO, FLETC, Interpol, BASC, ISAC Council, and the White House; Delivered training and conducted threat assessments in more than 200 ports around the world; and, Assisted in creating legislation Assisted in creating legislation for: SCIA, C-TPAT and MTSA [The MSC is named specifically within MTSA legislation Sec. 109(a)(2)]. 6

7 OAS Imperatives/Goals The strategic imperatives to consider for OAS member state global commerce and supply chain communities include: Coordinating participation in an OAS-certified program for development of regional security standards to support national growth and economic development; Coordinating participation in an OAS regional program for increase in member state transportation (e.g. road, rail, maritime & pipeline) infrastructure capacities; Mitigation of risks to OAS member state business communities from perceived and credible threats; and Complying with international security regulations and industry best practices to reduce exposure to liability, risk of penalties and negative economic impact. 7

8 UNSCR 1540 Objectives UNSCR 1540 Compliance Requirements The objective of UNSCR 1540 is to reinforce global supply-side side controls over sensitive weapons, materials, technologies, and know-how, and calls for the implementation of measures to prevent illicit trafficking ficking of WMD-related materials by: Accounting for and securing materials in production, use, storage or transport; Providing appropriate physical protection of related sensitive materials; Reinforce & coordinate border control/law enforcement efforts to prevent illicit trafficking and brokering of materials; and Implement mechanism for export and trans-shipment controls for dual-use materials and technologies. 8

9 UNSCR 1540 Compliance Objectives Threat Environment 9

10 UNSCR 1540 Compliance Objectives Operating Environment 10

11 MSC Security Program Approach MSC Security Program Components Development of a tailored program that addresses the relevant regulatory program requirements (ISPS Code, UNSCR 1540, ISO 28000, MTSA, C-TPAT & BASC), identifying conflicts and redundancies to ensure that all compliance requirements are addressed; Development and delivery of training programs to establish current security professionals knowledge of maritime security and also provide foundation for maritime security professionals (MSP certification) of the future; Perform critical annual compliance audits (physical, procedural, personnel and plans) to ensure the success of a comprehensive national security initiative. From our experience, and that of international law enforcement, it is judged that an annual audit program best satisfies the requirements toward compliance; 11

12 MSC Security Program Approach MSC Security Program Components (cont.) Implement and deliver a robust, dynamic program that will enhance security for OAS member states by providing real-time threat information, data analysis, and Subject Matter Expert support [Maritime Information Sharing and Analysis Center (Maritime ISAC)]; Enhance communications with international organizations on maritime transportation security issues that impact the region and organize collaborative meetings with regional partners; and Develop cost-effective solutions to specific security issues and perform security expenditure reviews to maximize the region s security efforts. 12

13 MSC Security Program Overview MSC Security Program Compliance Maritime ISAC Training Management Education Assuring compliance with all relevant regulatory requirements (ex. ISPS Code, UNSCR 1540, etc.) Collection and dissemination of real-time threat information & Subject Matter Expert support. Delivery of comprehensive training program to develop Maritime Security Professionals. Annual audits and delivery of on-site security expertise and guidance. Enhance communication with international organizations through annual meetings and seminars. 13

14 MSC Program Benefits to OAS Members Benefits of program participation to OAS member states: Plug and Play develop of a solid foundation on which to build current and future security compliance programs for international trade; Enhanced marketability for foreign capital investment; Enhanced supply chain transparency and resiliency; Reduction in barriers to trade or delays in commerce between member states and their international trading partners; Increased trade capacity based on increased cargo velocity; and Creation of new jobs in multi-level career fields of export/import trade, logistics & transportation security. 14

15 MSC Security Program Elements Specific project elements recommended for OAS adoption include: MSC Security Compliance Program UNSCR 1540 Education & Implementation Caribbean Yacht Industry Security Conference Maritime Information Sharing & Analysis Center (Maritime ISAC) MSC Spring 2010 International Conference 15

16 Summary The OAS, as the oldest international organization of its type in the world, holds the unique position of galvanizing the support of a large portion of the globe to work in unison for the security of both commerce and human life; Recognizing that The MSC with its technical knowledge and practical experience is uniquely qualified to develop, implement and maintain a robust regional security program that protects the OAS members supply chain and economic vitality; Therefore, A collaboration of the OAS and the MSC provides the opportunity to implement the requirements of UNSCR 1540 through a standardized, regional security program that will enhance the economic stability and security of the Americas. 16

17 Discussion & Questions We thank you for your interest & attention. And we look forward to moving ahead with this initiative. Philip J. Murray Chairman, President & CEO Maritime Security Council P.O. Box Charlotte, NC USA Tel: Fax: Web: 17 CP23746T