Identifier
Created
Classification
Origin
06ZAGREB1482
2006-12-14 12:41:00
UNCLASSIFIED
Embassy Zagreb
Cable title:  

EXBS: CROATIA/SLOVAKIA/SLOVENIA ADVISOR MONTHLY REPORTING

Tags:  ETTC MNUC PARM PREL KSTC KNNP HR LO SI 
pdf how-to read a cable
VZCZCXRO5464
RR RUEHDBU
DE RUEHVB #1482/01 3481241
ZNR UUUUU ZZH
R 141241Z DEC 06
FM AMEMBASSY ZAGREB
TO RUEHC/SECSTATE WASHDC 7047
INFO RHFJUSC/HQS US CUSTOMS SERVICE WASHDC
RUEAHLC/HOMELAND SECURITY CENTER WASHINGTON DC
RHEBAAA/USDOE WASHDC
RUCPDOC/USDOC WASHDC
RULSSGG/COMDT COGARD WASHINGTON DC
RUEKJCS/SECDEF WASHDC
RUEKJCS/JOINT STAFF WASHDC
RUCNEXC/EXRBS COLLECTIVE
UNCLAS SECTION 01 OF 02 ZAGREB 001482 

SIPDIS

SIPDIS

DEPT FOR NP/ECC PVANSON, ACHURCH AND JMCCLELLAN; DEPT FOR EUR/ACE
DMARTIN; CBP/INA FOR PWARKER; USDOE/NNSA FOR TPERRY; DOC FOR
PETERSEN-BEARD

E.O. 12958: N/A
TAGS: ETTC MNUC PARM PREL KSTC KNNP HR LO SI
SUBJECT: EXBS: CROATIA/SLOVAKIA/SLOVENIA ADVISOR MONTHLY REPORTING
CABLE - NOVEMBER 2006


UNCLAS SECTION 01 OF 02 ZAGREB 001482

SIPDIS

SIPDIS

DEPT FOR NP/ECC PVANSON, ACHURCH AND JMCCLELLAN; DEPT FOR EUR/ACE
DMARTIN; CBP/INA FOR PWARKER; USDOE/NNSA FOR TPERRY; DOC FOR
PETERSEN-BEARD

E.O. 12958: N/A
TAGS: ETTC MNUC PARM PREL KSTC KNNP HR LO SI
SUBJECT: EXBS: CROATIA/SLOVAKIA/SLOVENIA ADVISOR MONTHLY REPORTING
CABLE - NOVEMBER 2006



1. SITE ASSESSMENTS AND MEETINGS

Croatia

-------------- 09 November, Met with Ministry of Finance (MOF),Customs
Directorate, Operational and Customs Academy Department Heads at
their request to tour the facility located on the grounds of the
Ministry of Interior (MoI) Police Directorate Training complex.
EXBS was asked for recommendations to enhance both curriculum and
training methods, supportive of their expanding responsibilities,
particularly relating to export controls consistent with EU and US
standards. Discussion included the use of practical training
techniques such as skill demonstration and problem solving exercises
to instruct their Electronic Communication System and Operational
Information System to collect, query, retrieve and exchange
operational data. The potential for adding an interface between
that system and a Case Management System to more effectively support
their inspection, control, enforcement and future investigative
activity was also discussed. EXBS agreed to assist with the
development of practical exercises for evaluating trainees'
performance in hidden compartment detection, container and
conveyance inspection and search, contraband interdiction in
conjunction with cargo clearance and verification of controlled
commodities to complement EXBS training in those disciplines
scheduled for 2007. Customs presented a non-paper outlining a
request for USG support in assembling training props such as
vehicles, containers, ramps, street signs and traffic signals in
conjunction with a previously proposed mock-up Port of Entry (POE)
facility. Use of this platform is intended to encourage joint
training of both Customs and Border Police (BP) recruits to
introduce and reinforce Integrated Border Management (IBM)
practices. This concept was conditional upon MoI approval for

participation and authorization for construction since it is
situated on MoI property. This meeting marked the first tangible
discussion in which Customs has acknowledged the need for
alternative approaches and made a commitment to accept remedies.
All EXBS recommendations are supported by the EU Customs Advisor
from Austria.

-------------- 14 November, Attended a meeting with the Department Head for the
State Office for Nuclear Safety (SONS) to receive a proposal to
improve the monitoring procedures for the Bregana BCP Portal
Monitors. The monitors were provided by IAEA and installed by the
Russian Government. The hardware included in the grant did not
provide either the necessary supportive hardware, software or
computer network interface to link the SONS office with the BCP for
offsite monitoring. Currently, in the absence of an offsite monitor
link, inspectors are required to stand 24-hour duty at the BCP to
respond and evaluate each alarm for accuracy. Recommended monitor
settings generate about 20 false alarms per 24-hour period requiring
an inspector to be on site to respond to every warning. A network
link between the BCP and the SONS office in Zagreb would enable
offsite evaluation of alarms for accuracy and issue an immediate
clearance or response order as appropriate. The specific proposal
will be provided during consultations in January 2007.

-------------- 14 November, EXBS was requested to observe an internal
inter-ministerial meeting chaired by the Director General, State
Office for Radiation Protection (SORP) and attended by Assistant
Ministers from Finance and Health and Assistant Director Generals
from the Customs Directorate, Border Police and Office of Nuclear
Safety. Attendees discussed amending the Operational Protocol for
Portal Monitors at the Bregana BCP to allow for greater sharing of
responsibility in both the operation and alarm response. While the
discussion was spirited, no decisions resulted.

-------------- 16 November, EXBS and Embassy Zagreb Political Officer met with
the Department for International Security, Ministry of Foreign
Affairs (MFA),to receive a non-paper outlining Croatia's request to
host a Proliferation Security Initiative (PSI) Tabletop Exercise in
spring 2007. The proposal apparently resulted from a discussion
between a member of the MFA staff and a representative from
International Security and Nonproliferation (IS/NP) while attending
a recent PSI Exercise hosted by Poland and a reported reference
during discussions between the Foreign Minister and the Secretary of
State incident to the Prime Minister's official visit to Washington.
They were advised their request would be forwarded to IS/NP for due
consideration as reported by front and back channel communication.

-------------- 24 November, Attended an International Donor's Group meeting

ZAGREB 00001482 002 OF 002


hosted by the OSCE. International representation aside from OSCE
and EXBS Embassy Zagreb included International Organization for
Migration (IOM),UK Department for International Development (DFID)
and the Embassies of the UK, Norway and Greece. The meeting
provided reporting on current activities and emphasized coordination
of scheduled activities.

-------------- 29 November, Met with the Second Secretary, UK Embassy and DFID
representative at their request to coordinate joint Export Control
and Border Security initiatives. Specific topics included
coordination of the UK sponsored trip for Croatian Export Control
officials to tour the UK export licensing authority and efforts to
enhance Border Police effectiveness on the Eastern border with
Serbia.

-------------- 29 November, EXBS and Embassy Zagreb Political Officer met with
the Department for International Security, MFA, to provide a
response to a request to host a PSI Tabletop Exercise in spring

2007. It was reported that Slovenia had previously requested
hosting a similar event during the same timeframe to which the MFA
officials indicated no prior knowledge. MFA was informed that any
exercise should be joint and that any final decision would be made
by Washington and they would be advised accordingly. While support
for their request was extended no promises or special considerations
were offered.

-------------- 20 November, met with Ministry of Economy (MOE),Head of Trade
Policies (Licensing) and Senior Counselor to discuss status of
Export Control legislation revisions and agenda for the upcoming
Industry - Government Forum. MoE reaffirmed their request for EXBS
assistance in the revision process to ensure it could be complete as
soon as possible.

Slovakia

-------------- 03 November, met with the Analyst for Slovak Foreign Policy
Association to discuss framework and procedures for conducting a
scheduled assessment of Slovakia's Export Controls process and
procedures within the Slovak MOE, Department of Sensitive Goods
Trading Management. The assessment is tentatively scheduled to
commence during November. NOTE: In coordination with Embassy
Bratislava it was subsequently agreed to postpone the assessment
until early 2007, due to the nomination of a new Department Head
within the Ministry following recent National elections.

Slovenia

-------------- 29 November, met with Ministry of Economy (MOE),Undersecretary
for Foreign Economic Relations (Licensing) regarding the status of
the Tracker Site Survey and Questionnaire. It was reported that a
final approval by the Minister has not yet been extended.



2. TRAINING CONDUCTED DURING REPORTING PERIOD

Croatia

-------------- 14-15 November, A two-day Industry-Government Forum was hosted
by the Ministry of Economy (MOE) Trade Policy Division with the
support of and participation of the Croatian Chamber of Commerce,
EXBS, DOC and CTP. The forum was opened with welcoming remarks from
the MOE Assistant Minister for International Economic Relations and
the U.S. Ambassador to Croatia. The program included a series of
presentations and round table discussions on building effective
partnerships to support export controls and protect industry
integrity.

Slovenia

-------------- 30 November - 01 December, the fourth deployment of the U.S.
Commerce sponsored Internal Control Program (ICP) was conducted with
the excellent assistance of the Slovenian Chamber of Commerce. The
event was well attended and the Slovenian Ministries responsible for
presenting segments of the program demonstrated significant
improvement toward generating interest in their scheduled
presentations.

BRADTKE