G7 Interior and Security Ministers’ Communiqué

Source: US Department of Homeland Security

  • We, the Interior and Security Ministers of the G7 and the Vice President of the EU Commission and the EU Commissioner for Home Affairs, met on 2 to 4 October 2024 in Mirabella Eclano, Italy. Under the chairmanship of Italy, we discussed the complex challenges to the security of our nations and renewed our commitment to fighting threats to our societies and democratic values.

  • Recognizing our common challenges, we are ever more determined to tackle them together, whilst also upholding the rule of law and safeguarding the freedoms of our citizens.

  • We build on the commitments of the previous G7 Interior and Security Ministers’ Meetings, including the Mito Communique, in which we set our common agenda to address the current and emerging challenges based on our shared values.

  • We support the ongoing efforts and intensification of cooperation of the G7 Roma-Lyon Group (RLG) to prevent and counter terrorism and violent extremism and counter organized crime under Italy’s presidency in 2024.

  • We welcome the G7 Coalition to Prevent and Counter the Smuggling of Migrants launched by the G7 Apulia Summit held in Borgo Egnazia, emphasizing the importance of taking a global approach to delivering effective and sustainable measures to tackling these complex crimes, leveraging synergies with other initiatives aimed at fostering international cooperation such as the Global Alliance to Counter Migrant Smuggling launched by the EU, including its call to action.

  • As tasked by our Leaders at the Apulia G7 Leaders’ Communique, we adopt the annexed Action Plan, which is aimed at preventing, countering, and dismantling organized criminal networks that profit from the smuggling of migrants, the trafficking in persons and other related crimes, as well as to disrupt the business models of organized criminal enterprises.

    Threats resulting from international crisis scenarios Middle East and Terrorism

  • We reiterate and support the Apulia G7 Leaders’ Communique that unequivocally condemned the horrific terrorist attacks against Israel committed and carried out by Hamas and others on October 7, 2023, and call for the immediate release of all remaining hostages without pre-conditions. We remain deeply concerned for the humanitarian situation in Gaza and, recalling the UN Security Council Resolution 2735, we urge an immediate ceasefire and a sustained increase in humanitarian assistance.

  • We condemn terrorism and violent extremism in all their forms, both online and offline. We are determined to protect our societies’ freedom and security, while upholding the rule of law and respecting human rights. We will continue to counter the financing of terrorism, the use of the Internet and emerging technologies for terrorist purposes, including the spread of terrorists’ violent ideologies and violent extremist propaganda, as well as through other means such as traditional media, while promoting respect for human rights such as freedom of expression.

  • We are fully aware that globally, the threat posed by violent extremism and terrorism has notably increased following the terrorist attack by Hamas and other terrorist groups on Israel. The conflict has triggered reactions, including increased polarization and radicalization to violence.

  • We are determined to adopt any lawful measures at both national and international levels to address the escalation of the current Middle East crisis and its impact on our communities. We are committed to providing our citizens with the highest level of security acting decisively and jointly by sharing our best resources.

  • We recognize value in investing in preventative efforts to support more socially cohesive and resilient societies. We intend to direct our actions towards both international and domestic dimensions to prevent the conditions that could drive violent extremist behaviors and strive to provide, as much as possible, for a holistic and proactive response, including partnering with and supporting civil society and communities. In particular, we aim to address the drivers of violent extremism, including violent extremist ideologies before they can lead to attacks. We also recognize the value of other preventive tools against terrorism, such as administrative and judicial measures. We aim to identify best practices in this area and make use of these measures, as appropriate, in order to prevent attacks on our territories.

  • We reiterate our commitment to fight the dissemination of terrorist and violent extremist content online as well as the use of new technology for terrorist purpose, while promoting respect for human rights, including freedom of expression. We call on digital industry to step up efforts to address the rise in terrorist and violent extremist content online. We also stress the need to increase dialogue and cooperation between governments, civil society organizations, and the digital industry. We reaffirm our cooperation with the Global Internet Forum to Counter Terrorism (GIFCT) and reiterate the importance of expanding its membership to include a broader range of tech companies, including smaller platforms. We also call on the GIFCT and its member companies to renew their commitments to prioritize addressing terrorist and violent extremist content online. We also reiterate our support to the Christchurch Call commitments.

  • A further potential threat we all face is that of individuals who have served their sentences for terrorist crimes and have now been released from prison, but retain the intent to conduct attacks, or inmates who are serving sentences for other type of crimes and have radicalized to violent extremism during detention. Prisons represent a key area where potential processes of radicalization to violent extremism should be closely monitored. We intend to strengthen our cooperation on this issue, within the scope of our respective domestic laws, to support activities related to terrorist disengagement, rehabilitation, and reintegration into the community.

  • We will aim to renew our efforts to take advantage of the potential offered by international political cooperation fora, such as Global Coalition against Daesh and the Global Counter Terrorism Forum (GCTF), which both includes all G7 members, and its inspired institutions (Hedayah – Center of Excellence for Countering Violent Extremism, GCERF – Global Community Engagement and Resilience Fund, and the IIJ – International Institute for Justice and the Rule of Law).

  • In this context, we welcome the G7 Roma-Lyon Group continues to assess the terrorist threats arising from crisis scenarios and discuss possible concrete actions to achieve a more systematic exchange of information on new trends, modus operandi and movement of known and suspected terrorists.

  • We, the G7 Interior and Security Ministers, reiterate our Leaders’ unwavering commitment to stand with Ukraine as it defends its freedom, sovereignty, independence, and territorial integrity within its internationally recognized borders against Russia’s aggression, for as long as it takes. We once again condemn, in the strongest possible terms, Russia’s illegal, unprovoked and brutal war against Ukraine. The security implications of Russia’s aggression for G7 members continue to be significant.

  • The full-scale invasion has caused a humanitarian crisis and generated large numbers of displaced people from Ukraine, internally, across the region, and to the G7 countries, creating opportunities for criminal networks to exploit the situation. We commit to identifying and tackling these criminal threats by working at all levels.

  • It is a priority to protect displaced Ukrainians, ensure the safety of hosting communities outside Ukraine and to address the risk of exploitation and trafficking of Ukrainians fleeing war by devising concrete strategies and effective actions, including through the continued efforts taken by the G7 Roma-Lyon Group.

  • We will continue to provide strong support to Ukraine in every area of our competence, including the respect of the rule of law, accountability for war crimes committed by members Russia’s forces and other government officials, the fight against organized crime and corruption, the fight against the trafficking in persons, and in firearms and other small arms and light weapons, as well as in the implementation of sanctions, and strengthening Ukraine’s resilience and border management through capacity building

  • We condemn all types of crimes committed in the context of Russia’s war. There must be no impunity for war crimes and other atrocities, including Russia’s unlawful killings, sexual violence, and torture. In this context, we reiterate our commitment to holding those responsible to account according to international law, including by supporting the efforts of the Ukrainian authorities and international bodies such as the International Criminal Court (ICC) and the International Centre for the Prosecution of the Crime of Aggression against Ukraine (ICPA) at Eurojust. We strongly condemn the unlawful deportation and transfer of Ukrainian civilians, including children, to Russia and elsewhere, and will continue to follow the progress of the ICC investigations in this regard with the utmost attention, and call for the immediate and safe return of all children, including those facing heightened risk of trafficking in persons. We reiterate the need for close cooperation between international and national authorities, supported by Europol and Eurojust, to ensure those responsible for international crimes can be held accountable.

  • We expect G7 Roma-Lyon Group to support Ukraine building up robust capacity to monitor the stocks and the acquisition and possession of firearms and SALW, investigate and prosecute their illegal possession and trafficking, and support international cooperation and assistance in this area, making full use of INTERPOL’s communication channels, databases and analytical capabilities.

  • Pending Russia’s withdrawal of its forces and the negotiation of a peace that is just, comprehensive and sustainable, in accordance with international law, including the UN charter, it is imperative to proactively address current and post-conflict recovery and reconstruction challenges in Ukraine. We will continue to provide comprehensive assistance to support the country’s recovery and reconstruction efforts, in both the short and long term. We will remain committed to sharing experiences and defining common investigative models to support Ukrainian authorities to reinforce their justice system and rule of law, tackle corruption and financial crimes, in line with international standards.

  • We commend the ongoing efforts by the G7 Roma-Lyon Group to intensify the support to Ukraine in the fields of prevention and countering terrorism and organized crimes, including the production of the Compendium on Support to Ukraine. The Compendium is a valuable resource and tool to enhance cooperation, collaboration and coordination among G7 members and to illustrate how capacity building efforts by G7 countries are instrumental in supporting Ukraine. We also welcome the priorities set in the 2024 Declaration of the G7 Ambassadors’ Support Group for Ukraine.

  • Countering foreign interference: hybrid threats including foreign information manipulation and interference (FIMI)

  • Hybrid threats, including foreign information manipulation and interference (FIMI), continue to be a growing security challenge to democratic societies. They aim to sow division in our societies, often support violent extremist activities and are fueled by malicious foreign players or their proxies. Information manipulation operations are being widely used by a range of domestic and foreign actors to create tensions and advance their strategic goals. As billions of people around the world are called to cast their ballots in 2024, the protection of fair elections free from any foreign interference and manipulation is a central focus of the G7 Agenda.

  • With the rapid evolution of emerging technologies, we are more concerned than ever about foreign interference in our democratic life and processes, and how attempted interference and manipulation campaigns, related malicious cyber activities, and transnational repression collectively undermine sovereignty and democratic values.

  • Foreign states, or non-state actors acting on their behalf, aim at misleading and deceiving our citizens, destabilizing our governments and democratic institutions, disrupting our critical infrastructure and undermining our shared values. They increasingly adopt hybrid tactics to threaten our rules-based international system, also by exploiting emerging technologies, such as Artificial Intelligence. Another growing threat to our democratic values and rule of law is transnational repression and information suppression.

  • We join our colleagues and counterparts among the G7 in our commitment to protecting our information environment and democratic values against any attempt of foreign interference and manipulation. In this regard, we affirm our continuing support for the G7 Rapid Response Mechanism (RRM) to strengthen the G7 coordination in identifying and responding to foreign threats against democracies, including by developing a collective response framework to counter foreign threats to democracies. We will strengthen our coordinated effort to prevent, detect, disrupt and respond to threats addressing the impact of hybrid threats at the earliest stage possible. Together we will work to strengthen public resilience to and awareness of FIMI.

  • We strongly condemn the widespread use of information manipulation and interference by the Russian Government and other foreign actors. We commit to championing free and independent media; we promote pluralism and freedom of expression. We will also address the potential risks of the malicious use of new technologies, in particular Artificial Intelligence. We therefore call upon tech companies, in particular social media platforms, to intensify their efforts to prevent and counter FIMI campaigns spreading on their platforms, and to reduce the potential abuse of AI for this purpose.

  • Security in the cyberspace and virtual assets Security perspectives in the cyberspace and new frontiers of investigation into the Virtual assets

  • Many social, political, and economic activities now occur through the use of information and communication technologies, offering significant opportunities for future innovations in every field. However, the rapid development of this realm also poses risks. These threats target individuals, government entities, businesses and public infrastructures, and these threats are posed by criminal organizations, terrorists and hostile state entities.

  • We are aware that by now the big transnational criminal organizations, as well as the main national organized crime groups rely to different extents on online illicit activities and on cybercrime, in view of the enormous potential that the internet offers in terms of making and multiplying illicit profits. In this scenario, cybercrime has long since exceeded warning levels, representing today one of the main threats to the security of our citizens but also to the structures and economic systems of our countries.

  • We welcome the adoption by the special ad hoc committee of a United Nations convention against cybercrime and acknowledge the importance of this Convention. This Convention will enhance the existing frameworks provided by the United Nations Convention against Transnational Organized Crime (commonly referred to as the Palermo Convention) and the Budapest Convention. To counter the rise in ransomware attacks by malicious cyber actors, including state aligned groups and cybercriminals, we continue to make best use of the International Counter Ransomware Initiative and will coordinate our efforts across the G7 to reduce ransom payments. We will also consider further coordinated actions to impose costs on malicious actors.

  • Following the 2023 G7 Interior and Security Ministers’ Declaration on Enhancing Cooperation in the Fight against Transnational Organized Fraud and the communique signed by all G7 at the Global Fraud Summit, we also reaffirm our commitment to tackling transnational organized fraud including cyber-enabled fraud, a rising global threat. We will strengthen our understanding of the threat picture to enable stronger law enforcement collaboration to dismantle these criminal networks.

  • We will remain vigilant, encouraging the contribution of Internet Service Providers to prevent “lawless zones” online, where vulnerable individuals, especially minors, may be at risk of entering.

  • We are committed to adopting a comprehensive approach and security strategies with the aim of planning, coordinating, and implementing appropriate measures to prevent and respond to malicious online activities. We will continue to share within the G7 Roma-Lyon Group best practices for identifying malicious online activities as well as criminal perpetrators’ actions. We will continue to strengthen the technological tools available to our law enforcement and national security authorities through existing organizations and agencies – such as INTERPOL and Europol – and mechanisms, such as the European Multidisciplinary Platform Against Crime Threats, as well as in the area of exchange of information, and in accordance with the existing legal framework respecting human rights and fundamental freedoms.

  • We seek the cooperation of Internet Service Providers (ISPs) and operators of social media platforms in implementing voluntary initiatives to timely detect and report illicit conduct in their systems, even in the absence of mandates from public security authorities.

  • Terrorist organizations are also leveraging social media platforms to radicalize individuals and reach as many supporters as possible to encourage and facilitate the commission of violent actions. In this context, young individuals, including minors, are especially at risk. Terrorists and individuals radicalized to violence also use private and encrypted online communication channels, which makes the investigation work of competent services difficult. Through these channels, they can broaden their networks and share propaganda or even manuals facilitating terrorist attacks. Apart from sharing such elements, terrorist organizations use social media to run crowdfunding campaigns, requesting financial contributions to their cause. In these campaigns, the organizations and their facilitators and supporters are increasingly using online payment platforms and especially virtual assets at the expense of more traditional means of payment.

  • Given the significant development of the cyber dimension in law enforcement activities, we are committed to coordinate the G7 action assessing risks, identifying threats and vulnerabilities and developing appropriate regulatory, organizational countermeasures, including training and capacity building, for use by the investigative bodies.

  • We also intend to increase our focus on transnational financial investigations aimed at detecting illicit financial flow and money laundering as well as confiscating proceeds of crime and funds intended to finance terrorism, including virtual assets, thus preventing and combating entry into legal economies by criminal organizations and terrorists, as well as deterring the financing of criminal activities. Applying the “follow the money” approach, which includes conducting systematic parallel financial investigations to investigate the networks of organized crime and terrorist groups, is a key lever for dismantling such transnational organized criminal groups.

  • In this regard, we aim to call for enhanced international law enforcement cooperation by third countries where proceed of crime transit or are destined, and/or where perpetrators operate, in order to confiscate said funds and apprehend perpetrators. Together we plan to collectively call on those countries to cooperate in accord with international obligations, including the Palermo Convention (the UN Convention Against Transnational Organized Crime), the UN Convention Against Corruption, and in line with Financial Action Task Force (FATF) standards.

  • We welcome the decision of the G7 Roma-Lyon Group to set up the “Cryptocurrency Prosecutors and Agents Network” from G7 countries, allowing exchange on investigations into the use of cryptocurrency and other forms of digital assets in criminal enterprises.

  • We will continue working together to maintain tightly-controlled lawful access to communications content that is vital to the investigation and prosecution of serious crimes including terrorism and child abuse. And we will work in partnership with technology companies to do this, protecting the safety of our citizens.

  • Illicit synthetic drugs From Methamphetamines to Fentanyl and beyond: a constantly evolving threat

  • Acknowledging the new threats posed by illicit synthetic drugs, we remain united in fighting against all types of illicit drugs, including plant-based drugs such as cocaine, and the organized crime groups responsible for their proliferation.

  • We welcome the Apulia G7 Leaders’ Communique on Synthetic Drug Threats and reaffirm our joint commitment to countering the illicit production, distribution, and sale of illicit synthetic drugs and to support evidence-based public responses to reduce drug use and its consequences.

  • We, the G7 Interior and Security Ministers express our deepest concern about the increasing threat faced by our communities from the availability of illicit synthetic drugs, such as fentanyl, nitazenes and captagon, which are becoming increasingly widespread. This rapidly evolving phenomenon is fueled by organized crime groups who attempt to maximize the illicit profit by contaminating the illegal drug supply with extremely dangerous synthetic substances.

  • This illicit synthetic drug challenge is complex. Organized crime’s use of low-cost chemicals and precursors diverted from legal activities makes it extremely difficult to control these substances in a timely manner. We thus call on all nations to actively investigate – and where appropriate prosecute – chemical companies and employees who are knowingly supplying criminal organizations with chemical substances that can be used to manufacture illicit drugs.

  • We plan to strengthen the systematic exchange of information on existing and/or planned policies, strategies and national plans to counter illicit synthetic drugs. We will facilitate the rapid exchange, among law enforcement agencies, of data on emerging synthetic drugs that have appeared on the market, methods of production, and the criminal networks involved. We intend to take swift action to implement the decisions of the UN Commission on Narcotic Drugs to control synthetic drugs and their precursors and to make best use of and fully leverage the capabilities of INTERPOL. In particular, we are united in using, strengthening, and expanding early warning systems, like the United Nations Office on Drugs and Crime (UNODC) Early Warning Advisory, to exchange information on the emergence of new substances on the market and share methodologies.

  • We welcome the first meeting of experts from chemical analysis laboratories of the G7 countries that will take place in Rome on October 15th and 16th, 2024, aimed at sharing best practices in identifying and tracking illicitly manufactured fentanyl, other synthetic drugs and other new psychoactive substances. In responding to the spread of illicit synthetic drugs, we recognize the need to improve the level of preparedness of law enforcement agencies, including with targeted in-depth training.

  • We will extend our cooperation to source and transit countries of illicit drugs and precursor chemicals. We will also “follow the money” to work with countries where the illicit proceeds of drug trafficking are directed in order to detect, seize and confiscate them.

  • We plan to continue to coordinate our positions in international and multilateral cooperation fora addressing the issue of illicit synthetic drugs. We also intend to learn from the recommendations of the Global Coalition to Address the Synthetic Drug Threats, as appropriate.

  • Addressing illicit drugs, whether synthetic or plant-based, requires a global and coordinated response from the many players along the supply chain to prevent and disrupt their flow, and effectively combat the criminal organizations behind them. This is why we strongly support “public-private” partnerships, including in ports, where public actors, in particular internal security forces and customs agencies, work in conjunction with private actors such as port operators and major shipping companies. These partnerships could be supported through “ports alliances”, following the example of the European Port Alliance, inaugurated on 24 January 2024 in Antwerp.

  • We recognize the importance of advancing the Hiroshima AI Process outcomes, and welcome support from the countries and organizations beyond the G7, as demonstrated by its Friends Group.

  • We recognize that AI technology is developing at a rapid pace, making it critical to continue to take proactive steps to mitigate risks which may emerge. We affirm our determination to make every effort to fully understand its possible uses and to provide our countries with the regulatory and technological tools that allow to fully embrace the opportunities it offers as well as mitigate the risks it involves.

  • We intend to assure our citizens the highest level of security, against both AI-exacerbated harms and wider threats, as well as use of AI in pursuit of our shared security goals. This can be done through cooperation among our countries in developing and adopting convergent policies on AI, developing global environments leading to innovation and digital security, exploring appropriate common rules and standards for a responsible and ethical use of AI in the security and intelligence sectors, and ensuring the essential respect for citizens’ rights and freedoms. We will invest in AI literacy programs for our citizens to enhance their resilience against malicious misuse of AI.

  • We will work to prevent the use of AI tools in illegal activities, including through greater education about the methods in which AI can be used by criminals.

  • While protecting civil liberties, privacy and personal data we are determined to take advantage of the opportunities that AI can offer in the field of law enforcement, particularly with reference to counter-terrorism and serious crime, victim support, online fraud detection and the fight against money laundering and financial crimes, in a manner that complies with applicable national and international law.

  • In this regard, we are committed to developing advanced tools to monitor, detect, and stop in time suspicious conduct or illegal conduct, including where that is supported or generated by AI.

  • Likewise, we are determined to encourage civil society organizations and state-led initiatives to harness the opportunities of AI to help prevent radicalisation to violence.

  • We intend to remain vigilant to hostile actors’ use of AI to undermine the integrity of democratic processes or individuals’ ability to freely form opinions.

  • We recognize that the technological development of police capabilities should not undermine traditional investigative activities, in which the human factor and investigative insight are fundamental. Ours should be a “technologically supported law enforcement” rather than a “technologically driven law enforcement,” as the automated process must generally be human interpretable, logically reconstructable and in support of, not in place of, human decision making.

  • In support of our efforts, we should collaborate with private stakeholders who develop and operate AI-based services and we call upon these organizations to put in place ethical and transparent policies as well as the sharing of data and procedures in order to understand AI threats and vulnerabilities. We call on private stakeholders to invest in educating society and policy makers on opportunities and risks of AI based services and products. In partnership with them, we want to develop common strategies to counter malicious uses, harness the opportunities of AI and implement control mechanisms. We are committed to promoting educational and awareness programs to create a culture of cybersecurity and ethics in the use of AI, providing the skills needed to protect data and recognize suspicious behavior.

  • We encourage the G7 Roma-Lyon Group, in coordination with the G7 Justice Venice Group, to proactively progress the discussion aimed at achieving a common understanding of opportunities and challenges AI presents to security authorities and to report on possible best practices to be jointly adopted in utilizing such technology for law enforcement purposes while both protecting civil liberties and countering the use of AI tools in criminal endeavors.

  • Irregular Migration Preventing and Countering migrant smuggling and trafficking in persons: a common security challenge

  • Migrant smuggling and trafficking in persons, while being different phenomena, often pose serious and life-threatening dangers to the most vulnerable, offend the dignity of individuals on the move and expose them to violence and exploitation. These unacceptable behaviors may undermine human rights and the sovereign right of States to control their borders, including for reasons of security and protection, as well as their prerogative to govern migration within their jurisdiction, in accordance with their obligations under international law and consistent with international commitments.

  • Through the three-pronged framework, set out at the Apulia G7 Leaders’ Summit, we, Ministers of the Interior of the G7 Countries, will reinforce our joint efforts to prevent, counter and dismantle the organized criminal networks profiting from migrant smuggling and trafficking in persons, to address the root causes of irregular migration and forced displacement and to offer safe and regular pathways for migration. Collectively, as part of a comprehensive approach to addressing these challenges, we also commit to working together to combat all forms of abuse and exploitation of migrants and displaced persons.

  • Recalling our Apulia G7 Leaders’ Communique, we reaffirm our commitment to protecting human rights and fundamental freedoms, regardless of their migratory status and, in this regard, we also recall the right of everyone to seek asylum from persecution, as set forth in the Universal Declaration of Human Rights, and the obligations of states parties related to international protection under the 1951 Refugee Convention and its 1967 Protocol.

  • Taking into consideration the launch of the G7 Coalition to Prevent and Counter the Smuggling of Migrants, and as mandated by the G7 Leaders, we have adopted the attached Action Plan (Annex A), working through existing partnerships and mechanisms, including with UNODC and other relevant United Nations bodies, such as the International Organization for Migration and the United Nations High Commissioner for Refugees, the EU’s Global Alliance to Counter Migrant Smuggling launched by the EU, including its call to action, and relevant EU Agencies and bodies such as Europol, Eurojust and Frontex, as well as the Financial Action Task Force, INTERPOL and through G7 frameworks such as the Roma-Lyon Group and the Venice Justice Group.

  • We commit to adopting a whole-of-route, whole-of-government approach, while considering the social aspects of migration, working not only across our G7 partners, but also with countries of origin and transit of migratory flows, and other strategic partners and international and civil society organizations. In doing so, we will build on the expertise and networks of the G7 Roma-Lyon Group.

  • Together, we recognise the importance of transnational cooperation to support countries of origin to reduce the smuggling of migrants and the trafficking of persons, to secure their borders and to increase the search and rescue capabilities at sea of countries with sea borders. We commit to addressing the root causes of irregular migration, including through promotion of safe, lawful and orderly alternatives and pathways. Further, we commit to promote economic development initiatives in source countries, integration and stabilisation opportunities where displaced migrants reside, and appropriate lawful pathways. We also need address the risk of exploitation and trafficking and support the development of protection capacities in transit countries along migratory routes and in countries of destination, routes in compliance with human rights obligations.

  • We will work to foster integrated border management and achieve more effective interception, investigation, disruption, prosecution and anti-corruption activities, to discourage, dismantle smuggling and trafficking networks throughout migration routes, with the aim of bringing perpetrators to justice and seizing their assets. In this regard, we recall the primary role of UNTOC and its protocols and encourage our partners to ensure their effective implementation.

  • In line with the “follow the money” approach, we acknowledge that it is crucial we prevent the “business model” for criminal individuals and networks from obtaining and accumulating illicit assets. Financial investigations for the identification, detection, tracing and subsequent seizure and confiscation of the proceeds of crime – also in the form of cryptocurrencies – are of key importance. Legislative and judicial action should prioritize focusing on High Level Targets to maximize its impact in disrupting the activities of organized criminal networks. Anti-money laundering initiatives and investigations on the connections between migrant smuggling, trafficking in persons and transnational financial crimes will be reinforced among our national authorities.

  • We will commit to countering the digital dimension of migrant smuggling as well as its connection to trafficking in persons, focusing on the use of the internet and social media by criminal organizations to promote, manage and facilitate transnational migrant smuggling and trafficking in persons also in cooperation with relevant international and EU bodies and agencies, such as the UNODC, Europol and Eurojust. In this sense, it is important to seek active cooperation from internet service providers and social media companies, as well as work towards a more and more common and coordinated approach among law enforcement authorities to improve cooperation with these stakeholders, both on preventive (deletion of content at source, the dereferencing of websites and the development of a counter-narrative), and on legal (increasing transparency on social networks, developing moderation practices and making platforms more accountable) aspects.

  • We acknowledge that effective return policies enforced in a manner consistent with international law and in full respect of human rights are an essential tool in combating migrant smuggling and irregular migration, as they represent a deterrent for migrants. In particular, we will work to strengthen border management and visa policies and processes, also with a view to limit the activities of migrant smuggling and human trafficking networks. We will also work collectively to support the safe and dignified return of persons not eligible to remain, as well as to support sustainable reintegration efforts in countries of origin. We will leverage our collective diplomatic efforts in encouraging countries to readmit their nationals, in line with their international commitments and through fair processes.

  • We plan to identify individuals who profit from irregular cross-border movements, including those originating from regions characterized by persistent instability. We intend to intensify collaboration amongst relevant authorities on exchanges of data and information, including biographic and biometric data, to more effectively identify and detect at border and immigration controls, high-risk travelers associated with organized crime or terrorism, as well as to identify and duly assist smuggled migrants and victims of human trafficking and other related crimes. For this purpose, we plan to draw upon our national level databases, as well as INTERPOL’s databases and communication channels, to share appropriate data, including but not limited to API (Advance Passenger Information) data, PNR (Passenger Name Record) data, and, more generally, data on lost or stolen documents or any travel bans imposed at the national level.

  • In this sense, we resolve in making full use of the opportunities offered by existing frameworks and initiatives such as the Global Compact for Migration, the Niamey Process, the Khartoum Process, the Bali Process and more recently the “Rome Process”, whose scope is fighting human traffickers and smugglers as well as supporting economic development and, other means of action: the NDICI – Global Europe.

  • Microsoft Releases October 2024 Security Updates

    Source: US Department of Homeland Security

    Microsoft released security updates to address vulnerabilities in multiple products. A cyber threat actor could exploit some of these vulnerabilities to take control of an affected system.

    CISA encourages users and administrators to review the following and apply necessary updates:

    CISA and FBI Warn of Iranian-Backed Cyber Activity to Undermine U.S. Democratic Institutions

    Source: US Department of Homeland Security

    Fact sheet provides information on actors’ techniques and recommended mitigations for individuals and organizations associated with national political campaigns

    WASHINGTON – The Cybersecurity and Infrastructure Security Agency (CISA) and Federal Bureau of Investigation (FBI) published a fact sheet today, How to Protect against Iranian Targeting of Accounts Associated with National Political Organizations. Actors affiliated with the Iranian Government’s Islamic Revolutionary Guard Corps (IRGC) are using social engineering techniques across email and chat applications probably to stoke discord and undermine confidence in U.S. democratic institutions. This fact sheet provides recommended actions to protect against this malicious activity.

    IRGC actors target and compromise the personal and business accounts of Americans, in particular. individuals associated with national political organizations. They also target individuals and organizations working or have worked on issues related to Iranian and Middle Eastern affairs.

    CISA and the FBI recommend mitigations and best practices that will help organizations and individuals strengthen their security and resilience, including keeping applications and operating systems updated, training staff to only use official accounts for business, and implementing phishing-resistant multifactor authentication (MFA).  

    “With FBI, CISA works to provide timely, actionable information that helps our partners reduce their risk from myriad threats,” said CISA Executive Assistant Director for Cybersecurity, Jeff Greene. “IRGC cyber actors pose an ongoing and escalating risk. We urge individuals and organizations associated with national political organizations or campaigns to review and implement actions in this joint fact sheet.”

    The FBI and CISA continue to work closely to provide services and information to safeguard public and private sector and individuals.

    For more information, please visit CISA’s Iran Cyber Threat and #Protect2024 webpages.

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    U.S. Department of Homeland Security Recognizes 350 Employees at Secretary’s Award Ceremony in Washington D.C.

    Source: US Department of Homeland Security

    WASHINGTON – On October 7, the U.S. Department of Homeland Security (DHS) held an awards ceremony hosted at DHS headquarters located at St. Elizabeths campus in Southeast Washington, D.C. where 350 employees received a Secretary’s Award in recognition of their outstanding contributions to the Department’s mission.

    “Every single day, with great determination, integrity, and skill, the 268,000 men and women of the Department of Homeland Security ensure the safety and security of the American people,” said Secretary of Homeland Security Alejandro N. Mayorkas. “Thanks to these extraordinary public servants, our shores, harbors, skies, cyberspace, and borders are protected; fentanyl and other deadly drugs are prevented from entering our country; communities are able to recover and rebuild after a natural disaster; the scourges of human trafficking, forced labor, and online exploitation are mitigated; and so much more. The individuals we recognize today with our Department’s highest honor, the Secretary’s Award, reflect the very best of DHS – and in their selfless dedication to mission, the very best of public service.”

    The DHS Secretary’s Awards are an annual program that recognizes the extraordinary individual and collective achievements of the workforce. The 350 awardees recognized in today’s ceremony represent the Office of Civil Rights and Civil Liberties (CRCL), the Office of the General Counsel (OGC), U.S. Immigration and Customs Enforcement (ICE), and the United States Citizenship and Immigration Services (USCIS).

    “In recognizing these outstanding DHS personnel with a Secretary’s Award, we recognize all our talented personnel; the achievements of one are not possible without the contributions of others,” added Secretary Mayorkas. “We also express our appreciation to their families and loved ones; when one serves, the family serves too.”

    This year’s award recipients developed and issued policy and procedures associated with a whole-scale transition to a new pay system for TSA; launched a series of coordinated and collaborative initiatives, operations and investigations targeting Transnational Criminal Organizations (TCOs) and national security threats operating and transiting through the Darien Gap region; arrested over 8,000 human smugglers, produced over 5,000 intelligence reports, and seized over $38M USD in real property; ensured over 2,300 vital alerts and warnings were provided to owners and operators of critical infrastructure to protect against cyberattacks; among many other achievements.

    This year, DHS is holding nine Secretary’s Awards ceremonies across the country, honoring over 1,700 employees, the most annual awardees ever.

    Last year, Secretary Mayorkas unveiled 12 priorities for the Department, including a commitment to champion the workforce and transform the employee experience. DHS has the third largest workforce of any federal department, behind the Department of Defense and Department of Veterans Affairs. The Department is home to more than 92,000 sworn law enforcement officers, the greatest number of law enforcement officers of any department in the federal government. DHS has committed to increasing the representation of women in law enforcement or related occupations at DHS to 30% by 2030. Over 54,000 veterans, or nearly 21% of the workforce, continue serving their country by working at DHS.

    DHS operational components interact more frequently on a daily basis with the American public than any other federal department, from travelers moving through air, land, and sea ports of entry, to businesses importing goods into the country, to immigrants applying for services. To learn more about the impact DHS makes every day, visit: DHS.gov/TodayDHSWill.

    Last year, DHS improved the efficiency of processing noncitizens at the Southwest Border, deployed across the country to respond to natural disasters, investigated cybercrimes, created a new streamlined process for adjudicating asylum applications, safely and securely resettled nearly 90,000 evacuated Afghans in the United States, provided resources for organizations to enhance their cybersecurity resilience, established a process for Ukrainian nationals seeking refuge, secured the 2022 midterm elections, and demonstrated heroism by acting quickly and courageously to save lives in harrowing circumstances.

    For the full list of awardees, visit 2024 Secretary’s Awards | Homeland Security (dhs.gov).  

    DHS Statement on Safety and Enforcement During Hurricane Milton

    Source: US Department of Homeland Security

    During emergency events, the Department of Homeland Security (DHS) works with its federal, state, local, and non-governmental partners to support the needs of the people in the areas that may be impacted.

    In such circumstances, U.S. Immigration and Customs Enforcement (ICE) and U.S. Customs and Border Protection (CBP) remind the public that sites that provide emergency response and relief are considered protected areas. To the fullest extent possible, ICE and CBP do not conduct immigration enforcement activities at protected areas such as along evacuation routes, sites used for sheltering or the distribution of emergency supplies, food or water, or registration sites for disaster-related assistance or the reunification of families and loved ones.

    At the request of FEMA or local and state authorities, ICE and CBP may help conduct search and rescue, air traffic de-confliction and public safety missions. ICE and CBP provide emergency assistance to individuals regardless of their immigration status. DHS officials do not and will not pose as individuals providing emergency-related information as part of any enforcement activities.

    DHS is committed to ensuring that every individual who seeks shelter, aid, or other assistance as a result of a natural disaster or emergency event is able to do so regardless of their immigration status.

    DHS carries out its mission without discrimination on the basis of race, religion, gender, sexual orientation or gender identity, ethnicity, disability or political associations, and in compliance with law and policy.

    For information about filing a complaint with the DHS Office for Civil Rights and Civil Liberties about these matters, please visit our Make a Civil Rights Complaint page.

    Statement from Secretary Alejandro N. Mayorkas Marking One Year Since the October 7th Attack

    Source: US Department of Homeland Security

    Secretary of Homeland Security Alejandro N. Mayorkas issued the following statement marking one year since the October 7, 2023 terrorist attacks on Israel.

    “One year ago today, brutal Hamas terrorists attacked innocent people in Israel, massacring more than 1,200 innocent men, women, and children of all ages, committing gruesome acts of sexual violence, gravely wounding others, and abducting more than 250 hostages. In the days, weeks, and months since, Hamas has killed hostages and Israel has rescued others. To this day, innocent people remain captive in the cruel hands of Hamas.

    “The terrorist attacks of October 7, 2023 wreaked the deadliest day for the Jewish people since the Holocaust. Today especially, one year later, we mourn the lives lost and pray for those carrying wounds, including those innocent Palestinians who have suffered as a result of Hamas’s terrorism. We express our enduring resolve to rescue the remaining hostages.

    “In the Department of Homeland Security, we work tirelessly to combat the hate that has only become more pronounced since the October 7 terrorist attacks. We combat the rise in antisemitism, Islamophobia, and all forms of hate by engaging with communities across our country, providing tools to enhance the safety of worshippers of all faiths, and distributing grant funds that Congress has provided at an unprecedented level to help religious institutions and other nonprofit organizations keep their communities secure.

    “On this day, we commemorate the victims of the October 7, 2023 terrorist attacks. May the memory of the lives lost continue to be a blessing. We pray for the release of the hostages. We redouble our efforts to combat hate, and we pray for peace.”

    DHS & Polish Ministry of Digital Affairs Sign Memorandum of Understanding, Promoting Cybersecurity and Emerging Technology Partnership

    Source: US Department of Homeland Security

    WASHINGTON – On October 1, 2024, the Department of Homeland Security (DHS) and the Polish Ministry of Digital Affairs (MDA) signed a Memorandum of Understanding (MOU) to deepen collaboration in cybersecurity and emerging technology. This arrangement strengthens the already close partnership by providing a framework for future policy and operational cooperation. It also demonstrates the shared commitment between the two sides towards the broader transatlantic security alliance in addressing global challenges such as cybersecurity and artificial intelligence, particularly as Russia continues its unprovoked and unjustified invasion of Ukraine.

    The MOU specifically calls for increased exchanges in areas including cyber policy and strategy; Secure by Design work; information sharing; incident response; human capital development; and emerging technology. The MOU highlights an explicit intent for future work related to the development of safe and secure artificial intelligence as well as Internet of Things technologies.

    “This arrangement lays the groundwork to strengthen and continue building our collaboration, helping DHS and MDA tackle shared responsibilities and achieve our security goals,” said Under Secretary for Policy Robert Silvers. “Through our strong public-private partnerships, DHS is the key link domestically for cybersecurity and critical infrastructure, and we’re increasingly becoming that link for global partners facing similar threats. I am proud to sign this MOU with such a valued partner as Poland.”

    The signing comes in the midst of the White House’s Fourth Counter Ransomware Initiative Summit. There, the United States and Poland – along with representatives from nearly 70 other countries and international organizations – committed to continuing to fight the global rise in ransomware incidents. DHS and MDA also enter this arrangement ahead of Poland assuming the rotating presidency of the Council of the European Union in January 2025, where the stated priorities include strengthening relations with the United States, as well as ensuring European information security. 

    “Poland has long championed solidarity in civil society, but effectively doing so requires ensuring societal safety and security, especially in cyberspace. With this in mind, as we consider the range of threats and potentially disruptive consequences of emerging technologies in the modern world, we believe it is crucial to partner with our closest security partners,” said MDA Under Secretary of State Rafał Rosiński, signatory for Poland.

    Various DHS entities, including the Cybersecurity and Infrastructure Security Agency (CISA), the Office of Strategy, Policy, and Plans, and the Science and Technology Directorate, will advance cybersecurity and emerging technology cooperation. Poland’s MDA will similarly coordinate implementation including via its National Research Institute (NASK).

    DHS’ 2025 Homeland Threat Assessment Indicates the Threat of Domestic and Foreign Terrorism in the Homeland Remains High

    Source: US Department of Homeland Security

    Release Date: October 2, 2024

    WASHINGTON – The Department of Homeland Security’s (DHS) 2025 Homeland Threat Assessment (HTA), released today, is designed to inform both the public and the Department’s partners of the threats to public safety and security, in order to assist federal, state, and local partners in preparing, preventing, and responding to an ever-evolving threat environment. The HTA describes a threat environment that is expected to “remain high” over the coming year.   

    “The Homeland Security Assessment provides an important overview of the dynamic and evolving threat landscape, illustrating just how varied and challenging the threats we confront are,” said Secretary of Homeland Security Alejandro N. Mayorkas. “It is because of the remarkable DHS workforce, and our close collaboration with our federal, state, local, tribal, territorial, and private sector partners, that we are able to meet the challenges and keep the American people safe and secure.” 

    Assessments from the 2025 HTA

    • Public Safety and Security: The terrorism threat environment in the Homeland is expected to remain high over the coming year. This is due to a confluence of factors, including potential violent extremist responses to domestic sociopolitical developments — particularly the 2024 election cycle — and international events like the ongoing Israel-Hamas conflict. Lone offenders and small groups continue to pose the greatest threat. Meanwhile, foreign terrorist organizations, including ISIS and al Qa’ida maintain their enduring intent to conduct or inspire attacks in the Homeland. 
    • Illegal Drugs: Illegal drugs smuggled into and sold in the United States by transnational and domestic criminal actors continue to pose a lethal threat to communities in the United States. DHS has surged resources to address this threat, seized more fentanyl in the last two fiscal years than in the prior five years combined, and is investing in new technology to increase detection capabilities. Thanks to these and other efforts, the number of overdose deaths have declined by more than 10 percent in the 12 months leading up to April 2024 – the largest drop in overdose deaths in recorded history. That said, fentanyl and other synthetic opioids remain the most lethal of drugs trafficked into the country and continue to pose a national security threat. Adulterated cocaine and methamphetamine also pose a threat. 
    • Influence Operations and Transnational Repression: We expect the Homeland will face threats to public safety from state actors using subversive tactics in an effort to stroke discord and undermine confidence in U.S. domestic institutions. Malign foreign actors seek to target ethnic and religious minorities, political dissidents, and journalists in the United States to silence and harass its critics abroad. 
    • Border and Immigration Security: Migrant encounters at our border have steadily declined since the beginning of 2024 and have declined even further since the issuance of the Presidential Proclamation and complementary Interim Final Rule (IFR) were announced on June 4 – decreasing more than 55% in the past four months. We nonetheless expect some individuals with criminal connections to seek to continue to exploit migrants. DHS remains acutely focused on identifying those who may present a threat to public safety or national security and stopping them from entering the United States. 
    • Critical Infrastructure Security: Domestic and foreign adversaries are expected to continue to target our critical infrastructure via prepositioning, cyber, and physical attacks. The People’s Republic of China (PRC), Russia, and Iran are expected to remain the most pressing foreign threats to our critical infrastructure.  Nation-states, criminal hacktivists, and financially motivated criminals will likely hone their techniques to disrupt U.S. services or to conduct espionage focused on gaining access to U.S. networks and critical infrastructure entities. We assess that domestic and foreign violent extremists will continue to call for physical attacks on critical infrastructure in furtherance of their ideological goals and, in response to international conflicts and crises. 
    • Economic Security: Our adversaries – including the PRC – will continue non-market policies and practices, economic espionage and coercive economic tools, and illicit acquisition of technologies and intellectual property to undercut U.S. and partner competitiveness. 

    Operational components and offices across the Department are involved in combatting threats and working alongside our federal, state, and local partners. Some examples of these efforts include:  

    • DHS conducts screening and vetting of individuals encountered at the border to identify national security or public safety threats and refers any individuals who are identified as posing a threat to public safety or national security to the appropriate law enforcement authority for detention, removal, and potential prosecution. DHS continually monitors available sources of intelligence and law enforcement information to identify new threats and public safety risks. If and when any new information emerges, DHS, including ICE and CBP, works closely with the FBI and other partners to take appropriate action. 
    • In addition to biometric and biographic screening and vetting of every individual encountered, U.S. Customs and Border Protection (CBP) has expanded information sharing agreements with international partners to enhance their ability to prevent, detect, and investigate trafficking and other crimes. CBP’s National Targeting Center continuously works to detect individuals and travelers that threaten our country’s security, while also building a network of partner nations committed to fighting global threats. 
    • DHS, through CBP and Homeland Security Investigations (HSI), has stopped more illicit fentanyl and 
      arrested more individuals for fentanyl-related crimes in the last two fiscal years than in the previous five 
      years combined. 
    • DHS is leading the federal effort to combat fentanyl internationally, through information-sharing, 
      multinational enforcement operations, and global cooperation with federal, state, and local 
      partners and stakeholder to disrupt fentanyl networks within our communities. 
    • DHS has arrested over 3,600 subjects connected to fentanyl-seizure events, which directly 
      degrades the organized criminal networks responsible for bringing fentanyl into our communities, seized over 2,200 pill presses, and seized over 27,000 pounds of illicit fentanyl to stop it at our 
      borders and in our communities before it can hurt the American public. 
    • United States Secret Service’s National Threat Assessment Center (NTAC) provided over 300 trainings and briefings to over 40,000 participants in the past year, including to state and local law enforcement, government officials, educators, mental health professionals, faith-based leaders, and workplace security managers across the country. 
    • Since the beginning of 2023, CISA has conducted over 1,000 physical security assessments and 700 cyber assessments, leveraging our field staff, including our Election Security Advisors, to provide expert guidance and tailored assistance. Also since January 2023, CISA has conducted over 140 tabletop exercises, and more than 400 trainings reaching tens of thousands of participants.  
    • CISA shares information via multiple lines of effort, from disseminating timely and actionable intelligence and information directly to stakeholders, to developing best practice security products describing risks and how to mitigate them. The Elections Infrastructure Information Sharing and Analysis Center (EI-ISAC), which is partially funded by CISA and membership that includes all 50 states and 3800 local jurisdictions, provides cybersecurity services to, and enables rapid real-time situational awareness and cybersecurity information sharing across, the election infrastructure community. 
    • DHS launched the Prevention Resource Finder (PRF) website in March 2023 in collaboration with more than a dozen federal partners. The PRF is a comprehensive web repository of federal resources available to help communities understand, mitigate, and protect themselves from targeted violence and terrorism. 
    • SchoolSafety.gov consolidates school safety-related resources from across the government. Through this website, the K-12 academic community can also connect with school safety officials and develop school safety plans. 
    • DHS provides funding for state, local, tribal, and territorial governments, nonprofits, and institutions of higher education to establish or enhance capabilities to prevent targeted violence and terrorism through its Targeted Violence and Terrorism Prevention (TVTP) Grant Program. On September 18, 2024, DHS awarded $18 million in funding to 35 organizations working to develop and strengthen their communities’ capabilities to combat targeted violence and terrorism. 
    • This year DHS’s Nonprofit Security Grant Program (NSGP) awarded over $450 million in funding to support target hardening and other physical security enhancements to non-profit organizations at high risk of terrorist attack. 
    • In 2021, 2022, 2023, and 2024 DHS designated domestic violent extremism as a “National Priority Area” within its Homeland Security Grant Program (HSGP), enabling our partners to access critical funds that help prevent, prepare for, protect against, mitigate, respond to, and recover from related threats. 

    The complete Homeland Threat Assessment can be found and shared HERE

    The public should report any suspicious activity or threats of violence to local law enforcement, FBI Field Offices, or a local Fusion Center.   

    Last Updated: 10/02/2024

    DHS Places First Steel and Aspartame PRC-Based Companies on the UFLPA Entity List

    Source: US Department of Homeland Security

    UFLPA Entity List Will Now Restrict Goods from 75 PRC-Based Companies from Entering the United States

    WASHINGTON – Today, the U.S. Department of Homeland Security (DHS) announced the addition of two entities based in the People’s Republic of China (PRC) to the Uyghur Forced Labor Prevention Act (UFLPA) Entity List, bringing the total entities listed to 75. These additions build on DHS’s commitment to eradicate forced labor and promote accountability for the PRC’s ongoing genocide and crimes against humanity against Uyghurs and other religious and ethnic minority groups in the Xinjiang Uyghur Autonomous Region (XUAR). 

    Effective October 3, 2024, U.S. Customs and Border Protection (CBP) will apply a rebuttable presumption that goods produced by Baowu Group Xinjiang Bayi Iron and Steel Co., Ltd. and Changzhou Guanghui Food Ingredients Co., Ltd. will be prohibited from entering the United States. This is the first time steel and aspartame companies have been added to the UFLPA Entity List.  

    “The Uyghur Forced Labor Prevention Act is the Biden-Harris Administration’s most powerful tool to combat forced labor and hold its perpetrators to account,” said Secretary of Homeland Security Alejandro N. Mayorkas. “The UFLPA is catalyzing American businesses to fully examine and assess their supply chains and setting a new standard for our international partners as we work together to eradicate forced labor from the global economy. The Department of Homeland Security will continue to add exploitative companies to the UFLPA Entity List, enforce the law, and uphold the values of the United States.” 

    Including the two entities identified today, the Forced Labor Enforcement Task Force (FLETF) – chaired by DHS and whose member agencies also include the Office of the U.S. Trade Representative and the U.S. Departments of Commerce, Justice, Labor, State, and the Treasury – has added 75 entities to the UFLPA Entity List since the UFLPA was signed into law in December 2021. The UFLPA Entity List includes companies that are active in the apparel, agriculture, polysilicon, plastics, chemicals, batteries, household appliances, electronics, and food additives sectors, among others. Identifying these additional entities provides U.S. importers with more information to conduct due diligence and examine their supply chains for risks of forced labor to ensure compliance with the UFLPA. 

    “Today’s actions reaffirm our commitment to eliminating forced labor from U.S. supply chains and upholding our values of human rights for all,” said DHS Under Secretary for Policy Robert Silvers. “No sector is off-limits. We will continue to identify entities across industries and hold accountable those who seek to profit from exploitation and abuse.” 

    The FLETF has reasonable cause to believe, based on specific and articulable information, that the below entities meet the criteria for inclusion in the UFLPA Entity List. One entity meets the criterion under Section 2(d)(2)(B)(ii) of the UFLPA by working with the government of the XUAR to recruit, transport, transfer, harbor or receive forced labor of Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of the XUAR.  The other entity meets the criterion under Section 2(d)(2)(B)(v) of the UFLPA, which identifies facilities and entities that source material from the XUAR or from persons working with the government of XUAR or the Xinjiang Production and Construction Corps for the purposes of the “poverty alleviation” program or the “pairing assistance” program or any other government labor scheme that uses forced labor.   

    Baowu Group Xinjiang Bayi Iron and Steel Co., Ltd (“Xinjiang Bayi”), also known as Xinjiang Bayi Iron and Steel Co., Ltd., Baosteel Group Xinjiang Bayi Iron and Steel Co., Ltd. and Bayi Iron and Steel, is a company based in the Urumqi Prefecture of the XUAR that is engaged in iron ore mining and steel manufacturing. Its main products include rebar, hot-rolled coils, and medium and thick steel plates. The United States government has reasonable cause to believe, based on specific and articulable information, that Xinjiang Bayi works with the government of the XUAR to recruit, transport, transfer, harbor, or receive Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of the Xinjiang Uyghur Autonomous Region. Information reviewed by the FLETF, including publicly available information, indicates that Xinjiang Bayi has repeatedly participated in the transfer and receipt of ethnic minorities from the XUAR, likely including Uyghurs and/or Kyrgyz, through the Xinjiang government labor programs in Kashgar and Hotan Prefectures and Kizilsu Kirgiz Autonomous Prefecture.  The FLETF therefore determined that the activities of Baowu Group Xinjiang Bayi Iron and Steel Co., Ltd. satisfy the criteria for addition to the UFLPA Entity List described in section 2(d)(2)(B)(ii). 

    Changzhou Guanghui Food Ingredients Co., Ltd., also known as GSweet, Changzhou Guanghui Food Technology Co., Ltd., Changzhou Guanghui Food Additive Co., Ltd., and previously known as Changzhou Guanghui Biotechnology Co., Ltd., is a company headquartered in Jiangsu, China, that produces and sells aspartame, an artificial sweetener and food additive. The United States government has reasonable cause to believe, based on specific and articulable information, that Changzhou Guanghui Food Ingredients Co., Ltd. sources material from the XUAR. Information reviewed by the FLETF, including publicly available information, indicates that Changzhou Guanghui Food Ingredients Co., Ltd. sources L-Phenylalanine (a production input used to manufacture aspartame) and aspartame from the XUAR. The FLETF therefore determined that the activities of Changzhou Guanghui Food Ingredients Co., Ltd. satisfy the criteria for addition to the UFLPA Entity List described in section 2(d)(2)(B)(v). 

    Today’s announcement also includes a technical correction as one previously announced entity has changed its name.  

    Changhong Meiling Co., Ltd (formerly Hefei Meiling Co., Ltd.; Hefei Meiling Group Holding Limited), is a company based in Anhui Province, China that is principally engaged in the research and development, manufacture, and sales of household appliances. The company’s main products include refrigerators, freezers, air conditioners, washing machines, small appliances, and kitchen appliances. In June 2022, the entity was added to the UFLPA Entity List under section 2(d)(2)(B)(ii) as Hefei Meiling Co., Ltd. with one known alias, Hefei Meiling Group Holdings Limited. Information reviewed by the FLETF, including publicly available information, indicates that the entity formerly known as Hefei Meiling Co., Ltd., has changed its name to Changhong Meiling Co., Ltd. Therefore, the FLETF has determined to change the name of the entity as it appears on Section 2(d)(2)(B)(ii) to “Changhong Meiling Co., Ltd. (formerly known as Hefei Meiling Co., Ltd; Hefei Meiling Group Holdings Limited).” 

    The bipartisan Uyghur Forced Labor Prevention Act, signed into law by President Joseph R. Biden, Jr., in December 2021, mandates that CBP apply a rebuttable presumption that goods mined, produced, or manufactured wholly or in part in the XUAR or produced by entities identified on the UFLPA Entity List are prohibited from importation into the United States unless the Commissioner of CBP determines, by clear and convincing evidence, that the goods were not produced with forced labor. CBP began enforcing the UFLPA in June 2022. Since then, CBP has reviewed over 9,000 shipments valued at more than $3.4 billion under the UFLPA. Additionally, Homeland Security Investigations, through the DHS Center for Countering Human Trafficking, conducts criminal investigations into those engaging in or otherwise knowingly benefitting from forced labor, and collaborates with international partners to seek justice for victims.    

    DHS Announces $210 Million of Additional Funds to Protect Faith-Based Institutions and Nonprofit Organizations

    Source: US Department of Homeland Security

    Funding Available Through Nonprofit Security Grant Program Notice of Funding Opportunity to be Published in Late October 

    WASHINGTON – Today, the United States Department of Homeland Security (DHS) announced that it will distribute $210 million in Nonprofit Security Grant Program (NSGP) funds through the Federal Emergency Management Agency as the second tranche of additional funding that the Biden-Harris Administration secured to protect faith-based institutions and nonprofit organizations against targeted attacks. This funding will be made available in a Notice of Funding Opportunity to be published in late October.

    The $210 million in additional funds are a portion of the $390 million that were included in the fiscal year 2024 National Security Supplemental, a key priority of the Administration as it continues to intensify its efforts to combat the dramatic increase in hate crimes and other forms of targeted violence against faith-based institutions and nonprofit organizations. The first tranche was made available in June 2024. In total for fiscal year 2024, the Administration has secured $664 million for the NSGP, more than double last year’s $305 million appropriation.

    “Now, when we continue to live in a heightened threat environment, the security-enhancing grant funds we provide to non-profit organizations are more critical than ever,” said Secretary of Homeland Security Alejandro N. Mayorkas. “The additional Nonprofit Security Grant Program funds we are announcing today will enable non-profit institutions, including faith-based organizations that are increasingly targeted, to equip themselves with the personnel, technology, and other resources needed to enhance their security and continue to safely contribute to their communities. We urge eligible institutions to apply for these potentially life-saving funds. We are grateful to Congress for making them available.”

    The rise in hate crimes and other forms of targeted violence has increased sharply since the Oct. 7, 2023 terrorist attacks against Israel. In light of the changing threat environment, the NSGP has become an even more important resource to faith-based institutions and nonprofit organizations to strengthen their security posture. In 2024, over 3,200 faith-based and other nonprofit organizations were awarded over $454 million in NSGP funding to purchase security cameras, additional warning and alert systems, gates and lighting, access control systems, and training programs for staff.

    The distribution of grant funds is one element of DHS’s multi-pronged strategy to protect communities and their institutions from targeted violence. DHS regularly communicates with over 2,000 state, local, tribal, territorial and campus law enforcement officials and with the leadership of all national-level law enforcement associations. The DHS Center for Faith-Based and Neighborhood Partnerships distributes security resources to over 70,000 faith partners to share resources to enhance safety in local communities, including faith-based communities.

    Some examples of DHS work include: 

    • Releasing the “Resources and Information for Faith and Community Leaders Regarding the Israel – Hamas Conflict” webpage in October 2023, which continues to be updated with threat assessments pertaining to the homeland and all relevant resources to keep faith-based communities and institutions safe; 
    • Distributing our Protecting Places of Worship online resources, which we provided to synagogues, religious schools, mosques, community centers, and other nonprofits in partnership with the FBI; 
    • Providing Protective Security Advisors in every state to guide and advise faith communities on how to most effectively secure their facilities with existing resources; 
    • Releasing the Physical Security Performance Goals to help houses of worship and other faith-based organizations enhance their security; and 
    • Tasking the Faith-Based Security Advisory Council with providing recommendations on improving DHS grants and resources, and implementing those recommendations into the NSGP through the Protecting Places of Worship initiative, an effort co-led by DHS, the Department of Justice and the White House Office of Faith-Based and Neighborhood Partnerships. 
    • Providing virtual workshops for faith and community sectors during the 3rd annual Protecting Places of Worship Weeks of Action in September 2024. DHS, DOJ and other federal partners dedicated national weeks of action to encourage faith-based and community organizations to safeguard people and places of worship through partnerships with local emergency managers and first responders.  

    Funding of the Nonprofit Security Grant Program has been a priority for the Biden-Harris Administration. Historically, applications to access the competitive program have far exceeded the funds available. The Administration’s success in securing $390 million in supplemental funding – resulting in total funding for the program that is more than double last year’s appropriation – will enable previously-unfunded yet at-risk houses of worship, religious schools, and nonprofit organizations to implement new security measures to protect their congregations, students and teachers, employees and members, and their broader communities across the country. 

    The Notice of Funding Opportunity will be published in late October. For more information visit FEMA.gov/Grants