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Italy OP 1 and Related Matters from OP 5, OP 6, OP 8 (A), (B), (C) And OP 1 and related matters from OP 5, OP 6, OP 8 (a), (b), (c) and OP 10 State: Italy Date of Report: 27 October 2004 Date of Addendum 1: 05 December 2005 Date of Addebdum 2: 10 December 2007 Did you make one of the following Remarks statements or is your country a State (information refers to the if YES, indicate relevant information (i.e. signing, accession, ratification, Party to or Member State of one of the YES page of the English version entering into force, etc) following Conventions, Treaties and of the report or an official Arrangements ? web site) General statement on non- 1 possession of WMD 1. EU Strategy against proliferation of WMD General statement on commitment to 2 X 2. Committed to the universalization and full implementation of multilateral disarmament and non-proliferation instruments in the field of disarmament and non-proliferation General statement on non-provision 3 of WMD and related materials to non- X Does not provide any form of support to either States or non-State actors State actors Biological Weapons Convention 4 X Ratified 8 October 1974 (BWC) Chemical Weapons Convention 5 X Ratified 18 November 1995 (CWC) Nuclear Non-Proliferation Treaty 6 X Ratified 24 April 1975 (NPT) The information in the matrices originates primarily from national reports and is complemented by official government information, including that made available to inter-governmental organizations. The matrices are prepared under the direction of the 1540 Committee. The 1540 Committee intends to use the matrices as a reference tool for facilitating technical assistance and to enable the Committee to continue to enhance its dialogue with States on their implementation of Security Council Resolution 1540. The matrices are not a tool for measuring compliance of States in their non-proliferation obligations but for facilitating the implementation of Security Council Resolutions 1540 and 1673. They do not reflect or prejudice any ongoing discussions outside of the Committee, in the Security Council or any of its organs, of a State's compliance with its non-proliferation or any other obligations Matrix as approved by the 1540 Committee on 30 December 2010 1 Comprehensive Nuclear Test Ban 7 X Deposit 1 February 1999 Treaty (CTBT) Convention on Physical Protection of 8 X Deposit 06 September 1991 Nuclear Material (CPPNM) 9 Hague Code of Conduct (HCOC) X Subscribing State 10 Geneva Protocol of 1925 X Deposit 3 April 1928 International Atomic Energy Agency 11 X Since 30 September 1957 (IAEA) Nuclear Weapons Free Zone/ 12 Protocol(s) 1. EURATOM Treaty 2. State Party to 12 UN Conventions and Protocols on Terrorism, including the 13 Other Conventions/Treaties X International Convention for the Suppression of Terrorist Bombings (16/04/2003) and the International Convention for the Suppression of the Financing of Terrorism (27/03/2003) 1. Australia Group (AG) 2. Missile Technology Control Regime (MTCR) 3. Nuclear Suppliers Group (NSG) 14 Other Arrangements X 4. Wassenaar Arrangements (WA) 5. Zangger Committee (ZC) 6. Proliferation Security Initiative (PSI) Inclusion of a non-proliferation clause in the EU agreements with third countries - 15 Other X Revised Cotonou Partnership Agreement (the CPA II) Matrix as approved by the 1540 Committee on 30 December 2010 2 OP 2 - Biological Weapons (BW) State: Italy Date of Report: 27 October 2004 Date of Addendum 1: 05 December 2005 Date of Addebdum 2: 10 December 2007 Does national legislation exist which Enforcement: civil/criminal penalties National legal framework prohibits persons or entities to and others engage in one of the following Remarks activities ? Can violators be penalized if YES, indicate source document YES YES if YES, indicate source document ? of national implementation law 1. Constitution of the Italian Republic, Art. 10 2. BWC is fully enacted in the national law through ratification Law Italian legislation criminally no. 618 of 8 October 1974 prosecutes any activity linked to 3. Law no. 185 of 9 July 1990 on proliferation of WMDs, their means of 1 manufacture/produce X Nuove norme sul controllo X delivery and related materials dell'esportazione, importazione e Law no. 497 of 14 October 1974, transitodei materiali di armamento Article 9 con le modifiche apportate dalla legge 17 giugno 2003, n. 148, para. 7 of article 1 - general prohibitions; para. a) of Article 2 - definitions 1. Constitution of the Italian Republic. 1. Law no. 438 of 15 December 2001: Art. 10 terrorist purposes amending the Law 2 acquire X X 2. Law no. 618 of 8 October 1974 No. 110 pf 18 April 1975, Arts. 1 and (BCW ratification) 10 1. Constitution of the Italian Republic. Art. 10 2. Law no. 618 of 8 October 1974 Law no. 497 of 14 October 1974, 3 possess X X (BCW ratification) Article 10 3. Law No. 110 of 18 April 1975, Article 10 (prohibition) Matrix as approved by the 1540 Committee on 30 December 2010 3 1. Constitution of the Italian Republic, Italian legislation criminally Art. 10 prosecutes any activity linked to 2. BWC is fully enacted in the proliferation of WMDs, their means of 4 stockpile/store X national law through ratification Law X delivery and related materials no. 618 of 8 October 1974 Law no. 497 of 14 October 1974, 3. Law No. 110 of 18 April 1975, Article 9 Article 10 (prohibition) 1. Constitution of the Italian Republic, Art. 10 2. BWC is fully enacted in the national law through ratification Law 5 develop X X Law no. 185 of 9 July 1990, Art. 25 no. 618 of 8 October 1974 3. Law no. 185 of 9 July 1990, para. 7 of article 1 - general prohibitions; para. a) of Article 2 - definitions Law No. 110 of 18 April 1975, Arts. Law no. 497 of 14 October 1974, 6 transport X X 18 and 19 Article 12 1. Constitution of the Italian Republic, Art. 10 2. BWC is fully enacted in the national law through ratification Law Law no. 438 of 15 December 2001: 7 transfer X X no. 618 of 8 October 1974 terrorist purposes 3. Law no. 185 of 9 July 1990, para. 7 of article 1 - general prohibitions; para. a) of Article 2 - definitions Penal Code, Articles 438, 439, 422 8 use X and 285 participate as an accomplice in a.m. Penal Code, Art. 110 - 115 - general Penal Code, Art. 270bis, as amended 9 X X activities provisions on participation in a crime by Law no. 438 of 15 December 2001 1. Constitution of the Italian Republic. Art. 10 1. Penal Code, Arts. 110 and 270ter, 2. Law no. 618 of 8 October 1974 as introduced by Law no. 438 of 15 10 assist in a.m. activities (BCW ratification) X December 2001: terrorist purposes 3. Penal Code, Art. 110 - 115 - 2. Law no. 155 of 31 July 2005, Art. general provisions on participation in 5: training, instructing a crime Matrix as approved by the 1540 Committee on 30 December 2010 4 1.Law no. 438 of 15 December 2001, Penal Code, Article 270bis, as 11 finance a.m. activities X Art. 1 (1.) X amended by Law no. 438 of 15 2. Law No. 185 of 9 July 1990, Art. 27 December 2001 1. Constitution of the Italian Republic, Art. 10 2. BWC is fully enacted in the Penal Code, Article 270ter, as a.m. activities related to means of national law through ratification Law 12 X X introduced by Law no. 438 of 15 delivery no. 618 of 8 October 1974 December 2001: terrorist purposes 3. Law no. 185 of 9 July 1990, para. 7 of article 1 - general prohibitions; para. a) of Article 2 - definitions Penal Code, Article 270bis, as involvement of non-State actors in Law no. 185 of 9 July 1990, para. 3 13 X X amended by the Law no. 438 of 15 a.m. activities and 8 of Article 1 December 2001 Law No. 148 of 17 June 2003 14 Other X (Farnborough Agreement ratification) amending the Law no. 185/1990 Matrix as approved by the 1540 Committee on 30 December 2010 5 OP 2 - Chemical Weapons (CW) State: Italy Date of Report: 27 October 2004 Date of Addendum 1: 05 December 2005 Date of Addebdum 2: 10 December 2007 Does national legislation exist which Enforcement: civil/criminal penalties National legal framework prohibits persons or entities to and others engage in one of the following Remarks activities ? Can violators be penalized if YES, indicate source document YES YES if YES, indicate source document ? of national implementation law 1. Constitution of the Italian Republic. Art. 10 2. CWC is fully enacted in the Italian legislation criminally national law through ratification Law prosecutes any activity linked to no. 496 of 18 November 1995, Article proliferation of WMDs, their means of manufacture/produce X X 3 amended by the Law no. 93 of 04 delivery and related materials April 1997 Law no. 496 of 18 November 1995, 3. Law no. 185 of 9 July 1990, para. 7 Article 10 of article 1 - general prohibitions- and para. 2.1-definitions- 1 1. Constitution of the Italian Republic. Art. 10 1. Law no. 438 of 15 December 2001, 2. CWC is fully enacted in the Art. 2 (definition of chemical 2 acquire X national law through ratification Law X weapons) no. 496 of 18 November 1995, Article 2. Law no. 496 of 18 November 1995, 3 amended by the Law no. 93 of 04 Article 10 April 1997 Law no. 438 of 15 December 2001: Law no. 496 of 18 November 1995 terrorist purposes, Art. 2 (definition of (CWC ratification), Article 3 as 3 possess X X chemical weapons) amended by theLaw no.
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