Identifier
Created
Classification
Origin
07ANKARA310
2007-02-14 05:56:00
UNCLASSIFIED
Embassy Ankara
Cable title:  

EXBS: TURKEY ADVISORS MONTHLY REPORT- (JAN 2007)

Tags:  ETTC KNNP KSTC MNUC PARM PREL TU 
pdf how-to read a cable
VZCZCXRO6816
RR RUEHDBU
DE RUEHAK #0310/01 0450556
ZNR UUUUU ZZH
R 140556Z FEB 07
FM AMEMBASSY ANKARA
TO RUEHC/SECSTATE WASHDC 0944
RHEBAAA/DEPT OF ENERGY WASHINGTON DC
RUCPDOC/DEPT OF COMMERCE WASHDC
RULSJGA/COMDT COGUARD WASHDC
RUEAORC/US CUSTOMS AND BORDER PROTECTION WASHINGTON DC
INFO RUCNEXC/EXPORT CONTROL AND RELATED BORDER SECURITY
RUEUITH/ODC ANKARA TU
RUEKJCS/SECDEF WASHDC
RUEKJCS/JCS WASHDC
UNCLAS SECTION 01 OF 03 ANKARA 000310 

SIPDIS

SIPDIS

DEPT FOR NP/ECC- PVANSON, ACHURCH, NJOHANSON
DEPT FOR EUR/ACE- DSILLIMAN, BHUNT, PMALIK
DOE/NNSA- TPERRY, LPARKER, EDESCHLER
CBP/INA- BWATTS, BPICKETT
DOC FOR TCURTIN
USCG FOR BGOLDEN

E.O. 12958: N/A
TAGS: ETTC KNNP KSTC MNUC PARM PREL TU
SUBJECT: EXBS: TURKEY ADVISORS MONTHLY REPORT- (JAN 2007)

REF: 2004 STATE 146478

UNCLAS SECTION 01 OF 03 ANKARA 000310

SIPDIS

SIPDIS

DEPT FOR NP/ECC- PVANSON, ACHURCH, NJOHANSON
DEPT FOR EUR/ACE- DSILLIMAN, BHUNT, PMALIK
DOE/NNSA- TPERRY, LPARKER, EDESCHLER
CBP/INA- BWATTS, BPICKETT
DOC FOR TCURTIN
USCG FOR BGOLDEN

E.O. 12958: N/A
TAGS: ETTC KNNP KSTC MNUC PARM PREL TU
SUBJECT: EXBS: TURKEY ADVISORS MONTHLY REPORT- (JAN 2007)

REF: 2004 STATE 146478


1. Summary: Turkish Parliament ratified the U.S. -
Turkish NP Cooperation Agreement, a major step in fully
opening the EXBS program in Turkey. EXBS Advisor continued
coordination of training opportunities for Turkish Customs
Officials. GOT approved the upgrade of previously installed
portal monitors with improved equipment utilizing a
previously negotiated MOU while awaiting actions to place new
NP Cooperation Agreement in effect. Finally, EXBS Advisor
completed coordination for upcoming working level nuclear
smuggling workshop for Turkish National Police and Turkish
Atomic Energy officials.


2. Completed Actions for the Reporting Period


A. Site Assessment and Meetings During Recent
Reporting Period

1) Jan 09 - EXBS Advisor met with MFA Arms Control
and Disarmament Head of Department Serhan Yigit and
Undersecretariat of Foreign Trade (UFT) Agreements Department
Head Ziya Demirduzen to review the progress of the ICP
project, to evaluate the translation of the EU control list
and to discuss other possible areas of cooperation.
Demirduzen informed EXBS Advisor that UFT has been in contact
with the contractor, Docuart, and submitted their final
input. The contractor should complete the changes by the end
of January and then begin Beta testing. EXBS Advisors then
outlined a possible schedule for instructor training in late
Feb followed by I-G forum in March and deployment of ICP
beginning in late March. All agreed that, if Beta testing
was successful, we wait
final ratifiQation of the NP Cooperation Agreement. This
ill allow new monitors to be installed at border crossings;
however the full upgrade of the communication equipment will
not occur until the NP Agreement is in full force. Yigit
also provided information on the Turkish delegation which
will be attending the PSI-sponsored Financial Workshop in DC

the end of Jan.

2) Jan 16 - EXBS Advisor met with Customs Enforcement
Deputy Director General Mehmet Guzel to discuss possible
future cooperative training activities for Turkish Customs
officials. EXBS Advisor provided Guzel with a list of
proposed training that could be conducted over the next
several months, including International Border Interdiction
Training, Air Interdiction Training and another Targeting and
Risk Management Workshop focusing on land border regions.
Guzel accepted the list and stated that he would need to
review the list with other activities already planned. EXBS
Advisor also informed Guzel about the upcoming potential
visit by CBP training academy expert which could assist in
the planning/development of the new Turkish Customs Training
Course. Guzel welcomed the opportunity to add more
information to that which was provided during the recent
Turkish Customs Officials orientation visit last November in
the development of their course of instruction.

3) Jan 23 - EXBS Advisor met with MFA Arms Control
and Disarmament Head of Department Serhan Yigit to discuss up
coming Parliamentarian discussion about the NP Cooperation
Agreement scheduled to occur the following day. EXBS Advisor
reviewed in details the many programs which fall under the
EXBS program including the already started Internal Control
Program (ICP),Commodity Identification Training (CIT),
Product Identification Tool (PIT) and Second Line of Defense
(SLD). EXBS advisor also reviewed the types of equipment and
professional exchanges which can occur following the full
ratification of the Agreement. Yigit reviewed the talking
points which will be provided to MFA speakers in support of

ANKARA 00000310 002 OF 003


the Agreement.

4) Jan 25 - EXBS Advisor met with President of
Turkish Atomic Energy Authority (TAEK),Okay Cakiroglu, to
discuss various issues. Cakiroglu noted the recent
ratification of the NP Cooperation Agreement and reiterated
his previous statements that he believes there are many areas
in which mutual cooperation can provide a benefit to not only
the US and Turkey but to other countries in the area. EXBS
Advisor expressed his appreciation for Cakiroglu's staff for
the work being completed on the CIT course and that the next
step for the course will be the upcoming Pilot course in
April. Cakiroglu stated that he hopes to eventually be able
to add the CIT course to the list of courses which are
presented to the many other international students that come
to TAEK for training.

5) Jan 30 - EXBS Advisor met with Turkish National
Police Organized Crime Representative Ibrahim Kilic to
discuss upcoming technical nuclear smuggling workshop
scheduled for the end of February. Kilic stated that all
arrangements have been made for the workshop and that senior
leadership of TNP was interested in the material and in
building cooperation between the United States and Turkey in
this important issue. EXBS Advisor reviewed the general
program of the workshop and logistical requirements. Kilic
stated that officers will be attending from several locations
throughout Turkey in order to get the widest dissemination of
the information.


B. Training Conducted During Reporting Period: None



C. Equipment Delivered During Reporting Period: None


D. Imminent Training or Equipment Status Update:

1) International Border Interdiction Training ICP Instructor
Training to take place in Ankara for 3 Foreign Trade and 2
Istanbul Mineral and Metal Association officials. These
officials will be responsible for the training of industry
internal control officials.


E. Significant Developments in Export Controls,
Nonproliferation, or Related Border Security:

1) Jan 24 - Turkish Parliament ratified the NP
Cooperation Agreement. The Agreement now awaits final
pructions from the Turki@s to the
Government of Ts, Turkish
National Police and TAEK personnel.


C. Mar 8-19 - EXBS Advisor DC consultations and leaveQ
in States.


D. Mar 26- 30- Internatinal Border Interdiction
Training in McAllen, Texas for 16 Turkish Customs Officials.


E. Mar/Apr (proposed)- First CIT Pilot Course
conducted by Turkish instructors with assistance by INECP
personnel.


F. Apr (proposed) - Industry - Government Forum in
Istanbul.


4. Red Flag Issues: None


5. Contact Information for EXBS Adviser ) Kevin Lyon,
phone (90)(312) 455-5555 ext 2525, fax (90)(312) 468-4775,