Knowledge (XXG)

Proliferation Security Initiative

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297:, these countries detailed the principles governing the PSI in a document titled the "Statement of Interdiction Principles". The document defines the activities which are to be undertaken by the initiative, specifically "to establish a more coordinated and effective basis through which to impede and stop shipments of WMD, delivery systems, and related materials flowing to and from states and non-state actors of proliferation concern, consistent with national legal authorities and relevant international law and frameworks, including the UN Security Council circumstances in which such operations may be carried out (at sea, on land, or in the air) including, most importantly, the requirement that any action taken must be consistent with international law." Since the initial core group of 2003, PSI has expanded to include an "Operational Experts Group" (OEG) of 21 nations as well as 84 other endorsing states. Key states who have endorsed the initiative since its initial founding include major actors in 408: 1020:(UNCLOS) allows ships "carrying nuclear or other inherently dangerous or noxious substances" the right of innocent passage through territorial seas. Opponents have asserted that the PSI gives states a license to carry out acts of "piracy" on the high seas. It has also been argued the PSI's intent to "interdict nuclear materials and contraband" is a broad enough charter to include any naval operation anywhere and for any actual purpose. There are concerns that such actions could lead to war. Indonesia's Foreign Minister 25: 1123:’s ambassador to the United States, asserted that "the shipment of missiles has fallen significantly in the lifetime of PSI." However, references such as these provide no actual information on or evidence of interdictions which have occurred, leaving critics to remain skeptical of such numbers or of any "metrics" that prove the effectiveness of the initiative. 108: 1025:
violate international laws regarding self-defense, Articles 19 and 88 of UNCLOS. A large proportion of criticisms of the legality of PSI come from Indian news sources. Criticism over the legality of PSI also focus around the fact that the initiative does not fall under any United Nations committee or body, and that doing so might legitimize it.
419:, with the primary purpose of interdicting subject weapons and materials. Additionally, participants are recommended to enact legal statutes to facilitate effective interdiction and seizure of such items. Finally, participants are to take measures to ensure that their national facilities are not utilized to transfer illicit weapon cargoes. 1034:
ships and planes. Indian publications discouraging participation in PSI have defined PSI as being specifically directed towards Iran and have stated that "India on no account should be a part of any anti-Iranian strategic initiative led by the United States." Other potential suggested targets of PSI have included
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intercepted the ship and requested boarding, which was refused by the vessel operator despite the granting of authority from Belize, consistent with the US-Belize ship boarding agreement (see History above). The failure of the North Korean crew to comply with the orders of its flag arguably made it a
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announced that he planned to transform the PSI into a "durable international institution", indicating that US promotion of the initiative would remain non-partisan and cross over from the previous administration. Indeed, Obama had made the strengthening of the PSI one of his campaign promises in the
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Much of the criticism about the PSI have been faced with counter-arguments, given the inaccurate or outdated nature of much of the information about the initiative. The most common negative portrayal of PSI represents it as an illegal, US-led effort to interdict third party vessels on the high seas.
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missiles, 15 conventional warheads with 250 kg of high explosive, 23 fuel tanks of nitric acid and 85 drums of chemicals. Yemen subsequently reported that the cargo belonged to them and protested against interception, ordering the materials returned. Although this incident occurred prior to the
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As noted within the PSI principles, PSI is an "activity, not an organization" and grants no state any additional authorities to take action. All states are merely asked to take actions consistent with domestic and international law. Therefore, PSI as an initiative explicitly recommends only actions
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Some criticism of PSI has been pointed towards the "secretive" nature of the initiative. It has been argued that "the secretiveness surrounding PSI interdictions and the methods employed make it difficult to evaluate its effectiveness or its legitimacy," and that the lack of formality and structure
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argued that the PSI "initiative was not initiated through a multilateral process, but only a group of nations that have a common goal to conduct a certain initiatives." He also believed that PSI violates the UNCLOS. (Xinhua News Agency, March 17, 2006). Other critics have argued that PSI activities
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The PSI has no central body or secretariat and is not a coordinator of real-world interdictions. It is a political commitment, a flexible arrangement of international cooperation and is consistent with domestic and international legal authorities. Endorsing states seek a robust capacity to conduct
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The PSI has evolved considerably since 2003, embracing a much wider array of proliferation security issues, such as customs enforcement, export controls, proliferation finance, and intangible transfers of technology. Given its broad and flexible mandate, the PSI now plays a vital role in advancing
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Many of academic and news articles about the initiative state that the PSI is focused specifically on states such as Iran and the DPRK. North Korea has stated that it feels the PSI is an instrument for an aggressive war planned by the United States against the DPRK under the pretext of blockading
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The preponderance of news sources and academic analysis on the initiative often describe PSI as being a "US-led" initiative. Like the issue of whether PSI targets specific states, participants in the initiative itself explicitly deny that it is an effort "led" by the United States and that PSI is
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Despite these accusations and perceptions, all official PSI documentation and press releases state that PSI does not target any particular state, and that individual nations within the initiative are able to make self-determinations on what shipments are targeted. Several PSI-endorsee states have
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The CCP effort is advanced by the CCP Review Team, launched in 2015. The Review Team seeks to enhance the resources available to PSI endorsing countries through compiling a library of tools and resources and through assisting in the coordination of capacity building events and exercises. Review
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While these criticisms persist, many PSI events, such as annual Operational Experts Group meetings, contain a very high degree of civil society participation. Think tanks and industry representatives, for instance, participated in the 2016 Operational Experts Group meeting and were permitted to
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The 2013 PSI High Level Political Meeting facilitated the adoption of a set of four Joint Statements, advancing cooperation among PSI endorsing states toward: - Ensuring a Robust Initiative - Enhancing Critical Interdiction Capabilities and Practices - Strengthening Authorities for Action -
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The vast majority of PSI exercises (see exercises section above) include activities involving customs services, law enforcement officials, and focus on cargo traveling by air and land as well as sea - including cargo transiting within a country's territory. This directly contradicts the common
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proliferation network. The German government dispatched intelligence experts to Italy, who conducted an inspection of the ship in the Mediterranean with the support of the US Navy. The inspection revealed that the ship's container number was fabricated and the German government confiscated the
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PSI activities include the regular holding of activities known as "exercises," which aim to test the authorities and capabilities of endorsee nations to interdict WMD-related materials. Exercises can include "live action" events such as ship boardings or container searches, or be limited to
1155:(on Iran's WMD program) explicitly call on or require UN Members to take interdiction and inspection actions against WMD-related materials that are consistent with PSI's principles. Thus inspection of such vessels are international mandates rather than "piracy," as accused by DPRK and Iran. 909:
turned around after being tracked by the US Navy. In the same timeframe, two Japanese and one Korean man were arrested for trying to import WMD technology to Myanmar. After this incident, North Korea claimed that it would engage in military action in retaliation for any searching of its
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With President Obama's continued promotion of the initiative and commitment to expand and institutionalize it, many initial opponents of the initiative have reduced their negative comments and begun efforts to explore joining the initiative in order to be recognized as a player in global
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China's objections for supposed legal reasons also come into question, as it has been identified as a neighboring country which has supported transshipment of DPRK's WMD materials, and "turns a blind eye to North Korea’s proliferation whenever it can get away with
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Endorsing states are developing a formal set of tools called Critical Capabilities and Practices (CCP) for use by all PSI partners to aid in their ability to interdict WMD. An ongoing effort, the CCP is organized into four elements:
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In February 2004, the PSI was "expanded" beyond a military and intelligence effort to include greater cooperation with law enforcement entities. PSI has largely evolved from a focus on interdiction of ships at sea to
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claimed that between April 2005 and April 2006 the United States had cooperated with other PSI participants on "roughly two dozen" occasions to prevent transfers of concern; and in May 2005 Ulrik Federspiel,
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Participation in PSI activities generally include OEG meetings, live exercises, command post exercises, tabletop exercises, seminars, workshops, and other WMD Interdiction training. Current members include:
1016:(DPRK), argue that the declared intent of PSI members to stop ships on the high seas is a violation of international law guaranteeing freedom of the seas. In particular, it's argued that Article 23 of the 395:
Progress on implementation was reviewed at the PSI Mid-Level Political Meeting in January 2016, hosted in Washington, DC. Another PSI High Level Political Meeting will be hosted in France in 2018.
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places an international obligation on all Members of the UN to take action against the proliferation of WMD, and its language matches closely with the PSI Statement of Interdiction Principles.
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stopped a North Korean shipment of mixed conventional arms and missile technology, based on information from US intelligence, which had been tracking the shipment since it departed
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Element 1. Prohibiting Proliferation-Related Conduct – Having in place appropriate legal authorities to prohibit and prevent proliferation activity within and across one’s border
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Fabio Spadi (2006). "Bolstering the Proliferation Security Initiative at Sea: A Comparative Analysis of Ship-boarding as a Bilateral and Multilateral Implementing Mechanism".
1932: 974:"tabletop" activities where subject matter experts explore legal and operational interdiction questions related to a fictional scenario. Recent PSI exercises have included: 275:
did not allow them to be confiscated. Given this apparent gap in international law, several months later US President Bush announced the initiative with his counterpart,
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In an embarrassing "failure" of the PSI, in April 2005 Germany authorized the export of a high-tech crane aboard the vessel Hual Africa that could be utilized in
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after firing four warning shots into the water at the bow of the ship and rifle fire on the ship's hull, getting no answer, fired on a cable crossing the
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The PSI also supports the maintenance of an informal network of transgovernmental linkages that sustain cooperation outside of the formal PSI framework.
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Element 2. Inspection and Identification – The ability to effectively inspect air, land, and sea cargos and to identify proliferation-related materials
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Element 4. Rapid Decision Making – The development of decision-making practices that facilitate timely government responses to interdiction scenarios
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reported on the turning around of the Belize-flagged North Korean Vessel MV Light, suspected of transporting missile technology to Myanmar. The
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from bow to stern to remove obstacles and proceeded to approach it from a helicopter. The ship from North Korea was carrying a cargo of 15
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with the United States, allowing the mutual expedition of shipboarding requests for ships under those nations' flags. The Eleven are the
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Element 3. Seizure and Disposition – The ability to undertake appropriate actions to seize and dispose of interdiction-related materials
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Much early criticism of the initiative also explicitly linked PSI to other international activities of the globally controversial
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Contrary to comments that the PSI works "outside" of international frameworks such as the United Nations, UN officials including
2618: 2549: 2364: 2638: 2297: 1734: 361: 138: 2446: 1802:"Proliferation Security Initiative and the US 1,000-Ship Navy :: Control of the World's Oceans, Prelude to War ::" 2107: 992:•LEADING EDGE 2013 (Feb), a joint UAE/US dedicated PSI exercise featuring air, maritime and ground interdiction activities 2033: 1894: 1232: 1720: 2560: 2195: 1946: 1055: 407: 2047: 2623: 123: 1629:"Germany's Iran Headache: Will a German Crane be Used by the Mullahs to Make Missiles? - DER SPIEGEL - International" 1509: 1477: 364:. Each of these nations maintains a large number of commercial vessels on their registries, and are often considered 46: 317: 59: 1095: 851: 50: 1082:
critics referenced the PSI and its links to Under-Secretary Bolton as an extension of the Bush Administration's "
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2005 Protocol to the Convention for the Suppression of Unlawful Acts Against the Safety of Maritime Navigation
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Team members include: Australia, Canada, France, Germany, Norway, Poland, Russia, and the United States.
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diplomatic and trade relationships with Iran, the DPRK, and other states suggested as likely targets.
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have "applaud the efforts of the Proliferation Security Initiative to fill a gap in our defenses."
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Initially, the PSI included 11 "core" states (Australia, France, Germany, Japan, the Netherlands,
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http://www.nuclearfiles.org/menu/key-issues/nuclear-weapons/issues/governance/psi/BP53%5B1%5D.pdf
1927: 1646: 980:•PACIFIC SHIELD 2012 (July), a dedicated PSI exercise hosted by Japan, featuring an air scenario 989:•Eastern European PSI Workshop (Nov 2012), hosted by Moldova, featuring a ground-based scenario 2131: 2068: 1702: 2383: 2323: 2235: 2087: 2027: 1991: 1888: 1852: 1780: 1735:"Association for Asia Research- Chinese Realpolitik and the Proliferation Security Initiative" 1586:"THREATS AND RESPONSES: WAR MATERIEL; Reluctant U.S. Gives Assent For Missiles to Go to Yemen" 1342: 949: 883: 272: 206: 153:, the PSI has now grown to include the endorsement of 105 nations around the world, including 74: 2283: 1764: 1683: 1459: 1175:
Protocol Supplementary to the Convention for the Suppression of Unlawful Seizure of Aircraft
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A large portion of states which have been critical of PSI consider themselves part of the
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establishment of the PSI, it is cited as being a major reason for the PSI's establishment.
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On September 22, 2009, South Korea seized North Korean containers transiting the port of
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and continued to promote the PSI through the 2010 White House Nuclear Security Strategy.
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Convention on the Suppression of Unlawful Acts Relating to International Civil Aviation
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ordered the return of a shipment of North Korean military equipment to the port of
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and the Republic of Korea, who are geographically close to states designated by
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assault by Spanish special forces; see "Interdictions and Events" section below.
107: 2469: 1531: 1463: 1437: 1401: 1297: 1272: 224:, a number of countries have expressed opposition to the initiative, including 1184: 1087: 888: 257: 2196:"Policy Forum 08-043: Put the Proliferation Security Initiative Under the UN" 2145: 2048:"After N Korea's nuclear test, South Korea joins US-led PSI - Indian Express" 2012:"INDIA SHOULD NOT JOIN PROLIFERATION SECURITY INITIATIVE (PSI): A View Point" 1947:"Policy Forum 08-043: Put the Proliferation Security Initiative Under the UN" 1873:"INDIA SHOULD NOT JOIN PROLIFERATION SECURITY INITIATIVE (PSI): A View Point" 1426:
http://125.60.3.200/news.do?mode=detail&thiscode=eng030001&guid=51100
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which contained protective clothing used to protect against chemical weapons.
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playing lead roles; with other departments and agencies in supporting roles.
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illegalize the illicit transfer of WMD-related materials by maritime vessel.
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outside of United Nations frameworks. Domestically in the United States,
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In June 2009, the North Korean vessel Kang Nam believed to be headed to
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truly defined by the nonproliferation activities of endorsing nations.
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In September 2003, Germany obtained information that the BBC China, an
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nuclear-related equipment (aluminum tubes that can be converted into
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Global initiative to stop trafficking of weapons of mass destruction
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interdictions that usually involve only two or three governments.
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For an academic analysis of shipboarding in the PSI context, see
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http://38north.org/wp-content/uploads/2010/07/38north_SR_PSI.pdf
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Marrakech Declaration - February 2, 2024 - Five New Endorsers
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The Proliferation Security Initiative: A Challenge Too Narrow
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and tools are available to assist in formatting, such as
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The primary role of PSI participants is to abide by the
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proliferation security norms and standards of practice.
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Fuller, Thomas; Sanger, David E. (December 14, 2009).
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within international and domestic legal authorities.
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In a June 2006 speech, then-Undersecretary of State
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In the United States, the program is managed by the
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21st-century military history of the United Kingdom
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Archived from the original on December 17, 2010 1684:"Officials Seek Destination of North Korean Arms" 2585:Timeline resources and general review of PSI at 1532:"Proliferation Security Initiative Participants" 1436:For the text of these bilateral agreements, see 1298:"Proliferation Security Initiative Participants" 1074:, and a general international perception of US 2429:"Home Security Systems : My Home Security" 1248:Chemical, biological, radiological, and nuclear 1094:and the PSI continued to be promoted under the 1018:United Nations Convention on the Law of the Sea 819:• Expert briefings on inspection methodologies 2122:"Singapore joins U.S.-led security initiative" 250:United States Ambassador to the United Nations 1238:Global Initiative to Combat Nuclear Terrorism 244:The idea of the PSI is generally credited to 8: 2550:New U.S. policy to block freedom of the seas 2527:"Interdiction Initiative Successes Assessed" 1199:perceptions of PSI as military, maritime or 38:, which are uninformative and vulnerable to 2468:Official United States Department of State 311:United Nations Security Council resolutions 282:at Wawel Castle in Kraków on May 31, 2003. 271:had to be released when it turned out that 53:and maintains a consistent citation style. 1923:"India's fears of terror-via-sea real: US" 1111:in the initiative are causes for concern. 1167:International Civil Aviation Organization 787:Critical Capabilities and Practices (CCP) 95:Learn how and when to remove this message 2501:. Arms Control Association. October 2007 2159:https://fas.org/sgp/crs/nuke/RL34327.pdf 948:, ostensibly declared as heading to the 216:Despite the support of over half of the 1701:MacFarquhar, Neil (February 26, 2010). 1671:https://fas.org/sgp/crs/nuke/R40684.pdf 1264: 2388:: CS1 maint: archived copy as title ( 2381: 2328:: CS1 maint: archived copy as title ( 2321: 2240:: CS1 maint: archived copy as title ( 2233: 2092:: CS1 maint: archived copy as title ( 2085: 2025: 1996:: CS1 maint: archived copy as title ( 1989: 1886: 1857:: CS1 maint: archived copy as title ( 1850: 1785:: CS1 maint: archived copy as title ( 1778: 1438:this U.S. Department of State web page 1402:"Statement of Interdiction Principles" 1347:: CS1 maint: archived copy as title ( 1340: 846:intercepted and boarded the freighter 134:of proliferation concern. Launched by 1362:http://www.armscontrol.org/print/1579 1014:Democratic People's Republic of Korea 316:Eleven nations have signed bilateral 7: 2649:International military organizations 1611:"防衛省・自衛隊:防衛省ウェブサイトのHttpsへの切り替えのお知らせ" 1136:PSI proponents have countered that: 417:Statement of Interdiction Principles 2515:"GAO Report Calls for Revamped PSI" 1557:"Proliferation Security Initiative" 1452:Nordic Journal of International Law 1273:"Proliferation Security Initiative" 1046:Perception as a "US-led" initiative 439:United States Department of Defense 392:Expanding Strategic Communications 45:Please consider converting them to 14: 2654:Organizations established in 2003 2571:Proliferation Security Initiative 2431:. January 7, 2023. Archived from 1931:. August 25, 2007. Archived from 1800:Rozoff, Rick (January 31, 2009). 1492:"The Obameter: | PolitiFact" 940:. Months later, in February 2010 435:United States Department of State 120:Proliferation Security Initiative 2475:Thomas L. Neff (April 1, 2004). 1627:Stark, Holger (April 25, 2005). 1151:(on the DPRK's WMD program) and 411:PSI-endorsing states, as of 2013 23: 2629:21st-century military alliances 2594:PSI Website (Hosted by Germany) 2464:PSI website (hosted by Germany) 1008:Critics of PSI, such as China, 305:, as well as countries such as 2634:Military of the United Kingdom 1388:"Unauthorized Request Blocked" 728:St. Vincent and the Grenadines 557:Federated States of Micronesia 379:, newly inaugurated President 371:In April 2009, at a speech in 362:St. Vincent and the Grenadines 318:Mutual Shipboarding Agreements 49:to ensure the article remains 1: 2644:Military of the United States 2484:World Nuclear Fuel Cycle 2004 1233:Container Security Initiative 1056:George W. Bush administration 386:Presidential election of 2008 2674:Presidency of George W. Bush 1806:Media Monitors Network (MMN) 145:in May 2003 at a meeting in 1102:non-proliferation efforts. 256:missiles found on board an 124:weapons of mass destruction 2690: 2146:"Bolton and the PSI Posse" 1464:10.1163/157181006778666614 1096:Presidency of Barack Obama 852:Operation Enduring Freedom 313:as proliferation threats. 301:such as Singapore and the 2659:History of the Royal Navy 2032:: CS1 maint: unfit URL ( 1893:: CS1 maint: unfit URL ( 1038:, Myanmar, and Pakistan. 1084:Coalition of the willing 839:On December 9, 2002 the 830:Interdictions and events 2565:Foreign Policy In Focus 1064:invasion of Afghanistan 1058:, including namely the 1029:Targets specific states 427:National Security Staff 2619:International security 1131:Responses to criticism 1092:United States Congress 497:Bosnia and Herzegovina 412: 280:Aleksander Kwaśniewski 115: 2639:Military of Australia 2556:, September 17, 2003. 2310:on September 29, 2011 2222:on September 28, 2011 2148:. September 12, 2006. 1935:on September 5, 2012. 1839:on September 28, 2011 1767:on September 27, 2007 1253:Global Trade Exchange 1243:Nuclear proliferation 1072:2003 invasion of Iraq 410: 110: 1376:. AFP. May 27, 2008. 1212:Non-Aligned Movement 1106:Lack of transparency 882:as on behalf of the 810:• Model Legislation 761:United Arab Emirates 303:United Arab Emirates 2587:Biosecurity Commons 2533:. July–August 2008. 1536:2009-2017.state.gov 1406:2009-2017.state.gov 1302:2009-2017.state.gov 1277:2009-2017.state.gov 1193:inspection in ports 876:Antigua and Barbuda 755:Trinidad and Tobago 461:Antigua and Barbuda 429:working out of the 366:flag of convenience 322:Antigua and Barbuda 299:international trade 2624:Military alliances 2543:Arms Control Today 2531:Arms Control Today 2519:Arms Control Today 2493:on March 27, 2009. 2286:. August 13, 2007. 2134:on March 15, 2004. 1928:The Times of India 1707:The New York Times 1688:The New York Times 1127:Tweet throughout. 955:In June 2011, the 920:In December 2009, 605:Korea, Republic of 536:Dominican Republic 413: 267:, heading towards 116: 2590:, a Wiki database 2074:on March 12, 2012 1741:on April 24, 2009 1182:Secretary General 1158:Article 4 of the 1066:to overthrow the 950:Republic of Congo 936:) or potentially 884:Abdul Qadeer Khan 545:Equatorial Guinea 500:Brunei Darussalam 273:international law 207:Republic of Korea 105: 104: 97: 55:Several templates 2681: 2546: 2534: 2522: 2521:. December 2008. 2510: 2508: 2506: 2494: 2492: 2486:. Archived from 2481: 2451: 2450: 2449:. June 14, 2011. 2443: 2437: 2436: 2435:on May 18, 2011. 2425: 2419: 2418: 2411: 2405: 2400: 2394: 2393: 2387: 2379: 2377: 2375: 2369: 2363:. Archived from 2362: 2354: 2348: 2347: 2340: 2334: 2333: 2327: 2319: 2317: 2315: 2309: 2303:. 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