Country Reports on Terrorism 2010 - Armenia
|Publisher||United States Department of State|
|Publication Date||18 August 2011|
|Cite as||United States Department of State, Country Reports on Terrorism 2010 - Armenia, 18 August 2011, available at: http://www.refworld.org/docid/4e5248391d.html [accessed 25 January 2015]|
Overview: Armenia took a number of positive steps in the fight against international terrorism, which included improvements to its border security, significant changes to export control laws, and participation by Armenian experts in internationally sponsored anti-terrorism training courses.
Legislation and Law Enforcement: In recent years, Armenia has achieved measured progress in improving its border security. This progress has included the installation of radiation portal alarms at all ports of entry including its main airport, the addition of sensors for increased monitoring of Armenia's border with Georgia, and significant legislative changes in its export control laws. The Armenian Border Guard Service used the automated Border Management Information System (BMIS) at all points of entry, including a BMIS criminal and terrorist watch list updated by the Armenian National Security Service (NSS). In November, the heads of the Armenian NSS, Ministry of Defense, and State Revenue Committee (Customs) established a new Border and Customs Enforcement Operations Task Force to oversee and further enhance border security operations. In November, President Sargsian approved a National Integrated Border Management Strategy.
Regional and International Cooperation: Armenia ratified the International Convention for Suppression of Acts of Nuclear Terrorism in 2010. Armenia participated in bilateral and multilateral assistance, security, and training initiatives targeted at strengthening its ability to counter terrorism, terrorist financing, and the smuggling of illicit and hazardous materials. Armenia's activity in these initiatives in 2010 included the EU's South Caucasus Integrated Border Management project, which will provide funds to make major upgrades to several of Armenia's border crossing points, thus facilitating enhanced integrated border security operations.
Armenia continued to make progress in counterterrorism cooperation with NATO. Armenia submitted a new Individual Partnership Action Plan that noted Armenia's desire to continue cooperation with NATO on counterterrorism issues, and it participated in the Partnership Action Plan on Terrorism. This participation included sharing intelligence and analysis with NATO, enhancing national counterterrorism training capabilities, and improving border security. NATO and Armenia also cooperated on the establishment of a "situation center" in Yerevan, which assisted in crisis management and counterterrorism coordination.
In December, the OSCE hosted in Yerevan a national expert workshop on countering terrorist use of the Internet and comprehensively enhancing cyber-security.
Countering Terrorist Finance: In January, the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published an evaluation report on Armenia. In the report, MONEYVAL noted that the criminal provisions relating to terrorism financing are broadly in line with international standards but further amendments were necessary. The report added that the continuing development of human and technical resources with regard to terrorism financing remained an ongoing challenge.