> To: [email protected]
> From: [email protected]
> Date: Sat, 10 Sep 2011 01:04:31 +0000
> Subject: [marinongpinoy] MARINA Circular on use of armed security onboard 
> Philippine flag vessels
> 
> 
> 
> REPUBLIC OF THE PHILIPPINES
> DEPARTMENT OF TRANSPORTATION AND COMMUNICATIONS
> MARITIME INDUSTRY AUTHORITY
> 
> 
> 
> FIRST DRAFT
> 04 July 2011
> MARINA Circular No. ____ 
> Series of 2011
> 
> TO : All Shipping Companies/Ship Owners/Ship Operators/Charterers of 
> Philippine-flagged Ships Operating in International Waters and other Maritime 
> Entities Concerned
> 
> SUBJECT : RULES ON THE USE OF PRIVATELY CONTRACTED ARMED SECURITY PERSONNEL 
> ONBOARD PHILIPPINE-REGISTERED SHIPS TRANSITING HIGH RISK AREA.
> 
> ------------------------------------------------------------------------------------------------------------------
> 
> Pursuant to the provisions of Presidential Decree No. 474, Executive Order 
> No. 125/125-A, International Maritime Organization (IMO) Maritime Safety 
> Circular (MSC) Nos. 1333, 1334, 1405 and 1406, MARINA Board Resolution No. 04 
> dated 11 March 2011 and the Best Management Practices to Deter Piracy, the 
> following rules are hereby adopted:
> 
> I. OBJECTIVES
> 
> 1. To provide guidelines on the use of Privately Contracted Armed Security 
> Personnel (PCASP) onboard Philippine-registered ships transiting High Risk 
> Area; and
> 
> 2. To assist ship owners, ship operators and ship masters on the use of PCASP 
> onboard Philippine-registered ships transiting High Risk Area to provide 
> additional protection from the scourge of piracy.
> 
> II. COVERAGE
> 
> This Circular shall apply to all Philippine-registered ships, with the use of 
> PCASP onboard, that will transit in High Risk Area as defined in this 
> Circular.
> 
> III. DEFINITION OF TERMS
> 
> 1. MARINA – refers to the Maritime Industry Authority.
> 
> 2. Private Maritime Security Companies (PMSC) – Private contractors employed 
> to provide security personnel, both armed and unarmed, onboard for protection 
> against piracy. 
> 
> 3. Privately Contracted Armed Security Personnel (PCASP) – armed employees of 
> PMSC.
> 
> 
> 
> 
> 4. High Risk Area - an area where the piracy attacks have taken place and for 
> purposes of Best Management Practices (BMP) is an area bounded by Suez to the 
> North, 10"S and 78" E. The high risk areas include, but not limited to 
> Africa, Indian Ocean, Arabian Sea, Gulf of Aden, Gulf of Oman and Southern 
> Red Sea. 
> 
> 5. Piracy Attack – refers to any of the following:
> 
> 5.1 The use of violence against the ship or its personnel; or any attempt to 
> use violence;
> 
> 5.2 Attempt to board the ship where the Master suspects the persons are 
> pirates;
> 
> 5.3 An actual boarding whether successful in gaining control of the ship or 
> not; and
> 
> 5.4 Attempts to overcome the ship's self protection measures by the use of 
> ladders, grappling hooks; and weapons deliberately used against or at the 
> ship.
> 
> IV. GENERAL PROVISIONS 
> 
> 1. The use of PCASP shall be permitted and serve only as an appropriate 
> measure to augment the security arrangements already in place onboard 
> Philippine-registered ships transiting the High Risk Area. 
> 
> 2. The use of PCASP onboard Philippine-registered ships should be in 
> accordance with the existing instruments and guidelines developed by the 
> International Maritime Organization, including the Best Management Practices 
> in preventing and suppressing acts of piracy. 
> 
> 3. The use of PCASP should not be considered as an alternative, but in 
> addition, to Best Management Practices (BMP) and other protected measures to 
> suppress and deter piracy attack.
> 
> V. SPECIFIC PROVISIONS
> 
> 1. Only those shipping companies authorized by MARINA can use PCASP 
> onboard-Philippine-registered ships that will transit in High Risk Area.
> 
> 2. The shipowner/charterer should have conducted a thorough risk assessment 
> and have employed all other practical means of self protection against piracy 
> prior to making the determination to use of PCASP onboard 
> Philippine-registered ships that will transit High Risk Area. The risk 
> assessment should include the following:
> 
> .1 vessel and crew security, safety and protection;
> .2 whether all practical means of self protection have been effectively 
> implemented in advance;
> .3 the potential misuse of firearms resulting in bodily injury or death;
> .4 the potential for unforeseen accidents;
> .5 liability issues;
> .6 the potential for escalation of the situation at hand; and
> .7 compliance with international and national law.
> 
> 3. The shipowners, charterer, ship managers and crew should comply with all 
> the relevant requirements of other flag, port and coastal States on the use 
> of PCASP. 
> 
> 4. In selecting the Private Maritime Security Companies (PMSC) which will 
> provide the security personnel onboard Philippine-registered ships, the 
> shipowner/charterer should undertake the following considerations:
> 
> 4.1 usual due diligence in selecting the PMSC;
> 
> 4.2 make a thorough inquiry on the prospective PMSC to assess their 
> capability in providing security personnel onboard the ship;
> 
> 4.3 ensure that the PMSC can demonstrate verifiable, written internal 
> policies and procedures for determining suitability of their employees;
> 
> 4.4 verify that the PMSC have adequate training procedures in place and that 
> the records of training should give confidence that the PCASP have been 
> provided with appropriate knowledge and skills;
> 
> 4.5 verify that PMSC maintain insurance cover for themselves, their personnel 
> and third-party liability cover and the PMSC terms of engagement do not 
> prejudice or potentially prejudice the shipowners/charterers' insurance cover;
> 
> 4.6. consult with their insurers prior to contracting with and embarking 
> PCASP to assess the potential impact of their insurance cover, particularly 
> as it relates to armed engagements and liability insurance held by the PMSC.
> 
> 4.7 carefully discussed and agreed as necessary with the PMSC, the following 
> factors:
> 
> .1 Size of the PCASP Team – includes length of the estimated time of the ship 
> transit, latest threat assessment, the agreed duties of the PCASP team, the 
> size and type of the ship. The analysis should indicate the number of persons 
> that should form the security team.
> 
> .2 Ship safety certificate – the size of the PCASP team plus the crew should 
> not exceed that specified in the Ship's Safety Certificate. 
> 
> .3 Composition – It is important that there is an appropriate hierarchy, 
> experience and skill mix within the onboard PCASP team. The team leader 
> should be competent in ship vulnerability and risk assessments and be able to 
> advise on ship protection measures. One of the PCASP personnel should be 
> qualified as the team medic.
> 
> .4 Equipment requirements - this will be influenced by factors which includes 
> length of the estimated time of the ship transit, latest threat assessment, 
> the agreed duties of the PCASP team, the size and type of the ship. The 
> analysis should indicate the number of persons that should form the security 
> team.
> 
> 5. The shipowner/charterer when entering into a contract with a PMSC should 
> ensure that the command and control structure linking the ship operator, the 
> Master, the ship's officers and the PCASP team leader has been clearly 
> defined and documented. The documented command and control structure should 
> provide the following:
> 
> .1 A clear statement that at all times the Master remains in command and 
> retains the overriding authority onboard;
> 
> .2 A clearly documented set of ship and voyage-specific governance procedures 
> for conducting exercises onboard;
> 
> .3 A documented list of duties, expected conduct, behavior and documentation 
> of PCASP actions on board; and
> 
> .4 Transparent two-way information flow and recognizable coordination and 
> cooperation between the shipowner, charterer, PCASP, PMSC and the Master, 
> officers and crew onboard. 
> 
> 6. The shipowner/charterer should ensure that the PCASP team will be able to 
> demonstrate responsible management and use of weapons and ammunition at all 
> times when onboard. The issues should include the following:
> 
> .1 Documented compliance with the relevant flag, coastal and port State 
> legislation and relationships governing the transport and provision of 
> firearms, ammunition and security equipment to the point of embarkation and 
> disembarkation or ports/places at which the ship may call as part of its 
> intended voyage whilst the PCASP team is on onboard. PCASP team should be 
> able to prove that actual inventory carried matches all documented 
> declarations.
> 
> .2 Appropriate containers for firearms, ammunition and security equipment at 
> the point of transfer to the ship.
> 
> .3 Documented standards and procedures for a complete inventory of all 
> firearms, ammunition and security equipment available upon arrival aboard the 
> ship. (inventory should detail make, model, caliber and serial number of all 
> firearms, and details of ammunition and amount.
> 
> .4 Control procedures for separate and secure onboard stowage and deployment 
> of firearms, ammunition and security equipment.
> 
> .5 Areas where firearms may or may not be carried, together with the weapon 
> state (e.g. unloaded & magazine off, magazine on and safety catch on and no 
> round chambered) and what will initiate a change in that state should be 
> confirmed.
> 
> .6 Detailed and exercised orders for when firearms can be loaded and "made 
> ready" for use should be confirmed, trained and documented during certain 
> periods as listed in the PCASP contract, to ensure the highest of safety and 
> operational capabilities for use of arms onboard the ship; and 
> 
> .7 The inventory should be reconciled on disembarkation of all firearms and 
> ammunition from the ship. 
> 
> 7. The shipowner/charterer should require the PCASP a detailed response plan 
> to a pirate attack as part of its teams' operational procedures to ensure 
> that all PCASP have a complete understanding of the rules for the use of 
> force as agreed among the shipowner, the PMSC and the Master.
> 
> 8. The shipowner/charterer should ensure that the PCASP should not use 
> firearms against persons except in self defense or defense of others against 
> the imminent threat of death or serious injury, or to prevent the 
> perpetration of a particularly serious crime involving grave threat to life. 
> 
> 9. The shipowner/charterer should ensure that the Master should maintain a 
> log of every circumstance in which firearms are discharged, whether 
> accidental or deliberate in order to produce a formal written record of the 
> incident which includes the following:
> 
> .1 Time and location of the incident;
> .2 Details of events leading up to the incident;
> .3 Written statements by all witnesses and those involved from the ship crew 
> and security team in the incident;
> .4 The identity and details of personnel involved in the incident;
> .5 Details of the incident;
> .6 Injuries and/or material damage sustained during the incident; and
> .7 Lessons learned from the incident and, where applicable, recommended 
> procedures to prevent a recurrence of the incident.
> 
> 10. The shipowner/charterer should advise the PCASP team leaders, in the 
> event the PCASP uses force, to photograph (if appropriate), log, report and 
> collate contemporaneous written statements from all persons present at the 
> incident in anticipation of legal proceedings.
> 
> 11. The shipowner/charterer shall require the PCASP team to submit a full 
> report to them, via their employers giving full details of the deployment, 
> operational matters, any training and/or ship hardening conducted. 
> 
> 12. The ship shall have sufficient life-saving appliance to accommodate the 
> number of PCASP onboard for the period being requested by the 
> applicant-company. 
> 
> 13. The shipowner/charterer should ensure that the PCASP shall have 
> appropriate accommodation during employment onboard the Philippine-registered 
> ship. 
> 
> 14. The shipowners/charterers should ensure that the Master and the crew 
> receive familiarization in relation to the Interim guidance on the use of 
> PCASP onboard ships in the High Risk Area.
> 
> 
> 
> 
> 
> 
> 
> 
> VI. DOCUMENTARY REQUIREMENTS
> 
> The applicant-company shall submit the following documents in support of the 
> application:
> 
> 1. Letter of Intent, indicating the purpose, route and the period of 
> employment of the PCASP;
> 
> 2. Agreement between the maritime security personnel/company/services and the 
> shipowner/charterer/ship manager of the ship;
> 
> 3. Rules of Engagement to be adopted by the PCASP;
> 
> 4. Credentials and qualifications of the PCASP; and
> 
> 5. Copy of the valid Passport of the PCASP. 
> 
> VII. PROCEDURAL REQUIREMENTS:
> 
> 1. The applicant shall submit to MARINA a letter request, together with the 
> documents, as required by this Circular.
> 
> 2. A filing fee shall be paid prior to official acceptance of the request 
> from the applicant.
> 
> 3. The MARINA shall issue a letter-approval or a letter of denial to the 
> applicant company after careful evaluation has been performed.
> 
> VIII. REPORTORIAL REQUIREMENT
> 
> 1. The applicant-company should submit to MARINA a certified true copy of a 
> document stipulating the date of embarkation and estimated date of 
> disembarkation of PCASP within fifteen (15) days from the date of 
> disembarkation.
> 
> 2. The shipowner/operator should submit to MARINA a formal report within 
> fifteen (15) days from the event that the PCASP uses force against suspected 
> pirates, in which firearms are discharged, whether accidental or deliberate. 
> 
> IX. PROCESSING FEE
> 
> The applicant-company shall pay a processing fee of P5,300.00 per PCASP and 
> P15.00 for the documentary stamp. In case of expedite application, an 
> additional One Hundred per cent (100%) of processing fee shall be paid by the 
> applicant.
> 
> 
> 
> 
> 
> 
> 
> X. FINES AND PENALTIES
> 
> The company shall be imposed a fine or penalty, after due notice and hearing, 
> for failure to comply with any of the aforementioned provisions of this 
> Circular. 
> 
> First violation - P 25,000.00
> Second violation - P 50,000.00
> Third & succeeding violations - P 100,000.00
> 
> XI. EFFECTIVITY CLAUSE
> 
> This MARINA Circular shall take effect immediately following its publication 
> once in a newspaper of general circulation in the Philippines.
> 
> 
> BY THE AUTHORITY OF THE BOARD:
> 
> 
> 
> EMERSON M. LORENZO, CESO V
> Administrator
> 
> 
> 
> 
> 
> 
> SECRETARY'S CERTIFICATE
> 
> 
> 
> This is to certify that MARINA Circular No. 2011- ___ has been approved by 
> the MARINA Board in its _______ Regular Board Meeting held on ______________.
> 
> 
> 
> 
> 
> Atty. VIRGILIO C. CALAG
> Acting Corporate Board Secretary
> 
> 
> Published on __________________ at ______________________ .
> Filed with U.P. Law Center on _________________________.
> 
> 
> 
> 
> BUA/NSA/PSC
> 
> 
> 
> 
> ------------------------------------
> 
> Yahoo! Groups Links
> 
> 
> 
                                          

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