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Civil-Military Relations and Democratic Control of the Security Sector

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Arms Trade <strong>and</strong> Arms Transfers<br />

Table 1. International arms control regimes<br />

<strong>Control</strong> Regime Organizational format Established in<br />

Nuclear Non-Proliferation Treaty (NPT) Multilateral agreement<br />

with near universal<br />

membership<br />

Guidelines for implementation <strong>of</strong> export control provisions<br />

<strong>of</strong> <strong>the</strong> NPT<br />

1970,<br />

permanent<br />

since 1995<br />

Zangger Committee 1971<br />

Export <strong>of</strong> nuclear <strong>and</strong> nuclear-related materials Nuclear Suppliers Group<br />

(<strong>the</strong> “London Club”)<br />

Convention on <strong>the</strong> Prohibition <strong>of</strong> Development, Production<br />

<strong>and</strong> Stockpiling <strong>of</strong> Bacteriological (Biological) <strong>and</strong><br />

Toxin Weapons <strong>and</strong> Their Destruction (Biological Weapons<br />

Convention - BWC)<br />

Prevention <strong>of</strong> <strong>the</strong> proliferation <strong>of</strong> chemical <strong>and</strong> biological<br />

weapons (complementary to BWC <strong>and</strong> CWC)<br />

1975<br />

The United Nations 1975<br />

The Australia Group 1984<br />

Conventional Forces in Europe (CFE) Treaty OSCE 15 1990; 1999<br />

Convention on <strong>the</strong> Prohibition <strong>of</strong> Development, Production,<br />

Stockpiling <strong>and</strong> <strong>the</strong> Use <strong>of</strong> Chemical Weapons <strong>and</strong><br />

Their Destruction (Chemical Weapons Convention -<br />

CWC)<br />

The United Nations 1994<br />

Criteria on Conventional Arms Transfers OSCE 1993<br />

OSCE Document on Small Arms <strong>and</strong> Light Weapons OSCE 2000<br />

Wassenaar Arrangement on Export <strong>Control</strong>s for Conventional<br />

Arms <strong>and</strong> Dual-use Goods <strong>and</strong> Technologies<br />

Convention on <strong>the</strong> Prohibition <strong>of</strong> <strong>the</strong> Use, Stockpiling,<br />

Production <strong>and</strong> Transfer <strong>of</strong> Anti-Personnel Mines <strong>and</strong> on<br />

Their Destruction (<strong>the</strong> Ottawa Treaty)<br />

Voluntary association <strong>of</strong><br />

33 participating countries<br />

Ottawa Process, led by<br />

Canada<br />

EU Code <strong>of</strong> Conduct on Arms Exports The European Union 1998<br />

Protocol Against Illicit Manufacturing <strong>of</strong> <strong>and</strong> Trafficking in<br />

Firearms, Ammunition <strong>and</strong> O<strong>the</strong>r Related Materials (Firearms<br />

Protocol)<br />

Program <strong>of</strong> Action to Prevent, Combat <strong>and</strong> Eradicate <strong>the</strong><br />

Illicit Trade in Small Arms <strong>and</strong> Light Weapons in All Its<br />

Aspects<br />

Initiative to establish an International Framework Convention<br />

on International Arms Transfers (Arms Trade<br />

Treaty – ATT)<br />

1995<br />

1997<br />

The United Nations 2001<br />

The United Nations 2001<br />

NGO Initiative 16 2004<br />

15 OSCE – Organization for <strong>Security</strong> <strong>and</strong> Co-operation in Europe; previously – Conference for <strong>Security</strong><br />

<strong>and</strong> Co-operation in Europe.<br />

99

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