§ 3021. National Security Council
(a) National Security Council
There is a council known as the National Se-
curity Council (in this section referred to as the
‘‘Council’’).
(b) Functions
Consistent with the direction of the President,
the functions of the Council shall be to—
(1) advise the President with respect to the
integration of domestic, foreign, and military
policies relating to the national security so as
to enable the Armed Forces and the other de-
partments and agencies of the United States
Government to cooperate more effectively in
matters involving the national security;
(2) assess and appraise the objectives, com-
mitments, and risks of the United States in re-
lation to the actual and potential military
power of the United States, and make rec-
ommendations thereon to the President;
(3) make recommendations to the President
concerning policies on matters of common in-
terest to the departments and agencies of the
United States Government concerned with the
national security; and
(4) coordinate, without assuming operational
authority, the United States Government re-
sponse to malign foreign influence operations
and campaigns.
(c) Membership
(1) In general
The Council consists of the President, the
Vice President, the Secretary of State, the
Secretary of Defense, the Secretary of Energy,
the Secretary of the Treasury, the Director of
Page 563
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3021
the Office of Pandemic Preparedness and Re-
sponse Policy and such other officers of the
United States Government as the President
may designate.
(2) Attendance and participation in meetings
The President may designate such other offi-
cers of the United States Government as the
President considers appropriate, including the
Director of Nati
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Page 562
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3005
renumbered §§ 205(b), 206, 207, Pub. L. 116–92, div.
E, title LXVII, § 6742(b)(7)–(9), Dec. 20, 2019, 133
Stat. 2240.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in text, was in the original
‘‘this Act’’, meaning act July 26, 1947, ch. 343, 61 Stat.
495, known as the National Security Act of 1947, which
is classified principally to this chapter. For complete
classification of this Act to the Code, see Tables.
CODIFICATION
A former section 205(b) of act July 26, 1947, ch. 343,
title II, 61 Stat. 501, which deemed laws, orders, and
regulations applicable to the Department of War to be
applicable to the newly designated Department of the
Army, was classified to section 181–1(b) of former Title
5, Executive Departments and Government Officers and
Employees, prior to being omitted from the Code upon
the enactment of Title 10, Armed Forces, by act Aug.
10, 1956. Section 205(b) of act July 26, 1947, was subse-
quently redesignated as section 205(a) of that Act by
Pub. L. 116–92, div. E, title LXVII, § 6742(b)(7), Dec. 20,
2019, 133 Stat. 2240.
Section was formerly classified to section 409 of this
title prior to editorial reclassification and renumbering
as this section, and to section 171–2 of Title 5 prior to
the general revision and enactment of Title 5, Govern-
ment Organization and Employees, by Pub. L. 89–554,
§ 1, Sept. 6, 1966, 80 Stat. 378.
Prior to the enactment of Title 10, Armed Forces, by
act Aug. 10, 1956, subsecs. (a), (b), and (c) of this section
were classified to sections 181–1(c), 411a(a), and 626(c),
respectively, of former Title 5.
Statutory Notes and Related Subsidiaries
TRANSFER OF FUNCTIONS
For transfer of authorities, functions, personnel, and
assets of the Coast Guard, including the authorities
and functions of the Secretary of Transportation relat-
ing thereto, to the Department of Homeland Security,
and for treatment of related references, see sections
468(b), 551(d), 552(d), and 557 of Title 6, Domestic Secu-
rity, and the Department of Homeland Security Reor-
ganization Plan of November 25, 2002, as modified, set
out as a note under section 542 of Title 6.
§ 3005. Department of Defense
Except to the extent inconsistent with the
provisions of this chapter or other provisions of
law, the provisions of title 5 shall be applicable
to the Department of Defense.
(July 26, 1947, ch. 343, title II, § 201, as added Pub.
L. 116–92, div. E, title LXVII, § 6742(b)(6), Dec. 20,
2019, 133 Stat. 2240.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in text, was in the original
‘‘this Act’’, meaning act July 26, 1947, ch. 343, 61 Stat.
495, known as the National Security Act of 1947, which
is classified principally to this chapter. For complete
classification of this Act to the Code, see Tables.
CODIFICATION
Section 6742(b)(6) of Pub. L. 116–92, which directed the
general amendment of section 201 of act July 26, 1947,
ch. 343, was executed by adding a new section 201 to the
Act and classifying it to this section, in light of the re-
peal of former section 201 by Pub. L. 87–651, § 307, Sept.
7, 1962, 76 Stat. 526.
PRIOR PROVISIONS
A prior section 3005, act July 26, 1947, ch. 343, title II,
§ 201(d), as added Aug. 10, 1949, ch. 412, § 4, 63 Stat. 579,
which applied the provisions of title 4 of the Revised
Statutes to the Department of Defense, except to the
extent inconsistent with the provisions of this chapter,
was technically repealed by Pub. L. 87–651, § 307, Sept.
7, 1962, 76 Stat. 526, but continued to be set out as this
section prior to the enactment of Pub. L. 116–92.
A prior section 201 of act July 26, 1947, ch. 343, title
II, as added Aug. 10, 1949, ch. 412, § 4, 63 Stat. 579, which
established the Department of Defense as an Executive
Department and established within it the various mili-
tary departments, consisted of subsecs. (a) and (b), clas-
sified to section 171 of former Title 5, Executive De-
partments and Government Officers and Employees;
subsec. (c), classified to section 1 of former Title 5; and
subsec. (d), classified first to section 171–1 of former
Title 5, then to section 408 of this title, and finally to
this section (see note above). Section 201 was repealed
by Pub. L. 87–651, § 307, Sept. 7, 1962, 76 Stat. 526.
§ 3006. Transferred
Editorial Notes
CODIFICATION
Section, act July 26, 1947, ch. 343, title III, § 312, for-
merly title IV, § 411, as added Aug. 10, 1949, ch. 412, § 11,
63 Stat. 590; renumbered title III, § 312, Pub. L. 116–92,
div. E, title LXVII, § 6742(b)(11), Dec. 20, 2019, 133 Stat.
2240, which related to repealing and savings provisions,
was transferred to section 3078 of this title.
SUBCHAPTER I—COORDINATION FOR
NATIONAL SECURITY
§ 3021. National Security Council
(a) National Security Council
There is a council known as the National Se-
curity Council (in this section referred to as the
‘‘Council’’).
(b) Functions
Consistent with the direction of the President,
the functions of the Council shall be to—
(1) advise the President with respect to the
integration of domestic, foreign, and military
policies relating to the national security so as
to enable the Armed Forces and the other de-
partments and agencies of the United States
Government to cooperate more effectively in
matters involving the national security;
(2) assess and appraise the objectives, com-
mitments, and risks of the United States in re-
lation to the actual and potential military
power of the United States, and make rec-
ommendations thereon to the President;
(3) make recommendations to the President
concerning policies on matters of common in-
terest to the departments and agencies of the
United States Government concerned with the
national security; and
(4) coordinate, without assuming operational
authority, the United States Government re-
sponse to malign foreign influence operations
and campaigns.
(c) Membership
(1) In general
The Council consists of the President, the
Vice President, the Secretary of State, the
Secretary of Defense, the Secretary of Energy,
the Secretary of the Treasury, the Director of
Page 563
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3021
the Office of Pandemic Preparedness and Re-
sponse Policy and such other officers of the
United States Government as the President
may designate.
(2) Attendance and participation in meetings
The President may designate such other offi-
cers of the United States Government as the
President considers appropriate, including the
Director of National Intelligence, the Director
of National Drug Control Policy, the Chair-
man of the Joint Chiefs of Staff, and the Na-
tional Cyber Director, to attend and partici-
pate in meetings of the Council.
(d) Presiding officers
At meetings of the Council, the President
shall preside or, in the absence of the President,
a member of the Council designated by the
President shall preside.
(e) Staff
(1) In general
The Council shall have a staff headed by a
civilian executive secretary appointed by the
President.
(2) Staff
Consistent with the direction of the Presi-
dent and subject to paragraph (3), the execu-
tive secretary may, subject to the civil service
laws and chapter 51 and subchapter III of chap-
ter 53 of title 5, appoint and fix the compensa-
tion of such personnel as may be necessary to
perform such duties as may be prescribed by
the President in connection with performance
of the functions of the Council.
(3) Number of professional staff
The professional staff for which this sub-
section provides shall not exceed 200 persons,
including persons employed by, assigned to,
detailed to, under contract to serve on, or oth-
erwise serving or affiliated with the staff. The
limitation in this paragraph does not apply to
personnel serving substantially in support or
administrative positions.
(f) Special Advisor to the President on Inter-
national Religious Freedom
It is the sense of Congress that there should be
within the staff of the Council a Special Adviser
to the President on International Religious
Freedom, whose position should be comparable
to that of a director within the Executive Office
of the President. The Special Adviser should
serve as a resource for executive branch offi-
cials, compiling and maintaining information on
the facts and circumstances of violations of reli-
gious freedom (as defined in section 6402 of title
22), and making policy recommendations. The
Special Adviser should serve as liaison with the
Ambassador at Large for International Reli-
gious Freedom, the United States Commission
on International Religious Freedom, Congress
and, as advisable, religious nongovernmental or-
ganizations.
(g) Coordinator for combating malign foreign in-
fluence operations and campaigns
(1) In general
The President shall designate an employee
of the National Security Council to be respon-
sible for the coordination of the interagency
process for combating malign foreign influ-
ence operations and campaigns.
(2) Congressional briefing
(A) In general
Not less frequently than twice each year,
the employee designated under this sub-
section, or the employee’s designee, shall
provide to the congressional committees
specified in subparagraph (B) a briefing on
the responsibilities and activities of the em-
ployee designated under this subsection.
(B) Committees specified
The congressional committees specified in
this subparagraph are the following:
(i) The Committees on Armed Services,
Foreign Affairs, and Oversight and Govern-
ment Reform, and the Permanent Select
Committee on Intelligence of the House of
Representatives.
(ii) The Committees on Armed Services,
Foreign Relations, and Homeland Security
and Governmental Affairs, and the Select
Committee on Intelligence of the Senate.
(h) Definition of malign foreign influence oper-
ations and campaigns
In this section, the term ‘‘malign foreign in-
fluence operations and campaigns’’ means the
coordinated, direct or indirect application of na-
tional diplomatic, informational, military, eco-
nomic, business, corruption, educational, and
other capabilities by hostile foreign powers to
affect attitudes, behaviors, decisions, or out-
comes within the United States.
(July 26, 1947, ch. 343, title I, § 101, 61 Stat. 496;
Aug. 10, 1949, ch. 412, § 3, 63 Stat. 579; Oct. 28,
1949, ch. 782, title XI, § 1106(a), 63 Stat. 972; Oct.
10, 1951, ch. 479, title V, § 501(e)(1), 65 Stat. 378;
Pub. L. 99–433, title II, § 203, Oct. 1, 1986, 100 Stat.
1011; Pub. L. 99–500, § 101(c) [title IX, § 9115(f)],
Oct. 18, 1986, 100 Stat. 1783–82, 1783–125, and Pub.
L. 99–591, § 101(c) [title IX, § 9115(f)], Oct. 30, 1986,
100 Stat. 3341–82, 3341–125; Pub. L. 99–661, div. A,
title XIII, § 1311(f), Nov. 14, 1986, 100 Stat. 3986;
Pub. L. 100–690, title I, § 1003(a)(3), Nov. 18, 1988,
102 Stat. 4182; Pub. L. 102–496, title VII, § 703, Oct.
24, 1992, 106 Stat. 3189; Pub. L. 104–293, title VIII,
§§ 802, 804, Oct. 11, 1996, 110 Stat. 3474, 3476; Pub.
L. 105–277, div. C, title VII, § 713(b), Oct. 21, 1998,
112 Stat. 2681–693; Pub. L. 105–292, title III, § 301,
Oct. 27, 1998, 112 Stat. 2800; Pub. L. 108–458, title
I, §§ 1071(a)(1)(A)–(D), 1072(a)(1), Dec. 17, 2004, 118
Stat. 3689, 3692; Pub. L. 110–53, title XVIII,
§ 1841(g), Aug. 3, 2007, 121 Stat. 500; Pub. L.
110–140, title IX, § 932, Dec. 19, 2007, 121 Stat. 1740;
Pub. L. 113–126, title VII, § 702, July 7, 2014, 128
Stat. 1422; Pub. L. 114–328, div. A, title X,
§ 1085(a), Dec. 23, 2016, 130 Stat. 2422; Pub. L.
115–44, title II, § 274(a), Aug. 2, 2017, 131 Stat. 938;
Pub. L. 115–232, div. A, title X, § 1043(a), Aug. 13,
2018, 132 Stat. 1957; Pub. L. 116–283, div. A, title
XVII, § 1752(d), Jan. 1, 2021, 134 Stat. 4147; Pub. L.
117–328, div. FF, title II, § 2104(k)(2), Dec. 29, 2022,
136 Stat. 5720.)
Editorial Notes
CODIFICATION
Section was formerly classified to section 402 of this
title prior to editorial reclassification and renumbering
as this section.
Page 564
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3021
Pub. L. 99–591 is a corrected version of Pub. L. 99–500.
AMENDMENTS
2022—Subsec. (c)(1). Pub. L. 117–328 inserted ‘‘the Di-
rector of the Office of Pandemic Preparedness and Re-
sponse Policy’’ after ‘‘Treasury,’’.
2021—Subsec. (c)(2). Pub. L. 116–283 substituted ‘‘the
Chairman of the Joint Chiefs of Staff, and the National
Cyber Director’’ for ‘‘and the Chairman of the Joint
Chiefs of Staff’’.
2018—Subsec. (b)(4). Pub. L. 115–232, § 1043(a)(1), added
par. (4).
Subsecs. (g), (h). Pub. L. 115–232, § 1043(a)(2), added
subsecs. (g) and (h).
2017—Subsec. (c)(1). Pub. L. 115–44 inserted ‘‘the Sec-
retary of the Treasury,’’ before ‘‘and such other offi-
cers’’.
2016—Pub. L. 114–328 amended section generally. Prior
to amendment, section related to the National Security
Council.
2014—Subsec. (a)(5) to (8). Pub. L. 113–126 substituted
‘‘; and’’ for semicolon at end of par. (5), redesignated
par. (8) as (6) and struck out ‘‘the Chairman of the Mu-
nitions Board, and the Chairman of the Research and
Development Board,’’ after ‘‘military departments,’’,
and struck out former pars. (6) and (7) which read as
follows:
‘‘(6) the Director for Mutual Security;
‘‘(7) the Chairman of the National Security Resources
Board; and’’.
2007—Subsec. (a)(5) to (8). Pub. L. 110–140 added par.
(5) and redesignated former pars. (5) to (7) as (6) to (8),
respectively.
Subsecs. (i), (k). Pub. L. 110–53, § 1841(g)(1), redesig-
nated subsec. (i), relating to Special Adviser to the
President on International Religious Freedom, as (k).
Subsec. (l). Pub. L. 110–53, § 1841(g)(2), added subsec.
(l).
2004—Subsec. (h)(2)(A). Pub. L. 108–458, § 1071(a)(1)(A),
substituted ‘‘Director of National Intelligence’’ for ‘‘Di-
rector of Central Intelligence’’.
Subsec. (h)(5). Pub. L. 108–458, § 1071(a)(1)(B), sub-
stituted ‘‘Director of National Intelligence’’ for ‘‘Direc-
tor of Central Intelligence’’.
Subsec. (i)(2)(A). Pub. L. 108–458, § 1071(a)(1)(C), sub-
stituted ‘‘Director of National Intelligence’’ for ‘‘Direc-
tor of Central Intelligence’’.
Subsec. (j). Pub. L. 108–458, § 1072(a)(1), substituted
‘‘Principal Deputy Director of National Intelligence’’
for ‘‘Deputy Director of Central Intelligence’’.
Pub. L. 108–458, § 1071(a)(1)(D), substituted ‘‘Director
of National Intelligence’’ for ‘‘Director of Central Intel-
ligence’’.
1998—Subsecs. (f), (g). Pub. L. 105–277 added subsec. (f)
and redesignated former subsec. (f) as (g).
Subsec. (i). Pub. L. 105–292 added subsec. (i) relating
to Special Adviser to the President on International
Religious Freedom.
1996—Subsec. (h). Pub. L. 104–293, § 802(2), added sub-
sec. (h). Former subsec. (h) redesignated (j).
Subsec. (i). Pub. L. 104–293, § 804, added subsec. (i).
Subsec. (j). Pub. L. 104–293, § 802(1), redesignated sub-
sec. (h) as (j).
1992—Subsec. (h). Pub. L. 102–496 added subsec. (h).
1988—Subsecs. (f), (g). Pub. L. 100–690, §§ 1003(a)(3),
1009, temporarily added subsec. (f), relating to partici-
pation by Director of National Drug Control Policy in
meetings of National Security Council, and redesig-
nated former subsec. (f) as (g). See Effective and Termi-
nation Dates of 1988 Amendment note below.
1986—Subsec. (e). Pub. L. 99–433 added subsec. (e).
Subsec. (f). Pub. L. 99–500, Pub. L. 99–591, and Pub. L.
99–661 amended section identically adding subsec. (f).
1951—Subsec. (a). Act Oct. 10, 1951, inserted cl. (5) re-
lating to Director for Mutual Security, in fourth para-
graph, and renumbered former cls. (5) and (6) thereof as
cls. (6) and (7), respectively.
1949—Subsec. (a). Act Aug. 10, 1949, added the Vice
President to the Council, removed the Secretaries of
the military departments, to authorize the President to
add, with the consent of the Senate, Secretaries and
Under Secretaries of other executive departments and
of the military department, and the Chairmen of the
Munitions Board and the Research and Development
Board.
Subsec. (c). Act Oct. 28, 1949, substituted ‘‘Classifica-
tion Act of 1949’’ for ‘‘Classification Act of 1923, as
amended’’.
Statutory Notes and Related Subsidiaries
CHANGE OF NAME
Committee on Oversight and Government Reform of
House of Representatives changed to Committee on
Oversight and Reform of House of Representatives by
House Resolution No. 6, One Hundred Sixteenth Con-
gress, Jan. 9, 2019. Committee on Oversight and Reform
of House of Representatives changed to Committee on
Oversight and Accountability of House of Representa-
tives by House Resolution No. 5, One Hundred Eight-
eenth Congress, Jan. 9, 2023.
EFFECTIVE DATE OF 2016 AMENDMENT
Pub. L. 114–328, div. A, title X, § 1085(b), Dec. 23, 2016,
130 Stat. 2423, provided that: ‘‘The limitation on the
number of professional staff of the National Security
Council specified in subsection (e)(3) of section 101 of
the National Security Act of 1947 [50 U.S.C. 3021(e)(3)],
as amended by subsection (a) of this section, shall take
effect on the date that is 18 months after the date of
the enactment of this Act [Dec. 23, 2016].’’
EFFECTIVE DATE OF 2007 AMENDMENT
Amendment by Pub. L. 110–140 effective on the date
that is 1 day after Dec. 19, 2007, see section 1601 of Pub.
L. 110–140, set out as an Effective Date note under sec-
tion 1824 of Title 2, The Congress.
EFFECTIVE DATE OF 2004 AMENDMENT
For Determination by President that amendment by
Pub. L. 108–458 take effect on Apr. 21, 2005, see Memo-
randum of President of the United States, Apr. 21, 2005,
70 F.R. 23925, set out as a note under section 3001 of this
title.
Amendment by Pub. L. 108–458 effective not later
than six months after Dec. 17, 2004, except as otherwise
expressly provided, see section 1097(a) of Pub. L.
108–458, set out in an Effective Date of 2004 Amendment;
Transition Provisions note under section 3001 of this
title.
EFFECTIVE AND TERMINATION DATES OF 1988
AMENDMENT
Amendment by Pub. L. 100–690 effective Jan. 21, 1989,
and repealed on Sept. 30, 1997, see sections 1012 and 1009,
respectively, of Pub. L. 100–690.
REPEALS
Act Oct. 28, 1949, ch. 782, cited as a credit to this sec-
tion, was repealed (subject to a savings clause) by Pub.
L. 89–554, Sept. 6, 1966, § 8, 80 Stat. 632, 655.
CONSTRUCTION OF 2017 AMENDMENT
Pub. L. 115–44, title II, § 274(b), Aug. 2, 2017, 131 Stat.
938, provided that: ‘‘The amendment made by sub-
section (a) [amending this section] may not be con-
strued to authorize the National Security Council to
have a professional staff level that exceeds the limita-
tion set forth under section 101(e)(3) of the National Se-
curity Act of 1947 (50 U.S.C. 3021(e)(3)).’’
RULE OF CONSTRUCTION FOR DUPLICATE AUTHORIZATION
AND
APPROPRIATION
PROVISIONS
OF
PUBLIC
LAWS
99–500, 99–591, AND 99–661
For rule of construction for certain duplicate provi-
sions of Public Laws 99–500, 99–591, and 99–661, see sec-
tion 6 of Pub. L. 100–26, set out as a note under section
101 of Title 10, Armed Forces.
Page 565
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3021
SECTION AS UNAFFECTED BY REPEALS
Repeals by section 542(a) of Mutual Security Act of
1954 did not repeal amendment to this section by act
Oct. 10, 1951.
DEADLINE
FOR
APPOINTMENT
OF
COORDINATOR
FOR
COMBATING MALIGN FOREIGN INFLUENCE OPERATIONS
AND CAMPAIGNS
Pub. L. 115–232, div. A, title X, § 1043(c), Aug. 13, 2018,
132 Stat. 1958, provided that: ‘‘Not later than 180 days
after the date of the enactment of this Act [Aug. 13,
2018], the President shall designate the employee of the
National Security Council to be responsible for the co-
ordination of the interagency process for combating
malign foreign influence operations and campaigns pur-
suant to subsection (g)(1) of section 101 of the National
Security Act of 1947 (50 U.S.C. 3021), as added by sub-
section (a)(2).’’
PILOT PROGRAM ON CRYPTOLOGIC SERVICE TRAINING
Pub. L. 108–375, div. A, title IX, § 922, Oct. 28, 2004, 118
Stat. 2029, which authorized the Director of the Na-
tional Security Agency to carry out a pilot program on
cryptologic service training for the intelligence com-
munity, was repealed by Pub. L. 111–259, title III,
§ 313(b)(1)(C), Oct. 7, 2010, 124 Stat. 2666.
Executive Documents
TRANSFER OF FUNCTIONS
Office of Director for Mutual Security abolished and
functions of Director, including those as a member of
National Security Council, transferred to Director of
Foreign Operations Administration by Reorg. Plan No.
7 of 1953, eff. Aug. 1, 1953, 18 F.R. 4541, set out in the Ap-
pendix to Title 5, Government Organization and Em-
ployees. Foreign Operations Administration abolished
by Ex. Ord. No. 10610, May 9, 1955, 20 F.R. 3179, and its
functions and offices transferred to Department of
State to be administered by International Cooperation
Administration. For later transfer, see section 2381 of
Title 22, Foreign Relations and Intercourse, and notes
set out under that section.
National Security Resources Board, together with Of-
fice of Chairman, abolished by section 6 of Reorg. Plan
No. 3 of 1953, eff. June 12, 1953, 18 F.R. 3375, 67 Stat. 634,
set out under former section 3042 of this title. Func-
tions of Chairman with limited exception, including his
functions as a member of National Security Council
transferred to Office of Defense Mobilization by section
2(a) of Reorg. Plan No. 3 of 1953. Functions of Director
of Office of Defense Mobilization with respect to being
a member of National Security Council transferred to
Director of Office of Civil and Defense Mobilization by
Reorg. Plan No. 1 of 1958, § 4, eff. July 1, 1958, 23 F.R.
4991, 72 Stat. 1799, as amended by Pub. L. 85–763, Aug.
26, 1958, 72 Stat. 861, set out as a note under section 5195
of Title 42, The Public Health and Welfare. For subse-
quent transfers or delegations to Office of Emergency
Planning, Office of Emergency Preparedness, President,
Federal Preparedness Agency, and Secretary of Home-
land Security, see Transfer of Functions notes set out
under former section 3042 of this title.
Munitions Board, together with office of Chairman,
abolished by section 2 of Reorg. Plan No. 6 of 1953, eff.
June 30, 1953, 18 F.R. 3743, 67 Stat. 638, set out in the
Appendix to Title 5, Government Organization and Em-
ployees. All functions vested in Munitions Board trans-
ferred to Secretary of Defense by section 1(a) of Reorg.
Plan No. 6 of 1953.
Research and Development Board, together with of-
fice of Chairman, abolished by section 2 of Reorg. Plan
No. 6 of 1953, eff. June 30, 1953, 18 F.R. 3743, 67 Stat. 638,
set out in the Appendix to Title 5, Government Organi-
zation and Employees. Functions vested in Board
transferred to Secretary of Defense by section 1(a) of
Reorg. Plan No. 6 of 1953.
National Security Council, together with its func-
tions, records, property, personnel, and unexpended bal-
ances of appropriations, allocations, and other funds
(available or to be made available) transferred to Exec-
utive Office of President by Reorg. Plan No. 4 of 1949,
eff. Aug. 20, 1949, 14 F.R. 5227, 63 Stat. 1067, set out in
the Appendix to Title 5, Government Organization and
Employees.
EXECUTIVE ORDER NO. 10483
Ex. Ord. No. 10483, Sept. 2, 1953, 18 F.R. 5379, as
amended by Ex. Ord. No. 10598, Feb. 28, 1955, 20 F.R.
1237, which provided for an Operations Coordinating
Board, was superseded by Ex. Ord. No. 10700, Feb. 25,
1957, formerly set out below.
EXECUTIVE ORDER NO. 10700
Ex. Ord. No. 10700, Feb. 25, 1957, 22 F.R. 1111, as
amended by Ex. Ord. No. 10773, July 1, 1958, 23 F.R. 5061;
Ex. Ord. No. 10782, Sept. 6, 1958, 23 F.R. 6971; Ex. Ord.
10838, Sept. 16, 1959, 24 F.R. 7519, which provided for the
Operations Coordinating Board, was revoked by Ex.
Ord. No. 10920, Feb. 18, 1961, 26 F.R. 1463.
EX. ORD. NO. 13228. ESTABLISHING THE OFFICE OF HOME-
LAND SECURITY AND THE HOMELAND SECURITY COUNCIL
Ex. Ord. No. 13228, Oct. 8, 2001, 66 F.R. 51812, as
amended by Ex. Ord. No. 13284, § 3, Jan. 23, 2003, 68 F.R.
4075; Ex. Ord. No. 13286, § 8, Feb. 28, 2003, 68 F.R. 10622,
provided:
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, it is hereby ordered as follows:
SECTION 1. Establishment. I hereby establish within the
Executive Office of the President an Office of Homeland
Security (the ‘‘Office’’) to be headed by the Assistant to
the President for Homeland Security.
SEC. 2. Mission. The mission of the Office shall be to
develop and coordinate the implementation of a com-
prehensive national strategy to secure the United
States from terrorist threats or attacks. The Office
shall perform the functions necessary to carry out this
mission, including the functions specified in section 3
of this order.
SEC. 3. Functions. The functions of the Office shall be
to coordinate the executive branch’s efforts to detect,
prepare for, prevent, protect against, respond to, and
recover from terrorist attacks within the United
States.
(a) National Strategy. The Office shall work with exec-
utive departments and agencies, State and local gov-
ernments, and private entities to ensure the adequacy
of the national strategy for detecting, preparing for,
preventing, protecting against, responding to, and re-
covering from terrorist threats or attacks within the
United States and shall periodically review and coordi-
nate revisions to that strategy as necessary.
(b) Detection. The Office shall identify priorities and
coordinate efforts for collection and analysis of infor-
mation within the United States regarding threats of
terrorism against the United States and activities of
terrorists or terrorist groups within the United States.
The Office also shall identify, in coordination with the
Assistant to the President for National Security Af-
fairs, priorities for collection of intelligence outside
the United States regarding threats of terrorism within
the United States.
(i) In performing these functions, the Office shall
work with Federal, State, and local agencies, as ap-
propriate, to:
(A) facilitate collection from State and local gov-
ernments and private entities of information per-
taining to terrorist threats or activities within the
United States;
(B) coordinate and prioritize the requirements for
foreign intelligence relating to terrorism within
the United States of executive departments and
agencies responsible for homeland security and pro-
vide these requirements and priorities to the Direc-
tor of Central Intelligence and other agencies re-
sponsible for collection of foreign intelligence;
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(C) coordinate efforts to ensure that all executive
departments and agencies that have intelligence
collection responsibilities have sufficient techno-
logical capabilities and resources to collect intel-
ligence and data relating to terrorist activities or
possible terrorist acts within the United States,
working with the Assistant to the President for Na-
tional Security Affairs, as appropriate;
(D) coordinate development of monitoring proto-
cols and equipment for use in detecting the release
of biological, chemical, and radiological hazards;
and
(E) ensure that, to the extent permitted by law,
all appropriate and necessary intelligence and law
enforcement information relating to homeland se-
curity is disseminated to and exchanged among ap-
propriate executive departments and agencies re-
sponsible for homeland security and, where appro-
priate for reasons of homeland security, promote
exchange of such information with and among
State and local governments and private entities.
(ii) Executive departments and agencies shall, to
the extent permitted by law, make available to the
Office all information relating to terrorist threats
and activities within the United States.
(c) Preparedness. The Office of Homeland Security
shall coordinate national efforts to prepare for and
mitigate the consequences of terrorist threats or at-
tacks within the United States. In performing this
function, the Office shall work with Federal, State, and
local agencies, and private entities, as appropriate, to:
(i) review and assess the adequacy of the portions of
all Federal emergency response plans that pertain to
terrorist threats or attacks within the United States;
(ii) coordinate domestic exercises and simulations
designed to assess and practice systems that would be
called upon to respond to a terrorist threat or attack
within the United States and coordinate programs
and activities for training Federal, State, and local
employees who would be called upon to respond to
such a threat or attack;
(iii) coordinate national efforts to ensure public
health preparedness for a terrorist attack, including
reviewing vaccination policies and reviewing the ade-
quacy of and, if necessary, increasing vaccine and
pharmaceutical stockpiles and hospital capacity;
(iv) coordinate Federal assistance to State and
local authorities and nongovernmental organizations
to prepare for and respond to terrorist threats or at-
tacks within the United States;
(v) ensure that national preparedness programs and
activities for terrorist threats or attacks are devel-
oped and are regularly evaluated under appropriate
standards and that resources are allocated to improv-
ing and sustaining preparedness based on such eval-
uations; and
(vi) ensure the readiness and coordinated deploy-
ment of Federal response teams to respond to ter-
rorist threats or attacks, working with the Assistant
to the President for National Security Affairs, when
appropriate.
(d) Prevention. The Office shall coordinate efforts to
prevent terrorist attacks within the United States. In
performing this function, the Office shall work with
Federal, State, and local agencies, and private entities,
as appropriate, to:
(i) facilitate the exchange of information among
such agencies relating to immigration and visa mat-
ters and shipments of cargo; and, working with the
Assistant to the President for National Security Af-
fairs, ensure coordination among such agencies to
prevent the entry of terrorists and terrorist mate-
rials and supplies into the United States and facili-
tate removal of such terrorists from the United
States, when appropriate;
(ii) coordinate efforts to investigate terrorist
threats and attacks within the United States; and
(iii) coordinate efforts to improve the security of
United States borders, territorial waters, and air-
space in order to prevent acts of terrorism within the
United States, working with the Assistant to the
President for National Security Affairs, when appro-
priate.
(e) Protection. The Office shall coordinate efforts to
protect the United States and its critical infrastruc-
ture from the consequences of terrorist attacks. In per-
forming this function, the Office shall work with Fed-
eral, State, and local agencies, and private entities, as
appropriate, to:
(i) strengthen measures for protecting energy pro-
duction, transmission, and distribution services and
critical
facilities;
other
utilities;
telecommuni-
cations; facilities that produce, use, store, or dispose
of nuclear material; and other critical infrastructure
services and critical facilities within the United
States from terrorist attack;
(ii) coordinate efforts to protect critical public and
privately owned information systems within the
United States from terrorist attack;
(iii) develop criteria for reviewing whether appro-
priate security measures are in place at major public
and privately owned facilities within the United
States;
(iv) coordinate domestic efforts to ensure that spe-
cial events determined by appropriate senior officials
to have national significance are protected from ter-
rorist attack;
(v) coordinate efforts to protect transportation sys-
tems within the United States, including railways,
highways, shipping, ports and waterways, and air-
ports and civilian aircraft, from terrorist attack;
(vi) coordinate efforts to protect United States live-
stock, agriculture, and systems for the provision of
water and food for human use and consumption from
terrorist attack; and
(vii) coordinate efforts to prevent unauthorized ac-
cess to, development of, and unlawful importation
into the United States of, chemical, biological, radio-
logical, nuclear, explosive, or other related materials
that have the potential to be used in terrorist at-
tacks.
(f) Response and Recovery. The Office shall coordinate
efforts to respond to and promote recovery from ter-
rorist threats or attacks within the United States. In
performing this function, the Office shall work with
Federal, State, and local agencies, and private entities,
as appropriate, to:
(i) coordinate efforts to ensure rapid restoration of
transportation systems, energy production, trans-
mission, and distribution systems; telecommuni-
cations; other utilities; and other critical infrastruc-
ture facilities after disruption by a terrorist threat or
attack;
(ii) coordinate efforts to ensure rapid restoration of
public and private critical information systems after
disruption by a terrorist threat or attack;
(iii) work with the National Economic Council to
coordinate efforts to stabilize United States financial
markets after a terrorist threat or attack and man-
age the immediate economic and financial con-
sequences of the incident;
(iv) coordinate Federal plans and programs to pro-
vide medical, financial, and other assistance to vic-
tims of terrorist attacks and their families; and
(v) coordinate containment and removal of biologi-
cal, chemical, radiological, explosive, or other haz-
ardous materials in the event of a terrorist threat or
attack involving such hazards and coordinate efforts
to mitigate the effects of such an attack.
(g) Incident Management. Consistent with applicable
law, including the statutory functions of the Secretary
of Homeland Security, the Assistant to the President
for Homeland Security shall be the official primarily
responsible for advising and assisting the President in
the coordination of domestic incident management ac-
tivities of all departments and agencies in the event of
a terrorist threat, and during and in the aftermath of
terrorist attacks, major disasters, or other emer-
gencies, within the United States. Generally, the As-
sistant to the President for Homeland Security shall
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serve as the principal point of contact for and to the
President with respect to the coordination of such ac-
tivities. The Assistant to the President for Homeland
Security shall coordinate with the Assistant to the
President for National Security Affairs, as appropriate.
(h) Continuity of Government. The Assistant to the
President for Homeland Security, in coordination with
the Assistant to the President for National Security
Affairs, shall review plans and preparations for ensur-
ing the continuity of the Federal Government in the
event of a terrorist attack that threatens the safety
and security of the United States Government or its
leadership.
(i) Public Affairs. The Office, subject to the direction
of the White House Office of Communications, shall co-
ordinate the strategy of the executive branch for com-
municating with the public in the event of a terrorist
threat or attack within the United States. The Office
also shall coordinate the development of programs for
educating the public about the nature of terrorist
threats and appropriate precautions and responses.
(j) Cooperation with State and Local Governments and
Private Entities. The Office shall encourage and invite
the participation of State and local governments and
private entities, as appropriate, in carrying out the Of-
fice’s functions.
(k) Review of Legal Authorities and Development of Leg-
islative Proposals. The Office shall coordinate a periodic
review and assessment of the legal authorities avail-
able to executive departments and agencies to permit
them to perform the functions described in this order.
When the Office determines that such legal authorities
are inadequate, the Office shall develop, in consulta-
tion with executive departments and agencies, pro-
posals for presidential action and legislative proposals
for submission to the Office of Management and Budget
to enhance the ability of executive departments and
agencies to perform those functions. The Office shall
work with State and local governments in assessing the
adequacy of their legal authorities to permit them to
detect, prepare for, prevent, protect against, and re-
cover from terrorist threats and attacks.
(l) Budget Review. The Assistant to the President for
Homeland Security, in consultation with the Director
of the Office of Management and Budget (the ‘‘Direc-
tor’’) and the heads of executive departments and agen-
cies, shall identify programs that contribute to the Ad-
ministration’s strategy for homeland security and, in
the development of the President’s annual budget sub-
mission, shall review and provide advice to the heads of
departments and agencies for such programs. The As-
sistant to the President for Homeland Security shall
provide advice to the Director on the level and use of
funding in departments and agencies for homeland se-
curity-related activities and, prior to the Director’s
forwarding of the proposed annual budget submission
to the President for transmittal to the Congress, shall
certify to the Director the funding levels that the As-
sistant to the President for Homeland Security believes
are necessary and appropriate for the homeland secu-
rity-related activities of the executive branch.
SEC. 4. Administration.
(a) The Office of Homeland Security shall be directed
by the Assistant to the President for Homeland Secu-
rity.
(b) The Office of Administration within the Executive
Office of the President shall provide the Office of
Homeland Security with such personnel, funding, and
administrative support, to the extent permitted by law
and subject to the availability of appropriations, as di-
rected by the Chief of Staff to carry out the provisions
of this order.
(c) Heads of executive departments and agencies are
authorized, to the extent permitted by law, to detail or
assign personnel of such departments and agencies to
the Office of Homeland Security upon request of the
Assistant to the President for Homeland Security, sub-
ject to the approval of the Chief of Staff.
SEC. 5. Establishment of Homeland Security Council.
(a) I hereby establish a Homeland Security Council
(the ‘‘Council’’), which shall be responsible for advising
and assisting the President with respect to all aspects
of homeland security. The Council shall serve as the
mechanism for ensuring coordination of homeland se-
curity-related activities of executive departments and
agencies and effective development and implementa-
tion of homeland security policies.
(b) The Council shall have as its members the Presi-
dent, the Vice President, the Secretary of the Treas-
ury, the Secretary of Defense, the Attorney General,
the Secretary of Health and Human Services, the Sec-
retary of Transportation, the Secretary of Homeland
Security, the Director of the Federal Emergency Man-
agement Agency, the Director of the Federal Bureau of
Investigation, the Director of Central Intelligence, the
Assistant to the President for Homeland Security, and
such other officers of the executive branch as the Presi-
dent may from time to time designate. The Chief of
Staff, the Chief of Staff to the Vice President, the As-
sistant to the President for National Security Affairs,
the Counsel to the President, and the Director of the
Office of Management and Budget also are invited to
attend any Council meeting. The Secretary of State,
the Secretary of Agriculture, the Secretary of the Inte-
rior, the Secretary of Energy, the Secretary of Labor,
the Secretary of Commerce, the Secretary of Veterans
Affairs, the Administrator of the Environmental Pro-
tection Agency, the Assistant to the President for Eco-
nomic Policy, and the Assistant to the President for
Domestic Policy shall be invited to attend meetings
pertaining to their responsibilities. The heads of other
executive departments and agencies and other senior
officials shall be invited to attend Council meetings
when appropriate.
(c) The Council shall meet at the President’s direc-
tion. When the President is absent from a meeting of
the Council, at the President’s direction the Vice Presi-
dent may preside. The Assistant to the President for
Homeland Security shall be responsible, at the Presi-
dent’s direction, for determining the agenda, ensuring
that necessary papers are prepared, and recording
Council actions and Presidential decisions.
SEC. 6. Original Classification Authority. I hereby dele-
gate the authority to classify information originally as
Top Secret, in accordance with Executive Order 12958
[former 50 U.S.C. 3161 note] or any successor Executive
Order, to the Assistant to the President for Homeland
Security.
SEC. 7. Continuing Authorities. This order does not
alter the existing authorities of United States Govern-
ment departments and agencies, including the Depart-
ment of Homeland Security. All executive departments
and agencies are directed to assist the Council and the
Assistant to the President for Homeland Security in
carrying out the purposes of this order.
SEC. 8. General Provisions.
(a) This order does not create any right or benefit,
substantive or procedural, enforceable at law or equity
by a party against the United States, its departments,
agencies or instrumentalities, its officers or employees,
or any other person.
(b) References in this order to State and local govern-
ments shall be construed to include tribal governments
and United States territories and other possessions.
(c) References to the ‘‘United States’’ shall be con-
strued to include United States territories and posses-
sions.
SEC. 9. [Amended Ex. Ord. No. 12656, set out as a note
under section 5195 of Title 42, The Public Health and
Welfare.]
GEORGE W. BUSH.
EXECUTIVE ORDER NO. 13260
Ex. Ord. No. 13260, Mar. 19, 2002, 67 F.R. 13241, as
amended by Ex. Ord. No. 13286, § 4, Feb. 28, 2003, 68 F.R.
10619, which established the President’s Homeland Se-
curity Advisory Council and Senior Advisory Commit-
tees for Homeland Security, was revoked by Ex. Ord.
No. 13286, § 4, Feb. 28, 2003, 68 F.R. 10619, eff. Mar. 31,
2003.
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TITLE 50—WAR AND NATIONAL DEFENSE
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EX. ORD. NO. 13657. CHANGING THE NAME OF THE NA-
TIONAL SECURITY STAFF TO THE NATIONAL SECURITY
COUNCIL STAFF
Ex. Ord. No. 13657, Feb. 10, 2014, 79 F.R. 8823, provided:
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, and in order to reflect my decision to change
the name of the National Security Staff to the Na-
tional Security Council staff, it is hereby ordered as
follows:
SECTION 1. Name Change. All references to the Na-
tional Security Staff or Homeland Security Council
Staff in any Executive Order or Presidential directive
shall be understood to refer to the staff of the National
Security Council.
SEC. 2. General Provisions. (a) Nothing in this order
shall be construed to impair or otherwise affect:
(i) the authority granted by law to an executive de-
partment, agency, or the head thereof; or
(ii) the functions of the Director of the Office of Man-
agement and Budget relating to budgetary, administra-
tive, or legislative proposals.
(b) This order is not intended to, and does not, create
any right or benefit, substantive or procedural, enforce-
able at law or in equity by any party against the
United States, its departments, agencies, or entities,
its officers, employees, or agents, or any other person.
BARACK OBAMA.
EX. ORD. NO. 13729. A COMPREHENSIVE APPROACH TO
ATROCITY PREVENTION AND RESPONSE
Ex. Ord. No. 13729, May 18, 2016, 81 F.R. 32611, pro-
vided:
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, it is hereby ordered as follows:
SECTION
1. Policy. As articulated in Presidential
Study Directive-10 (PSD–10), preventing mass atroc-
ities and genocide is a core national security interest
and a core moral responsibility of the United States.
Noting that governmental engagement on mass atroc-
ities and genocide too often arrives too late, when op-
portunities for prevention or low-cost, low-risk action
have been missed, PSD–10 directed the establishment of
an interagency Atrocities Prevention Board (Board),
with the primary purpose of coordinating a whole-of-
government approach to prevent mass atrocities and
genocide. PSD–10 also directed an interagency study to
develop and recommend the membership, mandate,
structure, operational protocols, authorities, and sup-
port necessary for the Board to coordinate and develop
atrocity prevention and response policy. This order
continues in place the Board established in 2012 as I di-
rected in PSD–10, sets out the support to be afforded by
executive departments, agencies, and offices, and up-
dates and memorializes the terms on which the Board
will continue to operate in the service of its important
mission.
SEC. 2. Definition. For purposes of this order, the term
‘‘mass atrocities’’ or ‘‘atrocities,’’ neither of which is
defined under international law, refers to large scale
and deliberate attacks on civilians, and includes acts
falling within the definition ‘‘genocide’’ as defined in
international law and under U.S. domestic statute.
SEC. 3. Responsibilities. The Board shall seek to ensure
that mass atrocities and the risk thereof are effectively
considered and appropriately addressed by the U.S.
Government, and shall coordinate the development and
execution of policies and tools to enhance our capacity
to prevent and respond to mass atrocities.
(a) In order to ensure that emerging mass atrocity
risks and mass atrocity situations are considered and
addressed, the Board shall monitor developments
around the world that heighten the risk of mass atroc-
ities, and analyze and closely review specific mass
atrocity threats or situations of heightened concern.
(b) The Board shall also identify any gaps related to
the prevention of and response to mass atrocities in the
current policies and ongoing interagency processes con-
cerning particular regions or countries and shall make
recommendations to strengthen policies, programs, re-
sources, and tools related to mass atrocity prevention
and response to relevant executive departments and
agencies (agencies), including through the Board’s
function as an interagency policy committee, as de-
tailed in section 4 of this order. In these efforts, the
Board shall focus in particular on ways for the U.S.
Government to develop, strengthen, and enhance its ca-
pabilities to:
(i) monitor, receive early warning of, and coordinate
responses to potential mass atrocities;
(ii) deter and isolate perpetrators of mass atrocities
through all available and appropriate authorities;
(iii) promote accountability of and deny impunity for
perpetrators of mass atrocities, including by denying
safe haven for perpetrators found in the United States;
(iv) engage allies and partners, including the United
Nations and other multilateral and regional institu-
tions, to build capacity and mobilize action for pre-
venting and responding to mass atrocities;
(v) deploy civilian personnel with expertise in con-
flict prevention, civilian protection, mediation, and
other relevant skills, including on a rapid response
basis, to assist in mass atrocity prevention and re-
sponse efforts;
(vi) increase capacity for our diplomats, armed serv-
ices, development professionals, and other actors to en-
gage in mass atrocity prevention and response activi-
ties;
(vii) develop and implement tailored foreign assist-
ance programs as well as doctrine for our armed serv-
ices to address and mitigate the risks of mass atroc-
ities;
(viii) ensure intelligence collection, analysis, and
sharing of information, as appropriate, relating to mass
atrocity threats and situations; and
(ix) address any other issue regarding mass atrocity
prevention and response that the Board determines is
appropriate.
SEC. 4. Structure and Protocols of the Atrocities Preven-
tion Board. The Board shall continue to operate and
will have the following structure and protocols:
(a) The Board shall function as an interagency policy
committee, or body of equivalent standing, chaired by
a member of the National Security Council staff at the
Senior Director level or higher who shall be designated
by the President (Chair).
(b) The Chair shall convene the Board on a monthly
basis to perform the responsibilities set forth in section
3 of this order. The Board shall also meet as needed on
an ad hoc and time-sensitive basis to consider and ad-
dress emerging mass atrocity threats or situations.
(c) The Deputies Committee of the National Security
Council (Deputies) shall meet at least twice per year,
and the Principals Committee of the National Security
Council (Principals) shall meet at least once per year,
to review and direct the work of the Board.
(d) The Board shall be composed of individuals at the
Assistant Secretary-level or higher who shall be des-
ignated by the leadership of their respective depart-
ments or agencies. Within 60 days of a vacancy on the
Board, the relevant department or agency or office
head shall designate a replacement representative and
notify the National Security Advisor. In addition to
the Chair, the Board shall consist of the designated rep-
resentatives from the following:
(i) the Office of the Vice President;
(ii) the Department of State;
(iii) the Department of the Treasury;
(iv) the Department of Defense;
(v) the Department of Justice;
(vi) the Department of Homeland Security;
(vii) the U.S. Mission to the United Nations;
(viii) the Office of the Director of National Intel-
ligence;
(ix) the Central Intelligence Agency;
(x) the U.S. Agency for International Development;
(xi) the Joint Chiefs of Staff; and
(xii) such other agencies or offices as may request to
participate in coordination with the Chair.
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TITLE 50—WAR AND NATIONAL DEFENSE
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(e) The Chair shall report, through the National Se-
curity Advisor, to the President by April 30 each year
on the work of the U.S. Government in mass atrocity
prevention and response, including the work of the
Board.
(f) The Chair shall prepare written updates for the
public, on an annual basis, on the work of the U.S. Gov-
ernment in mass atrocity prevention and response, in-
cluding the work of the Board.
(g) Consistent with the objectives set out in this
order and in accordance with applicable law, the Board
shall conduct outreach, including regular consulta-
tions, with representatives of nongovernmental organi-
zations with expertise in mass atrocity prevention and
response and other appropriate parties. Such outreach
shall be for the purpose of assisting the Board with its
work on considering and addressing emerging mass
atrocity threats or situations and on developing new or
improved policies and tools, as well as for the purpose
of providing transparency on the work of the Board.
(h) In order to conduct the work set forth in this
order effectively, the Board may:
(i) request information or analysis from the Intel-
ligence Community (IC), Chiefs of Mission, agencies,
and offices;
(ii)
develop
policy
recommendations
and
pro-
grammatic recommendations for agencies, offices, and
existing interagency processes;
(iii) in conjunction with existing interagency proc-
esses, formulate policy recommendations and pro-
grammatic recommendations;
(iv) coordinate with the Office of Management and
Budget (OMB) to develop guidance on mass atrocity
prevention resource priorities for agencies and offices;
and
(v) bring urgent or significant matters to the atten-
tion of the Deputies and, as appropriate, request that
the Deputies convene to address a situation of concern,
consistent with Presidential Policy Directive-1 or its
successor.
SEC. 5. Enhancing Capabilities and Tools. Agencies
shall take the following actions in support of the
United States Government’s policy of working to pre-
vent and respond to mass atrocities:
(a) Agencies, in coordination with the Board, shall
ensure that mass atrocity prevention and response
staffing, training, funding, and activities are addressed
in their strategic planning and budget processes, in-
cluding Department Quadrennial Reviews, Mission Re-
source Requests, State Department Integrated Country
Strategies, U.S. Agency for International Development
(USAID) Joint Strategic Plans, State Department Bu-
reau Strategic Resource Plans, and related strategic
planning and budget processes and documents. The
Chair shall make recommendations to the National Se-
curity Advisor on the inclusion of material in the
President’s National Security Strategy that addresses
mass atrocity prevention and response.
(b) The Department of State and USAID shall work
with OMB to support the maintenance of civilian as-
sistance accounts and authorities that enable swift ci-
vilian responses to mass atrocity threats and situa-
tions.
(c) The Department of State and USAID shall offer
mass atrocity prevention and response training courses
to all officers deployed or planning deployment to
countries deemed by the IC to be at high or substantial
risk for mass atrocities.
(d) The Department of State and USAID shall con-
tinue to build and use civilian capacity (i.e., the ability
to deploy personnel with expertise in conflict preven-
tion, civilian protection, mediation, and other relevant
skills) effectively for mass atrocity prevention and re-
sponse, and shall develop mechanisms for enhanced
partnerships with non-U.S. Government actors that
could provide surge capacity, such as the United Na-
tions and other multilateral and regional organiza-
tions, foreign governments, and nongovernmental orga-
nizations.
(e) The IC shall continue to monitor developments
worldwide and, as changing conditions warrant, prepare
an IC-coordinated assessment updating IC judgments in
its National Intelligence Estimate on the global risk of
mass atrocities and genocide at regular intervals to in-
form the work of the Board.
(f) Recognizing mass atrocity prevention as a core na-
tional security interest of the United States, the IC
shall allocate resources so as to permit a collection
surge for countries where the Board determines, and
the Deputies concur, that there are ongoing or acute
risks of mass atrocities that merit increased attention,
in accordance with the National Intelligence Priority
Framework and available resources.
(g) The IC shall work with partner governments to
encourage the collection and analysis of mass atrocity-
related intelligence and the sharing of this intelligence
with the U.S. Government and its partners in mass
atrocity prevention and response.
(h) The Department of Homeland Security (DHS) and
the Department of Justice, in coordination with the
Department of State, shall continue to develop pro-
posals for legislative, regulatory, or administrative
amendments or changes that would permit the more ef-
fective use and enforcement of immigration and other
laws to deny impunity to perpetrators of mass atroc-
ities and that would enhance our ability to prosecute
such perpetrators subject to the jurisdiction of the
United States and remove those who are not citizens.
(i) The Department of Defense (DOD) shall continue
to develop joint doctrine and training that support
mass atrocity prevention and response operations and
shall address mass atrocity prevention and response as
part of its general planning guidance to combatant
commands and services.
(j) The Department of State, the Department of the
Treasury, DHS, the U.S. Mission to the United Nations
(USUN), and other agencies as appropriate, shall co-
ordinate with bilateral and multilateral partners on
the deployment of mass atrocity prevention and re-
sponse tools, including isolating and deterring per-
petrators of mass atrocities through all available au-
thorities (including administrative actions, visa au-
thorities, and capacity-building support), as appro-
priate.
(k) The Department of State, in coordination with
USUN, DOD, and other agencies as appropriate, shall
work bilaterally, multilaterally, and with regionally
based organizations to enhance effectiveness in the
fields of early warning, analysis, prevention, response,
and accountability, and shall work with international
partners to build or encourage building the capacity of
our allies and partners to prevent and respond to mass
atrocities.
SEC. 6. General Provisions. (a) Members of the Board
shall serve without any additional compensation for
their work on the Board.
(b) Nothing in this order shall be construed to impair
or otherwise affect:
(i) the authority granted by law to an executive de-
partment, agency, or the head thereof, or the status of
that department or agency within the Federal Govern-
ment; or
(ii) the functions of the Director of OMB relating to
budgetary, administrative, or legislative proposals.
(c) This order shall be implemented consistent with
applicable law, and subject to the availability of appro-
priations.
(d) This order is not intended to, and does not, create
any right or benefit, substantive or procedural, enforce-
able at law or in equity by any party against the
United States, its departments, agencies, or entities,
its officers, employees, or agents, or any other person.
BARACK OBAMA.
EX. ORD. NO. 13747. ADVANCING THE GLOBAL HEALTH SE-
CURITY AGENDA TO ACHIEVE A WORLD SAFE AND SE-
CURE FROM INFECTIOUS DISEASE THREATS
Ex. Ord. No. 13747, Nov. 4, 2016, 81 F.R. 78701, provided:
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, it is hereby ordered as follows:
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§ 3021
SECTION 1. Policy. As articulated in the National
Strategy for Countering Biological Threats and imple-
mented in Presidential Policy Directive 2 (PPD–2), pro-
moting global health security is a core tenet of our na-
tional strategy for countering biological threats. No
single nation can be prepared if other nations remain
unprepared to counter biological threats; therefore, it
is the policy of the United States to advance the Global
Health Security Agenda (GHSA), which is a multi-fac-
eted, multi-country initiative intended to accelerate
partner countries’ measurable capabilities to achieve
specific targets to prevent, detect, and respond to in-
fectious disease threats (GHSA targets), whether natu-
rally occurring, deliberate, or accidental. The roles, re-
sponsibilities, and activities described in this order will
support the goals of the International Health Regula-
tions (IHR) and will be conducted, as appropriate, in co-
ordination with the World Health Organization (WHO),
Food and Agriculture Organization of the United Na-
tions (FAO), World Organisation for Animal Health
(OIE), Global Partnership Against the Spread of Weap-
ons and Materials of Mass Destruction, the Inter-
national Criminal Police Organization (INTERPOL),
and other relevant organizations and stakeholders. To
advance the achievement of the GHSA targets and to
support the implementation of the IHR within partner
countries, each executive department, agency, and of-
fice (agency) shall, as appropriate, partner, consult,
and coordinate with other governments, international
financial institutions, international organizations, re-
gional organizations, economic communities, and non-
governmental stakeholders, including the private sec-
tor.
SEC. 2. GHSA Interagency Review Council.
(a) GHSA Coordination and Policy Development. In fur-
therance of the policy described in section 1 of this
order, I hereby direct the National Security Council
staff, in accordance with the procedures and require-
ments in Presidential Policy Directive 1 (or any suc-
cessor directive), to convene a GHSA Interagency Re-
view Council (Council) to perform the responsibilities
described in this order. The Assistant to the President
for National Security Affairs, in coordination with the
Assistant to the President for Homeland Security and
Counterterrorism, shall designate a member of the Na-
tional Security Council staff to serve as Chair for the
Council. The Council shall meet not less than four
times per year to advance its mission and fulfill its re-
sponsibilities.
(b) GHSA Interagency Review Council Responsibilities.
(i) The Council shall be responsible for the following
activities:
(A) Provide, by consensus, policy-level guidance to
participating agencies on GHSA goals, objectives, and
implementation.
(B) Facilitate interagency, multi-sectoral engage-
ment to carry out GHSA implementation.
(C) Provide a forum for raising and working to re-
solve interagency disagreements concerning the
GHSA.
(D) Review the progress toward and work to resolve
challenges in achieving U.S. commitments under the
GHSA, including commitments to assist other coun-
tries in achieving the GHSA targets. The Council
shall consider, among other issues, the status of U.S.
financial commitments to the GHSA in the context of
commitments by other donors, and the contributions
of partner countries to achieve the GHSA targets;
progress toward the milestones outlined in GHSA na-
tional plans for those countries where the United
States Government has committed to assist in imple-
menting the GHSA and in annual work-plans out-
lining agency priorities for implementing the GHSA;
and external evaluations of United States and part-
ner country capabilities to address infectious disease
threats, including the ability to achieve the targets
outlined within the WHO Joint External Evaluation
(JEE) tool, as well as gaps identified by such external
evaluations.
(E) Provide, by consensus, within 30 days of the
date of this order, initial policy-level guidance on
GHSA implementation.
(F) Develop a report on an annual basis regarding
the progress achieved and challenges concerning the
United States Government’s ability to advance the
GHSA across priority countries. The report shall in-
clude recommendations to resolve, mitigate, or oth-
erwise address the challenges identified therein. The
report shall be transmitted to the President and, to
the extent possible, made publicly available.
(G) Conduct an overall review of the GHSA for sub-
mission to the President by September 2019. The re-
view should include an evaluation of the progress
achieved during the 5 years of this initiative, as well
as any challenges faced. The report should also pro-
vide recommendations on the future direction of the
initiative.
(ii) The Council shall not perform any activities or
functions that interfere with the foreign affairs respon-
sibilities of the Secretary of State, including the re-
sponsibility to oversee the implementation of programs
and policies that advance the GHSA within foreign
countries.
(c) Participation. The Council shall consist of rep-
resentatives, serving at the Assistant Secretary level
or higher, from the following agencies:
(i) the Department of State;
(ii) the Department of Defense;
(iii) the Department of Justice;
(iv) the Department of Agriculture;
(v) the Department of Health and Human Services;
(vi) the Department of Homeland Security;
(vii) the Office of Management and Budget;
(viii) the United States Agency for International De-
velopment;
(ix) the Environmental Protection Agency;
(x) the Centers for Disease Control and Prevention;
(xi) the Federal Bureau of Investigation;
(xii) the Office of Science and Technology Policy; and
(xiii) such other agencies as the agencies set forth
above, by consensus, deem appropriate.
SEC. 3. Agency Roles and Responsibilities. In further-
ance of the policy described in section 1 of this order,
I hereby direct agencies to perform the following:
(a) The heads of agencies described in section 2(c) of
this order shall:
(i) make the GHSA and its implementation a high
priority within their respective agencies, and include
GHSA-related activities within their respective agen-
cies’ strategic planning and budget processes;
(ii) designate a senior-level official to be responsible
for the implementation of this order;
(iii) designate, in accordance with section 2(c) of this
order, an appropriate representative at the Assistant
Secretary level or higher to participate on the Council;
(iv) keep the Council apprised of GHSA-related ac-
tivities undertaken within their respective agencies;
(v) maintain responsibility for agency-related pro-
grammatic functions in coordination with host govern-
ments, country teams, and GHSA in-country teams,
and in conjunction with other relevant agencies;
(vi) coordinate with other agencies that are identified
in this order to satisfy programmatic goals, and further
facilitate coordination of country teams, implemen-
ters, and donors in host countries; and
(vii) coordinate across GHSA national plans and with
GHSA partners to which the United States is providing
assistance.
(b) The Secretary of State shall:
(i) engage Chiefs of Mission, country teams, and re-
gional and functional bureaus within the Department
of State to promote the GHSA with international part-
ners and to facilitate country-level implementation of
U.S. programmatic activities;
(ii) monitor and evaluate progress toward achieving
GHSA targets, determine where more work is needed,
and work with agencies and international partners to
identify the partners best placed to improve perform-
ance and to achieve the GHSA targets for countries the
United States has made a commitment to assist;
(iii) facilitate implementation and coordination of
Department of State programs to further the GHSA, as
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TITLE 50—WAR AND NATIONAL DEFENSE
§ 3021
well as provide technical expertise to measure and
evaluate progress in countries the United States has
made a commitment to assist;
(iv) coordinate planning, implementation, and eval-
uation of GHSA activities with the U.S. Global Malaria
Coordinator at the United States Agency for Inter-
national Development and the U.S. Global AIDS Coor-
dinator at the Department of State in countries the
United States has made a commitment to assist;
(v) lead diplomatic outreach, including at senior lev-
els, in conjunction with other relevant agencies, to
build international support for the GHSA with its
members, other countries, and regional and multilat-
eral bodies, including the Group of 7 (G7), the Group of
20 (G20), the African Union, the WHO, the OIE, the
FAO, INTERPOL, the Global Partnership Against the
Spread of Weapons and Materials of Mass Destruction,
the European Union, the Asia-Pacific Economic Co-
operation, the Association of Southeast Asian Nations,
the Economic Community of West African States, the
Organization of Islamic Cooperation, development
banks, and other relevant partners;
(vi) work, in conjunction with other relevant agen-
cies, with other donors and nongovernmental imple-
menters in partner countries in order to leverage com-
mitments to advance the GHSA with partners; and
(vii) coordinate, in conjunction with other relevant
agencies, the United States Government relationship
with foreign and domestic GHSA nongovernmental
stakeholders, including the private sector, nongovern-
mental organizations, and foundations, and develop,
with consensus from the Council, an annual GHSA non-
governmental outreach strategy.
(c) The Secretary of Defense shall:
(i) facilitate implementation and coordination of De-
partment of Defense programs to further the GHSA, as
well as provide technical expertise to measure and
evaluate progress in countries the United States has
made a commitment to assist;
(ii) work, in conjunction with interagency partners
and the in-country GHSA team, with other donors and
nongovernmental implementers in partner countries in
which Department of Defense programs are active in
order to coordinate and leverage commitments to ad-
vance the GHSA with partners; and
(iii) coordinate and communicate, in conjunction
with other relevant agencies, with defense ministries
with regard to the GHSA, including at the GHSA Min-
isterial and Steering Group.
(d) The Attorney General, generally acting through
the Director of the Federal Bureau of Investigation
(FBI), shall:
(i) serve, in conjunction with other relevant agencies,
as the United States Government lead for GHSA tar-
gets relating to linking public health and law enforce-
ment, and coordinate with INTERPOL on the GHSA
and its successful implementation;
(ii) facilitate implementation and coordination of
FBI programs to further the GHSA, as well as provide
technical expertise to measure and evaluate progress in
countries the United States has made a commitment to
assist; and
(iii) work, in conjunction with interagency partners
and the in-country GHSA team, with other donors and
nongovernmental implementers in partner countries in
which FBI programs are active in order to coordinate
and leverage commitments to advance the GHSA with
partners.
(e) The Secretary of Agriculture shall:
(i) represent, in conjunction with other relevant
agencies, the United States in coordination and com-
munication with the FAO and OIE with regard to the
GHSA;
(ii) facilitate implementation and coordination of De-
partment of Agriculture programs to further the
GHSA, as well as provide technical expertise to meas-
ure and evaluate progress in countries the United
States has made a commitment to assist; and
(iii) work, in conjunction with interagency partners
and the in-country GHSA team, with other donors, con-
tributing international organizations, and nongovern-
mental implementers in partner countries in which De-
partment of Agriculture programs are active in order
to coordinate and leverage commitments to advance
the GHSA with partners.
(f) The Secretary of Health and Human Services
shall:
(i) represent, in conjunction with other relevant
agencies, the United States at GHSA Ministerial and
Steering Group meetings and in working with G7 and
G20 Health Ministers on the GHSA, and coordinate
United States Government support for those activities;
(ii) provide overall leadership and coordination for
the GHSA Action Packages (Action Packages), which
consist of country commitments to advance and share
best practices toward specific GHSA targets, including
serving as the primary point of contact for the Action
Packages, providing support to Action Package lead-
ers, and tracking overall progress on the Action Pack-
ages;
(iii) coordinate United States Government support
for and participation in external evaluations, including
the WHO JEE tool and the Alliance for Country Assess-
ments for Global Health Security and IHR Implementa-
tion;
(iv) represent, in conjunction with other relevant
agencies, the United States in coordination and com-
munication with the WHO regarding the GHSA;
(v) facilitate, no less than every 4 years, the request
for an external assessment, such as the process out-
lined within the WHO JEE tool, of United States Gov-
ernment domestic efforts to implement the IHR and
the GHSA and work to publish the assessment to the
general public; and
(vi) consolidate and publish to the general public an
external assessment of United States domestic capa-
bility to address infectious disease threats and imple-
ment the IHR, including the ability to achieve the tar-
gets outlined within the WHO JEE tool and including
the gaps identified by such external assessment.
(g) The Secretary of Homeland Security shall:
(i) assess the impacts of global health threats on
homeland security operations; and
(ii) lead, in conjunction with the Secretary of Health
and Human Services, the Secretary of State, and the
Secretary of Agriculture, United States Government
GHSA activities related to global health threats at
U.S. borders and ports of entry.
(h) The Administrator for the United States Agency
for International Development shall:
(i) facilitate implementation and coordination of
United States Agency for International Development
programs to further the GHSA, as well as provide tech-
nical expertise to measure and evaluate progress in
countries the United States has made a commitment to
assist;
(ii) provide, in conjunction with other agencies, stra-
tegic technical guidance for achieving GHSA targets;
and
(iii) work, in conjunction with interagency partners
and the in-country GHSA teams, with other donors and
nongovernmental GHSA implementers in partner coun-
tries in which United States Agency for International
Development programs are active in order to coordi-
nate and leverage commitments to advance the GHSA
with partners.
(i) The Director of the U.S. Centers for Disease Con-
trol and Prevention, in coordination with the Secretary
of Health and Human Services, shall:
(i) facilitate implementation and coordination of U.S.
Centers for Disease Control and Prevention programs
to further the GHSA, as well as provide technical ex-
pertise to measure and evaluate progress in countries
the United States has made a commitment to assist;
(ii) provide, in conjunction with other agencies, stra-
tegic technical guidance for achieving GHSA targets;
(iii) provide, in coordination with the Department of
Health and Human Services, strategic technical sup-
port for and participate in external assessments, in-
cluding the WHO JEE tool, and the Alliance for Coun-
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§ 3021
try Assessments for Global Health Security and IHR
implementation; and
(iv) work, in conjunction with interagency partners
and the in-country GHSA team, with other donors and
nongovernmental implementers in partner countries in
which the U.S. Centers for Disease Control and Preven-
tion programs are active in order to coordinate and le-
verage commitments to advance the GHSA with part-
ners.
SEC. 4. General Provisions. (a) Nothing in this order
shall be construed to impair, or otherwise affect:
(i) the authority granted by law to an executive de-
partment, agency, or the head thereof;
(ii) the functions of the Director of the Office of Man-
agement and Budget relating to budgetary, administra-
tive, or legislative proposals; or
(iii) the coordination or implementation of emer-
gency response operations during a health emergency.
(b) This order shall be implemented consistent with
applicable law, and subject to the availability of appro-
priations.
(c) This order is not intended to, and does not, create
any right or benefit, substantive or procedural, enforce-
able at law or in equity by any party against the
United States, its departments, agencies, or entities,
its officers, employees, or agents, or any other person.
BARACK OBAMA.
EX. ORD. NO. 13773. ENFORCING FEDERAL LAW WITH RE-
SPECT
TO
TRANSNATIONAL
CRIMINAL
ORGANIZATIONS
AND PREVENTING INTERNATIONAL TRAFFICKING
Ex. Ord. No. 13773, Feb. 9, 2017, 82 F.R. 10691, as
amended by Ex. Ord. No. 14060, § 3(a)(i), Dec. 15, 2021, 86
F.R. 71794, provided:
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, it is hereby ordered as follows:
SECTION 1. Purpose. Transnational criminal organiza-
tions
and
subsidiary
organizations,
including
transnational drug cartels, have spread throughout the
Nation, threatening the safety of the United States and
its
citizens.
These
organizations
derive
revenue
through widespread illegal conduct, including acts of
violence and abuse that exhibit a wanton disregard for
human life. They, for example, have been known to
commit brutal murders, rapes, and other barbaric acts.
These groups are drivers of crime, corruption, vio-
lence, and misery. In particular, the trafficking by car-
tels of controlled substances has triggered a resurgence
in deadly drug abuse and a corresponding rise in violent
crime related to drugs. Likewise, the trafficking and
smuggling of human beings by transnational criminal
groups risks creating a humanitarian crisis. These
crimes, along with many others, are enriching and em-
powering these organizations to the detriment of the
American people.
A comprehensive and decisive approach is required to
dismantle these organized crime syndicates and restore
safety for the American people.
SEC. 2. Policy. It shall be the policy of the executive
branch to:
(a) strengthen enforcement of Federal law in order to
thwart transnational criminal organizations and sub-
sidiary organizations, including criminal gangs, car-
tels, racketeering organizations, and other groups en-
gaged in illicit activities that present a threat to pub-
lic safety and national security and that are related to,
for example:
(i) the illegal smuggling and trafficking of humans,
drugs or other substances, wildlife, and weapons;
(ii) corruption, cybercrime, fraud, financial crimes,
and intellectual-property theft; or
(iii) the illegal concealment or transfer of proceeds
derived from such illicit activities.
(b) ensure that Federal law enforcement agencies
give a high priority and devote sufficient resources to
efforts to identify, interdict, disrupt, and dismantle
transnational criminal organizations and subsidiary or-
ganizations, including through the investigation, ap-
prehension, and prosecution of members of such organi-
zations, the extradition of members of such organiza-
tions to face justice in the United States and, where ap-
propriate and to the extent permitted by law, the swift
removal from the United States of foreign nationals
who are members of such organizations;
(c) maximize the extent to which all Federal agencies
share information and coordinate with Federal law en-
forcement agencies, as permitted by law, in order to
identify, interdict, and dismantle transnational crimi-
nal organizations and subsidiary organizations;
(d) enhance cooperation with foreign counterparts
against transnational criminal organizations and sub-
sidiary organizations, including, where appropriate and
permitted by law, through sharing of intelligence and
law enforcement information and through increased se-
curity sector assistance to foreign partners by the At-
torney General and the Secretary of Homeland Secu-
rity;
(e) develop strategies, under the guidance of the Sec-
retary of State, the Attorney General, and the Sec-
retary of Homeland Security, to maximize coordination
among agencies—such as through the Organized Crime
Drug Enforcement Task Forces (OCDETF), Special Op-
erations Division, the OCDETF Fusion Center, and the
International Organized Crime Intelligence and Oper-
ations Center—to counter the crimes described in sub-
section (a) of this section, consistent with applicable
Federal law; and
(f) pursue and support additional efforts to prevent
the operational success of transnational criminal orga-
nizations and subsidiary organizations within and be-
yond the United States, to include prosecution of ancil-
lary criminal offenses, such as immigration fraud and
visa fraud, and the seizure of the implements of such
organizations and forfeiture of the proceeds of their
criminal activity.
SEC. 3. [Revoked by Ex. Ord. No. 14060, § 3(a)(i), Dec.
15, 2021, 86 F.R. 71794, set out below.]
SEC. 4. General Provisions. (a) Nothing in this order
shall be construed to impair or otherwise affect:
(i) the authority granted by law to an executive de-
partment or agency, or the head thereof; or
(ii) the functions of the Director of the Office of Man-
agement and Budget relating to budgetary, administra-
tive, or legislative proposals.
(b) This order shall be implemented consistent with
applicable law and subject to the availability of appro-
priations.
(c) This order is not intended to, and does not, create
any right or benefit, substantive or procedural, enforce-
able at law or in equity by any party against the
United States, its departments, agencies, or entities,
its officers, employees, or agents, or any other person.
EX. ORD. NO. 14060. ESTABLISHING THE UNITED STATES
COUNCIL ON TRANSNATIONAL ORGANIZED CRIME
Ex. Ord. No. 14060, Dec. 15, 2021, 86 F.R. 71793, pro-
vided:
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, I hereby order as follows:
SECTION 1. Purpose. Transnational organized crime
(TOC) poses a direct and escalating threat to public
health,
public
safety,
and
national
security.
Transnational criminal organizations engage in a broad
range of criminal activities, including drug and weap-
ons trafficking, migrant smuggling, human trafficking,
cybercrime, intellectual property theft, money laun-
dering, wildlife and timber trafficking, illegal fishing,
and illegal mining.
These networks continue to expand in size and influ-
ence in the United States and abroad. Transnational
criminal organizations contribute directly to tens of
thousands of drug-overdose deaths in the United States
each year and adversely affect American communities
and economic prosperity. They also threaten United
States national security by degrading the security and
stability of allied and partner nations, undermining the
rule of law, fostering corruption, acting as proxies for
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TITLE 50—WAR AND NATIONAL DEFENSE
§ 3021
hostile state activities, directly or indirectly funding
insurgent and terrorist groups, depleting natural re-
sources, harming human health and the environment,
contributing to climate change through illegal defor-
estation and logging, and exploiting and endangering
vulnerable populations. In some regions, transnational
criminal organizations wield state-like capabilities,
disregarding sovereign borders, compromising the in-
tegrity of democratic institutions and threatening the
legitimacy of fragile governments, and securing their
power through intimidation, corruption, and violence.
For these reasons, it is in the national interest of the
United States to counter TOC. Addressing TOC requires
a coordinated Federal framework accompanied by a co-
hesive whole-of-government effort executed in collabo-
ration with State, local, Tribal, territorial, and civil
society partners in the United States and in close co-
ordination with foreign partners, international and re-
gional organizations, and international and local civil
society groups abroad.
SEC. 2. Policy. Executive departments and agencies
(agencies) shall take actions within their respective au-
thorities, including, as appropriate, through the provi-
sion of technical and financial assistance, to enhance
efforts to counter TOC. It is the policy of the United
States to:
(a) employ authorized intelligence and operational
capabilities in an integrated manner to target, disrupt,
and degrade transnational criminal organizations that
pose the greatest threat to national security;
(b) collaborate with private entities and inter-
national, multilateral, and bilateral organizations to
combat TOC, while also strengthening cooperation with
and advancing efforts to build capacity in partner na-
tions to reduce transnational criminal activity;
(c) improve information sharing between law enforce-
ment entities and the Intelligence Community to en-
hance strategic analysis of, and efforts to combat,
transnational criminal organizations and their activi-
ties, while also preserving our ability to speedily bring
TOC actors to justice;
(d) expand tools and capabilities to combat illicit fi-
nance, which underpins all TOC activities; and
(e) develop and deploy new technologies to identify
and disrupt existing and newly emerging TOC threats.
SEC. 3. Establishments. (a) There shall be established a
United States Council on Transnational Organized
Crime (USCTOC), which shall report to the President
through the Assistant to the President for National Se-
curity Affairs. The USCTOC shall monitor the produc-
tion and implementation of coordinated strategic plans
for whole-of-government counter-TOC efforts in sup-
port of and in alignment with policy priorities estab-
lished by the President through the National Security
Council.
(i) The USCTOC shall replace the Threat Mitigation
Working Group, previously directed to lead whole-of-
government efforts on TOC under Executive Order 13773
of February 9, 2017 (Enforcing Federal Law With Re-
spect to Transnational Criminal Organizations and Pre-
venting International Trafficking) [set out above]. Ac-
cordingly, section 3 of Executive Order 13773 is hereby
revoked.
(ii) The USCTOC shall consist of the following mem-
bers or their designees:
(A) the Secretary of State;
(B) the Secretary of the Treasury;
(C) the Secretary of Defense;
(D) the Attorney General;
(E) the Secretary of Homeland Security; and
(F) the Director of National Intelligence.
(iii) The USCTOC may request other agencies to con-
tribute to the USCTOC’s efforts as necessary, including
by detail or assignment of personnel consistent with
subsection (b)(v) of this section.
(iv) The USCTOC shall meet not later than 60 days
from the date of this order [Dec. 15, 2021] and periodi-
cally thereafter.
(b) There shall be established a USCTOC Strategic
Division (Division), an interagency working group
housed at the Department of Justice, comprising per-
sonnel from agencies designated in subsection (a)(ii) of
this section.
(i) The Division shall produce coordinated strategic
plans for whole-of-government counter-TOC efforts in
support of and in alignment with policy priorities es-
tablished by the President through the National Secu-
rity Council. These strategic plans shall be informed by
intelligence assessments, be developed in coordination
with agencies, and include recommendations for ac-
tions by agencies. The Division shall submit its com-
pleted strategic plans to the USCTOC.
(ii) The Division shall be chaired by a senior official
from the Department of Justice or the Department of
Homeland Security. The Chairperson shall serve a 2
year term. The Attorney General and the Secretary of
Homeland Security, or their designees, shall alternate
every 2 years selecting the Chairperson.
(iii) The Division shall be established for administra-
tive purposes within the Department of Justice, and
the Department of Justice shall, to the extent per-
mitted by law and subject to the availability of appro-
priations, provide administrative support and funding
for the Division.
(iv) Agencies designated in subsection (a)(ii) of this
section are hereby directed, consistent with their au-
thorities, budget priorities, and mission constraints,
and to the extent permitted by law and consistent with
the need to protect intelligence and law enforcement
sources, methods, operations, and investigations, to
provide to the Division:
(A) details or assignments of personnel, who shall
be qualified subject-matter experts and strategic
planners, and who shall serve on full-time assign-
ments of not less than 1 year;
(B) relevant information, research, intelligence,
and analysis; and
(C) such other resources and assistance as the Divi-
sion may request for the purpose of carrying out the
responsibilities outlined in this section.
(v) To the extent permitted by law, agencies des-
ignated in subsection (a)(ii) of this section are encour-
aged to detail or assign their employees to the Division
on a non-reimbursable basis.
(vi) The Division, within 120 days of the date of this
order, shall submit to the USCTOC a report describing
a process that the USCTOC can implement on an ongo-
ing basis and as necessary to identify and prioritize the
most significant TOC threats in alignment with policy
priorities established by the President through the Na-
tional Security Council.
SEC. 4. Report. The Director of National Intelligence,
within 120 days of the date of this order and annually
thereafter, shall submit a report to the President
through the Assistant to the President for National Se-
curity Affairs assessing the Intelligence Community’s
posture with respect to TOC-related collection efforts,
including recommendations on resource allocation and
prioritization.
SEC. 5. Definitions. For the purposes of this order:
(a) the term ‘‘Intelligence Community’’ has the
meaning ascribed to it under 50 U.S.C. 3003(4); and
(b) the term ‘‘transnational criminal organizations’’
refers to groups, networks, and associated individuals
who operate transnationally for the purpose of obtain-
ing power, influence, or monetary or commercial gain,
wholly or in part by illegal means, while advancing
their activities through a pattern of crime, corruption,
or violence, and while protecting their illegal activities
through a transnational organizational structure and
the exploitation of public corruption or transnational
logistics, financial, or communication mechanisms.
SEC. 6. General Provisions. (a) Nothing in this order
shall be construed to impair or otherwise affect:
(i) the authority granted by law to an executive de-
partment or agency, or the head thereof; or
(ii) the functions of the Director of the Office of Man-
agement and Budget relating to budgetary, administra-
tive, or legislative proposals.
(b) This order shall be implemented consistent with
applicable law and subject to the availability of appro-
priations.
Page 574
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3021
(c) This order is not intended to, and does not, create
any right or benefit, substantive or procedural, enforce-
able at law or in equity by any party against the
United States, its departments, agencies, or entities,
its officers, employees, or agents, or any other person.
J.R. BIDEN, JR.
STEPS FOR INCREASED LEGAL AND POLICY TRANSPARENCY
CONCERNING
THE UNITED STATES USE
OF MILITARY
FORCE AND RELATED NATIONAL SECURITY OPERATIONS
Memorandum of President of the United States, Dec.
5, 2016, 81 F.R. 94213, provided:
Memorandum for the Heads of Executive Depart-
ments and Agencies
Since my earliest days in office, I have emphasized
the importance of transparency and my commitment to
making as much information as possible available to
the Congress and the public about the United States
use of military force and related national security op-
erations. Doing so, I believe, not only supports the
process of democratic decision making, but also dem-
onstrates the legitimacy and strengthens the sustain-
ability of our operations while promoting mutual un-
derstanding with our allies and partners.
The United States has used military force and con-
ducted related national security operations within
legal and policy frameworks that are designed to en-
sure that such operations are lawful and effective and
that they serve our interests and values. Consistent
with my commitment to transparency, my Administra-
tion has provided to the public an unprecedented
amount of information regarding these frameworks
through speeches, public statements, reports, and other
materials. We have attempted to explain, consistent
with our national security and the proper functioning
of the executive branch, when and why the United
States conducts such operations, the legal basis and
policy parameters for such operations, and how such
operations have unfolded, so that the American people
can better understand them.
In addition to the efforts we have made to date, there
is still more work that can be done to inform the pub-
lic. Thus, consistent with my Administration’s pre-
vious efforts, by this memorandum I am directing na-
tional security departments and agencies to take addi-
tional steps to share with the public further informa-
tion relating to the legal and policy frameworks within
which the United States uses military force and con-
ducts related national security operations. Accord-
ingly, I hereby direct as follows:
SECTION 1. Report. National security departments and
agencies shall prepare for the President a formal report
that describes key legal and policy frameworks that
currently guide the United States use of military force
and related national security operations, with a view
toward the report being released to the public.
SEC. 2. Keeping the Public Informed. On no less than an
annual basis, the National Security Council staff shall
be asked to, as appropriate, coordinate a review and up-
date of the report described in section 1 of this memo-
randum, provide any updated report to the President,
and arrange for the report to be released to the public.
SEC. 3. Definitions. For the purposes of this memo-
randum:
‘‘National security departments and agencies’’ in-
clude the Departments of State, the Treasury, Defense,
Justice, and Homeland Security, the Office of the Di-
rector of National Intelligence, the Central Intelligence
Agency, and such other agencies as the President may
designate.
‘‘Related national security operations’’ include oper-
ations deemed relevant and appropriate by national se-
curity departments and agencies for inclusion in the re-
port described in section 1 of this memorandum, such
as detention, transfer, and interrogation operations.
SEC. 4. Publication. The Secretary of State is hereby
authorized and directed to publish this memorandum in
the Federal Register.
BARACK OBAMA.
NATIONAL SECURITY PRESIDENTIAL MEMORANDUM–2. OR-
GANIZATION OF THE NATIONAL SECURITY COUNCIL AND
THE HOMELAND SECURITY COUNCIL
National Security Presidential Memorandum–2, Jan.
28, 2017, 82 F.R. 9119, which related to the organization
and functions of the National Security Council, the
Homeland Security Council, National Security Council
staff, Principals Committee, Deputies Committee, and
Policy Coordination Committees, was revoked by
Memorandum of President of the United States, part E,
Apr. 4, 2017, 82 F.R. 16884, set out below.
NATIONAL SECURITY PRESIDENTIAL MEMORANDUM–4. OR-
GANIZATION OF THE NATIONAL SECURITY COUNCIL, THE
HOMELAND SECURITY COUNCIL, AND SUBCOMMITTEES
National Security Presidential Memorandum–4, Apr.
4, 2017, 82 F.R. 16881, provided:
Memorandum for the Vice President[,] the Secretary
of State[,] the Secretary of the Treasury[,] the Sec-
retary of Defense[,] the Attorney General[,] the Sec-
retary of Agriculture[,] the Secretary of Health and
Human Services[,] the Secretary of Transportation[,]
the
Secretary
of
Commerce[,]
the
Secretary
of
Energy[,] the Secretary of Homeland Security[,] the
Assistant to the President and Chief of Staff[,] the Di-
rector of the Office of Management and Budget[,] the
Representative of the United States to the United
Nations[,] the United States Trade Representative[,]
the Chairman of the Council of Economic Advisers[,]
the Chairman of the Board of Governors of the Federal
Reserve
System[,]
the
Director
of
National
Intelligence[,] the Director of the Central Intelligence
Agency[,] the Chairman of the Joint Chiefs of Staff[,]
the Assistant to the President for National Security
Affairs[,] the Assistant to the President for Homeland
Security and Counterterrorism[,] the Assistant to the
President for Economic Policy[,] the Assistant to the
President for Trade and Manufacturing Policy[,] the
Assistant to the President for Intragovernmental and
Technology
Initiatives[,]
the
Counsel
to
the
President[,] the Deputy Assistant to the President and
National Security Advisor to the Vice President[,] the
Administrator of the United States Agency for Inter-
national Development[,] the Administrator of the Na-
tional Aeronautics and Space Administration[,] the
Chairman of the Nuclear Regulatory Commission[,] the
Director of the Federal Bureau of Investigation[,] the
Director of the Office of Science and Technology
Policy[,] the Director of National Drug Control
Policy[,] the Chairman of the President’s Intelligence
Advisory Board[,] the Administrator of the Federal
Emergency Management Agency[, and] the Archivist of
the United States
As President, my highest priority is to ensure the
safety and security of the American people. In order to
advise and assist me in executing this solemn responsi-
bility, as well as to protect and advance the national
interests of the United States at home and abroad, I
hereby direct that my system for national security pol-
icy development and decision making shall be orga-
nized as follows:
A. The National Security Council, the Homeland Security
Council, and Supporting Staff
The National Security Act of 1947, as amended, estab-
lished the National Security Council (NSC) to advise
the President with respect to the integration of domes-
tic, foreign, and military policies relating to the na-
tional security. There is also a Homeland Security
Council (HSC)—established through Executive Order
13228 of October 8, 2001, and subsequently codified in the
Homeland Security Act of 2002—that has the purpose of
advising the President on matters pertaining to home-
land security. Each Council is also responsible for the
effective coordination of the security-related activities
and functions of the executive departments and agen-
cies.
The security threats facing the United States in the
21st century transcend international boundaries. Ac-
cordingly, the United States Government’s decision-
Page 575
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3021
making structures and processes to address these chal-
lenges must remain equally adaptive and trans-
formative. Both Councils are statutory bodies that the
President will continue to chair. Invitations to partici-
pate in specific Council meetings shall be extended to
those heads of executive departments and agencies, and
other senior officials, who are needed to address the
issue or issues under consideration. When the President
is absent from a meeting of either Council, the Vice
President may preside at the President’s direction.
The Assistant to the President for National Security
Affairs (National Security Advisor) shall be respon-
sible, as appropriate and at the President’s direction,
for determining the agenda for the NSC or HSC, respec-
tively, ensuring that the necessary papers are prepared
and recording Council actions and Presidential deci-
sions in a timely manner. The Assistant to the Presi-
dent for Homeland Security and Counterterrorism
(Homeland Security Advisor) may, at the sole discre-
tion of the National Security Advisor, perform those
functions. When international economic issues are on
the agenda of the NSC, the Assistant to the President
for Economic Policy may, at the sole discretion of the
National Security Advisor, perform those functions.
The NSC and HSC shall have as their regular
attendees (both statutory and non-statutory) the Presi-
dent, the Vice President, the Secretary of State, the
Secretary of the Treasury, the Secretary of Defense,
the Attorney General, the Secretary of Energy, the
Secretary of Homeland Security, the National Security
Advisor, the Homeland Security Advisor, and the Rep-
resentative of the United States to the United Nations.
The Director of National Intelligence and the Chair-
man of the Joint Chiefs of Staff, as statutory advisors
to the NSC, shall also be regular attendees, as will the
Director of the Central Intelligence Agency.
When international economic issues are on the agen-
da of the NSC, the NSC’s regular attendees will include
the Secretary of Commerce, the United States Trade
Representative, and the Assistant to the President for
Economic Policy.
The Assistant to the President and Chief of Staff
(Chief of Staff to the President), the Counsel to the
President, the Deputy Counsel to the President for Na-
tional Security Affairs, and the Director of the Office
of Management and Budget are invited as attendees to
any NSC meeting.
In addition to the NSC and HSC, there is also a single
NSC staff within the Executive Office of the President
that serves both the NSC and HSC. The staff is com-
posed of regional, issue-focused, and functional direc-
torates and headed by a single civilian Executive Sec-
retary, pursuant to 50 U.S.C. 3021, who is also the Chief
of Staff. All policy and staff activity decisions will be
transmitted to the Executive Secretary for appropriate
distribution and awareness. The purpose of the staff is
to advise the President, the National Security Advisor,
the Homeland Security Advisor, the NSC members, the
HSC members, and others in the White House; to facili-
tate the implementation of Administration policy; and
to help coordinate the national-security-related activi-
ties of the executive departments and agencies.
B. The Principals Committee
The Principals Committee (PC) shall continue to
serve as the Cabinet-level senior interagency forum for
considering policy issues that affect the national secu-
rity interests of the United States. The PC shall be
convened and chaired by the National Security Advi-
sor. The Homeland Security Advisor may, at the sole
discretion of the National Security Advisor, also con-
vene and chair the PC. The Chair shall determine the
agenda in consultation with the appropriate committee
members, and the Executive Secretary shall ensure
that necessary papers are prepared, and that conclu-
sions and decisions are communicated in a timely man-
ner. Invitations to participate in or attend a specific
PC shall be extended at the discretion of the Chair, and
may include those Cabinet-level heads of executive de-
partments and agencies, and other senior officials, who
are needed to address any issue under consideration.
The PC shall have as its regular attendees the Sec-
retary of State, the Secretary of the Treasury, the Sec-
retary of Defense, the Attorney General, the Secretary
of Energy, the Secretary of Homeland Security, the
Chief of Staff to the President, the Director of National
Intelligence, the Chairman of the Joint Chiefs of Staff,
the Director of the Central Intelligence Agency, the
National Security Advisor, the Homeland Security Ad-
visor, and the Representative of the United States to
the United Nations. The Counsel to the President, the
Deputy Counsel to the President for National Security
Affairs, and the Director of the Office of Management
and Budget may attend all PC meetings.
The Assistant to the President and Deputy National
Security Advisor (Deputy National Security Advisor),
the Deputy National Security Advisor for Strategy, the
Deputy Assistant to the President and National Secu-
rity Advisor to the Vice President, and the Executive
Secretary (who shall serve as the Executive Secretary
of the PC) shall attend all of the meetings of the PC,
and
the
Assistant
to
the
President
for
Intragovernmental and Technology Initiatives may at-
tend as appropriate.
When international economic issues are on the agen-
da of the PC, the Committee’s regular attendees will
include the Secretary of Commerce, the United States
Trade Representative, and the Assistant to the Presi-
dent for Economic Policy (who shall serve as Chair for
agenda items that principally pertain to international
economics).
C. The Deputies Committee
The Deputies Committee (DC) shall continue to serve
as the senior sub-Cabinet interagency forum for consid-
eration of, and where appropriate, decision making on,
policy issues that affect the national security interests
of the United States. The DC shall be convened and
chaired by the Deputy National Security Advisor. The
Deputy Homeland Security Advisor may, at the sole
discretion of the National Security Advisor, also con-
vene and Chair the DC. The Chair shall determine the
agenda in consultation with the regular DC attendees,
and the Executive Secretary shall ensure that nec-
essary papers are prepared and that conclusions and de-
cisions are communicated in a timely manner. Invita-
tions to participate in or attend a specific DC meeting
shall be extended by the Chair to those at the Deputy
Secretary or Under Secretary level of executive depart-
ments and agencies, and to other senior officials, who
are needed to address any issue under consideration.
The DC shall have as its regular attendees the Dep-
uty Secretary of State, the Deputy Secretary of the
Treasury, the Deputy Secretary of Defense, the Deputy
Attorney General, the Deputy Secretary of Energy, the
Deputy Secretary of Homeland Security, the Deputy
Director of the Office of Management and Budget, the
Deputy Director of National Intelligence, the Vice
Chairman of the Joint Chiefs of Staff, the Deputy Di-
rector of the Central Intelligence Agency, the Deputy
National Security Advisor, the Deputy National Secu-
rity Advisor for Strategy, the Deputy Homeland Secu-
rity Advisor, the Deputy Assistant to the President and
National Security Advisor to the Vice President, and
the Administrator of the United States Agency for
International Development.
The Executive Secretary shall attend the DC meet-
ings. The Deputy Counsel to the President for National
Security Affairs may attend all DC meetings. Other
senior officials, including the Deputy Representative of
the United States to the United Nations, may be in-
vited when appropriate.
The DC shall review and monitor the work of the
interagency national security process, including the
interagency groups established pursuant to section D
below. The DC shall help to ensure that issues brought
before the NSC, HSC, and PC have been properly ana-
lyzed and prepared for decision. The DC shall also focus
significant attention on monitoring the implementa-
tion of policies and decisions and shall conduct periodic
reviews of the Administration’s major national secu-
rity and foreign policy initiatives. The DC is respon-
Page 576
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3022
sible for establishing Policy Coordination Committees
(PCCs) and for providing objectives and clear guidance.
D. Policy Coordination Committees
Management of the development and implementation
of national security policies by multiple executive de-
partments and agencies typically shall be accomplished
by the PCCs, with participation primarily occurring at
the Assistant Secretary level. As the main day-to-day
fora for interagency coordination of national security
policies, the PCCs shall provide policy analysis for con-
sideration by the more senior committees of the na-
tional security system and ensure timely responses to
the President’s decisions.
Regional and issue-related PCCs shall be established
at the direction of the DC. Members of the NSC staff
(or National Economic Council staff, as appropriate)
will chair the PCCs; the DC, at its discretion, may add
co-chairs to any PCC. The PCCs shall review and co-
ordinate the implementation of Presidential decisions
in their respective policy areas. The Chair of each PCC,
in consultation with the Executive Secretary, shall in-
vite representatives of other executive departments
and agencies to attend meetings of the PCC where ap-
propriate. The Chair of each PCC, with the agreement
of the Executive Secretary, may establish subordinate
working groups to assist that PCC in the performance
of its duties.
E. General
The President and the Vice President may attend any
and all meetings of any entity established by or under
this memorandum.
This document is part of a series of National Security
Presidential Memoranda, which have replaced both
Presidential Policy Directives and Presidential Study
Directives as the instrument for communicating rel-
evant Presidential decisions. This memorandum shall
supersede all other existing Presidential directives and
guidance on the organization or support of the NSC and
the HSC, including National Security Presidential
Memorandum–2 (January 28, 2017), which is hereby re-
voked. With regard to its application to economic mat-
ters, this document shall be interpreted in concert with
any Executive Order governing the National Economic
Council and with Presidential Memoranda signed here-
after that implement it or those Executive Orders.
The Secretary of Defense is hereby authorized and di-
rected to publish this memorandum in the Federal Reg-
ister.
DONALD J. TRUMP.
§ 3022. Joint Intelligence Community Council
(a) Joint Intelligence Community Council
There is a Joint Intelligence Community
Council.
(b) Membership
The Joint Intelligence Community Council
shall consist of the following:
(1) The Director of National Intelligence,
who shall chair the Council.
(2) The Secretary of State.
(3) The Secretary of the Treasury.
(4) The Secretary of Defense.
(5) The Attorney General.
(6) The Secretary of Energy.
(7) The Secretary of Homeland Security.
(8) Such other officers of the United States
Government as the President may designate
from time to time.
(c) Functions
The Joint Intelligence Community Council
shall assist the Director of National Intelligence
in developing and implementing a joint, unified
national intelligence effort to protect national
security by—
(1) advising the Director on establishing re-
quirements,
developing
budgets,
financial
management, and monitoring and evaluating
the performance of the intelligence commu-
nity, and on such other matters as the Direc-
tor may request; and
(2) ensuring the timely execution of pro-
grams, policies, and directives established or
developed by the Director.
(d) Meetings
The Director of National Intelligence shall
convene meetings of the Joint Intelligence Com-
munity Council as the Director considers appro-
priate.
(e) Advice and opinions of members other than
Chairman
(1) A member of the Joint Intelligence Com-
munity Council (other than the Chairman) may
submit to the Chairman advice or an opinion in
disagreement with, or advice or an opinion in
addition to, the advice presented by the Director
of National Intelligence to the President or the
National Security Council, in the role of the
Chairman as Chairman of the Joint Intelligence
Community Council. If a member submits such
advice or opinion, the Chairman shall present
the advice or opinion of such member at the
same time the Chairman presents the advice of
the Chairman to the President or the National
Security Council, as the case may be.
(2) The Chairman shall establish procedures to
ensure that the presentation of the advice of the
Chairman to the President or the National Secu-
rity Council is not unduly delayed by reason of
the submission of the individual advice or opin-
ion of another member of the Council.
(f) Recommendations to Congress
Any member of the Joint Intelligence Commu-
nity Council may make such recommendations
to Congress relating to the intelligence commu-
nity as such member considers appropriate.
(July 26, 1947, ch. 343, title I, § 101A, as added
Pub. L. 108–458, title I, § 1031, Dec. 17, 2004, 118
Stat. 3677; amended Pub. L. 116–92, div. E, title
LXIII, § 6311(a), Dec. 20, 2019, 133 Stat. 2191.)
Editorial Notes
CODIFICATION
Section was formerly classified to section 402–1 of
this title prior to editorial reclassification and renum-
bering as this section.
AMENDMENTS
2019—Subsec. (d). Pub. L. 116–92 struck out ‘‘regular’’
before ‘‘meetings’’ and inserted ‘‘as the Director con-
siders appropriate’’ after ‘‘Council’’.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
For Determination by President that section take ef-
fect on Apr. 21, 2005, see Memorandum of President of
the United States, Apr. 21, 2005, 70 F.R. 23925, set out as
a note under section 3001 of this title.
Section effective not later than six months after Dec.
17, 2004, except as otherwise expressly provided, see sec-
tion 1097(a) of Pub. L. 108–458, set out in an Effective
Date of 2004 Amendment; Transition Provisions note
under section 3001 of this title.
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Reports** On a biennial basis until the date that is 10 years after March 15, 2022, the Director of National Intelligence shall submit to the congressional intelligence committees a comprehensive report on the activities, prioritization, and responsibilities of the intelligence community with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country.
**(b) Matters included** Each report under subsection (a) shall include, with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country, the following:
(1) A detailed description of all activities relating to such threats undertaken by each element of the intelligence community, and an assessment of any gaps in such activities.
(2) A detailed description of all duties and responsibilities relating to such threats explicitly authorized or otherwise assigned, exclusively or jointly, to each element of the intelligence community, and an assessment of any identified gaps in such duties or responsibilities.
(3) A description of the coordination among the relevant elements of the intelligence community with respect to the activities specified in paragraph (1) and the duties and responsibilities specified in paragraph (2).
(4) An inventory of the strategies, plans, policies, and interagency agreements of the intelligence community relating to the collection, monitoring, analysis, mitigation, and attribution of such threats, and an assessment of any identified gaps therein.
(5) A description of the coordination and interactions among the relevant elements of the intelligence community and non-intelligence community partners.
(6) An assessment of foreign malign influence efforts relating to such threats, including any foreign
Stored review status: release_metadata_unconfirmed. The source passage cites 50 U.S.C. § 3003. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 3003. Definitions
As used in this chapter:
(1) The term ‘‘intelligence’’ includes foreign
intelligence and counterintelligence.
(2) The term ‘‘foreign intelligence’’ means
information relating to the capabilities, inten-
tions, or activities of foreign governments or
elements thereof, foreign organizations, or for-
eign persons, or international terrorist activi-
ties.
(3) The term ‘‘counterintelligence’’ means
information gathered, and activities con-
ducted, to protect against espionage, other in-
telligence activities, sabotage, or assassina-
tions conducted by or on behalf of foreign gov-
ernments or elements thereof, foreign organi-
zations, or foreign persons, or international
terrorist activities.
(4) The term ‘‘intelligence community’’ in-
cludes the following:
(A) The Office of the Director of National
Intelligence.
(B) The Central Intelligence Agency.
(C) The National Security Agency.
(D) The Defense Intelligence Agency.
(E) The National Geospatial-Intelligence
Agency.
(F) The National Reconnaissance Office.
(G) Other offices within the Department of
Defense for the collection of specialized na-
tional intelligence through reconnaissance
programs.
(H) The intelligence elements of the Army,
the Navy, the Air Force, the Marine Corps,
the Space Force, the Coast Guard, the Fed-
eral Bureau of Investigation, the Drug En-
forcement Administration, and the Depart-
ment of Energy.
(I) The Bureau of Intelligence and Re-
search of the Department of State.
(J) The Office of Intelligence and Analysis
of the Department of the Treasury.
(K) The Office of Intelligence and Analysis
of the Department of Homeland Security.
(L) Such other elements of any depart-
ment or agency as may be designated by the
President, or designated jointly by the D
Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 3003. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Exemption by Director of Central Intelligence Agency** The Director of the Central Intelligence Agency, with the coordination of the Director of National Intelligence, may exempt operational files of the Central Intelligence Agency from the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim) (Freedom of Information Act) which require publication or disclosure, or search or review in connection therewith.
**(b) “Operational files” defined** In this section, the term “operational files” means—
(1) files of the National Clandestine Service which document the conduct of foreign intelligence or counterintelligence operations or intelligence or security liaison arrangements or information exchanges with foreign governments or their intelligence or security services;
(2) files of the Directorate for Science and Technology which document the means by which foreign intelligence or counterintelligence is collected through scientific and technical systems; and
(3) files of the Office of Personnel Security which document investigations conducted to determine the suitability of potential foreign intelligence or counterintelligence sources;
except that files which are the sole repository of disseminated intelligence are not operational files.
**(c) Search and review for information** Notwithstanding subsection (a) of this section, exempted operational files shall continue to be subject to search and review for information concerning—
(1) United States citizens or aliens lawfully admitted for permanent residence who have requested information on themselves pursuant to the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section55
Stored review status: release_metadata_unconfirmed. The source passage cites 50 U.S.C. § 3161. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 3161. Procedures
(a) Not later than 180 days after October 14,
1994, the President shall, by Executive order or
regulation, establish procedures to govern ac-
cess to classified information which shall be
binding upon all departments, agencies, and of-
fices of the executive branch of Government.
Such procedures shall, at a minimum—
(1) provide that, except as may be permitted
by the President, no employee in the executive
branch of Government may be given access to
classified information by any department,
agency, or office of the executive branch of
Government unless, based upon an appropriate
background investigation, such access is de-
termined to be clearly consistent with the na-
tional security interests of the United States;
(2) establish uniform minimum requirements
governing the scope and frequency of back-
ground investigations and reinvestigations for
all employees in the executive branch of Gov-
ernment who require access to classified infor-
mation as part of their official responsibil-
ities;
(3) provide that all employees in the execu-
tive branch of Government who require access
to classified information shall be required as a
condition of such access to provide to the em-
ploying department or agency written consent
which permits access by an authorized inves-
tigative agency to relevant financial records,
other financial information, consumer reports,
travel records, and computers used in the per-
formance of Government duties, as determined
by the President, in accordance with section
3162 of this title, during the period of access to
classified information and for a period of three
years thereafter;
(4) provide that all employees in the execu-
tive branch of Government who require access
to particularly sensitive classif
Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 3161. This identifies an authority to review, not proof of applicability.