The Export Control and Related Border Security (EXBS) Program
The Export Control and Related Border Security (EXBS) Program Turning 1540 Obligations into Reality United States Department of State Bureau of International Security and Nonproliferation Office of Export Control Cooperation
WMD Protection Continuum EXBS Nonproliferation
Materials Protection
Export Licensing
Counterproliferation
Border Control
Interdiction
EXBS Five-Step Program
1. National Laws and Regulations
5. Investigation & Prosecution
4. Enforcement – Detection & Interdiction
2. Export Licensing
3. Industry Compliance
EXBS is active in over 60 countries with 21 resident advisors around the world
Equipment • $170M of inspection and interdiction equipment • Radiation Detection • Vehicle and Cargo Inspection Systems (VACIS) • CT-30-10 Kits with Fiberscope • Night vision goggles
Training
Non-intrusive Inspection Equipment Techniques
International Air Cargo Interdiction Techniques
Regional Conferences & Seminars • Annual International Export Control Conference • Biannual International Transshipment Conference • UN 1540 Regional Workshops • Other Technical exchanges and workshops
Success Stories Rating Score Over Time
• National Laws and Regulations
40
• Licensing
30
• Investigations & Prosecutions
25
• Industry Compliance
15
35
Global EUR EAP NEA SCA
20
WHA
10 2003
2004
2005
2006
2007
2008
2009
2010
EXBS Enforcement Success Stories • Kosovo Customs intercepted 17,000 rounds ammunition (7/09) • Thailand interdicted DPRK missile shipment bound for Iran (12/09) • Georgia seized radiological materials (3/10)
Looking Towards the Future Building a “Network of Nonproliferators” • Promote Sustainability: • Development of customs academy curriculums • Train-the-trainer training • Third country outreach • Support UN-led regional 1540 workshops • Encourage regional cooperation
The EXBS Program Export Control and Related Border Security
Contact the EXBS Program: ECC Office Website: http://www.state.gov/t/isn/ecc/index.htm EXBS Program Website: http://www.exportcontrol.org
The EXBS Program Export Control and Related Border Security • • • •
• • • •
U.S. Department of Commerce U.S. Department of Defense U.S. Department of Energy U.S. Department of Homeland Security • Customs and Border Protection (CBP) • Immigration and Customs Enforcement (ICE) • U.S. Coast Guard (USCG) U.S. Department of Justice International Organizations (UN, IAEA, WCO, OAS) Academia/NGOs Private Sector Contractors
WMD Protection Continuum EXBS Nonproliferation
Materials Protection
Export Licensing
Counterproliferation
Border Control
Interdiction
EXBS Five-Step Program
1. National Laws and Regulations
5. Investigation & Prosecution
4. Enforcement – Detection & Interdiction
2. Export Licensing
3. Industry Compliance
EXBS is active in over 60 countries with 21 resident advisors around the world
Equipment • $170M of inspection and interdiction equipment • Radiation Detection • Vehicle and Cargo Inspection Systems (VACIS) • CT-30-10 Kits with Fiberscope • Night vision goggles
Training
Non-intrusive Inspection Equipment Techniques
International Air Cargo Interdiction Techniques
Regional Conferences & Seminars • Annual International Export Control Conference • Biannual International Transshipment Conference • UN 1540 Regional Workshops • Other Technical exchanges and workshops
Success Stories Rating Score Over Time
• National Laws and Regulations
40
• Licensing
30
• Investigations & Prosecutions
25
• Industry Compliance
15
35
Global EUR EAP NEA SCA
20
WHA
10 2003
2004
2005
2006
2007
2008
2009
2010
EXBS Enforcement Success Stories • Kosovo Customs intercepted 17,000 rounds ammunition (7/09) • Thailand interdicted DPRK missile shipment bound for Iran (12/09) • Georgia seized radiological materials (3/10)
Looking Towards the Future Building a “Network of Nonproliferators” • Promote Sustainability: • Development of customs academy curriculums • Train-the-trainer training • Third country outreach • Support UN-led regional 1540 workshops • Encourage regional cooperation
The EXBS Program Export Control and Related Border Security
Contact the EXBS Program: ECC Office Website: http://www.state.gov/t/isn/ecc/index.htm EXBS Program Website: http://www.exportcontrol.org
The EXBS Program Export Control and Related Border Security • • • •
• • • •
U.S. Department of Commerce U.S. Department of Defense U.S. Department of Energy U.S. Department of Homeland Security • Customs and Border Protection (CBP) • Immigration and Customs Enforcement (ICE) • U.S. Coast Guard (USCG) U.S. Department of Justice International Organizations (UN, IAEA, WCO, OAS) Academia/NGOs Private Sector Contractors
