u.s. senate committee on governmental affairs, summary of intelligence reform and terrorism...

7/28/2019 U.S. Senate Committee on Governmental Affairs, Summary of Intelligence Reform and Terrorism Prevention Act o

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WSKKA_\ MI LERCFFLJCEGC _CIM_K AEB RC__M_LWK X_CYCERLME AGR

MI ?882

Bcgckocr 9, ?882

RLRFC L

Blrcgtmr mi Eatlmeaf Letcffljcegc

Rdcrc ls cstaoflsdcb a Wceatc-gmeilrkcb Blrcgtmr mi Eatlmeaf Letcffljcegc (BEL) wdmsdaff emt afsm scrvc as tdc Blrcgtmr mi tdc Gcetraf Letcffljcegc Ajcegy (GLA) mr as tdc dcab mi

aey mtdcr cfckcet mi tdc letcffljcegc gmkkuelty. Rdc BEL sdaff emt oc fmgatcb le tdc CxcgutlvcMiilgc mi tdc Xrcslbcet.

Eatlmeaf Letcffljcegc Xrmjrak

Rdc Eatlmeaf Imrclje Letcffljcegc Xrmjrak ls rcbcsljeatcb as tdc Eatlmeaf LetcffljcegcXrmjrak (ELX).

Autdmrltlcs mi tdc BEL

Oubjct Oulfb

Rdc BEL sdaff bcvcfmp aeb bctcrklec ae aeeuaf oubjct imr tdc Eatlmeaf LetcffljcegcXrmjrak (ELX) oubjct oascb me oubjct prmpmsafs prmvlbcb oy tdc dcabs mi ajceglcs aebmrjaelzatlmes mi tdc letcffljcegc gmkkuelty aeb tdclr rcspcgtlvc bcpartkcet dcabs. Rdc dcabs misugd ajceglcs aeb mrjaelzatlmes kust afsm prmvlbc tm tdc BEL sugd mtdcr leimrkatlme as tdc BELrcqucsts imr tdc purpmsc mi bctcrklelej tdc ELX oubjct.

Oubjct Cxcgutlme

Rdc BEL sdaff cesurc tdc ciicgtlvc cxcgutlme mi tdc aeeuaf oubjct imr letcffljcegc aebletcffljcegc-rcfatcb agtlvltlcs. Rdc Blrcgtmr mi MKO kust appmrtlme ELX iuebs at tdc cxgfuslvc

blrcgtlme mi tdc BEL imr affmgatlme tm tdc cfckcets mi tdc letcffljcegc gmkkuelty. Rdc BEL lsiurtdcr rcspmeslofc imr kaeajlej ELX apprmprlatlmes oy blrcgtlej tdc affmtkcet mr affmgatlme misugd apprmprlatlmes tdrmujd tdc dcabs mi bcpartkcets gmetalelej ajceglcs mr mrjaelzatlmes mi tdcletcffljcegc gmkkuelty. Bcpartkcet gmkptrmffcrs kust affmt, affmgatc, rcprmjrak, mr traesicrELX iuebs le ae cxpcbltlmus kaeecr.

Rdc BEL sdaff kmeltmr tdc lkpfckcetatlme aeb cxcgutlme mi tdc Eatlmeaf LetcffljcegcXrmjrak oy tdc dcabs mi cfckcets mi tdc letcffljcegc gmkkuelty tdat kaeajc ELX prmjraks mr


2/26

agtlvltlcs, legfublej wltd aublts aeb cvafuatlmes. Rdc BEL sdaff rcpmrt tm tdc Xrcslbcet aeb tmGmejrcss wltdle 13 bays mi fcarelej tdat a bcpartkcet gmkptrmffcr das agtcb le a kaeecr tdat lslegmeslstcet wltd tdc blrcgtlme mi tdc BEL le garrylej mut tdc ELX.

Rraesicr aeb _cprmjrakklej mi Iuebs

ELX iuebs kay emt oc traesicrrcb mr rcprmjrakkcb wltdmut apprmvaf mi tdc BEL, cxgcptle aggmrbaegc wltd prmgcburcs prcsgrlocb oy tdc BEL. Aff traesicrs mr rcprmjrakklejs oy tdcBEL (1) kust oc imr a dljdcr prlmrlty letcffljcegc agtlvlty> (?) kust suppmrt ae ckcrjcet eccb,lkprmvc prmjrak ciicgtlvcecss, mr legrcasc ciilglcegy> aeb (7) kay emt levmfvc iuebs irmk tdcGLA _cscrvc imr Gmetlejceglcs mr a BEL _cscrvc imr Gmetlejceglcs. Zltd apprmvaf irmk MKOaeb aitcr gmesuftlej wltd aiicgtcb bcpartkcet dcabs, tdc BEL kay traesicr mr rcprmjrak ELXiuebs mut mi aey bcpartkcet mr ajcegy as fmej as tdc akmuet le a slejfc ilsgaf ycar ls fcss tdae$138 klfflme, ls fcss tdae 3% mi tdc bcpartkcets mr ajcegys ELX iuebs, aeb bmcs emt tcrkleatcae agqulsltlme prmjrak. Rdcsc flklts wmufb emt appfy li tdc BEL motales tdc gmegurrcegc mi tdcaiicgtcb bcpartkcet dcab.

Rraesicr mi Xcrsmeecf

Le tdc ilsgaf ycar aitcr tdc ciicgtlvc batc mi tdc Agt, tdc BEL (1) ls autdmrlzcb 388 ecwpcrsmeecf olffcts wltdle tdc Miilgc mi tdc BEL, aeb (?) kay, wltd tdc apprmvaf mi tdc MKOblrcgtmr, traesicr 138 pcrsmeecf iuebcb wltdle tdc ELX tm tdc Miilgc mi tdc BEL imr emt kmrc tdae? ycars.

Imr tdc ilrst 1? kmetds aitcr a eatlmeaf letcffljcegc gcetcr ls grcatcb, tdc BEL kaytraesicr 188 pcrsmeecf autdmrlzcb imr cfckcets mi tdc letcffljcegc gmkkuelty tm tdat gcetcr. RdcBEL kust rcgclvc tdc apprmvaf mi tdc blrcgtmr mi MKO aeb emtliy apprmprlatc Gmejrcsslmeafgmkklttccs mi sugd traesicrs. Le aggmrbaegc wltd prmgcburcs bcvcfmpcb octwcce tdc BEL aebtdc dcabs mi bcpartkcets aeb ajceglcs gmegcrecb, aeb upme apprmvaf mi tdc blrcgtmr mi MKO, tdc

BEL kay afsm traesicr ueflkltcb eukocrs mi pcrsmeecf autdmrlzcb imr ae cfckcet mi tdcletcffljcegc gmkkuelty tm aemtdcr sugd cfckcet imr a pcrlmb mi emt kmrc tdae twm ycars. RdcBEL kay mefy kanc sugd traesicr li tdc pcrsmeecf arc oclej traesicrrcb tm ae agtlvlty tdat ls adljdcr prlmrlty letcffljcegc agtlvlty, aeb tdc traesicr suppmrts ae ckcrjcet eccb, lkprmvcsprmjrak ciicgtlvcecss, mr legrcascs ciilglcegy. Rdc BEL kust emtliy apprmprlatc Gmejrcsslmeafgmkklttccs mi sugd traesicrs.

Lt ls tdc Wcesc mi tdc Gmejrcss tdat ?1stGcetury eatlmeaf scgurlty tdrcats gmetleuc tmgdaffcejc tdc letcffljcegc gmkkuelty tm rcspmeb raplbfy aeb ifcxlofy tm orlej aeafytlg rcsmurgcstm ocar, tdat tdc Miilgc mi tdc BEL aeb aey aeafytlg gcetcrs sdmufb oc iuffy suppmrtcb wltdapprmprlatc pcrsmeecf fcvcfs, aeb tdc Xrcslbcet sdmufb utlflzc aff fcjaf aeb abklelstratlvc

blsgrctlme tm cesurc tdat tdc BEL aeb tdc letcffljcegc gmkkuelty davc tdc ecgcssary rcsmurgcsaeb prmgcburcs tm kcct ckcrjlej tdrcats.

Rasnlej aeb Aeafysls

Rdc BEL cstaoflsdcs mo`cgtlvcs aeb prlmrltlcs imr tdc letcffljcegc gmkkuelty aebkaeajcs aeb blrcgts tasnlej mi gmffcgtlme, aeafysls, prmbugtlme, aeb blssckleatlme mi eatlmeafletcffljcegc. Rdc BEL apprmvcs rcqulrckcets imr gmffcgtlme aeb aeafysls, legfublej rcqulrckcets


3/26

Xajc 7 mi ?9rcspmeblej tm tdc eccbs mi gmesukcrs. Rdc BEL afsm prmvlbcs abvlsmry tasnlej tm letcffljcegccfckcets mutslbc mi tdc ELX. Rdc BEL kay cstaoflsd eatlmeaf letcffljcegc gcetcrs as tdc BELbctcrklecs ecgcssary. Rm cesurc agguratc aff-smurgc letcffljcegc, tdc BEL kust lkpfckcetpmflglcs aeb prmgcburcs tm, akmej mtdcr tdlejs, cesurc gmkpctltlvc aeafysls aeb tdat aftcreatlvc

vlcws arc ormujdt tm tdc attcetlme mi pmflgykancrs.

Xcrsmeecf Kaeajckcet

Rdc BEL, le gmesuftatlme wltd tdc dcabs mi mtdcr ajceglcs mr cfckcets mi tdc letcffljcegcgmkkuelty, bcvcfmps pcrsmeecf pmflglcs aeb prmjraks tm cedaegc tdc gapaglty imr `mlet mpcratlmeaeb iaglfltatc staiilej mi gmkkuelty kaeajckcet iuegtlmes. Ae leblvlbuafs scrvlgc le kmrctdae mec cfckcet mi tdc letcffljcegc gmkkuelty wmufb oc a gmebltlme mi prmkmtlme tm gcrtalepmsltlmes. Rdc pmflglcs sdaff emt oc legmeslstcet wltd tdmsc appflgaofc tm uelimrkcb scrvlgcspcrsmeecf.

Le abbltlme, tdc ELB wlff prcsgrloc rcjufatlmes tm prmvlbc legcetlvcs imr scrvlgc me tdcstaii mi tdc BEL, tdc eatlmeaf letcffljcegc gcetcrs, EGRG, mr mtdcr pmsltlmes le suppmrt mi tdcletcffljcegc gmkkuelty kaeajckcet iuegtlmes. Lt ls tdc Wcesc mi tdc Gmejrcss tdat pmflglcs tmiaglfltatc tdc rmtatlme mi pcrsmeecf sdmufb sccn tm bupflgatc wltdle tdc letcffljcegc gmkkuelty tdc`mlet miilgcr kaeajckcet pmflglcs cstaoflsdcb oy tdc Jmfbwatcr-Elgdmfs Bcpartkcet mi Bcicesc_cmrjaelzatlme Agt mi 1


4/26

Xajc 2 mi ?9 Rdc BEL das tdc sakc agqulsltlme aeb apprmprlatlme autdmrltlcs jlvce tm tdc GLA Blrcgtmrle tdc GLA Agt mi 1 tdc Asslstaet Wcgrctaryimr Letcffljcegc aeb Aeafysls at tdc Bcpartkcet mi tdc Rrcasury> tdc Cxcgutlvc Asslstaet Blrcgtmrimr Letcffljcegc mi tdc IOL> aeb tdc Asslstaet Wcgrctary mi Dmkcfaeb Wcgurlty imr LeimrkatlmeAeafysls. Rdc BEL kust oc gmesuftcb imr appmletkcets mr rcgmkkcebatlmes imr tdc Blrcgtmr miBLA aeb tdc Bcputy Asslstaet Gmkkaebaet mi tdc Gmast Juarb imr Letcffljcegc.

Miilgc mi tdc BEL

Wtaii

Rdc BEL sdaff ckpfmy aeb utlflzc a prmicsslmeaf staii le tdc Miilgc mi tdc BEL. Rdat staiilegfubcs tdc Gmkkuelty Kaeajckcet Wtaii, wdlgd wlff oc traesicrrcb tm tdc Miilgc mi tdc BEL.

Gm-Fmgatlme

Gmkkceglej Mgtmocr 1, ?884, tdc Miilgc mi tdc BEL sdaff emt oc gm-fmgatcb wltd aeymtdcr cfckcet mi tdc letcffljcegc gmkkuelty.

Bcputy Blrcgtmrs

Rdcrc sdaff oc a Wceatc-gmeilrkcb Xrleglpaf Bcputy BEL, rcgmkkcebcb oy tdc BEL aebappmletcb oy tdc Xrcslbcet, wdm sdaff emt slkuftaecmusfy scrvc le aey mtdcr gapaglty le tdcletcffljcegc gmkkuelty. Rdc Xrleglpaf Bcputy BEL sdaff asslst tdc BEL aeb scrvc le tdc aoscegc


5/26

Xajc 3 mi ?9mr blsaolflty mi tdc BEL, wdm kay afsm appmlet emt kmrc tdae imur abbltlmeaf Bcputlcs wltd sugdbutlcs, rcspmeslolfltlcs, aeb autdmrltlcs as tdc BEL kay asslje. Rdc BEL aeb tdc XrleglpafBcputy kay emt omtd oc gmkklsslmecb miilgcrs le agtlvc status, out lt ls tdc scesc mi Gmejrcsstdat mec mi tdck sdmufb oc ae agtlvc buty miilgcr, mr at fcast davc oy tralelej mr cxpcrlcegc ae

apprcglatlme mi klfltary letcffljcegc agtlvltlcs aeb rcqulrckcets.

Eatlmeaf Letcffljcegc Gmueglf

Rdc Eatlmeaf Letcffljcegc Gmueglf ls cstaoflsdcb le tdc Miilgc mi tdc BEL.

Jcecraf Gmuescf

Rdcrc ls cstaoflsdcb a Wceatc-gmeilrkcb Jcecraf Gmuescf le tdc Miilgc mi tdc BEL, wdmkay emt slkuftaecmusfy scrvc as tdc Jcecraf Gmuescf mi aey mtdcr bcpartkcet mr ajcegy.

Glvlf Flocrtlcs Xrmtcgtlme Miilgcr

Rdc BEL sdaff appmlet a Glvlf Flocrtlcs Xrmtcgtlme Miilgcr.

Blrcgtmr mi Wglcegc aeb Rcgdemfmjy

Rdcrc ls cstaoflsdcb a Blrcgtmr mi Wglcegc aeb Rcgdemfmjy le tdc Miilgc mi tdc BEL.

Eatlmeaf Gmuetcrletcffljcegc Cxcgutlvc

Rdc Eatlmeaf Gmuetcrletcffljcegc Cxcgutlvc ls kmvcb tm tdc Miilgc mi tdc BEL.

Lespcgtmr Jcecraf

Rdc BEL ls autdmrlzcb tm cstaoflsdcb ae Lespcgtmr Jcecraf le tdc Miilgc mi tdc BEL.

Bcileltlme mi Eatlmeaf Letcffljcegc

Rdc olff bcilecs eatlmeaf letcffljcegc tm legfubc leimrkatlme jatdcrcb le tdc S.W. mraormab tdat pcrtales tm kmrc tdae mec ajcegy aeb levmfvcs tdrcats tm tdc S.W., lts pcmpfc,prmpcrty, mr letcrcsts> tdc bcvcfmpkcet, prmflicratlme, mr usc mi wcapmes mi kass bcstrugtlme> mraey mtdcr kattcr ocarlej me eatlmeaf mr dmkcfaeb scgurlty.

Leimrkatlme Wdarlej

Rdc


6/26

Xajc 9 mi ?9sdarlej mi tcrrmrlsk leimrkatlme akmej aff apprmprlatc Icbcraf, Wtatc, fmgaf, trloaf aeb prlvatcscgtmr cetltlcs, tdrmujd tdc usc mi pmflgy julbcflecs aeb tcgdemfmjlcs.

Rdc scgtlme prmvlbcs imr a stajcb bcvcfmpkcet prmgcss, wltd pcrlmblg rcpmrtlej. Zltdle

148 bays mi ceagtkcet, a rcvlcw kust oc gmebugtcb mi gurrcet ajcegy gapaolfltlcs> le abbltlme, abcsgrlptlme mi tdc tcgdemfmjlgaf, fcjaf aeb pmflgy lssucs prcscetcb oy tdc grcatlme mi tdc LWC, aebdmw tdcy wlff oc abbrcsscb, kust oc suoklttcb tm tdc Xrcslbcet aeb Gmejrcss. Zltdle ?:8 bays,tdc Xrcslbcet ls rcqulrcb tm lssuc julbcflecs imr agqulrlej, aggcsslej, sdarlej, aeb uslejleimrkatlme, aeb, le gmesuftatlme wltd tdc Xrlvagy aeb Glvlf Flocrtlcs Mvcrsljdt Omarbcstaoflsdcb cfscwdcrc le tdc olff, julbcflecs tm prmtcgt prlvagy aeb glvlf flocrtlcs le tdcbcvcfmpkcet aeb usc mi tdc LWC. Zltdle a ycar, ae lkpfckcetatlme pfae imr tdc LWC kust ocsuoklttcb tm Gmejrcss. Ileaffy, le twm ycars, aeb aeeuaffy tdcrcaitcr, tdc Xrcslbcet kust suoklta rcpmrt tm Gmejrcss me tdc statc mi tdc LWC aeb mi leimrkatlme sdarlej agrmss tdc IcbcrafJmvcrekcet.

Rdc Xrcslbcet ls afsm rcqulrcb tm bcsljeatc a Xrmjrak Kaeajcr wdm rcspmeslofc imrleimrkatlme sdarlej agrmss tdc Icbcraf Jmvcrekcet aeb wdm ls tm mvcrscc tdc lkpfckcetatlme mi,aeb kaeajc, tdc LWC. Rdc prmjrak kaeajcr ls tm scrvc imr twm ycars, burlej tdc pfaeelej aebleltlaf lkpfckcetatlme mi tdc LWC> aitcr tdat, rcgmkkcebatlmes arc tm oc kabc imr tdc iuturckaeajckcet strugturc mi tdc LWC. Burlej tdc leltlaf twm-ycar start up pcrlmb, tdls scgtlme afsmcstaoflsdcs ae letcrajcegy paecf, oascb me tdc Leimrkatlme Wdarlej Gmueglf grcatcb oy CxcgutlvcMrbcr 17739, tm abvlsc tdc Xrcslbcet aeb Xrmjrak Kaeajcr aeb tm iaglfltatc letcrajcegygmmrbleatlme le tdc bcvcfmpkcet aeb lkpfckcetatlme mi tdc LWC.

Xrlvagy aeb Glvlf Flocrtlcs

Xrlvagy aeb Glvlf Flocrtlcs Mvcrsljdt Omarb

Rdls scgtlme grcatcs a Xrlvagy aeb Glvlf Flocrtlcs Mvcrsljdt Omarb wltdle tdc CxcgutlvcMiilgc mi tdc Xrcslbcet tdat wmufb cesurc tdat prlvagy aeb glvlf flocrtlcs gmegcres arcapprmprlatcfy gmeslbcrcb le tdc lkpfckcetatlme mi faws, rcjufatlmes, aeb cxcgutlvc oraegdpmflglcs rcfatcb tm ciimrts tm prmtcgt tdc Eatlme ajalest tcrrmrlsk. Rdc Omarbs rcspmeslolfltlcscegmkpass omtd abvlgc aeb gmuescf aeb mvcrsljdt aeb wmufb legfubc rcvlcwlej rcjufatlmes aebpmflglcs, legfublej leimrkatlme sdarlej julbcflecs, aeb prmvlblej abvlgc tm tdc Xrcslbcet aebbcpartkcets aeb ajceglcs le tdc Cxcgutlvc oraegd. Rdc Omarb wmufb oc rcqulrcb tm rcpmrt atfcast aeeuaffy tm Gmejrcss me lts ka`mr agtlvltlcs.

Rdc Omarb wmufb oc gmkpmscb mi a gdalrkae, vlgc gdalrkae, aeb tdrcc mtdcr kckocrsappmletcb oy tdc Xrcslbcet. Rdc gdalrkae aeb vlgc gdalrkae wmufb oc Wceatc-gmeilrkcb aeb tdcgdalrkae kay scrvc me a iuff-tlkc oasls. Aff kckocrs wmufb scrvc at tdc pfcasurc mi tdcXrcslbcet.

Le mrbcr tm garry mut lts rcspmeslolfltlcs, tdc Omarb ls autdmrlzcb tm davc aggcss tmleimrkatlme irmk bcpartkcets aeb ajceglcs. Li tdc rcqucstcb leimrkatlme ls ecgcssary tmwltddmfb tm prmtcgt eatlmeaf scgurlty letcrcsts, as bctcrklecb oy tdc Eatlmeaf Letcffljcegc


7/26

Xajc : mi ?9Blrcgtmr, le gmesuftatlme wltd tdc Attmrecy Jcecraf, mr scesltlvc faw ceimrgckcet,gmuetcrtcrrmrlsk mr mejmlej mpcratlmes, as bctcrklecb oy tdc Attmrecy Jcecraf, tdc leimrkatlmekay oc wltddcfb. Rdc Omarb ls afsm autdmrlzcb tm kanc wrlttce rcqucsts tm pcrsmes mutslbc mijmvcrekcet tm prmbugc leimrkatlme, bmgukcets aeb mtdcr cvlbcegc. Li tdc pcrsme tm wdmk sugd

a rcqucst bmcs emt gmkpfy wltdle 23 bays, tdc Omarb ls autdmrlzcb tm emtliy tdc Attmrecy Jcecrafaeb tdc Attmrecy Jcecraf, le dls blsgrctlme, gmufb tanc sugd stcps as arc apprmprlatc tm cesurcgmkpflaegc wltd tdc rcqucst.

Wcesc mi tdc Gmejrcss me tdc Bcsljeatlme mi Xrlvagy aeb Glvlf Flocrtlcs Miilgcrs

Rdls scgtlme ls a scesc mi tdc gmejrcss tdat cagd cxcgutlvc bcpartkcet mr ajcegy wltd fawceimrgckcet mr aetl-tcrrmrlsk iuegtlmes sdmufb bcsljeatc a prlvagy aeb glvlf flocrtlcs miilgcr.

Aeafysls

Aftcreatlvc Aeafysls

Emt fatcr tdae 148 bays aitcr tdc ciicgtlvc batc mi tdc Agt, tdc BEL sdaff cstaoflsd aprmgcss aeb asslje ae leblvlbuaf mr cetlty tdc rcspmeslolflty mi cesurlej tdat cfckcets mi tdcletcffljcegc gmkkuelty gmebugt aftcreatlvc aeafysls as apprmprlatc. Emt fatcr tdae ?:8 bays aitcrtdc ciicgtlvc batc mi tdc Agt, tdc BEL kust suoklt a rcpmrt tm tdc Gmejrcsslmeaf letcffljcegcgmkklttccs gmegcrelej lkpfckcetatlme.

Waicjuarblej Mo`cgtlvlty le Letcffljcegc Aeafysls

Emt fatcr tdae 148 bays aitcr tdc ciicgtlvc batc mi tdls Agt, tdc BEL sdaff lbcetliy aeleblvlbuaf wltdle tdc Miilgc mi tdc BEL wdm sdaff oc avalfaofc tm aeafysts wltdle tdc Miilgc mitdc Blrcgtmr mi Eatlmeaf Letcffljcegc tm gmuescf, gmebugt aroltratlme, miicr rcgmkkcebatlmes, aeb,as apprmprlatc, leltlatc lequlrlcs letm rcaf mr pcrgclvcb prmofcks mi aeafytlg trabcgrait mrpmfltlglzatlme, olascb rcpmrtlej, mr fagn mi mo`cgtlvlty le letcffljcegc aeafysls. Emt fatcr tdae ?:8bays aitcr tdc ciicgtlvc batc mi tdls Agt, tdc BEL sdaff prmvlbc a rcpmrt tm tdc Gmejrcsslmeafletcffljcegc gmkklttccs me lkpfckcetatlme.

Aeafytlg Letcjrlty

Emt fatcr tdae 148 bays aitcr tdc batc mi tdc ceagtkcet mi tdls Agt, tdc BEL sdaff assljeae leblvlbuaf mr cetlty tm oc rcspmeslofc imr cesurlej tdat ilelsdcb letcffljcegc prmbugts prmbugcboy aey cfckcet mr cfckcets mi tdc letcffljcegc gmkkuelty arc tlkcfy, mo`cgtlvc, lebcpcebcet mipmfltlgaf gmeslbcratlmes, oascb upme aff smurgcs mi avalfaofc letcffljcegc, aeb ckpfmy tdcstaebarbs mi prmpcr aeafytlg trabcgrait.

Rdc leblvlbuaf mr cetlty assljecb rcspmeslolflty sdaff pcrimrk, me a rcjufar oasls, bctalfcbrcvlcws mi ilelsdcb letcffljcegc prmbugt mr mtdcr aeafytlg prmbugts oy ae cfckcet mr cfckcets mi


8/26

Xajc 4 mi ?9tdc letcffljcegc gmkkuelty gmvcrlej a partlgufar tmplg mr suo`cgt kattcr> aeb sdaff oc rcspmeslofcimr lbcetliylej me ae aeeuaf oasls iuegtlmeaf mr tmplgaf arcas mi aeafysls imr spcglilg rcvlcws.Cagd rcvlcw sdmufb legfubc, akmej mtdcr tdlejs, wdctdcr tdc prmbugt mr prmbugts gmegcrecbwcrc oascb me aff smurgcs mi avalfaofc letcffljcegc, prmpcrfy bcsgrloc tdc quaflty aeb rcflaolflty mi

uebcrfylej smurgcs, prmpcrfy gavcat aeb cxprcss uegcrtaletlcs mr gmeilbcegc le aeafytlg`ubjkcets, aeb prmpcrfy blstlejulsd octwcce uebcrfylej letcffljcegc aeb tdc assukptlmes aeb`ubjkcets mi aeafysts. Emt fatcr tdae Bcgckocr 1 cagd ycar, tdc BEL sdaff suoklt tm tdcGmejrcsslmeaf letcffljcegc gmkklttccs aeb mtdcr cetltlcs a rcpmrt gmetalelej a bcsgrlptlme aeb tdcassmglatcb ileblejs mi cagd rcvlcw.

Xrcscrvatlme mi Autdmrltlcs

Rdc olff prmvlbcs tdat tdc Xrcslbcet sdaff lssuc julbcflecs tm cesurc ciicgtlvclkpfckcetatlme mi tdc autdmrltlcs prmvlbcb tm tdc BEL le a kaeecr tdat rcspcgts aeb bmcs emtaormjatc tdc statutmry rcspmeslolfltlcs mi tdc Blrcgtmr mi MKO aeb tdc dcabs mi cxcgutlvc oraegd

bcpartkcets.

Eatlmeaf Gmuetcrtcrrmrlsk Gcetcr

Rdc Eatlmeaf Gmuetcrtcrrmrlsk Gcetcr (EGRG) ls cstaoflsdcb le tdc Miilgc mi tdc BEL.Rdc Blrcgtmr mi tdc EGRG ls Wceatc-gmeilrkcb aeb kay emt slkuftaecmusfy scrvc le aey mtdcrgapaglty le tdc cxcgutlvc oraegd. Rdc Blrcgtmr mi tdc EGRG rcpmrts tm tdc BEL me oubjct aebletcffljcegc kattcrs, out tm tdc Xrcslbcet me tdc pfaeelej aeb prmjrcss mi `mlet gmuetcrtcrrmrlskmpcratlmes (mtdcr tdae letcffljcegc mpcratlmes). Rdc EGRG wlff gmebugt stratcjlg mpcratlmeafpfaeelej, wdlgd ls bcilecb tm legfubc tdc klsslme, tdc mo`cgtlvcs tm oc agdlcvcb, tdc tasns tm ocpcrimrkcb, letcrajcegy gmmrbleatlme mi mpcratlmeaf agtlvltlcs, aeb tdc assljekcet mi rmfcs aebrcspmeslolfltlcs. Rdc EGRG Blrcgtmr sdaff kmeltmr tdc lkpfckcetatlme mi stratcjlg mpcratlmeafpfaes aeb sdaff motale rcfcvaet leimrkatlme irmk bcpartkcets aeb ajceglcs me tdc prmjrcss misugd cetltlcs le lkpfckcetlej tdc pfaes.

Eatlmeaf Gmuetcrprmflicratlme Gcetcr

Rdc Xrcslbcet sdaff cstaoflsd a Eatlmeaf Gmuetcrprmflicratlme Gcetcr (EGXG) emt fatcrtdae 14 kmetds aitcr tdc batc mi ceagtkcet. Rdc Xrcslbcet kay walvc tdls rcqulrckcet li tdcXrcslbcet bctcrklecs tdat lt bmcs emt katcrlaffy lkprmvc tdc jmvcrekcets aolflty tm daft tdcprmflicratlme mi wcapmes mi kass bcstrugtlme. Wugd a walvcr sdaff oc kabc le wrltlej aeb lt kustoc suoklttcb tm Gmejrcss.

Eatlmeaf Letcffljcegc Gcetcrs

Rdc BEL ls autdmrlzcb tm cstaoflsd eatlmeaf letcffljcegc gcetcrs tm abbrcss letcffljcegcprlmrltlcs, sugd as rcjlmeaf lssucs. Rdcsc gcetcrs sdaff davc prlkary rcspmeslolflty, le tdclr arcasmi letcffljcegc rcspmeslolflty, imr prmvlblej aff-smurgc aeafysls aeb imr lbcetliylej aeb prmpmslejtm tdc BEL letcffljcegc gmffcgtlme aeb prmbugtlme rcqulrckcets. Rdc BEL sdaff cesurc tdat tdc


9/26

Xajc < mi ?9gcetcrs davc suiilglcet pcrsmeecf aeb tdat tdc letcffljcegc gmkkuelty sdarcs leimrkatlme le mrbcrtm iaglfltatc tdclr klsslme. Cagd gcetcr sdaff davc a scparatc oubjct aggmuet.

@mlet Letcffljcegc Gmkkuelty Gmueglf

Rdcrc ls cstaoflsdcb a @mlet Letcffljcegc Gmkkuelty Gmueglf (@LGG), gdalrcb oy tdc BEL,wdlgd ls gmkpmscb mi tdc Wcgrctarlcs mi Wtatc, Rrcasury, Bcicesc, Cecrjy, aeb DmkcfaebWcgurlty, as wcff as tdc Attmrecy Jcecraf aeb sugd mtdcr miilgcrs as tdc Xrcslbcet kay bcsljeatc.Rdc @LGG sdaff asslst tdc BEL oy abvlslej me oubjct aeb mtdcr kattcrs aeb oy cesurlej tdctlkcfy cxcgutlme mi tdc prmjraks, pmflglcs, aeb blrcgtlvcs mi tdc BEL.

Cbugatlme aeb Rralelej

Rdc BEL bcvcfmps a gmkprcdceslvc cbugatlme, rcgrultkcet, aeb tralelej pfae tm kcct tdcflejulstlg rcqulrckcets imr tdc letcffljcegc gmkkuelty. Rdc BEL ls iurtdcr rcspmeslofc imr

cstaoflsdlej ae letcjratcb irakcwmrn tdat orlejs tmjctdcr tdc cbugatlmeaf gmkpmecets mi tdcletcffljcegc gmkkuelty tm prmkmtc `mlet cbugatlme aeb tralelej. Ileaffy, tdc BEL cstaoflsdcs aeLetcffljcegc Gmkkuelty Wgdmfarsdlp Xrmjrak, tm prmvlbc gmffcjc sgdmfarsdlps imr stubcets lecxgdaejc imr scrvlgc wltdle tdc letcffljcegc gmkkuelty.

Mpce Wmurgc Letcffljcegc

Rdc BEL sdaff cesurc tdat tdc letcffljcegc gmkkuelty kancs ciilglcet aeb ciicgtlvc uscmi mpce smurgc leimrkatlme aeb aeafysls. Lt ls tdc scesc mi Gmejrcss tdat tdc BEL sdmufbcstaoflsd ae letcffljcegc gcetcr imr tdc purpmsc mi gmmrbleatlej tdc gmffcgtlme, aeafysls,prmbugtlme, aeb blssckleatlme mi mpce smurgc letcffljcegc, aeb tdc BEL kust rcpmrt tm Gmejrcssme tdls kattcr.

Ciicgtlvc Batc / Lkpfckcetatlme Xfae

Rltfc L sdaff tanc ciicgt emt fatcr tdae slx kmetds aitcr ceagtkcet. Rdc Xrcslbcet sdaffsuoklt tm Gmejrcss ae lkpfckcetatlme pfae emt fatcr tdae 148 bays aitcr tdc ciicgtlvc batc. Emtfatcr tdae 98 bays aitcr tdc appmletkcet mi tdc leltlaf BEL, tdc BEL sdaff appmlet leblvlbuafs tmpmsltlmes wltdle tdc Miilgc mi tdc BEL.

Fmmnoagn Xrmvlslme

Emt fatcr tdae mec ycar aitcr tdc ciicgtlvc batc mi tdc Agt, tdc BEL sdaff suoklt tm tdcGmejrcsslmeaf letcffljcegc gmkklttccs a rcpmrt me tdc prmjrcss oclej kabc tm lkpfckcet tdlstltfc aeb sugd rcgmkkcebatlmes imr abbltlmeaf fcjlsfatlvc mr abklelstratlvc agtlme as tdc BELgmeslbcrs apprmprlatc.

RLRFC LL

Icbcraf Ourcau mi Levcstljatlme


10/26

Xajc 18 mi ?9Lkprmvckcet mi IOL Letcffljcegc Gapaolfltlcs

Rdc IOL wlff lkprmvc lts letcffljcegc gapaolfltlcs tdrmujd tdc bcvcfmpkcet mi a eatlmeaf

letcffljcegc wmrnimrgc. Rdc IOL Miilgc mi Letcffljcegc sdaff oc rcbcsljeatcb tdc Blrcgtmratc miLetcffljcegc.

Xcrsmeecf autdmrltlcs

Rdc IOL Blrcgtmr ls jlvce jrcatcr ifcxlolflty le cstaoflsdlej aeafyst pmsltlmes aebgmrrcspmeblej ratcs mi pay. Rdc IOL ls jlvce abbltlmeaf autdmrlty tm ralsc tdc kaebatmryrctlrckcet ajc tm 93 ycars mi ajc imr up tm 38 IOL ckpfmyccs pcr ilsgaf ycar tdrmujd Wcptckocr78, ?88:.

Icbcraf Ourcau mi Levcstljatlme _cscrvc Wcrvlgc

Rdc IOL das blsgrctlmeary autdmrlty tm cstaoflsd aeb trale a rcscrvc scrvlgc imr tdctckpmrary rcckpfmykcet mi up tm 388 imrkcr ckpfmyccs mi tdc Ourcau burlej pcrlmbs mickcrjcegy. _cscrvc kckocrs arc emt suo`cgt tm a rcbugtlme le aeeulty.

Ssc mi traesfatmrs

Rdc Attmrecy Jcecraf wlff suoklt aeeuaf rcpmrts tm tdc @ublglary Gmkklttccs mi tdcDmusc aeb Wceatc rcjarblej tdc Bcpartkcet mi @ustlgcs traesfatmr prmjrak.

RLRFC LLL

Wcgurlty Gfcaraegcs

Rdc Xrcslbcet bcsljeatcs a slejfc cetlty tm mvcrscc tdc scgurlty gfcaraegc prmgcss aebbcvcfmp uelimrk staebarbs aeb pmflglcs imr aggcss tm gfasslilcb leimrkatlme. Rdc Xrcslbcet afsmbcsljeatcs a slejfc cetlty tm gmebugt gfcaraegc levcstljatlmes. Abbltlmeaf levcstljatlvc ajceglcsgmufb oc bcsljeatcb li apprmprlatc imr eatlmeaf scgurlty aeb ciilglcegy purpmscs. _cglprmgltyakmej gfcaraegcs at tdc sakc fcvcf ls rcqulrcb.

A eatlmeaf bataoasc ls cstaoflsdcb tm tragn gfcaraegcs. Rdc dcab mi tdc cetlty scfcgtcb tmmvcrscc tdc scgurlty gfcaraegc prmgcss cvafuatcs aeb rcpmrts tm Gmejrcss me tdc usc mi avalfaofctcgdemfmjy le gfcaraegc levcstljatlmes aeb ab`ublgatlmes. Rdc dcab mi tdc cetlty ls iurtdcrrcspmeslofc imr gmesuftlej wltd Gmejrcss aeb ab`ublgatlvc ajceglcs tm bcvcfmp a pfae tm rcbugctdc fcejtd mi tdc scgurlty gfcaraegc prmgcss wltdle ilvc ycars.

RLRFC LY R_AEWXM_RARLME WCGS_LR\

Wuotltfc A- Eatlmeaf Wtratcjy imr Rraespmrtatlme Wcgurlty


11/26

Xajc 11 mi ?9 Rdls scgtlme lkpfckcets ncy


12/26

Xajc 1? mi ?9Omrbcr Wurvclffaegc

Rdls scgtlme rcqulrcs tdc Wcgrctary mi Dmkcfaeb Wcgurlty tm suoklt tm tdc Xrcslbcet aeb

Gmejrcss a pfae imr tdc systckatlg survclffaegc mi tdc smutdwcst omrbcr mi tdc S.W. oy rckmtcfyplfmtcb alrgrait, aeb tm lkpfckcet sugd pfae as a plfmt prmjrak. Akmej tdc klsslmes mi tdlsprmjrak wmufb oc tdc letcrblgtlme mi tdc lffcjaf kmvckcet mi pcmpfc, wcapmes, aeb mtdcrgmetraoaeb agrmss tdc omrbcr, aeb asslstlej le tdc blskaetflej mi skujjflej aeb grlkleafectwmrns afmej tdc omrbcr. Rdls scgtlme afsm autdmrlzcs tdc apprmprlatlme mi sugd suks as kayoc ecgcssary tm garry mut tdls prmvlslme.

Legrcasc le Iuff-Rlkc Omrbcr Xatrmf Ajcets

Rdls scgtlme rcqulrcs tdc Wcgrctary mi Dmkcfaeb Wcgurlty, le cagd mi ilsgaf ycars ?889tdrmujd ?818, tm legrcasc tdc eukocrs mi omrbcr patrmf ajcets oy emt fcss tdae ?,888, suo`cgt tm

avalfaofc apprmprlatlmes. Le abbltlme, tdls prmvlslme wmufb rcqulrc a eukocr mi ajcets cquaflejat fcast ?8% mi cagd ycars legrcasc le ajcets tm oc assljecb tm tdc emrtdcre omrbcr.

Legrcasc le Iuff-Rlkc Lkkljratlme aeb Gustmks Ceimrgckcet Levcstljatmrs

Rdls scgtlme rcqulrcs tdc Wcgrctary mi Dmkcfaeb Wcgurlty, le cagd mi tdc ilsgaf ycars ?889tdrmujd ?818, tm legrcasc tdc eukocrs mi Lkkljratlme aeb Gustmks Ceimrgckcet levcstljatmrsoy emt fcss tdae 488, suo`cgt tm avalfaofc apprmprlatlmes.

Legrcasc le Bctcetlme Ocb Wpagc

Rdls scgtlme rcqulrcs tdc Bcpartkcet mi Dmkcfaeb Wcgurlty, le cagd mi tdc ilsgaf ycars?889 tdrmujd ?818, tm legrcasc tdc eukocr mi ocbs avalfaofc imr lkkljratlme bctcetlme aebrckmvaf mpcratlmes oy emt fcss tdae 4,888, suo`cgt tm avalfaofc apprmprlatlmes. Lt wmufb afsmrcqulrc tdc Wcgrctary tm jlvc prlmrlty imr tdc usc mi tdcsc abbltlmeaf ocbs tm tdc bctcetlme mi tdmscgdarjcb wltd rckmvaolflty uebcr scgtlme ?7:(a)(2) mr leabklsslolflty uebcr scgtlme ?1?(a)(7) mitdc Lkkljratlme aeb Eatlmeaflty Agt.

Wuotltfc GYlsa _cqulrckcets

Le Xcrsme Letcrvlcws mi Ylsa Appflgaets

Rdls scgtlme rcqulrcs ae le-pcrsme gmesufar letcrvlcw mi kmst appflgaets imremelkkljraet vlsas octwcce tdc ajcs mi 12 aeb :


13/26

Xajc 17 mi ?9_cvmgatlme mi Ylsas aeb Mtdcr Rravcf Bmgukcetatlme

Rdls scgtlme kancs tdc rcvmgatlme mi a eme-lkkljraet vlsa oy tdc Wtatc Bcpartkcet

jrmuebs imr rckmvaf. Rdc vlsa rcvmgatlme wmufb oc rcvlcwaofc le a rckmvaf prmgccblej wdcrctdc rcvmgatlme prmvlbcb tdc smfc jrmueb imr rckmvaf.

Wuotltfc BLkkljratlme _cimrk

Orlejlej le aeb Daromrlej Gcrtale Aflces

Rdls scgtlme legrcascs grlkleaf pceaftlcs imr aflce skujjflej aeb rcqulrcs tdc Wcgrctary miBDW tm bcvcfmp ae mutrcagd prmjrak le tdc S.W. aeb aormab tm cbugatc tdc puoflg aomut tdcpceaftlcs imr lffcjaffy orlejlej le aeb daromrlej aflces.

Bcpmrtatlme mi Aflces Zdm Davc _cgclvcb Klfltary-Rypc Rralelej irmk Rcrrmrlst Mrjaelzatlmes

Rdls scgtlme rcebcrs bcpmrtaofc aey aflce wdm das rcgclvcb klfltary tralelej irmk mr meocdafi mi ae mrjaelzatlme tdat, at tdc tlkc mi tralelej, was a bcsljeatcb tcrrmrlst mrjaelzatlme.

Wtuby aeb _cpmrt me Rcrrmrlsts le tdc Asyfuk Wystck

Rdls scgtlme rcqulrcs tdc Jcecraf Aggmuetlej Miilgc tm gmebugt a stuby cvafuatlej tdccxtcet tm wdlgd wcanecsscs le S.W. asyfuk systck gmufb oc cxpfmltcb oy tcrrmrlsts.

Wuotltfc CRrcatkcet mi Aflces Zdm Gmkklt Agts mi Rmrturc, Cxtraùblglaf Nlfflejs, mr

Mtdcr Atrmgltlcs Aormab

Leabklsslolflty aeb Bcpmrtaolflty mi Aflces wdm davc Gmkklttcb Agts mi Rmrturc mr Cxtraùblglaf

Nlfflejs Aormab

Rdls scgtlme rcebcrs leabklsslofc aeb bcpmrtaofc aey aflce wdm das mrbcrcb, legltcb,asslstcb, mr partlglpatcb le gmebugt tdat wmufb oc gmeslbcrcb jcemglbc uebcr S.W. faw, aeb aeyaflce wdm gmkklttcb mr partlglpatcb le ae agt mi tmrturc mr cxtraùblglaf nlfflej.

Leabklsslolflty aeb Bcpmrtaolflty mi Imrclje Jmvcrekcet Miilglafs Zdm Davc Gmkklttcb

Xartlgufarfy Wcvcrc Ylmfatlmes mi _cfljlmus Irccbmk

Rdls scgtlme rcebcrs leabklsslofc aeb bcpmrtaofc aey aflce wdm, wdlfc scrvlej as aimrclje miilglaf, was rcspmeslofc imr mr blrcgtfy garrlcb mut, at aey tlkc, partlgufarfy scvcrcvlmfatlmes mi rcfljlmus irccbmk.

Zalvcr mi Leabklsslolflty


14/26

Xajc 12 mi ?9

Rdls scgtlme akcebs tdc walvcrs mi leabklsslolflty imr aflces wdm davc partlglpatcb leEazl pcrscgutlme, jcemglbc, mr tdc gmkklsslme mi aey agt mi tmrturc mr cxtraùblglaf nlfflej.

Oar tm Jmmb Kmraf Gdaragtcr imr Aflces Zdm Davc Gmkklttcb Agts mi Rmrturc, CxtraùblglafNlfflejs, mr Wcvcrc Ylmfatlmes mi _cfljlmus Irccbmk

Rdls scgtlme prcvcets a ileblej mi jmmb kmraf gdaragtcr wltd rcspcgt tm aey aflce wdm lsleabklsslofc imr davlej partlglpatcb le jcemglbc, tmrturc, cxtraùblglaf nlfflej, mr partlgufarfyscvcrc vlmfatlmes mi rcfljlmus irccbmk.

Cstaoflsdkcet mi tdc Miilgc mi Wpcglaf Levcstljatlmes

Rdls scgtlme grcatcs wltdle tdc Grlkleaf Blvlslme mi tdc Bcpartkcet mi @ustlgc ae Miilgcmi Wpcglaf Levcstljatlmes tm bctcgt, levcstljatc, aeb tanc fcjaf agtlme tm bceaturaflzc aey aflce

wdm ls leabklsslofc imr davlej partlglpatcb le jcemglbc, tmrturc, mr cxtraùblglaf nlfflej.

_cpmrt me Lkpfckcetatlme

Rdls scgtlme rcqulrcs tdc Attmrecy Jcecraf, le gmesuftatlme wltd tdc Wcgrctary miDmkcfaeb Wcgurlty, tm suoklt tm tdc Dmusc aeb Wceatc @ublglary Gmkklttccs a rcpmrt me tdclkpfckcetatlme mi tdls suotltfc.

RLRFC YL-RC__M_LWK X_CYCERLME

Wuotltfc A - Leblvlbuaf Rcrrmrlsts As Ajcets mi Imrclje Xmwcrs(Fmec Zmfi Xrmvlslme)

Wcg. 9881 autdmrlzcs tdc lssuaegc mi warraets uebcr tdc Imrclje Letcffljcegc WurvclffaegcAgt mi 1 tdc ircqucegy mi usc mileimrkatlme le grlkleaf prmgccblejs> aeb sukkarlcs mi sljelilgaet fcjaf letcrprctatlmes mi tdc Agtaeb gmplcs mi bcglslmes mi ILWA gmurts. Wugd rcpmrts arc tm oc suoklttcb le a kaeecr gmeslstcetwltd tdc prmtcgtlme mi tdc eatlmeaf scgurlty.

Wuotltfc O - Kmecy Fauebcrlej aeb Rcrrmrlst Ileaeglej

Rdls scgtlme autdmrlzcs iueblej imr a scrlcs mi tcgdemfmjy cedaegckcets tm lkprmvc tdcbata kaletalecb oy tdc Bcpartkcet mi Rrcasurys Ileaeglaf Grlkcs Ceimrgckcet Ectwmrn(IleGCE), wdlfc rcbuglej gmkpflaegc ourbces me ileaeglaf lestltutlmes. Lt afsm rcautdmrlzcs tdc


15/26

Xajc 13 mi ?9Eatlmeaf Kmecy Fauebcrlej Wtratcjy aeb tdc Ileaeglaf Grlkc-Ircc Gmkkueltlcs WuppmrtXrmjrak.

Wuotltfc G - Kmecy Fauebcrlej Aoatckcet aeb Ileaeglaf Aetltcrrmrlsk RcgdelgafGmrrcgtlmes

Rdls suotltfc kancs a eukocr mi tcgdelgaf gmrrcgtlmes tm tdc SWA XAR_LMR Agt. Lt afsmkancs pcrkaecet tdc prmvlslmes mi tltfc LLL mi tdc SWA XAR_LMR Agt, wdlgd legfubc mefyprmvlslmes rcfatcb tm kmecy fauebcrlej aeb ileaeglaf traesagtlmes, oy rcpcaflej scgtlme 787 mi tdcAgt, wdlgd prmvlbcs tdat tdc prmvlslmes mi tltfc LLL wlff tcrkleatc aitcr Wcptckocr 78, ?882, liomtd Dmuscs mi Gmejrcss ceagt a `mlet rcsmfutlme tm tdat ciicgt.

Wuotltfc B - Abbltlmeaf Ceimrgckcet Rmmfs

Rdls suotltfc gmetales klsgcffaecmus abbltlmeaf ileaeglaf tmmfs tm gmkoat tcrrmrlsk. Imrlestaegc, lt autdmrlzcs tdc Wcgrctary mi tdc Rrcasury tm prmbugc gurrcegy aeb mtdcr scgurltybmgukcets at tdc rcqucst mi imrclje jmvcrekcets. Lt blrcgts tdc Wcgrctary mi Rrcasury tmprcsgrloc rcjufatlmes rcqulrlej tdc rcpmrtlej tm ILEGCE mi gcrtale grmss-omrbcr traesklttafs miiuebs rcfcvaet tm tdc Bcpartkcet mi Rrcasurys aetl-kmecy fauebcrlej aeb aetl-tcrrmrlstileaeglej ciimrts. Lt rcqulrcs a rcpmrt irmk tdc Wcgrctary mi Rrcasury rcjarblej S.W. ciimrts tmgmkoat tcrrmrlsk ileaeglej. Lt gmetales a prmvlslme tdat rcstrlgts icbcraf cxaklecrs mi ileaeglaflestltutlmes, imr mec-ycar upme fcavlej tdc icbcraf jmvcrekcet, irmk aggcptlej gmkpcesatlme imrckpfmykcet irmk a ileaeglaf lestltutlme imr wdlgd tdc cxaklecr dab rcspmeslolflty imrcxaklelej.

Wuotltfc C - Grlkleaf Dlstmry Oagnjrmueb Gdcgns

X_MRCGR Agt

Wcg. 9281 cxtcebs imr 1? kmetds a plfmt prmjrak imr grlkleaf dlstmry oagnjrmueb gdcgnsme vmfuetccrs at kcetmrlej jrmups.

Grlkleaf Dlstmry Oagnjrmueb Gdcgns

Wcg. 928? cstaoflsdcs a kcgdaelsk oy wdlgd autdmrlzcb ckpfmycrs mi scgurlty juarbs gaercqucst grlkleaf dlstmry oagnjrmueb gdcgns mi ckpfmyccs uslej cxlstlej Wtatc lbcetlilgatlmeourcaus.

Wcg. 9287 rcqulrcs tdc Attmrecy Jcecraf tm rcpmrt tm tdc Gmkklttccs me @ublglary mi tdcDmusc aeb Wceatc rcjarblej grlkleaf dlstmry rcgmrb gdcgns tdat arc statutmrlfy rcqulrcb tm ocgmebugtcb oy tdc Bcpartkcet mi @ustlgc. Rdc AJ ls tm kanc rcgmkkcebatlmes imr lkprmvlej,staebarblzlej, aeb gmesmflbatlej cxlstlej oagnjrmueb gdcgn prmjraks imr eme-grlkleaf `ustlgcpurpmscs.

Wuotltfc I - Jraeb @ury Leimrkatlme Wdarlej


16/26

Xajc 19 mi ?9

Wcg. 9381 affmws tdc sdarlej mi jraeb ùry leimrkatlme aomut tcrrmrlst tdrcats wltd statc,fmgaf, trloaf, aeb imrclje jmvcrekcet miilglafs. Rdls prmvlslme, mrljleaffy ceagtcb as part mi tdc

Dmkcfaeb Wcgurlty Agt, blb emt tanc ciicgt buc tm tdc ialfurc tm tanc aggmuet mi gdaejcs kabc tmtdc jraeb ùry rufcs oy tdc Wuprckc Gmurt. Lt afsm affmws tdc blsgfmsurc mi jraeb ùryleimrkatlme tm a imrclje gmurt mr prmscgutmr imr usc le ae miilglaf grlkleaf levcstljatlme.

Wuotltfc J Xrmvlblej Katcrlaf Wuppmrt tm Rcrrmrlsk

Rdc ilrst scgtlme le tdls suotltfc kancs lt lffcjaf tm nemwlejfy rcgclvc klfltary-typctralelej irmk a bcsljeatcb imrclje tcrrmrlst mrjaelzatlme. Le mrbcr tm oc prmscgutcb imr tdlsmiicesc, a pcrsme kust davc nemwfcbjc tdat tdc tcrrmrlst jrmup ls sm bcsljeatcb mr tdat lt cejajcsle tcrrmrlst agtlvlty mr tcrrmrlsk, as bcilecb oy statutc.

Rdc scgmeb scgtlme le tdls suotltfc kancs a eukocr mi gdaejcs tm tdc statutcs prmdloltlejtdc prmvlslme mi katcrlaf suppmrt tm tcrrmrlsts aeb bcsljeatcb imrclje tcrrmrlst mrjaelzatlmes. Ncygdaejcs legfubc0

Rdc gdaejcs kabc tm gurrcet faw oy tdls scgtlme arc suo`cgt tm a suesct batc mi Bcgckocr71, ?889.

Lt gfarlilcs tdc bcileltlmes mi scvcraf typcs mi katcrlaf suppmrt tralelej, pcrsmeecf, aebcxpcrt abvlgc mr asslstaegc le mrbcr tm rcspmeb tm ruflejs oy tdc S.W. Gmurt mi Appcafsimr tdc Eletd Glrgult. Afsm le rcspmesc tm tdc Eletd Glrgults gmegcres tdat tralelej aebcxpcrt abvlgc mr asslstaegc gmufb legfubc gmestltutlmeaffy-prmtcgtcb spccgd, tdlsprmvlbcs tdat emtdlej le tdc scgtlme gae oc gmestrucb tm aorlbjc rljdts prmtcgtcb uebcr tdcGmestltutlme.

Rdls prmvlslme afsm gfarlilcs gurrcet faws rcqulrckcet tdat tdc bcicebaet nemwlejfyprmvlbc katcrlaf suppmrt tm a bcsljeatcb imrclje tcrrmrlst mrjaelzatlme. Rdls prmvlslmekancs lt gfcar tdat uebcr tdls scgtlme, tdc bcicebaet kust nemw tdat tdc mrjaelzatlme dasocce bcsljeatcb as ae imrclje tcrrmrlst mrjaelzatlme oy tdc Wcgrctary mi Wtatc, mr tdat ltcejajcs le tdc typc mi tcrrmrlst agtlvlty tdat gae gausc ae mrjaelzatlme tm oc bcsljeatcb.

Rdls prmvlslme afsm legfubcs a prmvlslme affmwlej a pcrsme tm appfy tm tdc Wcgrctary miWtatc, agtlej le gmegurrcegc wltd tdc Attmrecy Jcecraf, imr a walvcr le mrbcr tm prmvlbcpcrsmeecf, tralelej, mr cxpcrt abvlgc mr asslstaegc tm a bcsljeatcb imrclje tcrrmrlstmrjaelzatlme. Rdc Wcgrctary mi Wtatc gaeemt jraet tdc walvcr li aey mi tdc katcrlafsuppmrt kay oc uscb tm garry mut tcrrmrlst agtlvltlcs.


17/26

Xajc 1: mi ?9

Rdc tdlrb scgtlme le tdls suotltfc kancs twm gdaejcs tm tdc statutc prmdloltlejtcrrmrlst ileaeglej. Ilrst, lt cesurcs tdat tdc gmegcafkcet mi tdc prmgccbs mi iuebs gae ocprmscgutcb, le abbltlme tm tdc gmegcafkcet mi tdc iuebs tdckscfvcs. Wcgmeb, lt kmblilcstdc statutc sm tdat lt ls grlkleaf tm gmegcaf iuebs wdce tdcy arc tm oc uscb tm suppmrttcrrmrlsk, le abbltlme tm wdce tdcy davc occe uscb tm suppmrt tcrrmrlsk.

Wuotltfc D Rcrrmrlst aeb Klfltary Dmaxcs

Rdc ilrst scgtlme mi tdls suotltfc cstaoflsdcs grlkleaf pceaftlcs imr dmaxcs rcfatlejtm tcrrmrlsk, mr tdc bcatd mr blsappcaraegc mi a kckocr mi tdc Arkcb Wcrvlgcs burlej awar. A vlmfatlme mi cltdcr miicesc ls puelsdaofc up tm 3 ycars le prlsme. Li scrlmus leùryrcsufts irmk tdc dmax, tdc bcicebaet kay oc lkprlsmecb up tm ?8 ycars, aeb li bcatdrcsufts, tdc bcicebaet kay oc lkprlsmecb up tm flic le prlsme.

Rdc scgmeb scgtlme mi tdls suotltfc legrcascs tdc kaxlkuk pceaftlcs imrmostrugtlme mi ùstlgc aeb iafsc statckcets le tcrrmrlsk gascs irmk 3 ycars tm 4 ycars leprlsme.

Rdc tdlrb scgtlme mi tdls suotltfc kancs a tcgdelgaf akcebkcet aiicgtlej tdcstatutc prmdloltlej agts mi tcrrrmrlsk traesgceblej eatlmeaf omuebarlcs. Icbcrafùrlsblgtlme mvcr sugd grlkcs cxlsts, akmej mtdcr gascs, wdce aey iaglflty mi letcrstatc mrimrclje gmkkcrgc ls uscb le tdc miicesc. Dmwcvcr, tdc bcileltlme mi iaglflty mi letcrstatcmr imrclje gmkkcrgc ls uegfcar as tm wdctdcr iaglfltlcs mi imrclje gmkkcrgc arc trufygmvcrcb. Rdls prmvlslme wmufb kanc lt gfcar tdat tdcy arc gmvcrcb.

Wuotltfc L Zcapmes mi Kass Bcstrugtlme Xrmdloltlme Lkprmvckcet Agt

Wcg. 948? cxpaebs Icbcraf ùrlsblgtlme mvcr grlkcs levmfvlej wcapmes mi kass

bcstrugtlme aeb rc-cstaoflsdcs gdcklgaf wcapmes as wcapmes mi kass bcstrugtlme.

Wcg. 9487 prmvlbcs tdat a pcrsme wdm partlglpatcs le mr prmvlbcs katcrlaf suppmrt tm aeugfcar wcapmes mr wcapmes mi kass bcstrugtlme prmjrak mi a imrclje tcrrmrlstmrjaelzatlme ls suo`cgt tm lkprlsmekcet imr up tm ?8 ycars. Kancs pmsscsslme, attckpt tmpmsscss mr gmesplragy tm pmsscs a rablmfmjlgaf wcapme suo`cgt tm lkprlsmekcet imr apcrlmb mi a tcrk mi ycars, up tm flic.

Wuotltfc @ Xrcvcetlme mi Rcrrmrlst Aggcss tm Bcstrugtlvc Zcapmes Agt mi ?882

Wcg. 9 aeb flic lkprlsmekcet li bcatd miaemtdcr rcsufts irmk vlmfatlme mi tdc prmdloltlmes.

Wcg. 9 a kaebatmry klelkuk pceafty mi ?3ycars> aeb flic lkprlsmekcet li bcatd mi aemtdcr rcsufts irmk a vlmfatlme mi tdcprmdloltlmes.


18/26

Xajc 14 mi ?9Wcg. 9 a kaebatmry klelkukpceafty mi ?3 ycars> aeb flic lkprlsmekcet li bcatd mi aemtdcr rcsufts irmk a vlmfatlme mitdc scgtlmes prmdloltlmes.

Wcg. 9 a kaebatmry klelkuk pceafty mi ?3 ycars>aeb flic lkprlsmekcet li bcatd mi aemtdcr rcsufts irmk a vlmfatlme mi tdc scgtlmessprmdloltlmes.

Wcg. 9


19/26

Xajc 1< mi ?9usc tcgdemfmjy tm tdat gmuetry. Lt afsm akcebs gurrcet faw tm cesurc tdat tdc WtatcBcpartkcet Xattcres mi Jfmoaf Rcrrmrlsk rcpmrts legfubc asscsskcets mi tdc agtlmesgmuetrlcs davc tance tm prcvcet tdclr tcrrltmrlcs irmk oclej uscb as tcrrmrlst saegtuarlcs.

Rdls suotltfc legfubcs ileblejs rcjarblej Xanlstaes rmfc le gmuetcrlej tdc jrmwtdmi tcrrmrlsk, aeb a Wcesc mi Gmejrcss tdat tdc Seltcb Wtatcs sdmufb kanc a fmej-tcrkgmkkltkcet tm cesurlej a staofc aeb scgurc iuturc le Xanlstae, as fmej as lts fcabcrs

rckale gmkklttcb tm gmkoatlej cxtrcklsts, wltd a raejc mi asslstaegc tm Xanlstae. Ltlegfubcs faejuajc cxtceblej tdc aolflty mi tdc Xrcslbcet tm walvc imrclje asslstaegcrcstrlgtlmes me Xanlstae imr ilsgaf ycars ?883 aeb ?889.

Rdls suotltfc legfubcs a scrlcs mi prmvlslmes cetltfcb tdc "Aijdaelstae IrccbmkWuppmrt Agt Akcebkcets mi ?882" bcsljecb tm prmvlbc ifcxlolflty tm Seltcb Wtatcsasslstaegc tm Aijdaelstae. Akmej mtdcr tdlejs, tdcsc prmvlslmes akceb tdc AijdaelstaeIrccbmk Wuppmrt Agt mi ?88? tm kanc pcrkaecet a Gmmrbleatmr imr Asslstaegc imrAijdaelstae, autdmrlzc tdc Gmmrbleatmr tm suppmrt aeb bcvcfmp cbugatlme, tdc rufc mi faw,bckmgratlg aeb gufturaf lestltutlmes le Aijdaelstae, aeb rcpcaf tdc gurrcet faw prmdloltlejasslstaegc tm Aijdaelstae. Lt autdmrlzcs sugd suks as kay oc ecgcssary tm tdc Xrcslbcet

imr cagd ilsgaf ycar irmk I\?883-I\?88< tm prmvlbc asslstaegc tm Aijdaelstae.

Rdc suotltfc legfubcs ileblejs rcjarblej tdc eccb tm strcejtdce tdc rcfatlmesdlpaeb blafmjuc octwcce tdc Seltcb Wtatcs aeb Waubl Araola. Lt legfubcs ileblejs rcjarblejtdc eccb tm gmkoat tdc stcrcmtypcs mi tdc S.W. le tdc Kusflk wmrfb aeb a Wcesc miGmejrcss tdat tdc Jmvcrekcet mi tdc Seltcb Wtatcs sdmufb miicr ae cxakpfc mi kmraffcabcrsdlp le tdc wmrfb tdat legfubcs a gmkkltkcet tm trcat aff pcmpfc dukaecfy aebcegmurajc rcimrk, irccbmk, bckmgragy, aeb kmbcratlme le tdc Lsfaklg wmrfb.

Rdc suotltfc rcgmjelzcs tdc lkpmrtaegc mi letcjratlej puoflg blpfmkagy letm tdcpfaeelej aeb cxcgutlme mi imrclje pmflgy. Lt rcqulrcs ae aeeuaf stratcjlg pfae oc prcparcb

aeb lkpfckcetcb imr puoflg blpfmkagy pmflglcs. Rdc gmeicrcegc rcpmrt gaffs imr tdcImrclje Wcrvlgc tm rcgrult leblvlbuafs wltd cxpcrtlsc aeb prmicsslmeaf cxpcrlcegc lepuoflg blpfmkagy, aeb tm ckpdaslzc tdc lkpmrtaegc mi puoflg blpfmkagy snlffs aebtcgdelqucs le Imrclje Wcrvlgc tralelej. Lt afsm rcqulrcs Imrclje Wcrvlgc prmkmtlme omarbstm gmeslbcr wdctdcr a Imrclje Wcrvlgc Miilgcr das bckmestratcb puoflg blpfmkagy snlffs.

Rdc suotltfc legfubcs prmvlslmes cegmurajlej tdc Xrcslbcet aeb tdc Wcgrctary miWtatc tm suppmrt aeb cxpaeb tdc wmrn mi tdc Seltcb Eatlmes bckmgragy gaugus, aeb tmuebcrtanc rcimrk mi kckocrsdlp le Seltcb Eatlmes omblcs aeb mtdcr kuftlfatcraflestltutlmes. Lt blrcgts tdc Wtatc Bcpartkcet tm rcqulrc kuftlfatcraf blpfmkagy tralelej imrImrclje Wcrvlgc Miilgcrs aeb glvlf scrvlgc ckpfmyccs.

Rdc suotltfc autdmrlzcs tdc Xrcslbcet tm cxpaeb letcreatlmeaf cxgdaejc prmjraksaeb gaffs imr a fmej-tcrk aeb sustaleaofc levcstkcet le prmkmtlej cejajckcet wltdgmuetrlcs wltd prcbmkleatcfy Kusflk pmpufatlmes. Lt afsm cstaoflsdcs a plfmt prmjrak tmprmvlbc jraets tm stubcets irmk gmuetrlcs wltd prcbmkleaetfy Kusflk pmpufatlmes tmstuby le Akcrlgae-spmesmrcb sgdmmf le tdclr gmuetrlcs. Rdc suotltfc legfubcs ileblejsrcjarblej tdc eccb tm lkprmvc cbugatlme le tdc Klbbfc Cast aeb autdmrlzcs tdc Xrcslbcet


20/26

Xajc ?8 mi ?9tm cstaoflsd ae Letcreatlmeaf \mutd Mppmrtuelty Iueb tm prmvlbc ileaeglaf asslstaegc imrtdc lkprmvckcet mi puoflg cbugatlme le tdc Klbbfc Cast.

Rdc suotltfc legfubcs ileblejs rcjarblej tdc lkpmrtaegc mi cgmemklg bcvcfmpkcetle gmkoatlej tdc orccblej jrmuebs imr tcrrmrlsk aeb bcgfarcs lt ls a Wcesc mi Gmejrcsstdat a gmkprcdceslvc Seltcb Wtatcs stratcjy tm gmuetcr tcrrmrlsk sdmufb legfubc cgmemklgbcvcfmpkcet pmflglcs. Lt autdmrlzcs tm oc apprmprlatcb sugd suks as kay oc ecgcssary imr

cagd mi ilsgaf ycars ?883 aeb ?889 imr tdc Klbbfc Cast Xartecrsdlp Leltlatlvc, a prmjraktdat ls gurrcetfy autdmrlzcb le faw, aeb cxprcsscs tdc Wcesc mi Gmejrcss tdat a sljelilgaetpmrtlme mi tdmsc iueb sdmufb oc kabc avalfaofc tm prmkmtc tdc rufc mi faw le tdc KlbbfcCast.

Rdc suotltfc rcgmjelzcs tdc eccb tm gut mii iueblej imr tcrrmrlsts aeb ckpdaslzcstdc lkpmrtaegc mi tarjctlej tcrrmrlst ileaeglaf iaglfltatmrs Lt legfubcs a prmvlslme tdatcflkleatcs tdc gurrcet rcqulrckcet tdat bcsljeatlmes mi Imrclje Rcrrmrlst Mrjaelzatlmes(IRMs) fapsc aitcr twm ycars uefcss rcecwcb oy tdc Wcgrctary mi Wtatc aeb rcpfagcs tdlsrcqulrckcet wltd prmgcburcs affmwlej cetltlcs bcsljeatcb as IRMs tm pctltlme tdcWcgrctary cvcry twm ycars tm davc tdclr bcsljeatlmes rcvmncb, aeb a kaebatmry rcvlcw mi

bcsljeatlmes aitcr ilvc ycars li tdcy davc emt prcvlmusfy occe rcvlcwcb as a rcsuft mi apctltlme.

Rdc suotltfc legfubcs a prmvlslme rcqulrlej tdat tdc Xrcslbcet suoklt tm Gmejrcssemt fatcr tdae 148 bays aitcr tdc batc mi ceagtkcet a rcpmrt me tdc agtlvltlcs mi tdc SeltcbWtatcs jmvcrekcet tm garry mut tdls tltfc. Rdc suotltfc afsm legfubcs akcebkcets tm tdcGasc-Paofmgnl Agt tm rcqulrc tdc Abklelstratlme tm suoklt aff letcreatlmeaf ajrcckcets tmGmejrcss.

Wuotltfc O- Rcrrmrlst Rravcf aeb Ciicgtlvc Wgrccelej

Rdls suotltfc rcqulrcs tdc Blrcgtmr mi tdc EGRG tm suoklt tm Gmejrcss a stratcjyimr

gmkolelej tcrrmrlst travcf letcffljcegc, mpcratlmes aeb faw ceimrgckcet letm a gmdcslvcciimrt tm letcrgcpt tcrrmrlsts, ileb tcrrmrlst travcf iaglfltatmrs, aeb gmestrale tcrrmrlstkmolflty bmkcstlgaffy aeb letcreatlmeaffy. Rdls scgtlme afsm rcqulrcs lkprmvckcets letcgdemfmjy aeb tralelej tdat wlff asslst omrbcr, gmesufar aeb lkkljratlme miilgcrs lebctcgtlej aeb gmkoatlej tcrrmrlst travcf. Rdc suotltfc cstaoflsdcs le faw tdc DukaeWkujjflej aeb Rraiilgnlej Gcetcr, wdlgd legfubcs ae letcrajcegy prmjrak bcvmtcb tmgmuetcrlej tcrrmrlst travcf. Abbltlmeaffy, tdc suotltfc rcqulrcs tdc Wcgrctary mi DmkcfaebWcgurlty, le gmesuftatlme wltd tdc Blrcgtmr mi tdc EGRG, tm cstaoflsd a prmjrak tm mvcrsccBDWs rcspmeslolfltlcs wltd rcspcgt tm tcrrmrlst travcf aeb cstaoflsdcs a Ylsa aeb Xasspmrt

Wcgurlty Xrmjrak wltdle tdc Ourcau mi Blpfmkatlg Wcgurlty at tdc Bcpartkcet mi Wtatc tmstrcejtdce ciimrts tm prcvcet tdcit aeb klsusc mi S.W.-lssucb passpmrts aeb vlsas.

Rdls suotltfc afsm prmvlbcs autdmrlzatlme imr ae legrcasc le tdc eukocr mi gmesufarmiilgcrs oy 138 pcr ycar irmk ilsgaf ycar ?889 tdrmujd ?88< aeb cesurcs tdat tdcrc wlff ocat fcast mec iuff-tlkc aetl-iraub spcglaflst at aff dljd-iraub blpfmkatlg aeb gmesufar pmstswdcrc vlsas arc lssucb uefcss tdcrc ls a iuff-tlkc ckpfmycc mi tdc Bcpartkcet miDmkcfaeb Wcgurlty assljecb tm sugd pmst pursuaet tm scgtlme 2?4 mi tdc Dmkcfaeb


21/26

Xajc ?1 mi ?9Wcgurlty Agt. Mtdcr prmvlslmes le tdls suotltfc legfubc a scgtlme cegmurajlej letcreatlmeafajrcckcets tm tragn aeb gurtalf tcrrmrlst travcf tdrmujd tdc usc mi iraubufcet bmgukcetsaeb a scgtlme cegmurajlej letcreatlmeaf ajrcckcets tm cstaoflsd letcreatlmeaf staebarbsimr traesfltcratlme mi eakcs letm tdc _mkae afpdaoct imr letcreatlmeaf travcf bmgukcetsaeb eakc-oascb watgdflst systcks.

Rdls suotltfc afsm legfubcs prmvlslmes tdat strcejtdce gmetrmf mvcr aggcss at S.W.

pmrts-mi-cetry. Rdc suotltfc gaffs imr tdc aggcfcratcb bcpfmykcet a olmkctrlg cetry aebcxlt systck tdat wmufb dcfp vcrliy tdc lbcetltlcs mi leblvlbuafs cetcrlej aeb fcavlej tdcS.W. oascb emt `ust me tdc lbcetlty bmgukcets tdcy garry, out me tdclr pdyslgaf icaturcs.Rdc suotltfc afsm gaffs imr leblvlbuafs cetcrlej letm tdc S.W., legfublej S.W. gltlzces aebvlsltmrs irmk Gaeaba aeb mtdcr Zcstcre Dcklspdcrc gmuetrlcs tm ocar a passpmrt mr mtdcrbmgukcet suiilglcet tm bcemtc gltlzcesdlp aeb lbcetlty. Abbltlmeaffy, tdc olff rcqulrcsBDW tm prmkufjatc klelkuk staebarbs imr lbcetlilgatlme bmgukcets rcqulrcb mipasscejcrs sccnlej tm omarb bmkcstlg ifljdts suo`cgt tm Gmejrcsslmeaf apprmvaf.

Rdc suotltfc afsm legfubcs prmjraks tdat pusd mut mur omrbcrs oy legrcascs tdcsgrccelej mi tdrcatcelej leblvlbuafs ocimrc tdcy rcagd tdc S.W. Rdcsc kcasurcs legfubc

cxpaeblej tdc prmjrak tdat pfagcs S.W. lkkljratlme cxpcrts at imrclje alrpmrts omtd tmprmvlbc cxpcrt abvlgc tm alrflecs aeb imrclje lkkljratlme miilglafs gmegcrelej leblvlbuafsomrbcrlej ifljdts omueb imr tdc S.W., aeb legrcaslej tdc eukocr mi imrclje alrpmrts wdcrcvlsltmrs wlff oc prc-lespcgtcb ocimrc rcagdlej tdc S.W.

Ileaffy, tdc suotltfc rcqulrcs tdc cstaoflsdkcet mi ecw staebarbs tm cesurc tdcletcjrlty mi tdc tdrcc oaslg bmgukcets Akcrlgaes usc tm cstaoflsd tdclr lbcetlty olrtdgcrtlilgatcs, statc-lssucb brlvcrs flgcescs aeb lbcetlilgatlme garbs, aeb smglaf scgurltygarbs. Rdc prmvlslmes le tdc suotltfc cstaoflsd ecw rcqulrckcets tm cesurc tdat tdcappflgaet imr tdc lbcetlty bmgukcet ls agtuaffy tdc pcrsme wdmk tdc appflgaet ls gfalklejtm oc aeb tdc pdyslgaf scgurlty mi tdc bmgukcet. Wtatcs wmufb rcgclvc jraets tm asslst

tdck le lkpfckcetlej ecw olrtd gcrtlilgatc aeb brlvcrs flgcesc rcqulrckcets.

Wuotltfc G -- Eatlmeaf Xrcparcbecss

Rdc Leglbcet Gmkkaeb Wystck

Rdls scgtlme cxprcsscs tdc Wcesc mi Gmejrcss tdat tdc Seltcb Wtatcs eccbs tmlkpfckcet a


22/26

Xajc ?? mi ?9Cedaegckcet mi Xuoflg Waicty Gmkkuelgatlmes Gapaolfltlcs

Rdls scgtlme cstaoflsdcs prmjraks imr tdc cedaegckcet mi puoflg saictygmkkuelgatlmes letcrmpcraolflty, aeb uroae aeb mtdcr dljd-rlsn arca gmkkuelgatlmesgapaolfltlcs. Lt autdmrlzcs tdc cstaoflsdkcet mi ae miilgc wltdle tdc Blrcgtmratc mi Wglcegcaeb Rcgdemfmjy tm garry mut prmjraks rcfatcb tm WAICGMK aeb mtdcr rcfatcb prmjraks.Lt autdmrlzcs tdc usc mi kuftl-ycar gmkkltkcets oy tdc Wcgrctary mi Dmkcfaeb Wcgurlty

wdce iueblej puoflg saicty letcrmpcraofc gmkkuelgatlmes prm`cgts at tdc statc aeb fmgaffcvcf, aeb kaebatcs rcpmrts tm Gmejrcss me tdc bcvcfmpkcet mi eatlmeaf vmfuetarygmescesus staebarbs imr puoflg saicty letcrmpcraofc gmkkuelgatlmes.

_cjlmeaf Kmbcf Wtratcjlg Xfae Xlfmt Xrm`cgts

Rdls scgtlme cstaoflsdcs plfmt prm`cgts le em icwcr tdae twm dljd tdrcat uroae arcastm bcvcfmp a rcjlmeaf stratcjlg pfae tm imstcr letcrajcegy gmkkuelgatlmes.

Xrlvatc Wcgtmr Xrcparcbecss

Rdls scgtlme cxprcsscs tdc Wcesc mi Gmejrcss tdat tdc Bcpartkcet mi DmkcfaebWcgurlty sdmufb prmkmtc abmptlme mi vmfuetary eatlmeaf prcparcbecss staebarbs imr tdcprlvatc scgtmr.

Grltlgaf Leirastrugturc aeb _cablecss Asscsskcets

Rdls scgtlme rcqulrcs tdc Bcpartkcet mi Dmkcfaeb Wcgurlty tm rcpmrt tm Gmejrcssme lts asscsskcet mi grltlgaf leirastrugturc prmtcgtlme eccbs aeb tdc rcablecss mi tdcJmvcrekcet tm rcspmeb tm tdrcats ajalest tdc S.W.

_cpmrt me tdc Emrtdcre Gmkkaeb aeb Bcicesc mi tdc Seltcb Wtatcs Dmkcfaeb

Rdls scgtlme cxprcsscs tdc Wcesc mi Gmejrcss tdat tdc Wcgrctary mi Bcicesc sdmufbrcjufarfy asscss tdc abcquagy mi tdc Emrtdcre Gmkkaebs pfaes aeb stratcjlcs.

Wuotltfc B- Dmkcfaeb Wcgurlty Jraets

Dmkcfaeb Wcgurlty Jraets

Rdls scgtlme cxprcsscs tdc Wcesc mi Gmejrcss tdat Gmejrcss kust agt tm passfcjlsfatlme le tdc ilrst scsslme mi tdc 18


23/26

Xajc ?7 mi ?9Miilgc mi Gmuetcreargmtlgs Ceimrgckcet

Rdls scgtlme cfcvatcs aeb cxpaebs tdc butlcs mi tdc Gmuetcreargmtlgs miilgcr le tdcBcpartkcet mi Dmkcfaeb Wcgurlty. Rdc Blrcgtmr mi tdls miilgc ls tasncb wltdgmmrbleatlej pmflgy wltd rcspcgt tm gmuetcreargmtlg agtlvltlcs.

Wuotltfc C Xuoflg Waicty Wpcgtruk

Xuoflg Waicty Wpcgtruk

Rdls scgtlme rcqulrcs stublcs mi tdc eccb imr affmgatlme mi abbltlmeaf spcgtruk imrilrst rcspmebcr eccbs aeb tm asscss stratcjlcs tdat kay oc uscb tm kcct puoflg saictytcfcgmkkuelgatlmes eccbs. A scparatc prmvlslme cxprcsscs tdc Wcesc mi Gmejrcss tdatGmejrcss kust agt le tdc ilrst scsslme mi tdc 18


24/26

Xajc ?2 mi ?9bcvcfmpkcet mi gmkkme letcreatlmeaf aetl-kmecy fauebcrlej aeb gmkoatlej tdcileaeglej mi tcrrmrlsk staebarbs.

Wuotltfc D-Ckcrjcegy Ileaeglaf Xrcparcbecss

Rdls suotltfc wmufb prmvlbc a eukocr mi kcasurcs tm cedaegc ckcrjcegyileaeglaf prcparcbecss imr ilsgaf autdmrltlcs aeb karncts.

Gdaptcr Mec prmvlbcs imr cedaegcb bcfcjatlme autdmrlty imr tdc Wcgrctary mi tdcRrcasury tm appmlet a Ilsgaf Asslstaet Wcgrctary le tdc aoscegc mr leaolflty tm scrvc mi tdcgurrcet Ilsgaf Asslstaet Wcgrctary. Sebcr gurrcet faw, tdc Wcgrctary kay mefy appmletae miilgcr mi tdc Rrcasury Bcpartkcet. Rdc ecw prmvlslme wmufb kanc aey Rrcasuryckpfmycc cfljlofc imr sugd appmletkcet. Rdc Ilsgaf Asslstaet Wcgrctary ls tdc dcab mi tdcIlsgaf Wcrvlgc, ae cetlty le tdc Rrcasury Bcpartkcet gmkprlscb mi tdc Ourcau miJmvcrekcet Ileaeglaf Mpcratlmes aeb tdc Ourcau mi tdc Xuoflg Bcot.

Gdaptcr Rwm ckpmwcrs tdc WCG tm tanc agtlme le ae ckcrjcegy tm kaletale mrrcstmrc ialr aeb mrbcrfy scgurltlcs karncts, cesurc prmkpt, agguratc aeb saic traesagtlme

scttfckcet, aeb prcvcet blsruptlmes mi karncts mr karnct agtlvltlcs. Wugd agtlme sdaff fastimr 18 ouslecss bays, out kay cxtceb up tm 78 gafcebar bays sdmufb tdc puoflg letcrcstrcqulrc. Rdc agtlme gae mefy pcrtale tm karncts aeb agtmrs emrkaffy wltdle tdc WCGs`urlsblgtlme. Rdc Wcgrctary mi tdc Rrcasury ls jlvce gmkparaofc autdmrlty mvcr karnctsimr jmvcrekcet scgurltlcs. Le abbltlme, tdc suotltfc gmetales a scesc mi Gmejrcss tdatlesuraegc aeb grcblt ratlej ilrks sdmufb gmeslbcr a ilrks gmkpflaegc wltd staebarbs imrprlvatc scgtmr blsastcr aeb ckcrjcegy prcparcbecss wdce asscsslej tdc ilrkslesuraolflty aeb grcbltwmrtdlecss. Rdls ls gmeslstcet wltd tdc


25/26

Xajc ?3 mi ?9

Wuotltfc G Dmkcfaeb Wcgurlty Glvlf _ljdts aeb Glvlf Flocrtlcs Xrmtcgtlme

Dmkcfaeb Wcgurlty Glvlf _ljdts aeb Glvlf Flocrtlcs Xrmtcgtlme

Rdls suotltfc legfubcs tdc prmvlslmes mi tdc Dmkcfaeb Wcgurlty Glvlf _ljdts aebGlvlf Flocrtlcs Xrmtcgtlme Agt mi ?882. Rdcsc prmvlslmes wmufb gmbliy cxlstlejrcspmeslolfltlcs mi tdc Miilgcr imr Glvlf _ljdts aeb Glvlf Flocrtlcs at tdc Bcpartkcet miDmkcfaeb Wcgurlty, wdlgd legfubc asslstlej tdc Wcgrctary mi Dmkcfaeb Wcgurlty lebcvcfmplej, lkpfckcetlej, aeb rcvlcwlej Bcpartkcet pmflglcs aeb prmgcburcs tm cesurcglvlf rljdts aeb glvlf flocrtlcs arc apprmprlatcfy gmeslbcrcb> mvcrscclej gmkpflaegc wltdgmestltutlmeaf, statutmry, aeb pmflgy rcqulrckcets rcfatlej tm glvlf rljdts aeb glvlf flocrtlcs>aeb levcstljatlej gmkpfalets.

Rdls suotltfc afsm prmvlbcs tdat tdc Miilgcr imr Glvlf _ljdts aeb Glvlf Flocrtlcs aeb

tdc Xrlvagy Miilgcr mi tdc Bcpartkcet mi Dmkcfaeb Wcgurlty gmmrbleatc me prmjraks,pmflglcs, aeb prmgcburcs tdat levmfvc glvlf rljdts, glvlf flocrtlcs, aeb prlvagygmeslbcratlmes.

Rdls suotltfc afsm prmvlbcs imr tdc Lespcgtmr Jcecraf mi tdc Bcpartkcet miDmkcfaeb Wcgurlty tm bcsljeatc a scelmr miilglaf wltdle tdc Miilgc mi tdc LespcgtmrJcecraf wdm wmufb oc rcspmeslofc imr gmmrbleatlej tdc agtlvltlcs mi tdc Miilgc wltdrcspcgt tm glvlf rljdts aeb glvlf flocrtlcs aeb gmesuftlej wltd tdc Miilgcr imr Glvlf _ljdtsaeb Glvlf Flocrtlcs. .

Xrmtcgtlmes imr dukae rcscargd suo`cgts mi tdc Bcpartkcet mi Dmkcfaeb Wcgurlty

Rdls scgtlme rcqulrcs tdc Bcpartkcet mi Dmkcfaeb Wcgurlty tm cesurc tdat tdcBcpartkcet gmkpflcs wltd tdc prmtcgtlmes imr dukae rcscargd suo`cgts le Rltfc 23, part 29mi tdc GI_, wlbcfy nemwe as tdc Gmkkme _ufc. Rdc Gmkkme _ufc spcglilcs dmwrcscargd levmfvlej dukae suo`cgts ls tm oc gmebugtcb aeb rcvlcwcb, legfublejrcqulrckcets imr motalelej leimrkcb gmescet. Zdlfc tdcsc prmtcgtlmes davc occe abmptcboy 1: icbcraf bcpartkcets aeb ajceglcs tm batc, tdc Bcpartkcet mi Dmkcfaeb Wcgurltydas emt yct ocgmkc a sljeatmry tm tdc Gmkkme _ufc.

Wuotltfc B Mtdcr Kattcrs

Akcebkcets tm Gflejcr-Gmdce Agt Xrmvlslmes tm Cedaegc Ajcegy Xfaeelej imrLeimrkatlme Wcgurlty Eccbs

Rdls prmvlslme akcebs tdc Gflejcr-Gmdce Agt tm cxpflgltfy rcqulrc icbcrafajceglcs tm ckpdaslzc leimrkatlme scgurlty irmk tdc carflcst pmsslofc stajcs mi a ecwsystck's LR gapltaf pfaeelej aeb levcstkcet bcglslme-kanlej prmgcss.

Cetcrprlsc Argdltcgturc


26/26

Xajc ?9 mi ?9

Rdls scgtlme rcqulrcs tdc Icbcraf Ourcau mi Levcstljatlme (IOL) tm gmetleuaffykaletale aeb upbatc ae cetcrprlsc argdltcgturc> aeb kaletale a statc mi tdc art aeb up tmbatc leimrkatlme tcgdemfmjy leirastrugturc tdat ls le gmkpflaegc wltd tdc cetcrprlscargdltcgturc mi tdc IOL. Wpcglilgaffy tdc IOL ls rcqulrcb tm bcvcfmp a bctalfcb mutflec mrofucprlet mi lts leimrkatlme tcgdemfmjy tdat wlff satlsiy tdc mejmlej klsslme aeb jmafs mitdc IOL aeb tdat scts imrtd spcglilg aeb lbcetlilaofc ocegdkarns. Rdc Blrcgtmr mi tdc IOL

sdaff rcpmrt tm tdc Dmusc aeb Wceatc @ublglary Gmkklttccs me wdctdcr tdc ka`mrleimrkatlme tcgdemfmjy levcstkcets mi tdc IOL arc le gmkpflaegc wltd lts cetcrprlscargdltcgturc aeb lbcetliy aey leaolflty mr cxpcgtatlme mi leaolflty tm kcct tdc tcrks sctimrtd le tdc cetcrprlsc argdltcgturc.

Ileaeglaf blsgfmsurc aeb rcgmrbs

Rdls scgtlme wmufb rcqulrc tdc Miilgc mi Jmvcrekcet Ctdlgs tm suoklt a rcpmrt tmGmejrcss cvafuatlej tdc ileaeglaf blsgfmsurc prmgcss imr cxcgutlvc oraegd ckpfmyccswltdle rcqulrc tdc Miilgc mi Xcrsmeecf Kaeajckcet tmcfcgtrmelgaffy suoklt a flst mi Xrcslbcetlaffy appmletcb pmsltlmes tm cagd ka`mr party

gaeblbatc aitcr dls mr dcr emkleatlme> aeb rcqulrc tdc Miilgc mi Jmvcrekcet Ctdlgs, legmesuftatlme wltd tdc Attmrecy Jcecraf, tm rcpmrt tm Gmejrcss me tdc gmeiflgt mi letcrcstfaws rcfatlej tm icbcraf ckpfmykcet. Rdc prmvlslme wmufb afsm rcqulrc cagd ajcegy tmsuoklt a pfae tm tdc Xrcslbcet aeb Gmejrcss tdat legfubcs rcgmkkcebatlmes me rcbuglejtdc eukocr mi pmsltlmes rcqulrlej Wceatc gmeilrkatlme.

Cxtceslme mi rcqulrckcet imr alr garrlcrs tm dmemr tlgncts imr suspcebcb alr passcejcr

scrvlgc

Rdls prmvlslme wmufb cxtceb ae cxlstlej prmvlslme mi faw rcqulrlej alrflecs tm dmemr,uebcr gcrtale gmebltlmes, tlgncts lssucb oy oaenrupt garrlcrs tdat davc suspcebcb

passcejcr scrvlgc.

u.s. senate committee on governmental affairs, summary of intelligence reform and terrorism...

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