A new piece for the South China Morning Post this time exploring the fact that all of the prognostications of China, Russia and other adversary powers sweeping into Afghanistan have not come to pass. In fact, they all appear to have more complicated relations with the Taliban than the US does at this point. There is more to say on this topic, so look out for a refresh soon.

China won’t be filling the void left by the US in Afghanistan any time soon

  • Rather than being quick to gain an edge in Afghanistan following the US withdrawal, China, along with Russia and Iran, remains uneasy about security threats coming from the country
  • Meanwhile, the Taliban government is frustrated at the lack of economic support being provided by its neighbours

A Taliban fighter stands guard at Wazir Akbar Khan hilltop in Kabul on August 30, the one-year anniversary of the US withdrawal from Afghanistan. A year and a half on from its withdrawal, the US has managed to establish a regional foothold which enables it to at least deal with some of its security concerns. Photo: AFP

There was a lazy narrative that emerged in the wake of the Taliban takeover of Kabul that this would be a major victory for China. The operating assumption was that Beijing would swoop in and fill the geopolitical void left by the Western withdrawal.

Underpinning this was a general sense of Western decay which “adversary” powers – China, Russia, Iran – would be able to take advantage of. Yet as we have seen ahead of this month’s meetings known as the Moscow format talks, these powers are having as many, if not more, problems with the Taliban government as the West.

The Moscow format is a Russia-initiated group that was established in 2017 to bring together Afghanistan’s neighbours. It includes Russia, China, India, Iran, Pakistan, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan and Uzbekistan.

The last meeting of the group was held in October 2021 and included representatives from the Taliban, who walked away from the session feeling that there was a “positive atmosphere”. The format also agreed to treat the Taliban as the de facto authorities in Afghanistan (acknowledging without acknowledgement) and sought to put pressure on the United States to lift all sanctions against the regime.

It is consequently quite a turnaround for Russian coordinator Zamir Kabulov to announce that “the Taliban delegation will not take part [in the meeting], it is only for members of the Moscow format”. The format in his view was to focus on fostering closer cooperation among Afghanistan’s neighbours, while encouraging the Taliban to act on women’s rights and deal with terrorist threats.

Kabulov did not offer any explanation for not inviting the Taliban to the talks. It is not hard, however, to guess why.

The decision is likely linked to a growing frustration among Afghanistan’s neighbours at the Taliban’s seeming inability to deal with the security threats they are all worried about. The ISKP, an affiliate of the Islamic State militant group, has lashed out in its neighbourhood with little evidence of an effective Taliban response.

Iranian authorities have pinned the recent terrorist attack that killed 15 at a shrine in Shiraz on ISKP, while the group also claimed responsibility for the attack on the Russian embassy in Kabul in September that killed two Russian officials, among others. Rocket attacks on Central Asia that came from Afghanistan have also been claimed by the group.

China has so far been spared any direct assault, but the ISKP’s publications are full of anti-Chinese narratives. And Beijing continues to be frustrated by the Taliban’s failure to crack down on armed Uygur groups that are living in the country.

The irritation goes both ways. The Taliban have also found themselves frustrated by the level of commitment from some of Afghanistan’s neighbours. While Central Asian countries have sought a tight economic embrace to help stabilise the country, China has delivered very little.

Beijing has sent some aid, but much of the economic activity seen in Afghanistan has been driven by private enterprise. The large Chinese state-owned enterprises with interests in Afghanistan have held numerous meetings, but actual progress has been slow.

Russia has sent delegations of officials to Kabul and hosted Taliban interim Minister of Industry and Commerce Nooruddin Azizi. They have signed agreements about food, oil and aid, but investment has not been forthcoming.

This stands in contrast to the success of the United States in dealing with its direct security concerns – as exemplified by the drone strike that killed al-Qaeda leader Ayman al-Zawahiri. The US has also provided at least US$327 million in aid, and has opened direct lines of communication with the Taliban through meetings in Kabul and Doha attended by the CIA chief and his deputy, respectively.

The US has also leaned heavily into its security cooperation with Afghanistan’s Central Asian and South Asian neighbours. At the same time, Washington has not compromised on handing over money it had frozen in the wake of the Taliban takeover, instead creating a special fund in Switzerland which will manage the money to pay for key national requirements like electricity.

This has not been seen as positive by the Taliban, who remain furious at Washington for “usurping” their money. And yet, the approach has borne some fruit for the US. The release in September of US prisoner Mark Frerichs in exchange for a Taliban warlord and drug dealer in American detention reflects an ability to strike an agreement with the Taliban that pleases both sides. And it is likely other agreements have been reached behind the scenes too.

It is not impossible that both China and Russia have sought similar arrangements, but the public optics are noticeably different. Russia failing to invite the Taliban to the Moscow format follows growing irritation in Kabul around the lack of Chinese investment, and growing concern in Iran about terrorist attacks on its territory.

A year and a half on from the US withdrawal from Afghanistan, we have come full circle. The much vaunted vacuum has not been filled by regional “adversary” powers, while the United States has managed to establish a regional foothold which enables it to at least deal with some of its security concerns.

So much for the narratives of China filling the void.

Raffaello Pantucci is a senior associate fellow at the Royal United Services Institute (RUSI) in London and a senior fellow at the S. Rajaratnam School of International Studies (RSIS) in Singapore

My latest column for the Financial Times on Russia’s purported ‘counter-terrorism’ activity in Africa. Not so much CT as counter-influence operations really, none of which bodes well for the underlying problems.

Russian proxies seize the advantage in Africa’s Islamist insurgencies

As western counter-terrorism efforts flounder, Kremlin-backed militias are offering support in Mali and Burkina Faso

Supporters of Ibrahim Traoré after the coup in Burkina Faso. Russian flags were on display when the leader took over the capital Ouagadougou © Issouf Sanago/AFP/Getty Images

When Russia was widely condemned for its illegal referendums in the Donbas at a vote of the UN General Assembly last month, it was notable that a clutch of African countries chose to abstain or stay away. Many of these had benefited from Russian counter-terrorism support; Burkina Faso – still reeling from a coup sparked by the government’s failure to stem an ongoing Islamist insurgency – might be about to ask for it. As al-Qaeda affiliates and Isis representatives converge in the Sahel region and across the continent, Moscow is increasingly bending terrorism to its advantage in the pursuit of political influence.

The terrorist threat picture across Africa has always been a messy one. Most groups are active locally, and the aspiration or capability to launch attacks beyond the continent’s borders tends to be confined to Isis networks in Libya or Egypt and al-Shabaab in Somalia. Terrorist groups across the region target foreigners, with mixed motives: attacking the Westgate Mall or DusitD2 Complex in Kenya, or the In Amenas gas facility in Algeria attracts attention; kidnapping can often be as much about profit as terror.

The situation is even more complex when groups without clear affiliations declare Isis as their inspiration. Almost half the deaths attributed to Isis worldwide in 2021 took place in sub-Saharan Africa. But it can be hard to distinguish between Islamist violence and longstanding regional conflicts. The jihadifuelled insurgency in Mozambique’s northern province of Cabo Delgado appears to have some international links but draws on a long history of local disenfranchisement.

Counter-terrorism support from the west has a chequered history. Former regional colonial powers like the UK and France have played a significant role in countries such as Mali, while the US has funded or trained special forces to varyincreased, degrees across the Sahel to help combat threats. Non-military aid in the region has been targeted at the underlying causes of instability.

Yet none of this has done much to suppress the overall threat and may even have been counter-productive. In September 2021, Guinean forces left their training with the US Green Berets to join the military takeover of Conakry. The 2020 coup in Mali, which led to the eventual breakdown in relations between Paris and Bamako, was led by forces built up by the French army over the previous seven years under Opération Barkhane. This project – established by the French after the near takeover of Mali by Islamist militants in 2013 – was undermined by loosely defined goals. As tensions with Bamako the Élysée finally announced in February a withdrawal of troops.

The result has been a turn by Malian authorities towards mercenaries such as the Wagner Group, which has close links to the Russian GRU intelligence agency. This is not unique to Mali: Wagner forces have also appeared in Libya, Democratic Republic of Congo, Central African Republic and Mozambique. In Bamako, members of this Russian proxy militia are celebrated in the streets. In exchange for their services, Wagner appears to be receiving access to minerals while Moscow wins strategic allies, as evident in UN voting patterns.

But the signature of Wagner deployments tends to be a focus on subduing civilian populations and harshly suppressing insurgencies. While the western approach may have not been as effective as intended, it at least avoids the indiscriminate brutality exercised by Russian-backed forces.

In Burkina Faso, the latest coup leader Ibrahim Traoré seems to be playing both sides: he reportedly told US diplomats that he did not intend to call on Wagner forces, but some of his local suping porters have called for a new strategic partnership with Moscow, and Russian flags were prominently on display as he took over the capital Ouagadougou. Wagner boss Yevgeny Prigozhin also posted his support for the takeover on Telegram, saying soldiers had done what was necessary.

Given the failure of many western counter-terrorism efforts, it is hard to see how this battle for influence can be resolved. Moscow is acting both to frustrate the west and benefit itself. It is imperative that the US, UK, France and their allies find ways to continue engaging with Sahelian countries and working to alleviate the disenfranchisement that is often a touchpaper for insurgency.

Security engagement around specific terrorist groups must continue, with better safeguards to prevent it backfiring. And crucially, these efforts must be disentangled from the wider geopolitical confrontation between Russia and the west. Otherwise, the Sahel will remain a region ripe for manipulation.

The writer is senior fellow at the S Rajaratnam School of International Studies

As usual have been delinquent in posting here. First up in my latest wave of material, a longer piece that has been in the works for a while with the wonderful Niva from the OSCE Academy in Bishkek for my old institutional publication the RUSI Journal. It explores the idea that China might be finally realizing its economic dreams for the Shanghai Cooperation Organization (SCO) through the Digital Silk Road.

Paving the Digital Silk Road with the Shanghai Cooperation Organisation

Largely disregarded or derided in the West, the Shanghai Cooperation Organisation (SCO) has grown since its humble beginnings into an important vehicle for Chinese digital and technology penetration in Central Asia. Raffaello Pantucci and Niva Yau show how China has managed to realise some of the economic goals that Beijing has long envisaged for the organisation, even if it has often found itself stymied by other members. In much the same way as the region has been a testbed for Chinese foreign policy approaches, the SCO now appears to have become a key locus for implementation of the Digital Silk Road.

When the Shanghai Cooperation Organisation (SCO) was founded in 2001, it was widely seen as an organisation focused on countering terrorism. Transformed from the ‘Shanghai Five’ to the SCO in 2001, and followed rapidly by the establishment of the Regional Anti-Terrorism Structure (RATS) in Tashkent, the organisation seemed of its time, reflecting the Global War on Terror launched by the US in the wake of the 9/11 attacks. Yet, while counterterrorism may have been interpreted as the organisation’s initial guiding rationale, each of the members had their own reasons for joining.

While China was clearly interested in the counterterrorism goals linked to Xinjiang that the SCO helped Beijing to achieve in Central Asia, its vision for the organisation was always grander. China’s longer-term aim was to transform it into a body which would aid its own economic, social, security and political penetration across the Eurasian landmass. Through the SCO, China would normalise its role as the major player in Eurasia, something Beijing was most keen to undertake in the economic domain.

Early statements about the SCO and its predecessor, the Shanghai Five, show the importance of the organisation in Beijing’s mind as more than simply a security institution. Seen through China’s eyes, the trajectory of the Shanghai Five to the SCO was one that started with border delineation, but ended with much wider ambitions, including economic goals that extended to realising a new ‘Silk Road’.1 This built on a visit to the region by Premier Li Peng, who in 1994 laid out a vision of infrastructure and economic links tying China to its Central Asian neighbourhood.2 But China has always struggled to realise these goals outside rhetorical statements. Initially, resistance came in the form of neglect, with the others refusing to take the organisation as seriously as China did. Over time, this turned into a more active sense of concern as the other members grew fearful of Chinese dominance – something that became even more acute as the Chinese economy boomed to become the second largest on the planet.

Guests take part in a documents exchange ceremony during the Thematic Forum on the Digital Silk Road, Beijing, April 2019. Courtesy of Xinhua / Alamy

Economic relations are increasingly front and centre with Central Asia and China. The SCO continues to exist but has changed over time. Most recently, it has grown into the digital domain, through which China has managed to dramatically expand its reach. The Belt and Road Initiative (BRI) emerged from the same strand of Chinese policy thinking that created the SCO, and built on a history of Chinese engagement with Central Asia. Starting in Central Asia (where President Xi Jinping gave the speech which inaugurated the concept in 2013),3 the BRI has now grown into a global vision for Chinese foreign policy, which has also landed on the idea of developing a Digital Silk Road (DSR). While the many strands of the BRI continue to exist, it is the DSR which is increasingly seen as the focus of China’s global struggle.

The SCO has also been caught up in this, increasingly moving into the digital domain. As with many other global trends, the coronavirus pandemic has sped up this process. Chinese firms and institutions have increasingly developed their links, interests and influence in this space. It has also provided an interesting set of new conduits to advance China’s attempts to turn the SCO into an economic actor. Pre-pandemic, the SCO was already moving its discussions towards e-commerce and digital and tech engagement, bringing itself into one of the increasingly central spaces of modern societies. Through digital technology, the SCO is at long last appearing to live up to the economic ambitions that China has harboured for it. This article is an attempt to sketch out the evolution of the SCO’s economic role, and to show how China’s Central Asian economic dreams and goals for the SCO are being realised through the DSR.

A New Multilateral is Born

The abrupt collapse of the Soviet Union in 1991 surprised leaders in Beijing, who quickly realised the need for border delineation with several newly independent neighbours. Always a contested space due to its remote and sparsely populated nature, the 3,000-km-long border China shares with the Central Asian states was of particular priority to Beijing as it defined a region, Xinjiang, with which it has a long and difficult history. In 1996, the first significant border security treaty between China, Russia, Kazakhstan, Kyrgyzstan and Tajikistan was reached, a group later termed as the Shanghai Five.4 A year later, China’s concerns about potential separatism in Xinjiang were brought to life when large-scale protests broke out in Ghulja (or Yinning).5 Its proximity to the border with Kazakhstan and the ethnic and community links that spanned the Kazakh–Chinese border highlighted the risks of uncontrolled borders.

While the focus on security and borders was the principal pragmatic concern for China in the Shanghai Five process, Beijing’s long-term strategy in Central Asia was already focused on building a strong economic presence and links. Then Chinese Premier Li Peng had already promoted the idea of reviving the old Silk Road during his tour of Central Asia in April 1994, when he stopped at all the capitals except war-torn Dushanbe. Travelling with Premier Li were a number of Chinese entrepreneurs, who were being encouraged to invest and look at opportunities in the region. Among the most prominent were engineers and executives from the oil and gas sector, who initiated negotiations to develop a natural gas pipeline to bring Turkmen gas across China to Japan, something Premier Li was regularly talking to Japanese officials and executives about back in Beijing.6 The importance of this economic agenda with Central Asia was later highlighted by the announcement in 1999 of the Great Western Development Plan, which sought to develop China’s western regions and boost trade with neighbouring countries.7

In 2001, the Shanghai Five evolved into the SCO, and expanded to include Uzbekistan. Tashkent had remained an observer until that point, lacking the same border delineation logic with China that determined membership of the Shanghai Five. Uzbekistan was also among the most fiercely independent of the Central Asian states, eager to avoid joining any regional or international security institutions. However, a series of terrorist incidents in 1999 and 2000 – which included cross-border attacks by Islamic Movement of Uzbekistan (IMU) militants into Uzbekistan, as well as a series of bombings in downtown Tashkent8 – highlighted the regional nature of terrorist threats to Uzbekistan in particular. This helped to change leader Islam Karimov’s perspective, as well as shape the budding organisation. Initially, the newly minted SCO seemed principally focused on security affairs, with the most visible first practical step being the establishment of RATS in Tashkent in 2004 (after some initial discussion about housing it in Bishkek).9 Counterterrorism provided a useful banner for the region’s leaders to gather around.

However, from a Chinese perspective, economics was always important. Speaking at the SCO’s founding conference, then Chinese President Jiang Zemin spoke of economic and trade cooperation as an important area of activity for the newly born international organisation.10 In 2003, Premier Wen Jiabao again stressed the importance of economic and trade cooperation in the SCO region, and went even further, proposing an SCO free trade zone and various initiatives to rid the region of trade barriers.11 After identifying 127 investment projects to boost regional trade in September 2004, China also proposed financing mechanisms such as an SCO development fund and bank.12

Yet, while the security side of the SCO thrived,13 most of China’s economic initiatives failed to move forwards. Initially, Russia and Uzbekistan were wary of these Chinese projects, fearful of how they could alter regional economic and trade dynamics. Russia was worried about losing influence and markets that it had traditionally controlled, while Uzbekistan under Islam Karimov was a deeply inward-looking power, sceptical of Chinese and Russian initiatives. The other Central Asian powers engaged in the SCO were more welcoming of Chinese economic engagement – Kazakhstan embraced Chinese investment, while traditional aid recipient countries Kyrgyzstan and Tajikistan saw Beijing as simply another source of much-needed aid and investment.

For Russia, resisting China’s greater economic presence meant pushing towards an integrated Eurasian economic bloc that sustained the existing regional dynamic. Initially, Moscow was resistant to such ideas in the chaotic disintegration that came after the collapse of the Soviet Union. Fearful of the economic burden of carrying former Soviet states, Moscow was eager to separate itself from its former dominions in the mess that followed the collapse of the Soviet Union. This was met with pushback from the newly liberated Central Asian countries in particular. While the western-facing part of the Soviet Union was keen to break away, the eastern-facing part was less so. For example, Kazakhstan resisted these efforts, with former Soviet-era leader and then President Nursultan Nazarbayev proposing in 1994 the establishment of a Eurasian Union to continue the economic links across the former Soviet space and avoid the complete collapse of the intra-regional economies that existed.14

A year after Premier Li’s talk of reviving the Silk Road, the first agreements on establishing a unified customs union between Belarus, Kazakhstan, Kyrgyzstan, Tajikistan and Russia were reached.15 However, very little progress was made after this. It took almost two decades for these early treaties to materialise into more specific action, when Moscow saw the value of revitalising them to try to stymie China’s regional economic initiatives and restore some Russian primacy in the region. The result of this belated push has been that China’s regional economic initiatives must work with the Russia-led economic bloc, leading to the cooperation agreement between the Eurasian Economic Union (EAEU) and China in 2018.16 This was largely pushed through by Russia in direct talks between President Vladimir Putin and Xi, with no consultation from the other EAEU members.

All the Central Asian states were sceptical of China’s grand economic proposals to some degree. Kazakhstan, which over time became more confident in building its path to independence from Russia, sought to lead a Central Asian Union. China was seen as an opportunity in this regard, and Astana worked closely with Beijing to quickly finalise the Kazakhstan–China oil pipeline to secure an alternative source of income from the country’s rich energy reserves.17 However, at the same time, Kazakhstan opposed a completely open-door policy to Chinese investments. In 2003, when British Gas decided to sell its portion of the giant Kashagan oil field to CNOOC and Sinopec, KazMunaiGas (KMG), the Kazakh government’s representative in the consortium running the project, blocked the sale. It bought most of the share itself, and divided the rest among other consortium members.18 Kazakhstan has also refused repeated requests to grant Chinese nationals a visa-free regime,19 and has imposed strict employment quotas, joint venture requirements for projects and more – though some of these policies have been loosened over time.

Uzbekistan’s isolationist policy during the Karimov era stood directly against China’s regional economic initiatives, and created direct blocks on some of the proposed initiatives. For example, the Central Asia–China natural gas pipeline from Turkmenistan to China was first proposed in 1994, and it took Uzbekistan (a transit country on the route) until April 2007 to sign up.20 By the early 2010s, Uzbekistan’s perspective was gradually changing. It sought ways to take advantage of the Chinese economic boom, while still retaining tight reins of control. This resulted in some illicit or grey trade, while the government slowly allowed China into some market sectors.21

Kyrgyzstan and Tajikistan have always maintained a certain level of ambivalence, although they have tended more towards seeking to attract Chinese money. On the one hand, as poorer countries, they were grateful for any investment and economic attention, while on the other, they were wary of the unfettered flow of Chinese products, recognising the resultant impediments it would create to domestic economic development. Some Kyrgyz experts and officials favoured joining Russia’s economic bloc to help to better manage the flow of Chinese products, blaming it for the poorly developed Kyrgyz manufacturing industry as it encouraged unsustainable reliance on re-export revenue.22 A similar sentiment is evident in Tajikistan, where local traders and producers have been squeezed out by Chinese products and traders.23

This set of tensions prevented China’s grand regional economic initiatives from coming to life. The proposals of an SCO free trade area, an SCO development fund and bank have all largely stalled – although the development bank idea is periodically raised by the Kyrgyz and Tajik governments, as well as Beijing.24 Instead, China has been restricted to bilateral economic engagement, and the SCO economic initiatives that did take off were confined to promoting dialogue, with regular meetings between economics and trade ministers, banks and business associations through the SCO Interbank Association and SCO Business Council. What trade promoting measures the SCO was able to advance, such as the SCO ‘Agreement on Facilitation of International Road Transport’ that was signed in 2014 and entered into action in 2017, are widely unknown on the ground.25

This narrative has changed in recent years with the arrival of China’s BRI, which has increasingly subsumed and co-opted the SCO’s economic side. When talking about the transport agreement, then Secretary General Rashid Alimov stated that ‘the Agreement is the SCO’s practical contribution to the development and implementation of the Silk Road Economic Belt project’.26 This narrative, where anything economic within the context of the SCO is rephrased to include Silk Road terminology, is increasingly common and has been highlighted once again by the arrival of the DSR.

Approved in 2015 by Chinese President Xi to be part of the BRI, the DSR aims to facilitate information and commercial connectivity through optical cables, satellite passageways, hardware and software, all alongside a long-term interdependence through e-commerce, tech-enhanced security measures and more. Legislation and standards are being increasingly harmonised as the SCO slowly turns digital. Since starting the SCO e-commerce working group in 2004, China’s push for digitalisation in the region has grown in leaps and bounds. In 2009, a unified electronic signature system to ease cross-border trade was developed;27 in 2010, an SCO e-commerce online trading and investment platform was set up;28 and in November 2017, the proposal of an SCO e-commerce industry trade association was made by a delegation including several Chinese e-commerce leaders.29 A month later, for the first time, the development of a regional digital economy joined the list of important tasks identified by SCO heads of state in the joint communiqué released after the 2017 summit in Sochi, Russia.30 After three years of negotiations, cooperation in the digital economy was agreed at the 2019 summit in Bishkek, Kyrgyzstan. Moreover, in the online Moscow Summit of November 2020, the heads of state grouping issued a communiqué on harmonisation and cooperation across the digital domains for commerce,31 IT security32 and counter-radicalisation.33 E-commerce had gone from being a marginal activity to the basis of a core agreement at the organisation’s most senior summit.

Digitalisation: China Builds and Builds

The SCO developed alongside the world’s digital transformation. And, like many SCO activities, security came first. After pinning the 2005 Tulip Revolution in Kyrgyzstan on an alleged US disinformation campaign,34 the SCO issued a statement during its June 2006 summit in Beijing, highlighting the role of information technology in ‘affecting all aspects of national security, including politics, economy, national defense, social culture, as well as the entire international security and stability system’.35 Specific measures were laid out in an SCO Agreement on Cooperation to Guarantee International Information Security, which was signed into action by members in 2009.36 At the same time, the RATS Center in Tashkent had sought to pioneer work on questions around online radicalisation and data protection. Data from member states on terrorist groups and threats was gathered, translated and disseminated.37 Actions included the establishment of a working group targeting cyber security and online radicalisation, which would hold conferences and training sessions, and ultimately led to the first SCO cyber-terrorism exercise in Xiamen in 2015, of which more have occurred bi-annually since.38 All of this took place at a moment when Central Asia started to take cyber security questions more seriously, with both Kazakhstan and Uzbekistan drastically improving their Global Cybersecurity Index score, from 0.19 to 0.79 and 0.17 to 0.68 respectively between 2014 and 2018.39 Exactly what role the SCO played in this is unclear, but it certainly takes place in parallel.

As a landlocked region disconnected from the large international fibreoptic cables, broadband in much of Central Asia is extremely expensive. China has done a great deal to change this. Chinese tech companies are often the most affordable in the region – in part due to Chinese government subsidies to the companies back in China – and have rapidly gained a large presence in Central Asia. It should be noted they were early movers into the region, with Huawei and ZTE having been longstanding players in the region’s digital hardware. Huawei entered the region through Kazakhstan in 1998.40 In 2000, Turkmenistan used ZTE to establish its first dial-up service.41 In 2001, Kyrgyzstan was given $10-million worth of free ZTE equipment via an intergovernmental gift to install a telephone network for 10,000 subscribers in Bishkek.42 By 2002, ZTE was installing a wireless telephone system for Kazakhtelecom, while the Kazakh company chose to use Chinese cables to upgrade its Europe–China internet cabling systems.43 More awkwardly, both ZTE and Huawei signed contracts (likely as part of a wider agreement between the government and local authorities) with the Taliban government in Afghanistan in the late 1990s to establish a digital phone system in Kabul and Kandahar.44

From this early start, they have made dramatic inroads. In Turkmenistan, where there are fewer than 10 operational Chinese companies in total, Huawei has provided around 45% of the country’s telecommunications infrastructure.45 According to StatCounter, an online service that tracks internet usage, Chinese mobile phone providers have made considerable inroads into Central Asian markets. Samsung remains the dominant provider across the region, but Chinese manufacturer Xiaomi has grown to take an ever-increasing market share. In January 2020, the Chinese manufacturer overtook Samsung in Kyrgyzstan, and now controls around 45% of the local market (in comparison to 34% for Samsung, 10% for Apple and 6% for Huawei).46 In all the other markets, Samsung is dominant, with Xiaomi and Huawei together supplying between a quarter and a third of the rest of the market, while Apple and other providers tend to make up the rest.47 This metric is significant when one considers the Western push to reject all Chinese technology.

Looking to the internet and cyber storage infrastructure, companies such as Huawei and ZTE provide a growing proportion of today’s cloud and internet capacity in Central Asia. In 2014, Huawei entered into an agreement with the Karamay local government to create a cloud ‘model city’ to help establish a base for Xinjiang and Central Asian cloud services provided by the company.48 In 2021, ZTE handed a SDM (Subscriber Data Management) platform to Uzbekistan’s

Bee­line, a data centralisation tool that allows for generating analytics, data sharing with third parties, monetisation and many other cloud-based functions.49 Both firms have built large sections of the region’s new cyber infrastructure (3G, 4G and now 5G networks), including establishing factories regionally to build and sell home internet equipment.

Going beyond this, Russia and Central Asian states have in recent years welcomed China’s tech-driven approach to security by, for example, adopting ‘Smart City’ development models and projects with hundreds of cameras in their capitals.50 Some of these deploy Chinese facial and numberplate recognition technology, and all rely on Chinese software and hardware. Some projects, such as Dushanbe’s traffic system, are implemented using official Chinese loans disbursed through the SCO mechanism to purchase Chinese products.51 These local network systems are also offered in didactic institutions, with Huawei in particular offering them to schools and universities across the region.52 While tools such as these are increasingly ubiquitous in major cities around the world, the key question is where the data that is being collected is being stored and how it may be used for China’s national security purposes.

Beyond networks, China has also recognised the role of digitalisation in developing an advanced economy. China’s domestic digital economy is among the biggest in the world, with giant national firms that have increasingly moved outside China. Russia and Central Asian states have also found this increasingly attractive, and have come to favour e-commerce cooperation with China. Alibaba reached more than 20 million active buyers from SCO-participating states in 2017.53 AliExpress Russia, a joint venture between the Russian sovereign wealth fund (Russia Direct Investment Fund (RDIF)), Alibaba Group, MegaFon and Mail.Ru, was set up in October 2019 to smooth access to one another’s e-commerce markets and encourage cross-border cooperation.54 In 2019, Alibaba founder Jack Ma declared that his company planned to generate some 100 million jobs and support 10 million small companies over the next few years, with a particular focus on the SCO area.55 In 2021, a group of Chinese e-commerce experts and practitioners trained Uzbek governmental officials and businesspeople on managing the e-commerce space.56 A growing number of smaller Chinese and Central Asian traders have also gone online in the past few years. The drastically improved e-commerce infrastructure in Central Asia has resulted in a significant increase in the region’s Business-to-Consumer E-Commerce Index score between 2015 and 2019, jumping from 25 to 35 for Kyrgyzstan, 26 to 45 for Uzbekistan and 37 to 69 for Kazakhstan.57

Chinese and Central Asian companies have set up middleman websites to allow locals to purchase Chinese products more easily and cheaply online, while bilateral governmental efforts have been made to grant Central Asian products access to the Chinese market directly. This includes an official flagship store for Uzbekistan on Alibaba’s Taobao mall (also known as ‘Tmall’). With a large section of Uzbek confectionary, the store gained over 5,000 followers within a year of its opening in November 2019. According to Tmall data analysis, Russian sweets, Indian eyebrow powder, handmade dolls from Uzbekistan, dark chocolate from Kazakhstan and vodka from Kyrgyzstan are the favourite imported products for Chinese consumers.58 These products now travel on the DSR, while the traditional large in-person trading markets in Dordoi and Barakholka are slowly being replaced by online malls.

Following the inclusion of the digital economy in the SCO list of ‘important tasks’ in 2017, as well as the SCO digital economy cooperation agreement in 2019, Chinese e-commerce leaders have found themselves at meetings with senior SCO figures. Alibaba CEO Jack Ma met Vladimir Norov, SCO Secretary General, for the first time in August 2019.59 While the world was busy combating a pandemic in 2020, Norov had at least nine prominent public meetings with leaders of China’s tech world, including e-commerce giants such as Alibaba, Jingdong and Pinduoduo.60 The timing coincided with a visible SCO push into the e-commerce space. In August and November 2020, two SCO experimental policy zones were opened in China: a Cross-Border E-Commerce pilot zone in Lianyungang and the Qingdao Development Center. Exact details on both are not very clear, except that they are intended to be major boosters to commerce and trade using online technology. First announced during the SCO Summit in Qingdao in 2018, the Qingdao Development Center was opened with typical Chinese speed two years later.61 The companies Norov met with all played a constructive role in pushing the SCO’s e-commerce agenda forwards. For example, Jingdong has committed $1.5 billion to build a smart industrial park within the Qingdao Development Center using advanced cloud computing to showcase China’s first-class supply chain technologies for cross-border e-commerce.62 In 2021, Kyrgyz officials proposed to open an e-commerce experiential logistics zone at the Qingdao Development Center for the export of Kyrgyz agricultural products to China, South Korea, Japan and ASEAN.63 It is unclear what representation the other SCO member states might have at these institutions, although there was some suggestion that Kazakh companies were using the Lianyungang port already.64

Unlike many of their counterparts in traditional industries, these Chinese tech giants seem to more actively recognise the merits of engaging in soft power building abroad. This is something they have all done globally, but in particular in Central Asia and often through SCO structures. Huawei, ZTE and Weidong Cloud Education began donating information technology tools to classrooms in Central Asian high schools and universities across the region in the early 2010s. Huawei’s own overseas academy, with Huawei lecturers and its own curriculum, opened in Uzbekistan in 201665 and Kazakhstan in 2017.66 In just two years, the Kazakh branch had trained over 400 computer science students.67 Huawei’s flagship ‘Seeds for the Future’ programme, a study and work programme for foreign computer science talents to spend time in China, is one of the most attractive programmes offered to Central Asian youth. Including travel and training in China, it is seen as guaranteed to offer good employment opportunities for graduates. The programme opened in Tajikistan in 2016,68 Turkmenistan and Uzbekistan in 2017,69 and Kazakhstan in 2018.70 It is not clear whether it has been established in Kyrgyzstan, although the company has had a footprint and staff there since at least 2001.71

All these initiatives are fostering the next generation of Central Asian tech experts in Chinese standards and practices, and will inevitably strengthen China’s norm-making position in the digital industry within the region. There has already been something of a push towards Chinese standards and norms through various SCO working groups and engagement structures. Previously, there has been engagement in the cyber security domain on how countries could share best practice to stop the spread of extremist ideas online. There has also been some discussion about harmonisation in the digital commerce domain, including efforts to focus on making legislation compatible and learning from one another. The training programmes offered by Huawei and others provide a further point of engagement and influence. China is not only building, but also shaping, the future of the cyber and digital world in Central Asia (and further afield).

These companies have further continued this soft power push and increased their links and visibility alongside the SCO during the coronavirus pandemic. For example, Alibaba, Weidong Cloud Education and others continued to reach out to regional youth and political leaders using the digital space, and helped to organise a number of seminars and joint online events with the SCO. For example, Alibaba set up online COVID-19 treatment courses and engagements between Chinese doctors and their Central Asian and SCO counterparts.72 Moreover, Weidong’s contribution to helping children under lockdown to continue to receive teaching received a personal ‘thank you’ from SCO Secretary General Norov.73 This work came in parallel with a substantial push by China to provide online health support and services, with doctors regularly holding online forums and videoconferences to exchange ideas and experience.74 For example, in April 2020, a telemedicine system was set up in Uzbekistan between Jiangxi and Tashkent.75

They also offered more classical forms of support. Alibaba, for instance, has been implementing further measures to help bring Central Asian products to the Chinese market.76 In the backdrop of all this activity, there were dozens of medical donations from many of the leading Chinese tech companies to the region. Jack Ma’s personal foundation, for example, sent planeloads of aid publicly to all the countries except Turkmenistan.77

What Next?

Chinese tech companies have emerged as leaders in advancing China’s goal to have the SCO become a regional economic force. From basic hardware such as fibreoptic cables and telecoms towers, to everyday smartphones and critical storage infrastructure such as cloud systems, they have made significant inroads across Central Asia, building a DSR through the region. Chinese online sales and payment platforms have followed, meaning China is building and delivering the region’s digital economic future. Throughout this process, the SCO has played an increasingly important role in facilitating and strengthening this push, finally living up to the hopes first articulated for the group by Jiang Zemin. As digitalisation proceeds with Chinese tools, Beijing is becoming a crucial player across the region’s critical sectors including security, trade and education.

Digitalisation is recognised by all member states of the SCO as an important step to development. China’s eagerness to share and sell its tech-driven practices and insights has thus been welcomed by SCO member states. Kazakh President Kassym-Jomart Tokayev has made digitalisation one of his most urgent tasks since taking office in spring 2019,78 and he has focused on emulating the Chinese model. At a meeting on Kazakhstan’s future development, Tokayev praised China’s success. Pointing to a specific Chinese company, Hikvision, he said the company’s techniques ‘have gone far ahead, they deeply digitalized all major cities. You click on the screen, the data on the person comes out, including literally everything. When he graduated from university, where he goes in his free time, and so on … We need to go in this direction. This is a global trend. I set this task just before our capital’s leadership’.79

Digitalising economies is a top priority for SCO leaders. In January 2021, as part of a push for country-wide digitalisation, Uzbek President Shavkat Mirziyoyev set a deadline: ‘by the end of this year, every industry and regional leader must make a radical turn in the digital economy’. He offered a 30% salary boost for those regional officials who improved digitalisation in their spheres of work.80 It is highly likely that he intended them to use some of the Huawei technologies he had been introduced to during his visit to the company’s innovation centre and meeting with founder Ren Zhengfei in April 2019 on the fringes of the Belt and Road Summit.81

Digitalisation in Central Asia, as in many other developing regions, is centred on adopting existing technologies rather than developing indigenous ones. While domestic firms are preferable, these take time to develop and the marketplace is increasingly full of cheap, readily available options. Since the beginning, China has offered a cheap option that is easily accessible and often provided with loans. Having established a foothold, it will continue to be a dominant supplier of both hard and soft technology in the region. This means China will also end up exporting its norms and practices that govern the digital space. Given the growing digitalisation of entire economies and societies, China will also export norms in other areas such as security and trade. In these key sectors, Central Asian countries are set on a long-term path of reliance on Chinese technologies, with limited development of local capacity. In a worst-case scenario, this reliance – combined with a lack of local capacity – exposes Central Asian countries to deep potential national security problems, with little domestic capability to manage these things themselves. For example, a global attack on Chinese tech and tools could have catastrophic consequences regionally.

The dangers go in other directions as well. The dramatic and abrupt assault on Jack Ma brought his financial technology company Ant Financial’s huge initial public offering to a grinding halt and raised questions about the company’s future.82 This was a reminder of the Chinese Communist Party’s ultimate control over the country’s private sector, and a salutary notice to economies in which these companies are deeply enmeshed. Central Asia has already watched as other Chinese companies that had invested heavily in the region suddenly fell foul of authorities at home – the case of energy firm CEFC is instructive in this regard. After a sharp ascension around the world acting as a major player along the Belt and Road, the company was brought down dramatically in 2018 through anti-corruption investigations that have swept up CEO Ye Jianming.83 Kazakhstan lost a $680-million investment, while Russia’s Rosneft lost a $9-billion investor. The Czech Republic found itself suddenly losing an investor that had purchased ‘the country’s oldest football club, Slavia Praha; a brewery; a share of the Travel Service airline group; a publishing house; a neo-renaissance building; a stake in the investment bank J&T Finance Group; and a building in the Czech capital Prague’.84 These are stark reminders that over-reliance on Chinese firms can come with deep and unpredictable political risks and real economic repercussions.

Another curious risk was raised more recently with the expulsion from China of its cryptomining firms, which led to a large number choosing to relocate to Kazakhstan. While the Kazakh government initially seemed happy with this development, it has abruptly become a huge drain on the national electricity grid and is causing all manner of problems as a result, including forcing the country to renegotiate its electricity purchases from Russia. This unintended consequence of shifting Chinese domestic digital economies is another way in which the region is finding itself tied to China.85

A further danger is posed by the global clash between the West and China, which has increasingly focused on the digital and tech sector. As the US and its Western partners push sanctions on Chinese firms, this will complicate the latter’s viability and the operating spaces they are in. It will also start to complicate relations between the West and third countries, such as those in Central Asia, where Chinese technology companies are a major provider. This is a wicked problem for some of the countries in Central Asia – while they might prefer the Western alternatives, these are simply too expensive, and they are limited in other possible options. And, at this point, they already have the Chinese hardware installed, meaning a cost should they want to completely remove it. The Chinese vendor thus becomes the most attractive, despite the potential consequences that come with it.

Russia’s tech sector lags behind China’s innovative applications. Leading Russian tech companies are confined within the post-Soviet space. Rostec, Russia’s military technology conglomerate, while underfunded, has tried to enter commercial markets where there is high Chinese competition. In June 2021, Rostec secured a deal in Uzbekistan to provide basic urban planning technologies for the advanced stages of its smart city.86 However, Rostec is unlikely to be a serious rival for Chinese tech companies without Russian subsidies and loans. Ozon, which could be seen as Russia’s Amazon or Alibaba, had a market capitalisation of $2.4 billion at the time of writing (as compared to Amazon at $1.46 trillion and Alibaba at $249.64 billion)87 and is inefficient in comparison to its international competitors that compete with it at home. The recent invasion of Ukraine has served to isolate Russia and its firms from the world, making them even less competitive in some ways.

Russia’s homemade consumer electronics have failed to penetrate even the post-Soviet market. Russian mobile telephone providers Beeline and MegaFon may be able to continue to dominate regional telecoms provider services, but their hardware is usually not Russian-made. Russian smartphone manufacturers Yota and Sitronics are almost unheard of. Furthermore, Russia’s country-wide adoption of Huawei’s 5G networks and Chinese technology more broadly will only further weaken the Russian tech sector in the years to come. India offers another possible option, but technology providers there are still very heavily focused on their own domestic market and trying to consolidate in the wake of the government’s vociferous expulsion of Chinese technology.88

Russia and India offer another potential problem in geopolitical terms for Central Asia. Both are SCO members, but they have different relationships with China. India’s approach to China has long been two-sided, where on the one hand it is facing off near conflict, while on the other it is eager to engage. At the time of writing, confrontation over technology is at the forefront of the clash between the two countries, with India banning swathes of Chinese applications and seeking to curtail investment by Chinese companies such as Alibaba, Huawei and Xiaomi.89 Russia has a warmer relationship with China, but it is one with tensions below the surface. There are, for example, growing concerns in Moscow about the country’s increasing over-reliance on Chinese investment, economic growth and technology (notwithstanding the growing push together as a result of the invasion of Ukraine). This presents Central Asia with problems in terms of potential alternative partners, as well as the SCO’s pre-eminence in this Chinese push. The potential exists for these broader geopolitical tensions to undermine the relationships built through the SCO and to create future problems for those in Central Asia that have enthusiastically embraced the organisation and the Chinese technology that comes with it.

Conclusion

As soon as the Soviet Union collapsed, China activated an effort for economic, social, security and political penetration across the Eurasian landmass. These goals were products of domestic concerns and a desire to define relatively opaque borders, and were initially delivered through the first international security organisation that China helped to create. The SCO provided a vehicle through which Beijing could build its relations with its Eurasian neighbourhood, starting with a security framework, but with an underlying economic and broader intent. However, realising these broader goals has proved challenging. China’s position in the world has transformed since the early 1990s, when the country was just escaping the shadow of the Tiananmen Square massacre and its economy was opening up. At the time, the SCO region was largely uninterested. Now, China is the world’s second-largest economy and a crucial trading partner for all SCO member states. But it has struggled to translate its economic dreams within the SCO into reality.

This has now changed through the DSR. As early movers in the region and supercharged under the broader Belt and Road vision, China’s tech giants have built a strong presence in Central Asia and are now increasingly engaging with the SCO, helping it to realise China’s longer-term economic ambitions. This new approach has seemingly managed to overcome previous concerns about China-led economic initiatives, but is laying the foundations for deep Chinese influence long into the future. The SCO might finally be helping China to fulfil its economic ambitions and checkmate the activity of others in Central Asia. As with much of China’s foreign policy approach to Central Asia, what Beijing has advanced and tested in this area is likely to be exported elsewhere. Learning from how the SCO has gone digital will help to create a wider understanding of how the DSR may play out in other contexts as well.

Additional information

Notes on contributors

Raffaello Pantucci

Raffaello Pantucci is a Senior Fellow at the S Rajaratnam School of International Studies in Singapore, a Senior Associate Fellow at RUSI and author of Sinostan: China’s Inadvertent Empire (Oxford University Press, 2022, with Alexandros Petersen).

Niva Yau

Niva Yau is a Senior Researcher at the OSCE Academy in Bishkek and Fellow at the Eurasia Program of the Foreign Policy Research Institute in Philadelphia.

Notes

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3. Xi Jinping, ‘Promote Friendship Between Our People and Work Together to Build a Bright Future’, speech given at Nazarbayev University, Astana, 7 September 2013, <https://www.fmprc.gov.cn/ce/cebel/eng/zxxx/t1078088.htm>, accessed 12 September 2022.

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5. Peter Irwin, ‘Remembering the Ghulja Incident: 20th Anniversary of “Uyghur Tiananmen” Passes With Little Notice’, The Diplomat, 2 March 2017, <https://thediplomat.com/2017/03/remembering-the-ghulja-incident-20th-anniversary-of-uyghur-tiananmen-passes-with-little-notice/>, accessed 14 August 2022.

6. History of the Communist Party of China, ‘Zhōng tǔ tiānránqì guǎndào gōngchéng xiàngmù guīhuà zhī chū’ [‘The Beginning of China-Turkmenistan Natural Gas Pipeline Project Planning’], 30 May 2011, <http://cpc.people.com.cn/BIG5/218984/222139/14775391.html>, accessed 14 August 2022.

7. Selected works of Jiang Zemin, Vol. 2, ‘Bùshīshíjī dì shíshī xībù dà kāifā zhànlüè’ [‘Take No Time to Implement the Great Western Development Strategy’], 17 June 1999, <http://www.reformdata.org/1999/0617/5803.shtml>, accessed 14 August 2022.

8. UN Security Council, United Nations sanctions list, ‘Islamic Movement of Uzbekistan’, <https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries/entity/islamic-movement-of-uzbekistan>, accessed 14 August 2022.

9. Regional Anti-Terrorist Structure of the Shanghai Cooperation Organisation, ‘SCO RATS’, <https://ecrats.org/en/history/>, accessed 12 September 2022.

10. People’s Republic of China Ministry of Foreign Affairs, ‘Jiāngzémín zhǔxí zài “shànghǎi hézuò zǔzhī” chénglì dàhuì shàng de jiǎnghuà’ [‘Speech by President Jiang Zemin at the Inaugural Meeting of the “Shanghai Cooperation Organisation”’], 22 June 2001, <https://www.fmprc.gov.cn/web/gjhdq_676201/gjhdqzz_681964/lhg_683094/zyjh_683104/t4637.shtml>, accessed 14 August 2022.

11. Embassy of the People’s Republic of China to the Russian Federation, ‘Shànghǎi hézuò zǔzhī chéngyuán guó zǒnglǐ huìwù zàijīng jǔxíng —wēnjiābǎo zǒnglǐ zhǔchí huìyì bìng jiǎnghuà’ [‘The Meeting of the Prime Ministers of the Member States of the Shanghai Cooperation Organisation was Held in Beijing – Premier Wen Jiabao’s Speech’], 23 September 2003, <http://ru.china-embassy.org/chn/eyxx/zyjhhwj/t26271.htm>, accessed 14 August 2022.

12. People’s Republic of China Ministry of Commerce, ‘Shànghǎi hézuò zǔzhī chéngyuán guó jǔxíng jīngmào bùzhǎng dì sān cì huìyì’ [‘The Member States of the Shanghai Cooperation Organisation Hold the Third Meeting of Economic and Trade Ministers’], 14 September 2004, <http://www.mofcom.gov.cn/article/ae/ai/200409/20040900279537.shtml>, accessed 14 August 2022.

13. RATS was accompanied by: multilateral training exercises; sharing of legal practices and rationalisation of legal norms; the establishment of shared databases of individuals and groups of concern; the development of joint training courses; and eventually the establishment of a training centre in Shanghai. See China National Institute for SCO International Exchange and Judicial Cooperation, ‘About Us’, <http://cnisco.shupl.edu.cn/en/98/listm.htm>, accessed 14 August 2022.

14. Nargis Kassenova, ‘Kazakhstan and Eurasian Economic Integration: Quick Start, Mixed Results and Uncertain Future’, IFRI, Russie Nei Reports, No. 14, November 2012, pp. 3–29, <https://www.ifri.org/sites/default/files/atoms/files/ifrikassenovakazandeurasianintegrationengnov2012.pdf>, accessed 14 August 2022.

15. Eurasian Economic Commission, ‘Eurasian Economic Integration: Facts and Figures’, 2013, <http://www.eurasiancommission.org/ru/Documents/broshura26Body_ENGL_final2013_2.pdf>, accessed 12 September 2022.

16. Eurasian Economic Commission, ‘Agreement Signed on Trade and Economic Cooperation Between EAEU and PRC’, May 2018, <http://www.eurasiancommission.org/en/nae/news/Pages/17-05-2018-5.aspx>, accessed 14 August 2022.

17. Kazakhstan China Pipeline LLC, ‘History’, <https://www.kcp.kz/company/history?language=en>, accessed 14 August 2022.

18. Radio Free Europe/Radio Liberty, ‘The Wait Goes On At Kashagan’, 11 April 2014, <https://www.rferl.org/a/oil-kazakhstan-kashagan/25329794.html>, accessed 14 August 2022.

19. Kazakhstan only granted a 72-hour visa-free entry for Chinese and Indian citizens in December 2018. This was, however, suspended for Chinese nationals in the wake of the coronavirus outbreak. See Republic of Kazakhstan, ‘O vnesenii izmeneniya v postanovleniye Pravitel’stva Respubliki Kazakhstan ot 21 yanvarya 2012 goda №148 “Ob utverzhdenii Pravil v’yezda i prebyvaniya immigrantov v Respublike Kazakhstan, a takzhe ikh vyyezda iz Respubliki Kazakhstan i Pravil osushchestvleniya migratsionnogo kontrolya, a takzhe ucheta inostrantsev i lits bez grazhdanstva, nezakonno peresekayushchikh Gosudarstvennuyu granitsu Respubliki Kazakhstan, nezakonno prebyvayushchikh na territorii Respubliki Kazakhstan, a takzhe lits, kotorym zapreshchen v’yezd na territoriyu Respubliki Kazakhstan”’ [‘On Amending the Resolution of the Government of the Republic of Kazakhstan Dated January 21, 2012 No. 148 “On Approval of the Rules for the Entry and Stay of Immigrants in the Republic of Kazakhstan, As Well As Their Departure from the Republic of Kazakhstan and the Rules for the Implementation of Migration Control, As Well As Registration of Foreigners and Stateless Persons, Illegal Crossing the State Border of the Republic of Kazakhstan, Illegally Staying in the Territory of the Republic of Kazakhstan, As Well As Persons Who are Prohibited from Entering the Territory of the Republic of Kazakhstan”’], 6 April 2018, <http://base.spinform.ru/show_doc.fwx?rgn=105655>, accessed 14 August 2022.

20. Shamil Baigin, ‘Uzbekistan, China Sign Major Gas Pipeline Deal’, Reuters, 30 April 2007.

21. Raffaello Pantucci and Alexandros Petersen, ‘Uzbekistan’s Balancing Act with China: A View From the Ground’, China Brief (Vol. 12, No. 14, July 2012).

22. Radio Free Europe/Radio Liberty, ‘E. Omuraliyev: Kyrgyzstan dolzhen voyti v Tamozhennyy soyuz’ [‘E. Omuraliev: Kyrgyzstan Should Join the Customs Union’], 6 July 2010, <https://rus.azattyk.org/a/Kyrgyzstan_Omuraliev_WTO/3279143.html>, accessed 14 August 2022.

23. Radio Free Europe/Radio Liberty, ‘Afzoişi toçironi cinoī dar ʙozorhoi Duşanʙe’ [‘Growth of Chinese Traders in Dushanbe Markets’], 15 September 2009, <https://www.ozodi.org/a/Chinese_expansion_in_TA_markets_How_to_defend/1822797.html>, accessed 14 August 2022.

24. CGTN, ‘SCO Development Bank: Prospects of the SCO Development Bank’, 6 June 2018, <https://news.cgtn.com/news/7a517a4d32454464776c6d636a4e6e62684a4856/share_p.html>, accessed 14 August 2022; Xinhua, ‘SCO Plans to Enhance Financial Cooperation, Continue Consultations on Establishing SCO Development Bank’, 1 December 2020, <http://www.xinhuanet.com/english/2020-12/01/c_139555549.htm>, accessed 14 August 2022.

25. Shanghai Cooperation Organisation (SCO), ‘SCO Promotes Transport Links’, July 2017, <http://eng.sectsco.org/news/20170706/306862.html>, accessed 14 August 2022; author interview with logistics experts in Osh, Kyrgyzstan, 2019.

26. SCO, ‘SCO Promotes Transport Links’.

27. SCO, ‘Shànghǎi hézuò zǔzhī mìshū zhǎng zài 2009 zhōngxī nányà qūyù jīngjì hézuò lùntán shàng de zhìcí’ [‘Speech by the Secretary-General of the Shanghai Cooperation Organisation at the 2009 Central and Southwest Asia Regional Economic Cooperation Forum’], 4 September 2009, <http://chn.sectsco.org/news/20090904/16988.html>, accessed 14 August 2022.

28. People’s Republic of China Ministry of Commerce, ‘Shànghǎi hézuò zǔzhī jīngmào bùzhǎng huìyì diànzǐ shāngwù zhuānyè gōngzuò zǔ dì wǔ cì huìyì zài shāngwù bù jǔxíng’ [‘The Fifth Meeting of the E-Commerce Professional Working Group of the Shanghai Cooperation Organisation Economic and Trade Ministers Meeting Was Held in the Ministry of Commerce’], 11 August 2010, <http://www.mofcom.gov.cn/aarticle/jiguanzx/201008/20100807075852.html>, accessed 14 August 2022.

29. Shanghai E-Commerce Association, ‘Shànghǎi hézuò zǔzhī diànzǐ shāngwù zhuānyè gōngzuò zǔ dì qī cì huìyì jí zhèng qǐ duìhuà huì zàijīng jǔxíng’ [‘The Seventh Meeting of the Shanghai Cooperation Organisation E-Commerce Professional Working Group and the Government-Enterprise Dialogue Held in Beijing’], 10 November 2017, <https://www.cctce.org/core/detail/id/202.html>, accessed 14 August 2022.

30. SCO, ‘Joint Communiqué Following the 16th Meeting of the SCO Heads of Government Council’, 1 December 2017, <http://eng.sectsco.org/news/20171201/361743.html>, accessed 14 August 2022.

31. SCO, ‘Zayavleniye soveta glav gosudarstv-chlenov Shankhayskoy organizatsii sotrudnichestva o sotrudnichestve v oblasti tsifrovoy ekonomiki’ [‘Statement of the Council of Heads of State of the Shanghai Cooperation Organisation on Cooperation in the Field of the Digital Economy’], 10 November 2020, <https://sco-russia2020.ru/images/108/44/1084415.pdf>, accessed 14 August 2022.

32. SCO, ‘Zayavleniye soveta glav gosudarstv-chlenov Shankhayskoy organizatsii sotrudnichestva o sotrudnichestve v oblasti obespecheniya mezhdunarodnoy informatsionnoy bezopasnosti’ [‘Statement of the Council of Heads of State of the Shanghai Cooperation Organisation on Cooperation in the Field of International Information Security’], 10 November 2020, <https://sco-russia2020.ru/images/108/46/1084605.pdf>, accessed 14 August 2022.

33. SCO, ‘Soveta glav gosudarstv-chlenov Shankhayskoy organizatsii sotrudnichestva o protivodeystvii rasprostraneniyu terroristicheskoy, separatistskoy i ekstremistskoy ideologii, v tom chisle v seti Internet’ [‘Of the Council of Heads of State of the Shanghai Cooperation Organisation on Countering the Spread of Terrorist, Separatist and Extremist Ideology, Including on the Internet’], 10 November 2020, <https://sco-russia2020.ru/images/108/44/1084438.pdf>, accessed 14 August 2022.

34. The Tulip Revolution in Kyrgyzstan followed the Rose Revolution in Georgia and the Orange Revolution in Ukraine, in which the old governments made up of former Soviet apparatchiks were swept aside by popular uprisings. Many hardliners in the former Soviet space blamed these uprisings on US-supported, democracy-minded NGOs. Leaders across the region feared similar outcomes and saw Kyrgyzstan within the same light, although in fact subsequent research has shown it was a far more idiosyncratic uprising.

35. SCO, ‘Statement by the Heads of Member States of the Shanghai Cooperation Organisation on International Information Security’, 15 June 2006, <http://eng.sectsco.org/load/197770/>, accessed 14 August 2022.

36. SCO, ‘Shànghǎi hézuò zǔzhī chéngyuán guó bǎozhàng guójì xìnxī ānquán zhèngfǔ jiān hézuò xiédìng’ [‘Agreement on Cooperation Between the Member States of the Shanghai Cooperation Organisation to Guarantee International Information Security’], 16 June 2009, <http://treaty.mfa.gov.cn/tykfiles/20180718/1531876097720.pdf>, accessed 14 August 2022.

37. Author interview, RATS, 2012.

38. Xinhua, ‘Shàng hé zǔzhī shǒucì yǎnliàn wǎngluò fǎnkǒng’ [‘SCO’s First Exercise on Cyber-Terrorism’], 15 October 2015, <http://www.xinhuanet.com/politics/2015-10/15/c_128318903.htm>, accessed 14 August 2022; CCTV, ‘Shàng hé zǔzhī “xiàmén-2017” wǎngluò fǎnkǒng yǎnxí jīn jǔxíng’ [‘SCO “Xiamen-2017” Cyber Anti-Terrorism Exercise Held Today’], 6 December 2017, <http://m.news.cctv.com/2017/12/06/ARTIAWgbuaRbebix8FZnWO0m171206.shtml>, accessed 14 August 2022; Xinhua, ‘Dì sān jiè shàng hé zǔzhī wǎngluò fǎnkǒng liánhé yǎnxí zài zhōngguó jǔxíng’ [‘The Third SCO Cyber Anti-Terrorism Joint Exercise Held in China’], 12 December 2019, <http://www.xinhuanet.com/mil/2019-12/12/c_1125340396.htm>, accessed 14 August 2022.

39. Dmitry Erokhin, ‘Comparative Analysis of Digital Development in Central Asian Countries’, OSCE and NUPI, Policy Briefs No. 63, September 2020, <http://www.osce-academy.net/upload/file/PB_63.pdf>, accessed 14 August 2022.

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50. Yau Tsz Yan, ‘Smart Cities or Surveillance? Huawei in Central Asia’, The Diplomat, 7 August 2019, <https://thediplomat.com/2019/08/smart-cities-or-surveillance-huawei-in-central-asia/>, accessed 14 August 2022.

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52. In 2018, Huawei’s ‘Seeds for the Future’ programme launched in Kazakhstan, offering direct training for future generations of digital and tech engineers. Huawei, ‘Huawei Central Asia Innovation Day: Build Digital Silk Road Through Innovation, Openness and Win-win’, 14 November 2017, <https://www.huawei.com/en/events/huawei-central-asia-innovation-day-2017/day-of-innovation-in-centrala-asia-hw>, accessed 14 August 2022.

53. People’s Daily, ‘Shàng hé guójiā 8000 wàn yònghù kào ālǐ zhìfù pǔjīng wéi zhōngguó diàn shāng shù qǐ dà mǔzhǐ’ [‘80 Million Users in Shanghai Cooperation Countries Rely on Alibaba to Get Rich, Putin Gives Thumbs Up to Chinese E-Commerce’], 8 June 2018, <http://industry.people.com.cn/n1/2018/0608/c413883-30046542.html>, accessed 14 August 2022.

54. People’s Republic of China Ministry of Commerce, ‘Ālǐ bābā jítuán zài èluósī chénglì hézī gōngsī’ [‘Alibaba Group Establishes a Joint Venture Company in Russia’], 10 October 2019, <http://www.mofcom.gov.cn/article/i/jyjl/e/201910/20191002903221.shtml>, accessed 14 August 2022.

55. SCO, ‘SCO Secretary-General Vladimir Norov, Alibaba Group CEO Jack Ma Discuss Intra-SCO IT Cooperation’, August 2019, <http://eng.sectsco.org/news/20190829/571024.html>, accessed 14 August 2022.

56. UzDaily, ‘Uzbek Exporters Learn E-Commerce Skills from Chinese Experts’, 6 September 2021, <http://uzdaily.com/en/post/65951>, accessed 14 August 2022.

57. Erokhin, ‘Comparative Analysis of Digital Development in Central Asian Countries’.

58. People’s Daily, ‘Shàng hé guójiā 8000 wàn yònghù kào ālǐ zhìfù pǔjīng wéi zhōngguó diàn shāng shù qǐ dà mǔzhǐ’ [‘80 Million Users in Shanghai Cooperation Countries Rely on Alibaba to Get Rich, Putin Gives Thumbs Up to Chinese E-Commerce’].

59. SCO, ‘SCO Secretary-General Vladimir Norov, Alibaba Group CEO Jack Ma Discuss Intra-SCO IT Cooperation’.

60. These are all recorded on the SCO website, <http://eng.sectsco.org/>, accessed 14 August 2022.

61. Xinhua, ‘Technology Transfer Center Opens in China’, 11 December 2020, <http://www.xinhuanet.com/english/2020-12/11/c_139580339.htm>, accessed 14 August 2022.

62. qdcaijing.com, ‘Zǒng tóuzī 567 yì yuán! Shàng hé zǔzhī dìfāng jīngmào hézuò shìfàn qū zhòngdiǎn xiàngmù jízhōng kāigōng’ [‘The Total Investment is 56.7 Billion Yuan! The Key Projects of the Shanghai Cooperation Organisation Local Economic and Trade Cooperation Demonstration Zone Started Construction’], 20 November 2020, <http://www.qdcaijing.com/jypd/dst/chengshi/p/188822.html>, accessed 14 August 2022.

63. Qingdao Caijing, ‘Zhōngguó-jí’ěrjísī sītǎn jījí tàntǎo jiànlì liǎng guó diànzǐ shāngwù píngtái wùliú zhōngxīn’ [‘China-Kyrgyzstan Actively Explores the Establishment of a Logistics Center for E-Commerce Platforms in the Two Countries’], 11 June 2021, <http://finance.eastmoney.com/a/202106111959593288.html>, accessed 14 August 2022.

64. CGTN, ‘Lianyungang Port Links Kazakhstan with Pacific’, 4 June 2018, <https://news.cgtn.com/news/3d3d514d3467444f77457a6333566d54/index.html>, accessed 14 August 2022.

65. UzDaily, ‘Huawei to Launch Scientific-Educational Project HAINA in Uzbekistan’, 19 September 2016, <https://www.uzdaily.uz/en/post/36935>, accessed 14 August 2022.

66. Dana Omirgazy, ‘Huawei Academy Opens in Almaty to Support Local ICT Education’, Astana Times, 3 May 2017, <https://astanatimes.com/2017/05/huawei-academy-opens-in-almaty-to-support-local-ict-education/>, accessed 14 August 2022.

67. Kazakhstan Today, ‘Huawei v ramkakh programmy HAINA obuchila poryadka 400 studentov v 2019 godu’ [‘Huawei Trained About 400 Students under the HAINA Program in 2019’], 17 April 2020, <https://www.kt.kz/rus/society/huawei_v_ramkah_programmy_haina_obuchila_poryadka_400_1377897303.html>, accessed 14 August 2022.

68. Huawei, ‘Tǎjíkè sītǎn’ [‘Tajikistan’], <https://www.huawei.com/cn/sustainability/win-win-development/social-contribution/seeds-for-the-future/tajikistan>, accessed 14 August 2022.

69. Huawei, ‘Tǔkùmàn sītǎn’ [‘Turkmenistan’], <https://www.huawei.com/cn/sustainability/win-win-development/social-contribution/seeds-for-the-future/turkmenistan>, accessed 14 August 2022. Huawei, ‘Wūzībiékè sītǎn’ [‘Uzbekistan’], <https://www.huawei.com/cn/sustainability/win-win-development/social-contribution/seeds-for-the-future/uzbekistan>, accessed 14 August 2022.

70. People’s Daily, ‘Huá wéi zhōng yà chuàngxīn rì huódòng zài hāsàkè sītǎn jǔxíng’ [‘Huawei Central Asia Innovation Day Held in Kazakhstan’], 15 November 2017, <http://world.people.com.cn/n1/2017/1115/c1002-29648654.html>, accessed 14 August 2022.

71. As highlighted in note 41.

72. SCO, ‘With SCO Support, the Alibaba Group Hosted a Workshop on Countering the Spread of the Novel Coronavirus Infection’, May 2020, <http://eng.sectsco.org/news/20200514/647237.html>, accessed 14 August 2022.

73. SCO, ‘President of the Weidong Group Visits SCO Secretariat’, April 2020, <http://eng.sectsco.org/news/20200411/642503.html>, accessed 14 August 2022.

74. Raffaello Pantucci, ‘Beijing Binds: COVID-19 and the China-Central Asia Relationship’, Central Asia Program Paper No. 232, 19 June 2020, <https://www.centralasiaprogram.org/wp-content/uploads/2020/06/Beijing-Binds-COVID-19-and-the-China-Central-Asia-RelationshipCAP232.pdf>, accessed 14 August 2022.

75. Xinhua, ‘China-Uzbekistan Telemedicine System Put into Operation’, 25 April 2020, <http://www.xinhuanet.com/english/asiapacific/2020-04/25/c_139007696_2.htm>, accessed 14 August 2022.

76. UzDaily, ‘Chinese Platform Alibaba Simplifies Registration for Uzbekistan Merchants’, 10 August 2020, <<http://uzdaily.com/en/post/60623>, accessed 14 August 2022.

77. Raffaello Pantucci, ‘Beijing Binds: COVID-19 and the China-Central Asia Relationship.

78. Republic of Kazakhstan Presidential Palace, ‘Glava gosudarstva provel soveshchaniye po realizatsii Gosudarstvennoy programmy «Tsifrovoy Kazakhstan»’ [‘The Head of State Held a Meeting on the Implementation of the State Program “Digital Kazakhstan”’], 4 March 2020.

79. Kursiv, ‘Tokayev poruchil perenyat’ u Kitaya opyt tsifrovizatsii grazhdan’ [‘Tokayev Instructed to Adopt the Experience of Digitalisation of Citizens from China’], 8 October 2019.

80. UZA, ‘Prezident: Bez tsifrovoy ekonomiki net budushchego u ekonomiki strany’ [‘President: The Country’s Economy Has No Future Without the Digital Economy’], 22 September 2020.

81. Republic of Uzbekistan Presidential Press, ‘Prezident posetil Tsentr innovatsiy kompanii «Huawei»’ [‘The President Visited the Huawei Innovation Center’], 25 April 2019.

82. Jing Yang and Serena Ng, ‘Ant’s Record IPO Suspended in Shanghai and Hong Kong Stock Exchanges’, Wall Street Journal, 3 November 2020.

83. Ji Tianqin and Han Wei, ‘In Depth: Investigation Casts Shadow on Rosneft’s China Investor CEFC’, Caixin, 1 March 2018, <https://www.caixinglobal.com/2018-03-01/investigation-casts-shadow-on-rising-oil-star-101215272.html>, accessed 14 August 2022.

84. Jenni Marsh, ‘The Rise and Fall of A Belt and Road Billionaire’, CNN, 4 December 2018.

85. Paul Bartlett, ‘Kazakhstan’s Crypto Mining Boom Fizzles Over Power Supply Strain’, Nikkei Asia, 28 December 2021, <https://asia.nikkei.com/Spotlight/Cryptocurrencies/Kazakhstan-s-crypto-mining-boom-fizzles-over-power-supply-strain>, accessed 14 August 2022.

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87. Data from <http://finance.yahoo.com>, accessed 14 August 2022.

88. Sayan Chakraborty, ‘India’s Reliance Jio Takes Center Stage in Nation’s First 5G Auction’, Nikkei Asia, 29 July 2022, <https://asia.nikkei.com/Business/Telecommunication/India-s-Reliance-Jio-takes-center-stage-in-nation-s-first-5G-auction>, accessed 14 August 2022.

89. Sahkalp Phartiyal, ‘Firms in India Downplay Chinese Links Amid Wave of Anti-China Sentiment’, Reuters, 30 June 2020.

Almost entirely up to date now. A new piece exploring what competition might take place between China and India in Afghanistan. Interesting to see them both engaging with the Taliban government in different ways, and going to be interesting how this plays out going forwards. Thanks to Byron at the Center on Asia and Globalisation (CAG) at the Lee Kuan Yew school at the National University of Singapore for the kind invitation to contribute again to their fantastic China-India Brief.

Afghanistan: The new geopolitical arena for China and India

Image credit: iStock/Sohrab Omar

There have been numerous developments in Afghanistan since the Taliban returned to power in August 2021. Amongst the most unexpected was the rapidity with which New Delhi appears to have built up its relationship with new regime. While it was never clear how antagonistic the core Taliban leadership itself was to the Indian government, the fact they hosted numerous militant groups targeting India and were close to Pakistan meant they seemed obvious adversaries. Moreover, given that New Delhi had developed a strong relationship with the Republic government in Kabul, there was an expectation that India’s relationship with Afghanistan would go into a deep freeze.

Yet, as things have played out, New Delhi has instead leaned into its relationship with the Taliban. Now going so far as to open an Embassy in Kabul and having senior officials meet with Taliban counterparts. India has sent humanitarian aid and technical support teams, and suggested it might do more. In so doing, India has seemed to emulate the approach taken by China which has been very prominent in its support for the new authorities in Kabul. But the path taken by both has been very different, and the reasons for this engagement are equally different. A question lingering over all of this has been the degree to which their engagement reflects a desire to try to curtail each other’s activity in Afghanistan with the country becoming another point of conflict between the two Asian giants.

The Taliban’s desire to court the two Asian giants is clear. From their perspective, any opportunity to try to gain greater support, potential investment and exposure as a legitimate international authority is positive. The Taliban have long made it clear they are happy to work with China on certain issues (mostly around investment)—even during the previous Republic government’s time they would speak of protecting Chinese investments. Cooperation on dealing with China’s Uyghur concerns seems more mixed, with few in the movement wanting to turn over their former battlefield allies to China.

India is a newer player in this regard, though the Taliban have been quick to grab at the opportunity. It is not clear how much India has been demanding counter-terrorism support which is being delivered, though presumably this is a part of the conversation. Doubtless there is a part of the Taliban that likes the fact that the growing proximity to New Delhi causes consternation in Islamabad, demonstrating their distance from Pakistan and giving them a sense of strategic depth and control over their destiny.

For New Delhi, it is an obvious play to try to create some options for itself and to try to find ways of insulating itself from potential terrorist problems that might emerge. Engaging the Taliban also plays into regional geopolitics, placing India in a stronger position in a battlefield where its two biggest regional adversaries (China and Pakistan) are strong players. The Indian expert community has articulated the view that a large part of New Delhi’s engagement is a product of ensuring China does not end up owning the geopolitical vacuum that might exist in Kabul.

For Beijing, the question seems more narrowly focused on engaging with the Taliban to ensure the country does not become a locus for threats against China (both at home and in the region) and creating its own backstops to Pakistani security guarantees. Where China sees great power conflict, it tends to be more towards the United States (US), with India interpreted as a player that Washington is working through.

Beijing was never quite as agitated by Indian activity in Afghanistan as was sometimes made out. These concerns were largely expressed by Pakistan and sometimes echoed by Beijing. During the tenure of the previous Republic government, the Indian and Chinese governments actually even went so far as to cooperate on diplomatic training programmes of Afghan diplomats—an outcome from the successful summits between Narendra Modi and Xi Jinping in 2018 and 2019.

But as the wider China-India relationship fell apart, in large part due to increasingly aggressive border clashes and the growing proximity between India and the US, this cooperation fell by the wayside. The Republic government in Kabul continued to try to find ways of engaging with both, but this became harder as trust levels fell. It was clear that direct cooperation between New Delhi and Beijing was going to be impossible. Beijing started to agree with Islamabad and mutter about Indian support for terrorist groups using bases in Afghanistan to strike Chinese targets in Pakistan. And in December 2020, Indian intelligence was suspected as being behind information that was given to the National Directorate of Security (NDS) in Kabul about a network of 10 Chinese Ministry of State Security (MSS) agents who had been operating in the country under cover.

It is not clear how this growing confrontation will develop. China and India continue to seem to want to both confront and appear to engage at the same time. It is likely that we will see some steps towards rapprochement more broadly between New Delhi and Beijing, notwithstanding their deep disagreements. The leaderships are not eager for a full-on open conflict, as reflected by their willingness to both still participate in the Samarkand Shanghai Cooperation Organization (SCO) Summit. It is not clear this limited rapprochement will happen in Afghanistan as well.

From what is discernible in the public domain, the Indian government has for the most part been engaging with the parts of the Taliban government that are linked to the group who used to run the Doha office and those from Kandahar. Mullah Yacoub, the son of the former Taliban leader Mullah Omar and current Defence Minister, gave an interview to the Indian press in June. Prior to that much of India’s engagement seems to have been through the Ministry of External Affairs which has been engaging with its counterparts in the Taliban Ministry (mostly men who were involved in the Doha office).

Beijing on the other hand has been engaging with a far wider range of actors but does not seem to be gaining absolute trust from all of them. Where it does seem to be finding more acceptance is amongst the Haqqani faction of the Taliban government in Kabul. While it is clear other parts are eager to engage as well—in particular on economic matters— a certain level of tension lingers. This is in part a product of over-inflated expectations on the Kabul side, as well as an awareness on the Chinese side of the sheer complexity of any major endeavour in war-scarred Afghanistan.

What both China and India share, however, is a general negative image that could catch on amongst the wider community of committed extremists in Afghanistan. India’s BJP government is perceived as being Islamophobic—a topic repeatedly harped on about in extremist literature linked to organisations like al Qaeda or Islamic State Khorasan Province (ISKP). While China’s mistreatment of Uyghurs is a topic that ISKP has particularly locked on to as a topic recognising that it is a subject of great sensitivity both amongst the Uyghur contingent in Afghanistan and their supporters, this is also an anger that resonates amongst rank and file Taliban fighters.

China and India are therefore in the awkward position of potentially garnering support from the Taliban authorities but not at a wider level. Implementing their projects on the ground could become highly complicated, and even lead to some sort of internal fractures of fissures within the Taliban movement. The wider chaos that might ensue is more likely to damage Chinese interests than Indian ones . China’s direct border and substantial investments in Afghanistan’s neighbourhood mean there is a wider range of interests that could be damaged, while India still has a certain level of insulation provided by geography.

The final aspect to this dynamic is the degree to which China and India will transfer their wider tensions to the Afghanistan, and turn the country into an arena of confrontation. There are two external elements which are likely to play into this—the US and Pakistan. Both powers are close allies of India and China respectively, and have different interests in Afghanistan. The degree to which relations between China and the US or India and Pakistan are going well or badly is likely to influence how Beijing and New Delhi lock horns in Afghanistan. Given that we seem set on a period of geopolitical confrontation, the outlook for positive resolution seems unlikely. There is, sadly, a very high chance of Afghanistan becoming once again a place for geopolitical competition, this time between China and India.


Raffaello Pantucci is a Senior Fellow at the S. Rajaratnam School of International Studies (RSIS), Nanyang Technological University, and a Senior Associate Fellow at the Royal United Services Institute (RUSI). He tweets at @raffpantucci.

Another piece written around President Xi’s visit to Central Asia, this time for the Straits Times exploring the growing clout that China has within the region. Draws on ideas in the book of course, but also on the fact that travel is now possible once again so am able to get to the region a bit again.

China’s growing clout in Central Asia

A vacuum is developing as Russia’s war in Ukraine dismantles Moscow’s credibility and strength across the Eurasian heartland.

A broadcast of the meeting between Mr Xi Jinping and Mr Vladimir Putin on the sidelines of the Shanghai Cooperation Organisation summit in Uzbekistan. PHOTO: REUTERS

President Xi Jinping’s decision to pick Central Asia for his first foreign trip since the Covid-19 pandemic began reflects Beijing’s confidence that it is now the ascendant power in the Eurasian heartland. This was clearly evident from both Mr Xi’s tour of the region and the much-watched meeting between the Chinese leader and his Russian counterpart Vladimir Putin on the fringes of the Shanghai Cooperation Organisation (SCO) summit in Samarkand, Uzbekistan, last week.

The optics around Mr Xi’s visit underlined China’s rising star in the region. First, the grandiloquence was apparent in both Kazakhstan and Uzbekistan, the two countries he chose to visit.

The Kazakhs were clearly very pleased that theirs was the first country Mr Xi decided to visit. Kazakh President Kassym-Jomart Tokayev was at the airport to personally welcome the Chinese leader in fluent Mandarin and nothing was spared in the way of pomp and ceremony for the state visit, including the awarding of the Order of Altyn Kyran (Order of the Golden Eagle) to Mr Xi. The two leaders also toured a recently opened exhibit of archaeological artefacts that was displayed under the title “Kazakhstan-China: Dialogue of the Millennia”.

Not to be outdone, the authorities in Uzbekistan also put on a grandiose welcome for Mr Xi, with large groups of dancing people at the airport. President Shavkat Mirziyoyev could not match his Kazakh counterpart’s Mandarin skills, but he also awarded Mr Xi the country’s “highest friendship award”, the Order of Friendship.

The contrast could not have been more striking during Mr Mirziyoyev’s meeting with Mr Putin. Rather than the Uzbeks offering their visitor an award, it was the Russian leader who dished out a medal to his Uzbek counterpart. He awarded Mr Mirziyoyev the Order of Alexander Nevsky, which is given to foreign leaders “for major contributions to promoting friendly ties with Russia”.

The strains were also palpable during the bilateral meeting between the Chinese and Russian leaders, with Mr Putin openly acknowledging that China had expressed concerns and questions about the war in Ukraine. Mr Putin made similar comments during his separate bilateral meeting with Indian Prime Minister Narendra Modi, who was also in town for the SCO summit. Mr Putin’s comments separately to both leaders only served to emphasise the sense that neither China nor India was in fact very pleased with the Russian leader’s aggression in Ukraine.

But the differences should not be overplayed. In Beijing’s case, at least, the reality is that it has little desire to put Russia down or see Moscow lose in a conflict against the West. The net result of that would be to weaken Beijing’s support base in its larger geopolitical confrontation with the West, and would also provide more space for the West to focus more on China. The conflict in Ukraine provides a useful distraction at the moment.

China is certainly not happy with the global disruptions and costs generated by the conflict, but at the same time, it has little choice but to support Moscow as an important geopolitical partner in confronting the United States-led West.

Wider context

The wider context of the summit in the Uzbek capital was more interesting. Established in 2001 with Kazakhstan, Kyrgyzstan, Tajikistan, Uzbekistan, Russia and China, the SCO has grown, in large part due to Chinese efforts, to become a multilateral organisation bringing together the leaders of around 40 per cent of the world’s population. It now includes India, Pakistan and Iran, with countries like Belarus and Turkey knocking at the door. An organisation often overlooked in the West (or in much strategic discourse), it is in fact emblematic of the growing influence that China has across a growing swathe of the central and eastern Eurasian heartland.

Mr Xi’s ambitious Belt and Road Initiative came from a desire to carve routes across this region, rewiring infrastructure and trading routes that used to lead to Moscow to instead be diverted to China. While the Kremlin was initially dismissive of China’s inroads into the region, Moscow now finds itself trying to co-opt or counteract Beijing by touting to the others what it can offer that China cannot.

Russia, though, is increasingly on the back foot among its neighbours, largely because of Ukraine. In the past couple of weeks, violence has erupted once again between Azerbaijan and Armenia over Nagorno-Karabakh in the Caucasus. A long-running border dispute between Kyrgyzstan and Tajikistan has also escalated again, leading to dozens of deaths as security forces on both sides shell and shoot at each other. This is occurring as trouble on the other side of Tajikistan, in the Badakhshan region, continues, and there has also been recent large-scale public unrest in Uzbekistan and Kazakhstan. Yet, Russia has been able to offer security support only in Kazakhstan, and even then in a limited way.

It is worth noting that China has not stepped into any of these issues. Beijing has little appetite to get stuck in such messy conflicts, recognising that it will struggle to try to resolve them, and will most likely only make enemies in the process. China would rather wait it out and let history take its course. But it will be increasingly difficult to adopt this passive stance as it becomes the biggest economic power across the region.

Few in the region will deny Russia’s importance, but many have become wary of Moscow in the aftermath of Mr Putin’s decision to invade Ukraine. There has been notable diplomatic pushback across Central Asia, and a growing sense of a need to develop other options, including building up ties with China.

A vacuum is developing – one which, logically, China can fill. Russia’s war in Ukraine is dismantling Moscow’s credibility and strength across the Eurasian heartland, and China is currently the most obvious beneficiary.

But Beijing has not chosen to do much with its growing clout.

Going forward, evading that responsibility might no longer be possible.

Raffaello Pantucci is a senior fellow at the S. Rajaratnam School of International Studies, Nanyang Technological University, and the author of Sinostan: China’s Inadvertent Empire (Oxford University Press, April 2022)

Almost up to date, now a piece for Foreign Policy about the importance of Central Asia in Chinese foreign policy in the wake of his tour to Kazakhstan and Uzbekistan.

Why Xi Jinping Chose Central Asia for His First Post-COVID-19 Trip

The region has long served as a testing ground for Beijing’s economic and foreign-policy ambitions and is becoming increasingly close to China.

China’s President Xi Jinping, Russian President Vladimir Putin, Uzbek President Shavkat Mirziyoyev and other participants attend the Shanghai Cooperation Organisation (SCO) leaders’ summit in Samarkand on September 16, 2022. (Photo by Sergei BOBYLYOV / SPUTNIK / AFP) (Photo by SERGEI BOBYLYOV/SPUTNIK/AFP via Getty Images)

Chinese President Xi Jinping’s decision to make Central Asia the site of his first foreign visit since the coronavirus pandemic began is an unsurprising one. The region is one where China can claim lots of foreign-policy successes and is full of countries that will not publicly criticize Beijing. As then-Lt. Gen. Liu Yazhou [1] put it in 2010, Central Asia ‘is a rich piece of cake given to today’s Chinese people by Heaven.’

Modern China’s relationship with Central Asia goes back to the end of the Soviet Union. Beijing inherited a number of things from the collapse of Moscow’s empire. One was a lesson on how not to dismantle a communist ruling governance structure; the other was a messy border adjacent to one of Beijing’s most sensitive regions. The second became the foundational issue for China’s relations with Central Asia.

For China, the end of the Soviet Union meant that it suddenly found itself bordering four new countries: Russia, Kazakhstan, Kyrgyzstan, and Tajikistan. (Turkmenistan and Uzbekistan also emerged, but they did not share borders with China.) The Soviet-Chinese frontier had always been remote and ill-defined, and with the emergence of these new states, there was a need to establish relations, define borders, and attempt to demilitarize what was a messy and ill-defined space. Chinese President Xi Jinping’s decision to make Central Asia the site of his first foreign visit since the coronavirus pandemic began is an unsurprising one. The region is one where China can claim lots of foreign-policy successes and is full of countries that will not publicly criticize Beijing. As then-Lt. Gen. Liu Yazhou[1] put it in 2010, Central Asia ‘is a rich piece of cake given to today’s Chinese people by Heaven.’

Modern China’s relationship with Central Asia goes back to the end of the Soviet Union. Beijing inherited a number of things from the collapse of Moscow’s empire. One was a lesson on how not to dismantle a communist ruling governance structure; the other was a messy border adjacent to one of Beijing’s most sensitive regions. The second became the foundational issue for China’s relations with Central Asia.

For China, the end of the Soviet Union meant that it suddenly found itself bordering four new countries: Russia, Kazakhstan, Kyrgyzstan, and Tajikistan. (Turkmenistan and Uzbekistan also emerged, but they did not share borders with China.) The Soviet-Chinese frontier had always been remote and ill-defined, and with the emergence of these new states, there was a need to establish relations, define borders, and attempt to demilitarize what was a messy and ill-defined space.

This led to the creation of the Shanghai Five grouping, bringing together the leaders of China, Kazakhstan, Kyrgyzstan, Tajikistan, and Russia to help define borders, establish what military presence would exist, what cross-border trade would look like, and how the relationships between China and these new states could develop.

But the entity grew far beyond its initial mandate, and it was so successful (at least from a Chinese perspective) that Uzbekistan was encouraged to join. With Tashkent’s ascension, the name changed and in 2001, it evolved into the Shanghai Cooperation Organization (SCO). Each member joined for their differing reasons. Beijing was always interested in the organization developing a strong economic aspect, something the others were more skeptical of. Ultimately, they all agreed to let it develop as a security grouping focused on terrorism, and it became the first international, security-focused, multilateral organization that China created.

This was a major step forward at a moment when China was still a relatively timid actor on the world stage. Here the country was trying to build something, when in many other contexts it appeared to be trying to still live by the maxim of ‘hide and bide your time.’ But within Central Asia, it was actually not surprising.

Since the collapse of the Soviet Union, China has sought to rekindle the idea of Silk Roads through Central Asia. At the time, the focus was to build pipelines and rail links from the region across China to the eastern seaboard to reach the booming Japanese market that was keen for Central Asian hydrocarbons. However, this rapidly shifted as China’s economy took off and needed more of these resources itself and people saw growing markets they wanted to connect with.

Beijing signed contracts in 1997 and was soon building pipelines in Kazakhstan to get its oil back to China (agreements were signed even earlier with Turkmenistan to access its rich gas supplies, but took much longer to actually implement). In the wake of his 1994 tour of the region, Chinese Premier Li Peng hosted meetings of Eurasian rail ministers to help develop links across the region and open up routes from China. This was a first for Chinese energy firms. Central Asia was a region where China was willing to try out new things.

As well as get access to the region’s rich resources, China’s ultimate goal in Central Asia was to help stabilize Xinjiang province. Beijing was worried about violence in the region, which had links across the border. Militant Islamists were a feature of the scenery in both the region and China—though the degree to which they were motivated by religion or their ethnic identity was difficult to determine. Large-scale violence took place in Central Asia as well as China throughout the late 1990s. China wanted cooperation and support from Central Asian governments to deal with this. As a result, strong and sensitive security links were developed.

But the longer-term answer to these problems, in Beijing’s analysis, was always going to be economic. A benefit of the collapse of the Soviet Union to Xinjiang in particular was a sudden opening up of what had been a landlocked region that had faced sealed borders. Chinese leaders at the time pushed the region to exploit these opportunities. As then-Chinese Foreign Minister Qian Qichen put it (as reported by Xinhua News Agency in March 1993), ‘the foreign minister urged all border regions [Xinjiang] to further improve their infrastructure and basic industries such as transport, energy and telecommunications to meet challenges they will face in years to come. Border trade must develop into mutual economic cooperation.’

This order was followed, and over the next few years, Xinjiang gradually increased its trading activity of goods with Central Asia. Products from across China would increasingly move through Xinjiang to Central Asia while raw materials and some agricultural products, in particular, would go into China. Much of this was via routes built by Chinese firms, often with Chinese bank loans supporting them.

This was something that was carried forward into Chinese President Xi Jinping’s time, when he decided in September 2013 to make Kazakhstan the site of his first speech laying out his big foreign-policy concept: the Belt and Road Initiative (BRI). In doing this, he was building off earlier visits by Li and later declarations by leaders like former Chinese President Jiang Zemin or former Chinese leader Wen Jiabao, who in 2012 declared Urumqi the ‘gateway to Eurasia.'[2]

Central Asia had always held an important place in Chinese thinking, and Xi decided to stamp his imprimatur on it and take it one step further by globalizing the entire concept. But the broader vision of the BRI was something that China had been talking about and doing in Central Asia since the late 1990s.

There was an additional hard security agenda at play as well. Although strong contacts and focus had helped manage the violent threat that China perceived from angry Uyghurs, there were still risks. In the wake of rioting in Xinjiang in 2009, violence seemed to escalate, coming to an embarrassing head in 2013 when an attack was perpetrated in Tiananmen Square and then a year later when Xi visited Xinjiang in 2014, only to be met by an attempted suicide bombing at Urumqi’s train station. In their wake, an already tight security vice clamped down further, and there was an increasing push by China to establish clearer visibility on security threats in the region.

This led to the creation of a People’s Armed Police (PAP) permanent presence being established in Tajikistan along the top of the Wakhan Corridor—the thin strip of Afghanistan which reaches out and touches China, separating Tajikistan from Pakistan. (It was initially developed as a border between the rival Russian and British empires). This was China’s first-known military base outside its borders; it has since more publicly established a naval base in Djibouti and is currently exploring opportunities in other places as well.

The exact dates of the establishment of the base are unclear. From my own research around the region, I started to hear rumors as early as 2012, though it was unclear whether this was just Chinese soldiers patrolling, people misinterpreting what they thought they had seen, or something else. What is clear is that as word of it started to spread in the mid-2010s, Russia started to become agitated. But its public anger was directed more toward Tajikistan than China—bristling at the fact that a Collective Security Treaty Organization partner would allow a foreign base on its territory without informing its partners.

The Tajikistan episode highlights a long-standing, simplistic analysis that is often thrown around regarding this region. There are always dark rumors that Beijing is trying to oust Moscow from the region and that heated competition behind the scenes could escalate. There is doubtless some displacement happening, but the truth is that for both of them, competition over this region is far less relevant than the important geostrategic support they provide each other in their collective confrontation with the United States. Russia has noted it is losing ground and seeking to strengthen its position in creative ways by demonstrating what it can offer, but it is unlikely to do this in a way that would be interpreted as running counter to Chinese interests.

The region is a propitious one for Xi to make his first foreign foray in over two years. He is visiting a region where China has consistently tested out new foreign-policy ideas, where the local governments will go to great lengths to ensure the visit goes smoothly, and where there is an appetite for economic cooperation on all sides.

From a domestic Chinese perspective, it means Xi has had an easy visit where he rubs shoulders with some of the world’s largest powers (like Russia and India), can showcase his foreign-policy vision (the Belt and Road Initiative), and celebrate China’s contribution to the world of international multilateral organizations (the Shanghai Cooperation Organization).

Although the SCO is widely derided in the West, it has only grown and expanded in remit during its 21-year existence, and it now encompasses almost 40 percent of the world’s population. It is an organization that has important Western allies (like India) as members, reflecting its appeal beyond the club for anti-western authoritarians that it is sometimes described as. For many of its members, the SCO is an expression of the ‘more just’ international order that senior Chinese diplomat Yang Jiechi[3] described to the Russian ambassador to Moscow. It is showing the world that there are options out there beyond the western-dominated order that was created in the wake of World War II.

Central Asia has always held an important place in Chinese strategic thinking. It is a space where China has consistently tested out new ideas and has a web of relations and interests that are tied to some of its most sensitive domestic national security concerns. It is now also giving Xi the final step of his victory lap ahead of his likely third-term coronation at the 20th National Party Congress.

[1]: https://www3.nd.edu/~pmoody/Text%20Pages%20-%20Peter%20Moody%20Webpage/AdvanceTowardWest.pdf

[2]: http://english.mofcom.gov.cn/article/newsrelease/significantnews/201209/20120908320465.shtml

[3]: https://www.theepochtimes.com/mkt_app/china-and-russia-vow-more-just-international-order-ahead-of-putin-xi-meeting-top-ccp-diplomat_4727591.html

Another edited interview with a senior security official for the excellent CTC Sentinel. I realize that it has been quite a while since I wrote an actual researched article for them. Been working on one for a long time which I really need to get finished. Huge thanks to Paul and his excellent team for their work.

A View from the CT Foxhole: Robert Hannigan, Former Director, GCHQ

Robert Hannigan was Director of GCHQ, the United Kingdom’s largest intelligence and security agency and NSA equivalent, between 2014 and 2017. He established the United Kingdom’s National Cyber Security Centre (NCSC) and was responsible with military colleagues for the United Kingdom’s national offensive cyber program.  

He was Prime Minister’s Security Adviser from 2007-2010, giving advice on counterterrorism and intelligence matters. Prior to that, he worked as principal adviser to Prime Minister Tony Blair on the Northern Ireland peace process. He was awarded the U.S. Intelligence Distinguished Public Service Medal in 2017 and honored by Queen Elizabeth for services to U.K. national security in 2013.

Robert is currently Warden of Wadham College, Oxford, and European Chairman of the cyber security company BlueVoyant. He is a Senior Fellow at the Belfer Center, Harvard; Fellow of the Institution of Engineering & Technology; and Distinguished Fellow of the Royal United Services Institute. 

CTC: Shortly after you were appointed the director of GCHQ (Government Communications Headquarters) in 2014, the Islamic State declared a caliphate after taking control of large swaths of Iraq and Syria. When you retired as director in 2017, the group was well on the path to territorial defeat in Syria and Iraq. How would you describe the contribution GCHQ made to the global campaign against the Islamic State and protecting the United Kingdom from the group’s terrorism? How did GCHQ evolve to focus on the Islamic State threat, and what were the lessons learned?

Hannigan: There were two things in particular about ISIS that made it different. One was obviously the geographical hold: the fact that it had territory in northern Syria and northern Iraq—whether you want to call it a caliphate or not—which made it almost inaccessible from the ground in practice.

The other thing that made it different was generational. This was a group that understood the power of media, and particularly new media, in a way that previous Islamist extremist groups had not. Those were two big challenges. From GCHQ’s point of view, counterterrorism was at that stage the biggest single mission. There were, of course, lots of other missions, too, but [CT] was a huge investment of resources, for obvious reasons. To some extent, GCHQ was using the lessons it had learnt in Afghanistan, which had been a very strong counterinsurgency/counterterrorism effort where GCHQ had been embedded with the military. It was building on those lessons, but of course the SIGINT environment in Syria and Iraq was very different.

In Afghanistan, essentially the Allies owned the communications space, just as they owned the air space. That wasn’t the case in northern Syria, so it was a different kind of challenge. But a lot of the techniques and international cooperation had been well exercised in Afghanistan. To some extent, the first part was a traditional mission of ‘how do you disrupt and destroy a terrorist organization from its leadership downwards,’ but the second bit was genuinely new in the sense that ISIS was obviously trying to project attacks back, as well as recruit heavily from the West to travel into the caliphate. Both of those ISIS objectives, which were interconnected, were things which we needed to disrupt, and so a lot of the task was about understanding how ISIS media worked and trying to disrupt that. I cannot say how this was done from a U.K. perspective, but there is a great deal of media reporting and academic work on this available in the U.S.

ISIS were doing two things through their media campaigns. One was inspiring people and then actively grooming those they had inspired to either come to join the group or launch attacks. And both of the stages really needed disrupting. Disrupting global ISIS media was a much broader challenge, of course, but trying to prevent individual grooming and attack planning was traditional MI5 territory, supported by GCHQ. It would not be right to go into the details of how it was done, but I do not think there was anything conceptually different about how we went about doing that from disrupting traditional recruitment and attack planning. The big difference was that it was all at one remove.

I think there were two advantages [for ISIS] to having territory: one was the propaganda value and the fact that you can present, as you saw endlessly in Dabiq and the other glossy publications, what life in the caliphate was like. That gave them a romantic propaganda advantage to be able to say, ‘Here we have built this wonderful land for you, where you can live a religiously pure life.’ But it also gave them a safe place from which to mount operations, and all they needed apart from connectivity was the understanding of how to do that: How do you inspire, radicalize, and then manipulate people? So in a sense, it was a psychological campaign as much as a physical one.

CTC: How would you describe the counterterrorism cooperation between GCHQ and U.S. agencies such as the NSA as well as other members of the Five Eyesa and European allies?

Hannigan: It is incredibly close and always has been, in particular with the NSA. But I think what happened over the ISIS campaign was that counterterrorism really drove the cooperation between SIGINT agencies in Europe. Cooperation amongst European partners has always been good on particular cases, but I think the pressures of terrorism really drove that in a very constructive way. So now the SIGINT agencies are [working] closer together, probably more than they have ever been as a result of terrorism, and there was very active cooperation right through the attacks in Europe and beyond, as well as cooperation with other services around the world.

Fortunately, with European partners, Brexit did not make much of a difference in terms of maintaining cooperation, partly because of the threat of terrorism; these joint efforts were too important to be damaged. Different Five Eyes partners will have slightly different relationships with different European countries. But for the U.K., the French and German relationships, for example, were very important. And the U.K.’s traditional military and intelligence relationships with the Scandinavian countries have remained very strong and strengthened in the context of Russia.

CTC: What for you have been the key lessons learned in balancing democratic liberties with intelligence gathering in counterterrorism in the 21 years since 9/11?

Hannigan: It’s always been a balance. Access to data is the key for SIGINT in particular, but probably for all the agencies, and what’s changed is that there’s been an exponential rise in the amount of data being produced by the private sector on citizens. This gives undemocratic states new possibilities to do surveillance, and it’s right that in a democratic society you need to have an active and constant debate about whether you’ve got the balance right. In the U.K., the [2016] Investigatory Powers Act was an attempt to do that after the revelations by Edward Snowden, though I think the legislation was coming anyway at the time, probably accelerated a bit by Snowden. In the U.K. context, that legislation seems to strike a balance that people are comfortable with.

It’s quite interesting that very quickly after the Snowden revelations, the debate moved on, because terrorism, then the resurgence of Russian aggression, and what the tech companies were doing with data really made what governments had access to seem quite secondary. Of course, it is very important that government should be held to a higher standard, and I think that it is a debate that needs to be had all the time, particularly as data processing and data holding in the private sector changes. But it does feel like the public debate has moved on, moved on to what companies like Facebook/Meta and the other tech companies are doing.

So I think the lesson for the intelligence community is not to be afraid of the public debate. Probably one of the mistakes made towards the end of the last century, and at the beginning of this one as the internet became available widely, was not to have that debate openly enough. Because consent is crucial to intelligence operations in democratic countries, and I think there was probably an assumption that everyone understood what was happening within this context and I am not sure people did. So one of the lessons is to get better at having that debate more often, especially as it is not a static thing and you are never going to come to a conclusion on the issue, rather it has to be a dynamic debate. Ultimately, we want the minimum necessary powers for agencies. But as the technology evolves, you have to evolve in response.

CTC: If we could pull on a few threads there, what was the impact of Edward Snowden’s revelations on counterterrorism capability, and how responsible do you think the social media platforms have been in keeping terrorists and extremist content off their platforms?

Hannigan: There was a clear reaction from terrorist groups and hostile states in particular, to the revelations, and yes, there were specific counterterrorism consequences, which at the time my predecessor Iain Lobban and his counterpart at the NSA Keith Alexander talked about.b There were things going dark that probably wouldn’t have gone dark otherwise.

With the tech companies, things have changed, but when I came into the job in 2014 I had a go at the companies1 (something that was unusual at the time). I thought they were at that point being irresponsible, and we were in a slightly ridiculous position where the agencies were having to ask a company’s permission effectively to help on particular operations. The companies would decide whether this met their threshold for what constituted terrorism, and there seemed to be something completely anti-democratic about that. For all their failings, governments at least get elected. Tech companies are not, and they do not have any expertise in this, so it is quite weird to be expecting a bunch of probably well-meaning people in Silicon Valley to make decisions about what is and what is not terrorism in a far-flung part of London.

And, to be fair to the companies, I think they felt deeply uncomfortable, too. They are money-making enterprises. Most of them are effectively advertising companies, if we are honest; Meta is a massive advertising company, and so was part of Google. That is their business, and they did not really want to be drawn into CT, which is where the narrative about them being neutral conduits and just platforms with no editorial control came from. I think they actually believed that narrative, and they really did not think they were enabling terrorist activity.

I think over the years—under public pressure but also as a result of terrorism and other serious crime—they have realized that they are not neutral and they have to take some kind of position on this, and they have to find a better way of doing it. Every major country is now looking at legislating on this; in the U.K., through the Online Safety Bill.c The manipulation of democratic institutions and elections has accelerated the feeling that we have to do something and put even more pressure on the tech companies.

So it does look very different now from when I said those things about ‘big tech.’ It was unfashionable to have a go at tech companies back in 2014; now everybody piles in and, if anything, it is a little one-sided. I think they are, on the whole, trying to address the problems, with varying degrees of success. But nobody quite has the answer. We know in the West that we do not want state control of these things, but neither do we want an unregulated private sector-driven landscape.

CTC: GCHQ has long been associated with signals intelligence. But in recent decades, there has been an information revolution with deep implications for intelligence gathering and analysis. Not only is there vastly more information (and dis- and mis-information) to sift through than ever before but open-source intelligence has become much more important and “the government’s ability to collect and analyze information is nowhere near dominant compared to what it used to be.”2 How have and should agencies like GCHQ be adapting? How important is AI and machine learning (ML) in this new era? Given “secret agencies will always favor secrets,” and given the calls for an open-source agency to be set up in the United States,3 does the United Kingdom now need a dedicated open-source agency, a new sort of BBC Monitoring?

Hannigan: Well, it’s interesting you mentioned BBC Monitoring as the Americans had the Open Source Center, which was a much larger version of that. It has now changed and become the Open Source Enterprise.d It was taken very seriously by the U.S. and did a great job. As does BBC Monitoring, though it has gradually been pared down over the years, and in any case was traditionally more focused on broadcast media than on new media or social media.

[Dis/mis-information] is a huge challenge but is highlighted not so much by terrorism but by the attempts to subvert democratic processes by Russia. The U.K. and lots of countries were really caught napping here because there wasn’t any structural part of government whose responsibility was to monitor this. There were two reasons for this, I think. One is that the secret agencies have a lot of other things to do—countering terrorism, for example—and have limited resources. But secondly, it’s very uncomfortable for intelligence agencies to be doing open-source monitoring, particularly where social media is concerned. There is something instinctively difficult about secret agencies looking at mass social media use. The idea [of having] GCHQ or MI5 all over everybody’s Facebook accounts smacks too much of a surveillance state and would be unacceptable in a democratic society.

As a result, for both those reasons, lots of governments, including the U.K., have shied away from looking at this and attempted to do it in a tactical, well-meaning but arguably ineffective way in the Cabinet Officee or somewhere like that, where they are trying to get a small group of people to have a look at this information flow.

To me, the answer has to be a better use of the private sector. Most of this open-source material is being generated by the private sector. Look at Ukraine and the low-orbit satellite imagery that is being generated; it’s absolutely phenomenal, better in many cases than the military equivalent and available in theory to everybody. [The same applies to] the monitoring of social media trends. So I think the answer has to be government agencies using [private sector-generated data and analytics] better.

There are still lots of datasets that are secret, of course, and there are statutory-based accesses to data, which other people don’t have outside government. Focusing on that and what is genuinely secret and hidden is a much better use of agency time.

The real advantage comes from washing the secret and the open-source data together. In other words, you are, as a secret agency, doing your secret thing but you’re also washing that against the results of open source, and that’s where you get something particularly valuable and that’s where you ought to be able to spot some of the things we failed to spot: for example, Russian intervention in elections. But if I am honest, I do not know how much progress Western governments have made on this. The U.S. probably comes the closest because they have invested in it, but I think most governments have just danced around it, partly for resource reasons, but also because it is politically and ethically a very difficult area.

The answer is probably to use the private sector mechanisms that are there already and that are quite open; there are NGOs like Bellingcat that are already doing some extraordinary work in the public domain. They are not the only ones; there are plenty of academic NGOs and journalistic organizations who are doing really interesting work here and it is every bit as good as what governments do. So I do not think we need some huge new bureaucracy in government to look at open-source material; rather, we should synthesize what is already out there and use it intelligently with the secret insights that agencies generate to deliver some more effective results.

CTC: Another key part of this, which brings in the private sector, is encryption, and you regularly hear from politicians and serving security officials that end-to-end encryption is a danger that protects, among others, terrorists. What is your sense of the counterterrorism concerns around this?

Hannigan: The GCHQ view on this has always been slightly unusual because GCHQ is an agency that delivers strong encryption and, indeed, in the 1970s was involved in inventing some of the strongest encryption that is currently in use. So we think encryption is a good thing. It protects everybody—protects governments and protects business. I have always resisted the temptation to say encryption is bad somehow, and law enforcement and government should be given the key to everything, partly because I do not think that would be healthy and partly because it’s not practical. You cannot uninvent end-to-end encryption. It is a mathematical invention; it’s not something you can suddenly say is not going to be there.

What you have to do is keep it in proportion. Yes, it is misused by criminals and terrorists, but it is predominantly used by honest citizens and businesses who are protecting themselves, so we shouldn’t let the security tail wag the dog. As always, criminals and terrorists will use good technology for bad purposes. There are some ways around this. One is to work with the companies, as they themselves have offered to different degrees to do things that are short of decryption because, of course, they cannot decrypt it themselves if it’s genuinely end-to-end, but there are things they can do to help with the data around it. It is probably not helpful to go into the details here, but they themselves have said it is not all about the content.

Better relations between the companies and governments help. And there are some macro proposals that have been put out there but so far they have not found favor with the privacy lobby in the United States. And whatever you do, you will always have criminals who will use something else, move away from the big platforms and use something different, so you might just end up pushing the problem elsewhere. You already see a bit of that now, with, for example, a lot now coalescing around Telegram and away from some of the traditional Western platforms.

The short answer is that there is not an easy answer. And efforts should be focused on particular targets rather than trying to do anything at scale. I know some law enforcement people still hanker after large-scale solutions, but there is, frankly, no way that companies are going to give any kind of blanket access to law enforcement or governments in the future. And I cannot see any legislation that would actually compel them to do it. Of course, there are some countries that ban end-to-end services, for this reason. But I cannot see democracies agreeing to that, and I think it would be disproportionate. The task for the agencies in cooperation with the companies is to go after specific targets and help each other do that, where there’s general agreement that these are legitimate targets.

CTC: In July, FBI Director Chris Wray and MI5 Director Ken McCallum did a series of events in London in which, among other things, they identified the lone-actor threat as the heart of the terrorist threat both faced.4 Would you agree with this assessment, and how do you characterize the journey of how we got here?

Hannigan: They are much more current than I am on this, but it has been a trend for a while. In fact, it was ISIS and [Abu Bakr] al-Baghdadi himself that promoted the lone-wolf idea and propagandized it through their various channels, so it’s not unexpected. It was a perfectly logical response to better intelligence and law enforcement disruption because it’s extremely difficult to spot, disrupt, and prevent genuine lone actors. The thinking of the al-Baghdadi model was ‘we don’t need to control this. We do not even need necessarily to know who you are; if you go out and do something for ISIS, then you are part of the struggle.’ That’s quite a new departure for terrorist groups. They have always tended to be control freaks: The study of terrorist bureaucracy and leadership is instructive. By contrast, ISIS was crowdsourcing in quite an innovative way. The demise of the ‘caliphate’ made the lone wolf approach even more compelling for ISIS.

I would not write off organized terrorism in the future; I think there’s plenty of evidence that it has not gone away, but lone-actor terrorism does seem to be the trend at the moment and the thing that is hardest for agencies to spot. All I would say is, if you look at the lone wolves who have been successful or mounted successful attacks in a number of countries, they are very rarely completely ‘lone’ or completely unknown to their government agencies. And so it comes back to the age-old problem of prioritization. Most of them appear amongst the ranks of the many thousands of people of interest to police and law enforcement and intelligence agencies, and probably the task is to use data better to prioritize better.

Some of the criticisms around, for example, the London Bridge attacksf were about failures to do that and failures to use data better to understand where the priorities are and where the tipping points are. But all of this is very easy to say and very difficult to do, and it is never going to be [got] completely right. It is a constant struggle for MI5 in particular, but for all agencies to prioritize out of the thousands of people who might be a worry, who are the ones that you need to focus on now, and deploy your very, very limited surveillance resources on, because we all know how much it costs and how difficult it is to do.

But the reality is that even lone wolves usually display behavior and patterns of life [notwithstanding encrypted communications and the end-to-end problem] that says something about them; they are in touch with other people, even if they’re not involved in joint attack planning. The challenge has to be to use data to try to work out when they have reached a tipping point. You will never be successful 100 percent of the time, but it’s about trying to raise the percentage of success.

CTC: Not only does the West currently face the challenge of Russian aggression in Ukraine, but Directors Wray and McCallum identified China as the biggest long-term national security threat.5 Given the shift in resources on both sides of the Atlantic to great power competition, is there a danger of counterterrorism being underfunded? Where do you see the intersections between great power competition and counterterrorism?

Hannigan: It is a perennial problem of governments that you veer from one crisis to another, and [then] something has to be deprioritized. We have seen what happened after we deprioritized Russia after the Cold War. The ambition should be to try to reduce investment in particular areas without giving up your core capability and eroding the skills and knowledge that you have had on that subject. This applies to counterterrorism, too, because the threat hasn’t gone away.

It is clearly right to focus on China and Russia. When I started at GCHQ, I said I thought the two big challenges for the next 50 years in the West were managing a declining Russia and a rising China. We are seeing the declining Russia problem in the lashing out, and the nationalism, and the economic failure to reform, and the kleptocracy that has emerged as a result. We are experiencing that in Ukraine, and it’s a big challenge to confront and contain it, but I think it is a much easier challenge than a rising China, which is a complex mixture of opportunity and challenge. But there is a lot of threat there as well, as Wray and McCallum rightly said. So we should be focusing on that, and it is the right top priority, but that doesn’t mean we can neglect CT. There will have to be a difficult discussion about to balance resources. Quite a lot of the great power strategy is outside the remit of agencies. A lot of it is about industrial policy, investment decisions, and regulation. Regulating Chinese tech and Chinese tech ambition is not core intelligence work, so it doesn’t all fall on the agencies.

On the question of crossover, that is a potential worry because states obviously have used all sorts of proxies in the past. In the cyber world, they use criminal groups. And they have also used terrorist groups as proxies. It is not hard to imagine that in the future, they will do the same again to put pressure on Western countries either by using terrorist groups in whichever part of the world the conflict might be taking place, or even to target us at home. I do not know that we’re seeing a sudden upsurge in that yet, but it is certainly a concern for the future, and the more desperate a country like Russia gets, the more likely it is to be happy to foment that.

CTC: You led the creation of the United Kingdom’s National Cyber Security Centre (NCSC), oversaw the country’s pioneering Active Cyber Defense Program, and helped create the United Kingdom’s first cyber security strategy.6 When it comes to cyber, much of the concern has focused on state actors such as China as well as criminal groups and the threat to critical infrastructure. How would you characterize the cyber threat posed by terror groups, including jihadi terror groups? Have we yet seen a cyber terror attack?

Hannigan: There have always been great scare stories about this, partly because the media loves the idea of cyber terrorism and terrorists being able to take down an entire infrastructure or electricity grid or something. Whether we have seen it or not depends on how you define it. You could say Hezbollah [cyber] attacks against Israel are cyber terrorist attacks.g You could say that Iranian attacks on water treatment plants in Israelh are a potential attack by a nation-state designed to instill terror.

So, it is certainly not unimaginable, but cyber is not necessarily the best weapon for terrorists to use. Firstly, it does require quite a degree of long-term commitment and knowledge. And terrorists in the past have been rather traditional in wanting spectaculars of one sort or another, so their mindset may not be geared towards it. This may change with the new generation. We certainly saw that with [their ability to exploit] social media, so there is a logic to saying, ‘Well, they might get good at this in the future.’ It has also got much cheaper and easier to do because [the technology] is something you can now buy as a service or commodity and use it. So, the trajectory suggests that it ought to be easier to do cyber terrorism in the future.

The other point, though, is that while you can disrupt things and you can make people’s lives difficult [through cyber-attacks], it is quite difficult to do destructive activity that is really long lasting. Having said that, I did notice that one of the American consultancies on tech that issues reports every so often, and is usually quite a cautious organization, projected that by 2025 operational technology would be weaponized to cause death.7 They were certainly thinking of nation-states rather than terrorists, but the fact that they were saying this is interesting.

These kinds of destructive cyber effects will be accidental for the most part. The first cyber homicide that I can think of is the case in Germany two years ago where a woman was being transferred to a hospital that had been paralyzed by ransomware and so she was diverted to another hospital and died on the way. German police decided to treat this as cyber homicide.8 Those sorts of things—ransomware out of control—might well cause people’s deaths, either through interfering with operational technology that is running power, water, or healthcare, or just by accident. But all of that is more likely than a planned cyber-terrorist event. But it is not unimaginable, and it is not unimaginable for the nation-state to find it convenient to false flag something [it has perpetrated against an adversary], to mask a cyber attack as a terrorist attack. We have, of course, seen the Russians doing that in their [2015] attack on [the French television station] TV5,i which they flagged as a terrorist attack.9 So cyber terrorism is not unimaginable but probably not top of the list of worries at the moment.

CTC: In the September 2021 issue of CTC Sentinel, former acting CIA Director Michael Morell assessed that following the Taliban takeover of Afghanistan, “the reconstruction of al-Qa`ida’s homeland attack capability will happen quickly, in less than a year, if the U.S. does not collect the intelligence and take the military action to prevent it.”10 It’s been a year since the Taliban assumed power. How do you assess the international terror threat from jihadi groups operating on its soil?

Hannigan: My biggest concerns are, do we know what the threat is and how would we know if it is growing? We have lost most of our insight into what’s going on in Afghanistan, for all the obvious reasons, and the biggest worry is we simply won’t see a problem—from ISIS in particular but also al-Qa`ida—until it’s well formed and mature. Now, I may be wrong; maybe we have great insight. But I have not seen it, and I doubt it is actually there. The successful U.S. attack on al-Zawahiri this summer seems to me to be about a determined long-term manhunt: It does not imply great understanding of Afghanistan in general. In addition, there are so many other things going on in the world that even if we had some insight, I doubt it’s top of the list for most governments. So I think it is a real concern from an intelligence point of view as to who actually knows what the CT threat emerging or growing in Afghanistan is, and how much of it might be projected outwards. Most of it is currently focused internally, but these things have a tendency to get externally directed over time.

CTC: According to the 2021 U.K. government integrated review, “It is likely that a terrorist group will launch a successful CBRN attack by 2030.”11 In the wake of the COVID-19 pandemic, what is your assessment of the CBRN terror threat?

Hannigan: It is a bigger worry to me than cyber terrorism by a long way. Partly because organizations have seen the chaos you can cause through CBRN, and whether it’s pandemics, chemical weapons in Syria, or the near disasters in Ukraine through radiological mismanagement during the war, there must be people thinking, ‘Well, if I want to cause an enormous amount of suffering and disable a country, this is a better route to go.’ A key problem is that the global instability tends to make the control of the substances more difficult. We have been pretty effective [in past decades] in having organizations like the OPCW [Organisation for the Prohibition of Chemical Weapons] that could control and monitor the materials you need to conduct such an attack. However, in a world of chaotic great power relationships, that gets much harder, and so the opportunity to get hold of this material, or to manufacture it, becomes easier. Afghanistan is one of those places where we have seen in the past, and could certainly see in the future, terrorist programs to this end. It is certainly a bigger worry to me than cyber terrorism.

CTC: Given the strong nexus to far-right extremism of Russian paramilitary groups involved in the fighting in Ukraine and given the history of such ties also on the Ukrainian side,12 do you see any terrorist or foreign fighter threat emanating from the war in Ukraine?

Hannigan: One of the lessons we should learn from ISIS is relevant to this discussion. One of the reasons the lone wolves or more often the small groups who were effective in launching attacks—for example, in [Paris in November] 2015—were so effective was that they were battle-hardened and they knew what to do. They knew how to withstand firefights. They were not just ideologically hardened; they actually had battlefield experience. You have to assume that the same could be true of other kinds of extremists returning from any conflict. We have seen similar things emerging from Chechnya in the past as well. It seems plausible that the many current theaters of conflict may produce battle-hardened and radicalized individuals.

CTC: What is your assessment of the current security outlook in Northern Ireland?

Hannigan: We obviously underestimated, in around 2007, the resilience of dissident Republicanism, and I think that was partly because nobody foresaw the economic downturn. People assumed that there would be a great tidal wave of economic benefits and a peace dividend for lots of communities that did not materialize. But you cannot just pin it all on economics. There is a cyclical side to Republican violence in Irish history that is unlikely to ever go completely away, but the problem now is that the politics can get destabilized relatively quickly. I do not foresee a sudden return to violence, but I think the more the politics frays, the more instability there is, and the more you tinker with what was a political settlement that everybody could just about buy into, the more you run the risk of the fringes becoming violent again. And all of this might start successfully radicalizing young people. It was never a particular concern that the older generation of dissidents were still there—diehards who never signed up to the peace process and were never going to change their minds—but what was concerning was young people being recruited in their teens and 20s into dissident activity. That’s much more worrying. It is the key thing you have to guard against for the future. And clearly, the best way to do that is through political stability and political progress.

CTC: What were you most proud of in your work in counterterrorism? From a CT perspective, what worries you most today?

Hannigan: I am very proud of what GCHQ did in preventing attacks in the U.K., with MI5 and others. Most of those are not seen because they are prevented, but that was great work that I do not take any personal credit for, but was done exceptionally well. Personally, the thing I found most rewarding in counterterrorism was in Northern Ireland because this was a domestic threat where pretty much all the levers were in the U.K.’s hands—security and intelligence, economic and political. It was probably the last time that the U.K.’s top national security threat, as it was then, was a domestic one. It taught me a lot about terrorism, not least through talking to members of the Provisional IRA and other organizations, which gave me a greater understanding of how terrorist organizations think and work, and how individuals are motivated. In the end, it was, over a 30- to 40-year period, a successful process. There were, of course, mistakes, but it was a good marriage of security policy and political process, that addressed the underlying causes of the Troubles and, partly through good CT work, created space for politics to work.

I do not think Islamist extremism has gone away and the rise of the extreme-right is clearly a concern, but terrorism will continue to bubble up in all sorts of areas that may not yet have been predicted: where people feel either disenfranchised or disadvantaged, or feel that their identity is threatened. In a chaotic international environment, where outrage can be generated and manipulated on a larger scale than ever before, not least through technology, there will be more of this, and it will be more unpredictable. Right-wing extremism is just the latest [threat to gain prominence], but in reality, it has been around a long time. I suspect there may be all sorts of new causes, and people may resort to violence more quickly than they did in the past.     CTC

Substantive Notes
[a] The Five Eyes (FVEY) is an intelligence alliance of Australia, Canada, New Zealand, the United Kingdom, and the United States.

[b] Editor’s Note: In a November 2013 hearing before the UK Parliament’s Intelligence and Security Committee (that provides oversight of the UK’s intelligence agencies), Sir Iain Lobban revealed “we have actually seen chat around specific terrorist groups, including close to home, discussing how to avoid what they now perceive to be vulnerable communications methods or how to select communications which they now perceive not to be exploitable.” “Uncorrected Transcript of Evidence Given By, Sir Iain Lobban, Mr Andrew Parker, Sir John Sawers,” November 7, 2013.

[c] Editor’s Note: The Online Safety Bill is a wide-ranging piece of legislation currently under consideration by the UK Parliament that will provide government with powers to regulate online content, as well as impose large fines on companies for failing to fulfill their responsibilities. The draft bill under consideration was submitted in May 2021 and can be found at https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/985033/Draft_Online_Safety_Bill_Bookmarked.pdf

[d] Editor’s Note: In October 2015, the Open Source Center (OSC) was “redesignated the Open Source Enterprise and incorporated in CIA’s new Directorate of Digital Innovation. The Open Source Center, established in 2005, was tasked to collect and analyze open source information of intelligence value across all media – – print, broadcast and online. The OSC was the successor to the Foreign Broadcast Information Service (FBIS), which gathered and translated world news coverage and other open source information for half a century.” Steven Aftergood, “Open Source Center (OSC) Becomes Open Source Enterprise (OSE),” Federation of American Scientists Blog, October 28, 2015.

[e] Editor’s Note: The Cabinet Office is a central U.K. government function that supports the Prime Minister and his Cabinet, drawing on input from across government to help deliver on policy goals.

[f] Editor’s Note: On June 3, 2017, three terrorists launched a knife and van ramming attack on London Bridge and in the nearby area of Borough Market, murdering eight before dying themselves. On November 29, 2019, Usman Khan, a formerly incarcerated terrorist attacked and murdered two people at an event at Fishmonger’s Hall, before being shot by police on the nearby London Bridge. In both attacks, subsequent investigations revealed that authorities were aware of the individuals and may have failed to prioritize the level of threat that they posed. For more on the 2017 attack, see the inquest page at https://londonbridgeinquests.independent.gov.uk/ and the 2019 attacks, its own inquest page at https://fishmongershallinquests.independent.gov.uk/

[g] Editor’s Note: For instance, “over the past decade, companies in the US, UK, Egypt, Jordan, Lebanon, Israel and the Palestinian Authority have been targeted by a hacker group called ‘Lebanese Cedar’, also known as ‘Volatile Cedar,’ which seems to be linked to Hezbollah, ClearSky Cyber Security announced” in January 2021. Tzvi Joffre, “Israel targeted by Hezbollah hacker group, remained unnoticed for 5 years,” Jerusalem Post, January 28, 2021.

[h] Editor’s Note: Iran reportedly attempted to trick computers to increase chlorine levels in the treated water for residential areas during an April 2020 cyberattack against Israel’s water systems. Mehul Srivastava, Najmeh Bozorgmehr, and Katrina Manson, “Israel-Iran attacks: ‘Cyber winter is coming,’” Financial Times, May 31, 2020.

[i] Editor’s Note: In April 2015, TV5 Monde was taken off air in an attack carried out by a group of Russian hackers. It was reported that they “used highly targeted malicious software to destroy the TV network’s systems.” An Islamic State-linked group going by the name the Cyber Caliphate had first claimed responsibility. Gordon Corera, “How France’s TV5 was almost destroyed by ‘Russian hackers,’” BBC, October 10, 2016.

Citations
[1] Editor’s Note: Robert Hannigan, “The web is a terrorist’s command-and-control network of choice,” Financial Times, November 4, 2014.

[2] Don Rassler and Brian Fishman, “A View from the CT Foxhole: Amy Zegart, Senior Fellow at the Hoover Institution and Freeman Spogli Institute for International Studies, Stanford University,” CTC Sentinel 15:1 (2022).

[3] Ibid.

[4] Gordon Corera, “Terrorism: Lone actors make stopping attacks harder, say FBI and MI5 chiefs,” BBC, July 8, 2022.

[5] Gordon Corera, “China: MI5 and FBI heads warn of ‘immense’ threat,” BBC, July 7, 2022.

[6] National Cyber Security Strategy 2016 to 2021, HM Government, November 1, 2016.

[7] Editor’s Note: “Gartner Predicts By 2025 Cyber Attackers Will Have Weaponized Operational Technology Environments to Successfully Harm or Kill Humans,” Gartner press release, July 21, 2021.

[8] Editor’s Note: See Joe Tidy, “Police launch homicide inquiry after German hospital hack,” BBC, September 18, 2020.

[9] Editor’s Note: “Hacking of French TV channel was ‘terror act,’” Local (France), April 9, 2015.

[10] Paul Cruickshank, Don Rassler, and Kristina Hummel, “Twenty Years After 9/11: Reflections from Michael Morell, Former Acting Director of the CIA,” CTC Sentinel 14:7 (2021).

[11] Global Britain in a competitive age: The Integrated Review of Security, Defence, Development and Foreign Policy, HM Government, March 2021.

[12] Don Rassler, “External Impacts and the Extremism Question in the War in Ukraine: Considerations for Practitioners,” CTC Sentinel 15:6 (2022).

Almost caught up on re-publishing my writing here after a long period of delay, this time a piece for Nikkei Asian Review on the Shanghai Cooperation Organization (SCO) Summit pointing to the optics of the session as one of the key attractions to some of the members.

China and Russia to showcase alternative world order at SCO Summit

Samarkand gathering demonstrates sanctioned states still have allies of substance

Xi Jinping is set to attend as he makes his first international trip since the beginning of the COVID pandemic.   © AP

Raffaello Pantucci is a senior fellow at the S. Rajaratnam School of International Studies in Singapore and author of “Sinostan: China’s Inadvertent Empire.” (Oxford University Press)

As the West advances a world order constructed around institutional structures developed after World War II, those leading the charge against the West are embracing their own institutions to demonstrate their options.

This week, the Shanghai Cooperation Organization will hold its annual heads of state summit in Samarkand, Uzbekistan, bringing together Russia, China, Iran and a host of other nations. The narrative these countries want to advance is that there is another order out there beyond the Western-imposed one, as thin as it often seems on closer inspection.

This year’s summit is attracting more interest than previously as Chinese President Xi Jinping is set to attend as he makes his first international trip since the beginning of the COVID pandemic. The fact that he has chosen Central Asia and an SCO heads of state summit to do this, even before confirmation of his third term as Communist Party leader at the party’s congress next month, is a reflection of the importance of the SCO to Beijing.

The exact agenda of the summit is still being set, but it is likely that Afghanistan, new members and connectivity will be key items.

Afghanistan has been a perennial issue on which the SCO has failed to deliver. With the full accession of Iran to the group next year, Afghanistan will be almost entirely engulfed geographically by full SCO members, save for uncompromisingly neutral Turkmenistan, but Iran has been joining SCO summits for a while and Turkmenistan will be there this year too.

Taliban fighters in Kabul celebrate the first anniversary of the withdrawal of U.S.-led troops on Aug. 31: Afghanistan has been a perennial issue on which the SCO has failed to deliver.   © AP

Notwithstanding the bloc’s clear interest in resolving Afghanistan’s long-standing issues, the organization has done nothing to help it, nor has it come together effectively to deal with the problems emanating from the country.

It is unlikely we will see much material progress this time either amid continuing uncertainty about the longer-term viability of the Taliban authorities, as well as concerns about their mixed attempts to rein in militant groups.

The answer from Uzbekistan’s perspective has been to seek ways of trying to engage with the new Taliban authorities. It has been keen for some time to push a narrative of greater connectivity across Eurasia.

Rather than simply piggyback on China’s Belt and Road Initiative vision, Tashkent has sought to instead cultivate a vision of connectivity between Central and South Asia, to both tap markets and seek escape from the region’s landlocked nature.

But these practical issues are side stories to the main narrative that will emerge from the Samarkand summit.

Attendees are expected to include the leaders of Turkey, Azerbaijan, Armenia, Mongolia, Iran and Belarus, which are each seeking to highlight their inclusion and links to the SCO. Rumors suggest Syrian President Bashar al-Assad may appear too.

In joining with the leaders of existing members Russia, Tajikistan, Kyrgyzstan, Kazakhstan, Uzbekistan, India, Pakistan and China, they will be part of a constellation of powers that for various reasons, and to different degrees, have tensions with the West.

For all of these powers, there is a pleasing visual utility to being present at a colloquium of such stature, representing at least a third of the world’s population and with no Westerners present. They can all show that notwithstanding the sanctions or sanctimony thrown at them by the West, they have allies of substance who welcome them with open arms.

There is no doubt that the SCO is nowhere near capable of competing with entities like the Group of Seven, NATO or the EU, but this is not the point. The organization is one that marches to its own beat, has only grown in its 20-plus years and continues to enlarge the volume of topics that it engages on.

It has helped normalize China’s role as a major player on the Eurasian continent while also providing an opportunity for Chinese diplomats, officials and business executives to engage regularly at multiple levels with their neighbors and a growing range of countries. Even supposed Western allies like India and Turkey see value in showing up for the meetings to soak in a non-Western-led order that they can appreciate being involved in.

There is no doubt that the members have little trust in one another, and the international order they are building is flawed. But at the same time, the interesting question is whether this matters to them.

The optics are good enough as the summitry gets positive play in other parts of the world. The event presents the impression, with some apparent foundation, that the democratic order advanced by the West is not the only achievable structure out there.

A short piece for the Financial Times looking forwards on how terrorism might evolve and melt into the wider greater great power conflict that currently consumes international affairs.

Terrorism fused with great power conflict may be the west’s next challenge

Some countries such as Iran persist in using armed proxies to advance their goals

Veteran al-Qaeda leader Ayman al-Zawahiri was killed by a drone strike on a safe house in Kabul

The writer is senior fellow at the S Rajaratnam School of International Studies

Terrorism is the past and the future is great power conflict. In a moment of nearly perfect public narrative, the death of al-Qaeda leader Ayman al-Zawahiri was almost entirely overshadowed by the visit of US House Speaker Nancy Pelosi to Taiwan. Yet the risk is that we miss how the two problems can become entangled and make each one worse.

As national security agencies turn their focus to states, they will inevitably deprioritise terrorist threats. Yet the shift is unlikely to be as tidy as this suggests. Even more worrying than the risk of paying less attention to terrorist groups is the potential for the two threats to interact with each other. In a worst-case scenario, great power conflict might make global terrorism worse.

The use by states of terrorist groups as proxies is not new. Iran has a long history in this regard. Hizbollah in Lebanon is the largest of numerous proxies that Iran has used to attack its adversaries. In recent years, Tehran has become more overt about using terrorist tactics directly itself.

In July 2018, an Iranian diplomat was arrested in Germany alongside a pair of Iranians in Belgium for planning to bomb a high-profile dissident rally in Paris. Rudy Giuliani, Donald Trump’s former lawyer, and several British MPs were due to attend the event. This month, the US Department of Justice charged a member of Iran’s elite Revolutionary Guards with directing agents in the US to murder John Bolton, Trump’s national security adviser.

Tehran may be the most blatant about it, but it is not the only power to use such groups or engage in such plots. Moscow’s hand can be seen behind some extreme-right terrorist networks in

Europe. India detects Chinese intelligence playing in the shadows of some of its domestic conflicts. India and Pakistan have honed the art of manipulating such groups against each other, and sufunderlying fered the blowback as a result. Furthermore, all these powers see supposedly all-powerful western intelligence agencies lurking behind various networks and plots that they perceive as threats.

The second risk comes from how the war on terrorism has been pursued around the world. As the west grows frustrated with longstanding counterterrorism campaigns in distant places, resources have been pulled back or withheld. Clearly, some capability is retained, but in certain places a vacuum has emerged and Russia has frequently filled it. Private security group Wagner has stepped in to bolster local authorities and launch offensives in the name of counter-terrorism. It is questionable how much this helps. It often appears as though these campaigns exacerbate the anger that creates the terrorist groups in the first place.

Mali is the most obvious example, with the situation escalating to the point that the country’s government is now accusing France – a previous leader in providing counter-terrorism support – of working with jihadis. At the same time, Wagner is celebrated in the streets of Bamako, the capital. But Wagner forces have also been deployed in the Central African Republic, Libya and Mozambique, all places suffering from terrorism that the west has failed to address or is not focusing on.

According to one view, it is a relief to have someone else deal with such problems. But the risk is that they are only making the situation worse, or that they may try to manipulate groups on the ground to their own ends, with little regard for any backlash that might strike the west. Or, this could be their intention.

The other side to this shift in attention is that taking pressure off terrorist groups may end up with no one focusing on them. We do not really know whether the reason we are now seeing a lowered terrorist threat is because the threat has gone down or because of the pressure that was on it.

The exact nature of how threat and response play off against each other is poorly understood. But just because we have stopped worrying about a problem does not mean it no longer exists. It is hard to say with confidence that any of the underlying issues that spawned the international terrorist threat have been resolved. Some analysts think they have grown worse.

Twenty years of conflict have changed the international terrorist threat that we face. But it has not gone away, and in a nightmarish twist it may start to fuse with the great power conflict we find ourselves locked into. The world has a habit of throwing multiple problems at us. In a growing world of threat, disinformation, proxies and opacity, terrorist groups offer a perfect tool. The west may one day rue the fact that it no longer has the relative clarity of the early years of the war on terror.

As the anniversary of the Taliban takeover of Kabul took place, did a bunch of work around what China has been doing and achieved during this first year. This first piece is for Nikkei, with a few more coming.

Afghanistan shows the limits of China’s Belt and Road

Despite its engagement with the Taliban, Beijing is unable to reach its goals

Chinese Foreign Minister Wang Yi, right, stands next to Mullah Abdul Ghani Baradar, acting deputy prime minister of the Afghan Taliban’s caretaker government, in Kabul on Mar. 24: There is little trust in China on the Taliban side.   © Xinhua/AP

Raffaello Pantucci is a senior fellow at the S. Rajaratnam School of International Studies in Singapore and author of “Sinostan: China’s Inadvertent Empire.” (Oxford University Press)

A decade ago, Peking University international studies professor Wang Jisi set the conceptual foundation for what would become the Belt and Road Initiative with an essay called “Marching Westwards.”

In it, Wang decried the excessive focus of Chinese foreign policy on Washington and the Asia-Pacific region, highlighting instead the opportunities and threats along China’s western land borders.

Billions of dollars of BRI plans and projects later, though, China remains as obsessed with Washington and the Asia-Pacific as ever. At the same time, the limits of its foreign policy capabilities are coming into stark relief in Afghanistan.

Among Afghanistan’s neighbors, none have engaged more visibly with the Taliban regime that took power a year ago than China.

Its Kabul embassy has led Beijing’s diplomatic push, which has helped get Taliban officials included in various regional forums. Chinese institutions have extended millions of dollars in aid while the Ministry of Foreign Affairs in Beijing has been a leading voice in calling for Washington to release $7 billion in frozen Afghan central bank funds. In general, Beijing rarely wastes an opportunity to condemn the abrupt withdrawal of U.S. forces last year and contrast it with China’s own contributions.

Yet all of this positive engagement has not advanced the goals Beijing actually wants to achieve.

Beijing hoped that the Taliban would form a broad-based government whose inclusiveness would support regime stability, but instead a single faction dominates the new administration.

The Taliban has failed to hand over Uyghur fighters as Beijing wanted or apparently even to curtail their activity within the country. Efforts to rein in militant groups seeking to undermine the Pakistani government, such as Tehreek-e-Taliban Pakistan, have been limited. Indeed, the TTP appears to have offered training to Balochi separatists and other militants who are targeting Chinese interests in Pakistan. On top of that, the Taliban has confounded expectations by actively courting New Delhi.

The one lever Beijing has to play in Afghanistan is economic investment, but so far, it is not clear that it quite knows how to use that to advance its goals. There has been a surge of Chinese businessmen and traders going into Afghanistan, but this is most likely simply the result of entrepreneurs sensing an opportunity amid the decline in violence since the Taliban ousted the previous U.S.-backed government.

Growth in direct trade has been limited so far, and China’s big state-owned enterprises are treading carefully. The complete lack of infrastructure or managerial capability on the Afghan side limits their ambition, alongside concerns about what they might be getting themselves into.

In fact, economic activity may prove to be a millstone for Beijing. China could end up finding that the perceived economic engagement that it could offer Afghanistan will be seen as a silver-bullet solution to the country’s problems, raising expectations of what China can offer the country beyond what is actually possible.

The Belt and Road Initiative was always an ill-fit for Afghanistan. Most BRI maps showed routes running westward from China going around the country.

What BRI activity in Afghanistan could look like now is even harder to imagine at a moment when the wider narrative around the program is turning to ensuring returns on investment and focusing on viable opportunities. The most obvious link would be to build connections between the China-Pakistan Economic Corridor and Afghanistan, but this would require better relations between Kabul and Islamabad.

It is also clear that there is little trust in China on the Taliban side. Some Taliban factions are resisting any moves to curtail Uyghur militants who have given the movement support. Some are concerned about Beijing’s closeness to Islamabad. Incoming Chinese traders are often seen in a suspicious light too.

There may be a lot of noise around the potential opportunities China offers, but this is likely increasingly matched by skepticism about how much might actually materialize.

All of this is quite a turnaround for Beijing. Prior to the Taliban takeover, China enjoyed a far more propitious environment and government in Kabul.

While it was clear that trust levels were low and declining in the months before the government’s fall, there was at least a counterparty Beijing could deal with which would target militants it did not like.

Afghanistan used to be a place where China could run joint projects with India, the U.S. and others. Now instead, Afghanistan is increasingly seen through the light of great power competition as merely another place where Washington and its proxies might undermine Chinese interests.

The poor hand China has to play was most vividly articulated recently by the U.S. drone strike that killed al-Qaida leader Ayman al-Zawahri. To some degree, China had previously been able to count on Washington acting as a backstop for problems in Afghanistan, with U.S. forces even launching airstrikes on the Taliban’s Uyghur allies as a common enemy.

The U.S. still has enemies in Afghanistan and, as was seen with the death of al-Zawahri, the capability to do something about them, even in Beijing’s backyard, while China lacks these same kinetic tools and capabilities to go after its adversaries.

A decade on from the birth of the BRI concept, Afghanistan highlights Beijing’s difficulty in using its development model as a foreign policy concept to be replicated around the world. It also illustrates the limits of Chinese power projection and its ability to generate change on the ground abroad.