Cote d’Ivoire
| 1a. Legislation, regulations, or administrative procedures provide for control over exports of conventional arms, including SALW and ammunition? | ||
|---|---|---|
| If yes, List laws, regulations, or administrative procedures | Yes |
| 1b. Legislation, regulations, or administrative procedures provide for measures to regulate imports of conventional arms, including SALW and ammunition? | ||
|---|---|---|
| If yes, List laws, regulations, or administrative procedures | Yes |
| 1c. Legislation, regulations, or administrative procedures provide for measures to regulate transit/transshipment of conventional arms including SALW and ammunition? | ||
|---|---|---|
| If yes, list laws, regulations, or administrative procedures | Yes |
| 1d. Legislation, regulations, or administrative procedures provide for measures to regulate brokers/brokering of conventional arms, including SALW and ammunition? | ||
|---|---|---|
| If yes, List laws, regulations, or administrative procedures | Yes |
| 2a. The competent national authority/ies for the control of exports is/are: | ||
|---|---|---|
| Customs / Ministry of Finance | No information provided | |
| Ministry of Defence | No information provided | |
| Ministry of Economy / Ministry of Business / Ministry of Trade | No information provided | |
| Ministry of Foreign Affairs | No information provided | |
| Ministry of Interior / Police | No information provided | |
| Transfer Control Agency | No information provided | |
| Other | No information provided |
| 2b. The competent national authority/ies for the regulation of imports is/are: | ||
|---|---|---|
| Customs / Ministry of Finance | No | |
| Ministry of Defence | Yes | |
| Ministry of Economy / Ministry of Business / Ministry of Trade | No | |
| Ministry of Foreign Affairs | No | |
| Ministry of Interior / Police | Yes | |
| Transfer control agency | No | |
| Other | Yes | |
| le Conseil National deSécurité(CNS) |
| 2c. The competent national authority/ies for the regulation of transit/transshipment is/are: | ||
|---|---|---|
| Customs / Ministry of Finance | No | |
| Ministry of Defence | Yes | |
| Ministry of Economy / Ministry of Business / Ministry of Trade | No | |
| Ministry of Foreign Affairs | No | |
| Ministry of Interior / Police | Yes | |
| Transfer control agency | No | |
| Other | No |
| 2d. The competent national authority/ies for the regulation of brokers and/or brokering activities is/are: | ||
|---|---|---|
| Customs / Ministry of Finance | No | |
| Ministry of Defence | No | |
| Ministry of Economy / Ministry of Business / Ministry of Trade | No | |
| Ministry of Foreign Affairs | No | |
| Ministry of Interior / Police | Yes | |
| Transfer control agency | No | |
| Other | No |
| 3a. National control list of conventional arms subject to transfer controls. | ||
|---|---|---|
| If yes, please specify | Yes |
| 1. A transfer is prohibited if it would violate obligations under measures adopted by the United Nations Security Council acting under Chapter VII, in particular arms embargoes | ||
|---|---|---|
| If yes, please specify | Yes |
| 2. A risk assessment is conducted before issuing an export authorization | ||
|---|---|---|
| If yes, please specify | No information provided |
| 3. National legislation, regulations or policy guidelines include the following] risk assessment criteria | ||
|---|---|---|
| Contribute to or undermine peace and security | No information provided | |
| Commit or facilitate a serious violation of international humanitarian law to which State is a party | No information provided | |
| Commit or facilitate a serious violation of international human rights law to which State is a party | No information provided | |
| Commit or facilitate an act constituting an offence under international conventions or protocols relating to terrorism to which State is a party | No information provided | |
| Commit or facilitate an act constituting an offence under international conventions or protocols relating to transnational organized crime to which State is a party | No information provided | |
| Commit or facilitate serious acts of gender-based violence or serious acts of violence against women and children | No information provided | |
| Risk of diversion | No information provided | |
| Other | No information provided |
| 4. Risk mitigation measures that could be undertaken to mitigate identified risks | ||
|---|---|---|
| If yes, use free text box for types of risk mitigation measures utilized | No information provided |
| 1. There is an authorization or licensing system to control the export of conventional arms | ||
|---|---|---|
| If yes, please specify | Yes |
| 2. Information and/or documentation provided to the competent national authority in an application for a licence or other form of authorization to export conventional arms | ||
|---|---|---|
| No information provided |
| 3. The national control system permits exports of conventional arms (a) without a licence or authorization or (b) under simplified procedures under certain circumstances | ||
|---|---|---|
| If yes, please specify | No information provided |
| 4. State maintains records of export authorizations | ||
|---|---|---|
| State maintains records of export authorizations? | No information provided |
| 4a. Records of export authorizations are kept for … years | ||
|---|---|---|
| No information provided |
| 4b. Information contained in records of export authorizations includes: | ||
|---|---|---|
| Quantity | No information provided | |
| Value | No information provided | |
| Model / type | No information provided | |
| Importing state | No information provided | |
| End-User | No information provided | |
| Other (please specify) | No information provided |
| 5. State maintains records of actual exports | ||
|---|---|---|
| If yes, please specify | No information provided |
| 5a. Records of actual exports are kept for … years | ||
|---|---|---|
| No information provided |
| 5b. Information contained in records of actual exports includes: | ||
|---|---|---|
| Quantity | No information provided | |
| Value | No information provided | |
| Model / type | No information provided | |
| Importing state | No information provided | |
| End-User | No information provided | |
| Other (please specify) | No information provided |
| 1. There is an authorization or licensing system to regulate the import of conventional arms | ||
|---|---|---|
| If yes, please specify | Yes |
| 2. Information and/or documentation provided to the competent national authority in an application for a licence or other form of authorization to import conventional arms | ||
|---|---|---|
| No information provided |
| 3. The national control system permits imports of conventional arms (a) without a licence or authorization or (b) under simplified procedures under certain circumstances | ||
|---|---|---|
| If yes, please specify | No |
| 4. State maintains records of actual imports | ||
|---|---|---|
| If yes, please specify | No information provided |
| 4a. Records of actual imports are kept for … years | ||
|---|---|---|
| No information provided |
| 4b. Information contained in records of actual imports includes: | ||
|---|---|---|
| Quantity | No information provided | |
| Value | No information provided | |
| Model / type | No information provided | |
| Exporting state | No information provided | |
| End-User | No information provided | |
| Other (please specify) | No information provided |
| 1. Definition of transit and/or transshipment in national legislation and/or regulations | ||
|---|---|---|
| If yes, please specify | No information provided |
| 2. The national system regulates the transit/transshipment of conventional arms | ||
|---|---|---|
| By land | Yes | |
| By sea | Yes | |
| By air | Yes |
| 3. Information and/or documentation provided to the competent national authority in an application for a licence or other form of authorization to transit/transship conventional arms | ||
|---|---|---|
| No information provided |
| 4. The national control system permits transit/transshipment of conventional arms (a) without a licence or authorization or (b) under simplified procedures under certain circumstances | ||
|---|---|---|
| If yes, please specify | No |
| 5. State maintains records of transit/transshipment authorizations | ||
|---|---|---|
| If yes, please specify | No information provided |
| 5a. Records of transit/transshipment authorizations are kept for … years | ||
|---|---|---|
| No information provided |
| 5b. Information contained in records of transit/transshipment authorizations includes: | ||
|---|---|---|
| Quantity | No information provided | |
| Value | No information provided | |
| Model / type | No information provided | |
| Exporting state | No information provided | |
| Importing state | No information provided | |
| End-User | No information provided | |
| Other (please specify) | No information provided |
| 1. Definition of broker and/or brokering in national legislation and/or regulations | ||
|---|---|---|
| If yes, please specify | Yes | |
| Voir la définition du commerce telle que prévue dans le Decret 99 |
| 2. The national system regulates brokers and/or brokering activities | ||
|---|---|---|
| Registration of brokers only | N/A | |
| Authorization to conduct brokering only | N/A | |
| Two-stage process of registration of brokering and authorization for brokering | Yes |
| 3a. Information and/or documentation provided to the competent national authority in an application to register as a broker | ||
|---|---|---|
| No information provided |
| 3b. Information and/or documentation provided to the competent national authority in an application for a licence or another form of authorization to conduct brokering | ||
|---|---|---|
| No information provided |
| 4. The national control system permits brokering of conventional arms (a) without a licence or authorization or (b) under simplified procedures under certain circumstances | ||
|---|---|---|
| If yes, please specify | No |
| 5. State maintains a register of brokers | ||
|---|---|---|
| If yes, please specify | No information provided |
| 5a. Records of registered brokers are kept for … years | ||
|---|---|---|
| No information provided |
| 6. State maintains records of brokering licences or authorizations | ||
|---|---|---|
| If yes, please specify | No information provided |
| 6a. Records of brokering authorizations are kept for … years | ||
|---|---|---|
| No information provided |
| 6b. Information contained in records of brokering authorizations includes: | ||
|---|---|---|
| Quantity | No information provided | |
| Value | No information provided | |
| Model / type | No information provided | |
| Exporting state | No information provided | |
| Importing state | No information provided | |
| End-User | No information provided | |
| Other (please specify) | No information provided |
| 7. Regulation of activities closely associated with brokering | ||
|---|---|---|
| If yes, please specify | Yes | |
| Acting as dealers or agents |
| 1. Measures to mitigate the risk of diversion | ||
|---|---|---|
| Establishment of mitigation measures | No information provided | |
| Provision, upon request, of end use / end user documentation to the exporting State | No information provided | |
| Measures in place to verify or seek to authenticate EUCS or other types of end-user documentation [SALW] | No information provided | |
| Measures in place aimed at preventing the forgery and misuse of EUCs or other types of end-user documentation [SALW] | N/A | |
| Requirement for end use / end user assurances from an importing State (or industry) | No information provided | |
| Examination, where appropriate, of parties involved in a transfer | No information provided | |
| Requirement, where appropriate, for additional documentation, certificates, assurances for a transfer | No information provided | |
| Exchange of relevant information with other States Parties on effective measures to address diversion, as well as on illicit activities and actors | No information provided | |
| Reporting to an international or regional body on measures taken to address diversion of transferred conventional arms | No information provided | |
| When exporting, State requires a Delivery Verification Certificate (DV) to confirm that SALW have reached their intended end-user or intended importer in the importing State [SALW] | No information provided | |
| When importing, the State grants the right to the exporting State to conduct a physical check at the point of delivery [SALW] | Yes | |
| Other measures | No information provided |
| 2. Information contained in end user documentation (e.g. EUC) | ||
|---|---|---|
| Detailed description of the SALW or technology | No information provided | |
| Contract number of order reference and date | No information provided | |
| Final destination country | No information provided | |
| Description of the end-use of SALW | No information provided | |
| Exporter's details (name, address and business name) | No information provided | |
| End-user information (name, position, full address, and original signature) | No information provided | |
| Information on other parties in the transaction | No information provided | |
| Certification by the relevant government authorities of the authenticity of the end-user | No information provided | |
| Date of issue | No information provided | |
| Other | No information provided |
| 3. Measures to Control SALW re-exports: | ||
|---|---|---|
| Re-export of SALW only permitted when there is prior notification | No information provided | |
| Re-export of SALW is permitted only when there is prior approval | No information provided |
| 4. State takes appropriate measures when a diversion has been identified | ||
|---|---|---|
| Alert potentially affected States | No information provided | |
| Investigative and law enforcement measures at the national level | No information provided | |
| Use international tracing mechanisms to identify points of diversion | No information provided | |
| Other measures | No information provided |
| 1. State takes measures to enforce national laws and regulations | ||
|---|---|---|
| State takes measures to enforce national laws and regulations | Yes |
| 2. Criminal offence to trade conventional arms without a licence or authorisation, or to do so in a manner that is in contradiction to the terms of a licence or authorisation | ||
|---|---|---|
| Criminal offence to trade conventional arms without a licence or authorisation, or to do so in a manner that is in contradiction to the terms of a licence or authorisation | Yes |
| 1. The national system includes one or more national points of contact designated to act as a liaison on matters relating to the implementation of the UN Programme of Action on Small Arms (PoA) | ||
|---|---|---|
| If yes, please specify | Yes |
| 2. The national system includes one or more national points of contact designated to act as a liaison on matters relating to the United Nations Register of Conventional Arms | ||
|---|---|---|
| If yes, please specify | No information provided |
| 3. The national system includes one or more national points of contact to exchange information on ATT implementation | ||
|---|---|---|
| If yes, please specify | Yes |
| 1. The state makes information publicly available on the national system to control/regulate international arms transfers and address diversion | ||
|---|---|---|
| National report on implementation of the PoA | Yes | |
| ATT initial report | Yes | |
| 1540 matrix | Yes | |
| National report on the national system to control/regulate international arms transfers and address diversion | No | |
| ATT-BAP survey | No |
| 2. The state makes information publicly available on arms imports and exports | ||
|---|---|---|
| UN Register of Conventional Arms | Yes | |
| UN Register of Conventional Arms - SALW | No | |
| ATT annual report | No | |
| Arms transfers reported to Comtrade | No information provided | |
| Regional instrument | No information provided | |
| National report on arms transfers | No |
| 3. Website for more information on national system | ||
|---|---|---|