Insights on the PSC - Discussion on the Impact of Foreign Terrorist Fighters on Peace and Security in Africa

Terrorism and Organised Crime

Date | 20 October, 2020

Tomorrow (20 October) the African Union (AU) Peace and Security Council (PSC) is scheduled to hold its 957th session to discuss the impact of Foreign Terrorist Fighters (FTFs) on Peace and Security in Africa.

After the opening remarks by the Chair of the month, AU Commissioner for Peace and Security Smail Cergui is expected to deliver a statement. The Committee of Intelligence and Security Services of Africa (CISSA) and United Nations Office on Drugs and Crime (UNDOC) are scheduled to brief the Council. Moreover, Emmanuel Mouya from the African Centre for the Study and Research on Terrorism (ACSRT) and Tarik Sharif from the AU Mechanism for Police Cooperation (AFRIPOL) are also expected to brief the Council.

Initiated under the Chair of the PSC for October, Egypt, the agenda of this session focuses on the implications of FTFs on peace and security in Africa and more particularly on the fight against terrorism and violent extremism. The session among other issues envisions discussing mechanisms of identifying and locating FTFs as well as measures to improve the collection and sharing of information and evidence. The session is also expected to address issues related to measures aimed at strengthening relevant prosecution, rehabilitation and reintegration strategies and to deliberate on the gender aspect and child rights issues in relation to FTFs.

The AU PSC has addressed the issue of FTFs in Africa at its 749th session held under the theme ‘Towards a Comprehensive Approach to Combatting the Transitional Threat of Terrorism in Africa’, which was held at the Heads of State and Government level under Egypt’s Chairpersonship in January 2018. The PSC has expressed its concern on the return of FTFs back to the continent. The communiqué issued following the meeting stated the possibilities of FTFs seeking ‘refuge with other terrorist groups on the ground’. Thus, it requested ‘the AU Commission and partners to continue to assist Member States in building and further strengthening their national capacities’. Moreover, the Council called on its subsidiary body, the Sub-Committee on Countering Terrorism, once operationalized, to prepare in close collaboration with the AUC ‘an African watch-list composed of a database of persons, groups and entities involved in terrorist acts, including FTFs, for use by law enforcement, border security, customs, military, and intelligence agencies in addition to AFRIPOL’.

Moreover, the PSC’s 812th meeting, held on 23 November 2018, recognized the role of ACSRT, CISSA and the AU Mechanism for Police Cooperation (AFRIPOL), in compiling ‘the list of persons, groups and entities involved in terrorist acts, including FTFs’. The Council has also urged the international community ‘to share with AU Member States, the lists of persons, groups and entities involved in terrorist acts, including their nationals identified as FTFs’.

Various AUC Chairperson’s reports have addressed the issue of FTFs within the broader context of terrorism and violent extremism in the continent. While not addressing the phenomenon of FTFs in detail, the AUC Chairperson’s Report on Terrorism and Violent Extremism in Africa – presented at the 455th meeting of the PSC convened on 2 September 2014 – made reference to the phenomenon. The report identifies the instability in North Africa as one of the factors contributing to the spread of terrorism in Africa. In this regard, it is stressed that North African youths that have been recruited and radicalised constitute a large group of foreign fighters in terrorist groups fighting in Syria and Iraq and anticipates their return as a security threat not only to the North African region, but also to the whole of Africa.

In a more recent report by the AUC Chairperson on AMISOM and Somalia presented at the 865th session of the PSC in August 2019, references have also been made to FTFs. The report indicates that Al-Shabaab remains a serious threat to security and stability across Somalia given its capacity to continue its recruitment, training and deployment of fighters, both local and foreign.

At the international level, the scale of the phenomenon became apparent and concerning following the international community’s observation that terrorist groups such as Al-Qaida and ISIL/Da’esh (Islamic State in Iraq and the Levant), were attracting an estimated amount of 40,000 individuals from 110 countries who travelled to join them at various territories under their control. FTFs generally impose a threat to peace and security in the State of destination, transit and neighbouring States, and upon their return, they become security threat to their State of origin. Some FTFs also relocate to third States instead of returning to their State of origin, thereby being a risk to peace and security in such States.

African countries including Algeria, Morocco, Libya, Somalia, Egypt, Sudan, Tunisia and recently, Mozambique have been particularly affected by the operation of terrorist elements which include FTFs. In the African context, certain factors are closely inter-linked with the phenomenon and require serious attention. Among these, the lack of strict maritime regulatory rules at the continental and sub-regional level is worth mentioning. Weak maritime regulations have highly contributed to terrorism in general and opened the way for free movement of FTFs as well as their criminal activities such as smuggling of goods and people, drug and arms trafficking. I n this regard terrorism has been intimately linked with organized crime particularly when there are natural resources and strategic points such as ports, which can be easily controlled due to government’s limited capacity.

Coastal African States with weak maritime governance including Somalia and Mozambique have been particularly vulnerable to these activities. For instance, in Somalia, IS-Somalia continues to import weapons and fighters from IS-Yemen through the northern port town of Qandala. In Mozambique, Ansar al-Sunna coordinated its attacks against government forces by first controlling the north-eastern cost of the country, Cabo Delgado. These trends clearly indicate the need for African States, particularly costal States, and the AU in general, to strengthen maritime safety and security.

At the level of the UN, the UNSC has adopted various resolutions directly addressing the threats and risks of FTFs. UNSC Resolution 2178(2014) and 2396(2017) focused on halting the flow of FTFs attempting to travel to conflict zones by requesting Member States to strengthen screening procedures including collection and analysis of travel data. It has also made a decision for States to ensure that their domestic laws and regulations establish serious criminal offenses sufficient to provide the ability to prosecute and to penalize their nationals that are directly involved or financially support FTFs.

In addition, the 2015 Madrid Guiding Principles on FTFs and its 2018 Addendum were adopted by UNSC following the UNSC Counter-Terrorism Committee’s deliberation and identification of principles imperative for guiding States in their efforts to stem the movement of FTFs.

The expected outcome is a communiqué. The PSC may underline that the fight against terrorism and violent extremism in the continent requires addressing root causes of conflict and crisis. It may reiterate its previous calls and urge Member States to strengthen the data collection and analysis capacity in terms of compiling the lists of persons, groups and entities involved in terrorist acts, including their nationals identified as FTFs. It may urge Member States to increase their capacity in border control and security and to work closely and in coordination with neighbouring countries through information and intelligence sharing. It may also request institutions such as AFRIPOL, CISSA and ACSRT to enhance and support efforts around the development of a database of persons, groups and entities involved in terrorist acts. The conclusions of the meeting are expected to be presented to the Assembly in February 2021 as part of the PSC report.

Insights on the PSC - Briefing on Transnational Organized Crime and Peace and Security in Africa

Terrorism and Organised Crime

Date | 24 April, 2019

Tomorrow (25 April) the African Union (AU) Peace and Security Council (PSC) is scheduled to have its 845th session on Transnational Organized Crime and Peace and Security in Africa. The briefing is expected to be conducted jointly by the Committee of Intelligence and Security Services of Africa (CISSA), AU Mechanism for Police Cooperation (AFRIPOL) and International Criminal Police Organization (INTERPOL).
The session is expected to highlight the need for enhanced cooperation for police agencies and other relevant law enforcement agencies in fighting all forms of organized crime with the aim of promoting peace and security in Africa. The session also presents an opportunity to elaborate on the nature of the threat of transnational organized crime in the continent and highlight the ongoing efforts by AFRIPOL, INTERPOL and CISSA in providing support to member states to fight organized crime in Africa, particularly due to the growing linkage between transnational organized crime and terrorism.

During the 731st meeting held on 8 November 2017 the PSC underlined ‘the direct linkages between terrorism and transnational organized crime particularly in situations where state institutions are weak and lack the necessary capacity to effectively discharge their constitutional mandates’. Among others, organized crime has enhanced the ability of terrorist groups to finance their activities and this has contributed to the proliferation of violent extremist groups in the continent.

Similarly the INTERPOL-ENACT (Enhancing African capacity to respond more effectively to transnational organized crime) report released in December 2018 concluded that crimes are increasingly converging in Africa, underlining how transnational threats cannot be treated in isolation by particularly highlighting the interconnectedness between transnational organized crime and violent extremism. Criminals, terrorists and armed insurgents have benefited from diverse illicit activities and profits, through drug and arms trafficking, people smuggling and wildlife crime. The rapid technological development in Africa including its e-commerce and mobile technologies has come with the inadvertent consequences of the rise of cybercrime and illicit online activities.

Geographically as well organized crime is increasingly interconnected across the region and globally, hence in order to respond effectively to the threats the efforts by member states need to be more coordinated and move beyond national boundaries. In this context, the establishment of AFRIPOL, as a technical body for cooperation among the police agencies of the AU member states play a critical role in providing systematic and structured cooperation among police agencies in the continent. This has also been recognized by the PSC 731st session which underlined the importance of ‘collective security approaches in the fight against terrorism and transnational organized crime… and the core need for information and intelligence sharing among the relevant security agencies of the member states’.

Towards fostering regional cooperation the PSC, at its 687th meeting held in May 2017, requested the African Centre for the Study and Research on Terrorism (ACSRT), CISSA and AFRIPOL in partnership with other stakeholders to develop a five year strategic roadmap for the prevention and combating of terrorism and violent extremism. This is expected to advance synergies and coherence among partners and mandate holders, by preventing duplication of efforts. Tomorrow’s session will also offer an opportunity to discuss ongoing efforts and coordination among the various institutes towards the common goal of fighting organized crime the interrelated activities of terrorism and violence extremism. In line with the PSC decision, AFRIPOL and CISSA may provide update on the development of the roadmap.

Similarly these efforts of coordination can be further enhanced by following up on the PSC decision that has requested the Commission to urgently prepare and submit to the Council, an updated matrix of status of implementation of all decisions adopted by Council including on transnational organized crime. The PSC may also recall this previous decision and follow up on the activities of the Commission.

The evolving nature of transnational organized crime requires that member states continue to review and update their responses in line with the changing environment. In this regard the briefing is expected to provide an overview of how INTERPOL and AFRIPOL work closely with member states towards strengthening the capacities of the national police agencies in adopting a comprehensive approach that takes into consideration the transnational nature of organized crime. The agreement signed between the AU and INTERPOL in January 2019, is also in recognition of the borderless nature of organized crime and to enhance cooperation between INTERPOL and AFRIPOL in areas of common interest, including in the exchange of data and information, technical cooperation, and training and capacity building.

It is also worth noting that transnational organized crime and illicit economy have become extremely complex and continue to evolve. The overlaps between the licit and illicit economies are significant, and it becomes increasingly difficult to draw distinction between them. Hence this requires coordination beyond law enforcement authorities by also building close cooperation with financial institutions, legal entities performing legal and financial services and financial intelligence offices. In this regard, the 749th PSC session that was held at heads of state and government level have called on ‘member states to take the required measures to dry up the flow of terrorism financing, by cutting the links between terrorist organizations and organized crime, including trafficking, smuggling and illicit trade.’

The situation is even more intricate with the increasing trends of criminal networks operating in Africa but with the support of criminals from outside the continent engaged in the various forms of crimes of trafficking and smuggling of illicit products and resources. The continent is becoming more entangled in a global network of illicit economic networks. This key aspect necessitates the shift from traditional responses towards organized crime that are designed to operate within national borders towards evidence based and coordinated approach at regional and global level.

The expected outcome is a press statement. The PSC may provide strategic guidance to member states, Regional Economic Communities/ Regional Mechanisms, and the AUC on ways to strengthen the capacities of the police authorities and agencies in combating transnational organized crime and deter its impact on the peace and security of the continent.