Regulation Of Foreign Military Assistance Act
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The Regulation of Foreign Military Assistance Act, 1998 (FMAA) is an act of the
Parliament of South Africa The Parliament of the Republic of South Africa is South Africa's legislature. It is located in Cape Town; the country's legislative capital city, capital. Under the present Constitution of South Africa, the bicameralism, bicameral Parliamen ...
which prohibits
mercenary A mercenary is a private individual who joins an armed conflict for personal profit, is otherwise an outsider to the conflict, and is not a member of any other official military. Mercenaries fight for money or other forms of payment rather t ...
activities both within
South Africa South Africa, officially the Republic of South Africa (RSA), is the Southern Africa, southernmost country in Africa. Its Provinces of South Africa, nine provinces are bounded to the south by of coastline that stretches along the Atlantic O ...
and abroad, and prohibits citizens and residents from lending unauthorized foreign military assistance.


Background

The history of mercenaries in
Africa Africa is the world's second-largest and second-most populous continent after Asia. At about 30.3 million km2 (11.7 million square miles) including adjacent islands, it covers 20% of Earth's land area and 6% of its total surfac ...
is ancient, but they rose to new levels of activity, power, and scrutiny during the periods of
decolonization Decolonization is the undoing of colonialism, the latter being the process whereby Imperialism, imperial nations establish and dominate foreign territories, often overseas. The meanings and applications of the term are disputed. Some scholar ...
and the
Cold War The Cold War was a period of global Geopolitics, geopolitical rivalry between the United States (US) and the Soviet Union (USSR) and their respective allies, the capitalist Western Bloc and communist Eastern Bloc, which lasted from 1947 unt ...
with the rise of the private military company (PMC). The nascent post-colonial governments of the region were often abysmally short on resources, manpower, and equipment, allowing PMCs to even act as kingmakers-for-hire for distant, resource-interested corporations and competing
superpower Superpower describes a sovereign state or supranational union that holds a dominant position characterized by the ability to Sphere of influence, exert influence and Power projection, project power on a global scale. This is done through the comb ...
s, threatening stability across the entire continent.
Poverty Poverty is a state or condition in which an individual lacks the financial resources and essentials for a basic standard of living. Poverty can have diverse Biophysical environmen ...
, widespread in the region, enticed many men of working age to join these stateless, for-profit
paramilitaries A paramilitary is a military that is not a part of a country's official or legitimate armed forces. The Oxford English Dictionary traces the use of the term "paramilitary" as far back as 1934. Overview Though a paramilitary is, by definiti ...
. In 1992, one such company, the South Africa-based
Executive Outcomes Executive Outcomes is a private military company (PMC) founded in South Africa in 1989 by Eeben Barlow, a former lieutenant-colonel of the South African Defence Force. It later became part of the South African-based holding company Strategic ...
(EO), drew international attention for its involvement in the
Angolan Civil War The Angolan Civil War () was a civil war in Angola, beginning in 1975 and continuing, with interludes, until 2002. The war began immediately after Angola became independent from Portugal in November 1975. It was a power struggle between two for ...
, in which it had begun the conflict supporting the rebel
anti-communist Anti-communism is political and ideological opposition to communist beliefs, groups, and individuals. Organized anti-communism developed after the 1917 October Revolution in Russia, and it reached global dimensions during the Cold War, when th ...
group
National Union for the Total Independence of Angola The National Union for the Total Independence of Angola (, abbr. UNITA) is the second-largest political party in Angola. Founded in 1966, UNITA fought alongside the People's Movement for the Liberation of Angola ( MPLA) and the National Lib ...
(UNITA) against the Marxist–Leninist
People's Movement for the Liberation of Angola The People's Movement for the Liberation of Angola (, abbr. MPLA), from 1977–1990 called the People's Movement for the Liberation of Angola – Labour Party (), is an Angolan social democratic political party. The MPLA fought against the Po ...
(MPLA) government based in
Luanda Luanda ( ) is the Capital city, capital and List of cities and towns in Angola, largest city of Angola. It is Angola's primary port, and its major industrial, cultural and urban centre. Located on Angola's northern Atlantic coast, Luanda is Ang ...
, before accepting a contract with
Ranger Oil Ranger Oil Limited was a Canadian independent petroleum company that operated between 1950 and 2000. Ranger was founded as the Maygill Petroleum Company Limited with the aim to develop oil leases in the Steveville, Alberta area. In 1954, Jack Pi ...
to protect its facilities from UNITA. EO then accepted a contract from the MPLA to help it fight, eventually victoriously, against UNITA, which would help cement this reputation of itself and other PMCs as dangerous to the stability of the region. EO and its subsidiaries such as
London London is the Capital city, capital and List of urban areas in the United Kingdom, largest city of both England and the United Kingdom, with a population of in . London metropolitan area, Its wider metropolitan area is the largest in Wester ...
-based Sandline International would operate across the entire continent, even conducting operations as far away as to participate in the
Bougainville conflict The Bougainville conflict, also known as the Bougainville Civil War, was a multi-layered armed conflict fought from 1988 to 1998 in the North Solomons Province of Papua New Guinea (PNG) between PNG and the secessionist forces of the Bougainvi ...
in
Papua New Guinea Papua New Guinea, officially the Independent State of Papua New Guinea, is an island country in Oceania that comprises the eastern half of the island of New Guinea and offshore islands in Melanesia, a region of the southwestern Pacific Ocean n ...
. The destabilizing nature of these PMCs along with their sometimes horrifying conduct caused international, though not unanimous, condemnation. Various national and international groups made attempts to ban or at least restrict their activities. The
Angolan government The Cabinet of Angola is the chief executive body of the Republic of Angola. References External links governo.gov.ao (in Portuguese) {{Authority control Cabinet Angolan ministers Ministers Angola Angola, officially the R ...
tried and imprisoned or executed several mercenaries in 1976, but found no applicable international law with which to condemn their actions. The
United Nations The United Nations (UN) is the Earth, global intergovernmental organization established by the signing of the Charter of the United Nations, UN Charter on 26 June 1945 with the stated purpose of maintaining international peace and internationa ...
enacted Article 47 of the 1977 Additional Protocols I of the Geneva Conventions, denying mercenaries fitting its definition the legal status of
combatant Combatant is the legal status of a person entitled to directly participate in hostilities during an armed conflict, and may be intentionally targeted by an adverse party for their participation in the armed conflict. Combatants are not afforded i ...
s and
prisoners of war A prisoner of war (POW) is a person held captive by a belligerent power during or immediately after an armed conflict. The earliest recorded usage of the phrase "prisoner of war" dates back to 1610. Belligerents hold prisoners of war for a ...
, and the 1989 International Convention against the Recruitment, Use, Financing and Training of Mercenaries, which attempted to ban mercenaries outright, but several important countries including every permanent member of the
UN Security Council The United Nations Security Council (UNSC) is one of the six principal organs of the United Nations (UN) and is charged with ensuring international peace and security, recommending the admission of new UN members to the General Assembly, an ...
did not ratify it. The
Organisation of African Unity The Organisation of African Unity (OAU; , OUA) was an African intergovernmental organization established on 25 May 1963 in Addis Ababa, Ethiopia, with 33 signatory governments. Some of the key aims of the OAU were to encourage political and ec ...
(OAU)’s Convention for the Elimination of Mercenarism in Africa also attempted to ban use of and employment as mercenaries, but even as of 2006, only had 11 signatories. The government of South Africa was among the organizations making active effort to curb the spread of PMCs across Africa through legislation such as the 1998 Act.


Content


Prohibition of mercenary activity

The FMAA criminalizes
financing Funding is the act of providing resources to finance a need, program, or project. While this is usually in the form of money, it can also take the form of effort or time from an organization or company. Generally, this word is used when a firm use ...
, engaging in, or recruiting, training or employing people for mercenary activity, in South Africa or abroad, punishable by
fine Fine may refer to: Characters * Fran Fine, the title character of ''The Nanny'' * Sylvia Fine (''The Nanny''), Fran's mother on ''The Nanny'' * Officer Fine, a character in ''Tales from the Crypt'', played by Vincent Spano Legal terms * Fine (p ...
,
imprisonment Imprisonment or incarceration is the restraint of a person's liberty for any cause whatsoever, whether by authority of the government, or by a person acting without such authority. In the latter case it is considered " false imprisonment". Impri ...
, or both.


Prohibition of unauthorized rendering of foreign military assistance

The FMAA criminalizes offering military or military-adjacent services, including advice, training, recruitment, medical services,
procurement Procurement is the process of locating and agreeing to terms and purchasing goods, services, or other works from an external source, often with the use of a tendering or competitive bidding process. The term may also refer to a contractual ...
or equipment, or armed security in conflict areas, or conduct or attempt any coup, to any entity or person without specific and likely conditional authorization from the National Conventional Arms Control Committee, or to fail to comply with conditions set by the NCACC, punishable by fine, imprisonment, or both.


Legacy

The FMAA has been criticized as being unenforceable due to being too broad in its definitions of what constitutes military and security work. As a direct result of the FMAA's enactment, Executive Outcomes ceased all direct activity in Angola and elsewhere on December 31, 1998, and many of its former contracts are now held by local companies such as Teleservice, some of whose personnel now receive training by ex-
SADF The South African Defence Force (SADF) (Afrikaans: ''Suid-Afrikaanse Weermag'') comprised the armed forces of South Africa from 1957 until 1994. Shortly before the state reconstituted itself as a republic in 1961, the former Union Defence Fo ...
EO personnel in South Africa. Other mercenaries and mercenary groups reportedly dodge, subvert, or flaunt the law as well. South Africa-based Meteoric Tactical Solutions, and South African-UK company
Erinys International Erinys International is a British private security company registered in the British Virgin Islands. The Group operational HQ is in Dubai, UAE and other offices are in Andover, Hampshire (Erinys UK Ltd) and Johannesburg (Erinys South Africa Ltd) ...
have both reportedly carried out operations prohibited by the Act such as security and military training without NCACC approval, without consequence. South Africans continue to serve in the
Israeli Defense Force The Israel Defense Forces (IDF; , ), alternatively referred to by the Hebrew-language acronym (), is the national military of the State of Israel. It consists of three service branches: the Israeli Ground Forces, the Israeli Air Force, and ...
, the
Nigerian Armed Forces The Nigerian Armed Forces (NAF) are the Military, military forces of Nigeria. The forces consist of three service branches: the Nigerian Army, Nigerian Navy, and Nigerian Air Force. The President of Nigeria functions as the commander-in-chief of ...
, and other PMCs worldwide, thus far without being effectively prosecuted. New South African PMCs have even been founded since the passing of the bill, such as Erinys South Africa in 2002, STTEP International in 2006, and Dyck Advisory Group in 2012. South Africans continue to be employed in other PMCs worldwide. In
Cape Town Cape Town is the legislature, legislative capital city, capital of South Africa. It is the country's oldest city and the seat of the Parliament of South Africa. Cape Town is the country's List of municipalities in South Africa, second-largest ...
in 2005,
Mark Thatcher Sir Mark Thatcher, 2nd Baronet (born 15 August 1953) is an English businessman. He is the son of Margaret Thatcher, Prime Minister of the United Kingdom from 1979 to 1990, and Sir Denis Thatcher, 1st Baronet; his sister is Carol Thatcher. His ...
pled guilty of violating the FMAA during the 2004 Equatorial Guinea coup attempt and was sentenced to a fine of $506,000 and suspended prison sentence. The FMAA is set to be repealed by the even stricter Prohibition of Mercenary Activities and Regulations of Certain Activities in Country of Armed Conflict Act, 2006, which was assented in 2007 but not yet put into effect as of March 2024.


See also

*
List of acts of the Parliament of South Africa, 1990–1999 A list is a set of discrete items of information collected and set forth in some format for utility, entertainment, or other purposes. A list may be memorialized in any number of ways, including existing only in the mind of the list-maker, but ...
*
Private security industry in South Africa The private security industry in South Africa South Africa, officially the Republic of South Africa (RSA), is the Southern Africa, southernmost country in Africa. Its Provinces of South Africa, nine provinces are bounded to the south by ...


References

{{Reflist South African legislation 1998 in South African law Military history of South Africa