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AFRICA
The ESA-IO region has increasingly been subject to security challenges linked to
piracy, maritime insecurity and organised crime. International Maritime Bureau
(IMB) reported in 2009 that the ESA-IO region had become the most pirateinfested waters in the world. Somali pirates have been attacking vessels in the
marine areas of Kenya, Tanzania, Seychelles, and Madagascar and further off
into the Indian Ocean. Piracy and lack of maritime security continue to increase
transport costs, trade costs and insurance. This ultimately affects the regional
integration process by undermining development efforts which negatively impact
on the inclusion of the region in the global economy. Furthermore piracy
increases the risks of terrorism and smuggling of weapons and drugs.
The increasing concern in the region from a political, social and economic
perspective, especially in the economically vulnerable small island states
prompted the region to attribute to all the Regional Organisations a specific
mandate for the fight against piracy. The 13th COMESA Summit held in June
2009 in Zimbabwe called upon the International Community to adopt a
coordinated approach in a holistic manner through the UN. Following this, a high
level regional Ministerial Meeting on Piracy was held on 7 October 2010 in
Mauritius and adopted the ESA-IO Regional Strategy and Action Plan against
Piracy and for Promoting Maritime Security. In line with the Action Plan, the
Common Market for Eastern and Southern Africa (COMESA), the East African
Community (EAC) and the Inter-Governmental Authority on Development (IGAD)
and the Indian Ocean Community (IOC) under the initiation of the IRCC, have
created a common Eastern and Southern Africa and Indian Ocean region (ESAIO) regional programme to support maritime security. The Programme was
developed in accordance with the provisions of the ESA-IO 10th EDF Regional
Strategy Paper/Regional Indicative Programme.
COMESA component in this regional programme is seeks to strengthen regional
capacity to disrupt the financial networks of pirate leaders and their financiers
while also addressing the structural vulnerability factors and minimize the
economic impact of piracy. COMESA will initially focus on ten ESA countries that
are signatories of the Djibouti Code of Conduct as its core countries1 but it shall
also give secondary attention to other neighbouring countries to prevent money
laundering shifting their activities especially the less regulated jurisdictions as
found in the FATF ICRG list of countries that have deficiencies with respect to
compliance with Financial Action Task Force (FATF) standards.
The programme is intended to enable the countries to identify how the proceeds
from ransom payments are laundered, identify vulnerabilities in current regional
Asset Forfeiture and Money Laundering regimes and develop the capacity to
address these vulnerabilities, including the development or strengthening of
Financial Intelligence Units (FIUs). The programme will ensure that capacity
building to FIUs is done in compliance to recommendations of the FATF.
Another important component of the programme will be to enhance the capacity
of the region in financial investigation. This component will be implemented
jointly with INTERPOL, which will initially focus on Djibouti, Ethiopia, Kenya,
Mauritius, Seychelles and Tanzania, through an implementation Agreement with
COMESA.
Information sharing and collaboration will be very crucial to the
success of analysis, investigation and prosecution of money laundering crimes.
The programme will address institutional setting and development; support
coordination and inter-agency linkages and address legal and legislative issues
including strengthening legal action against financial crimes. The implementation
will continuously draw from outputs of the 5th Working Group of the International
Contact Group on Piracy off the Coast of Somalia (CGPCS); the Eastern and
Southern Africa Anti-Money Laundering Group (ESAAMLG) among others. The
Programme will also receive support from the COMESA Monetary Institute in
Nairobi.
The MASE programme falls within the Governance Peace and Security Unit
operating in the Office of the Secretary General and will include a dedicated
Programme Coordinator, a finance specialist and an administrative assistant.
COMESA would hereby like to recruit a Programme Coordinator to manage the
programme and a finance specialist to provide support for the financial aspects of
the programme, while at the same time ensuring coherence and providing
1
The target countries comprises Somalia frontline states and countries in the Eastern and Southern Africa and Indian
Ocean (ESA-IO) region that border the Indian Ocean including, Comoros, Djibouti, Eritrea, Ethiopia, Kenya,
Madagascar, Mauritius, Seychelles, Somalia, and Tanzania.
JOB TITLE :
GRADE
MASE Coordinator
P4
Expected Results
The MASE Coordinator will ensure that COMESA has in place a fully functioning
programme to address piracy by building capacity of Member states to curb
money laundering. Specifically, the MASE Coordinator will ensure:
a. Financial analytical capacity in the region enhanced by setting up and
strengthening of national Financial Intelligence Units (FIUs) and other
analytical tools, and strengthening the financial institutions in the region to
analyse, detect and track financial flows linked to piracy, proceeds from
financial crimes and other illicit maritime transactions
b. Common, coordinated and inter agency framework on anti-money laundering
and piracy funding are developed in ESA-IO, including supporting linkages
with national Financial Intelligence Units (FIUs)
c. National money laundering laws and regulations are drafted or amended and
regional policy frameworks to counter piracy and to address economic impact
of piracy are adopted
d. Regional capacity to investigate and prosecute financial crimes at national
and international levels assessed and strengthened
Tasks of the MASE Coordinator
The specific tasks for the MASE Coordinator (MC) are listed below. The MC
shall:
i. Keep abreast of all incidents of piracy and terrorism in the COMESA
region including the ongoing programmes and initiatives to address piracy
and specifically money laundering
ii. Maintain a good understanding of the status and capacity of member
states and particularly the core countries with respect to their response to
piracy crimes; specifically:
The status and capacity of the Financial Intelligence Units
The AML/CFT laws that exist in Member states and status of
implementation
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Language
V.
The MASE Coordinators position is for a four-year term and will be based at the
COMESA Secretariat in Zambia. The position will also include travel to
COMESA member states.
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Reporting
The candidate shall work under the supervision of the Head of Governance
Peace and Security.
ADDITIONAL INFORMATION ON THE POST
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