Combating Proliferation of Weapons of Mass Destruction

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Title (Legislation that Contains Reporting Requirement) From Whom Frequency17. Waiver of Sanctions Against a Foreign Person Who May Violate MissileEquipment Transfers (AECA)PresidentNot less than 45 workingdays before issuingwaiver18. Determination Against Imposing Sanctions (AECA) President Upon determination19. Status of Consultations with and Actions by Foreign Government (AECA) President Not later than 90 daysafter makingdetermination undersubsection (a)20. Determination to Terminate Sanctions (AECA) President Upon determination21. Determination to Exercise Waiver Authority on Sanctions (AECA) President Not less than 20 daysbefore waiver takes effect22. Funds for Nuclear Equipment Transfers (AECA) President Upon certification23. Certification for Prohibited Assistance to Countries Involved in theTransfer of Nuclear Reprocessing Equipment (ACEA)24. Imposing Sanctions Against Countries Who Transfer or Use NuclearExplosive Devices (AECA)PresidentPresidentUpon determination andcertification(congressionaldisapproval provided for)Upon determination25. Justification for Delaying Imposition of Sanctions (AECA) President Upon certification26. Waiving Sanctions to Achieve Nonproliferation Objectives (AECA) President Congressionaldisapproval provided for27. Notification to Waive Sanctions on Countries that Transfer NuclearExplosive Devices (AECA)President Upon certification28. Determination Not to Impose Sanctions (Export Administration Act(EAA))President90 days after makingdetermination undersubsection (a)(1)29. Determination to Terminate Sanctions (EAA) President Upon certification30. Notification of Waiver of Application of Sanctions (EAA) President 20 days before waivertakes effect31. Certification on China’s Non-Proliferation Policy (Joint ResolutionApproving Nuclear Agreement with China (JRANA))President30 days prior to export ofnuclear items to China32. Report on China’s Non-Proliferation Policy (JRANA) President 30 days prior to export ofnuclear items to China33. Certification Required to Impose Additional Sanctions if CertainConditions Are not met (Chemical and Biological Weapons Control andWarfare Elimination Act (CBWA))PresidentW/in 3 months aftermaking determinationunder Section 306(a)(1)34. Determination to Waive Sanctions (CBWA) President 15 days before waivertakes effect35. Determination that a Foreign Government Has Used Chemical orBiological Weapons (CBWA)President Promptly140
Title (Legislation that Contains Reporting Requirement) From Whom Frequency36. Use of Chemical or Biological Weapons by a Foreign Government(CBWA)37. Certification for Assistance to Destroy Soviet Nuclear Weapons(Conventional Forces in Europe Treaty Implementation Act)38. Determination to Provide Assistance for the International NonproliferationInitiative (Weapons of Mass Destruction Act (WMDCA))39. Determination to Impose Sanctions on Persons Engaging in ExportActivities that Contribute to Proliferation (Nuclear Proliferation PreventionAct (NPPA))PresidentPresidentSecretary ofDefense(SecDef)President60 days after receiving aCongressional requestunder sec. 306(b)(1)Upon assistance30 days in advance90 days after holdingconsultations with foreigngovernments40. Status of Consultations with Foreign Governments (NPPA) President 90 days after makingdetermination undersubsection (a)(1)41. Certification to Terminate Sanction (NPPA) President Upon determination42. Determination to Waive Application of Sanction (NPPA) President Upon determination andcertification43. Consultations with Foreign Government Regarding Imposition ofSanctions (NPPA)PresidentIf a determination ismade under subsection(c)44. Coordination with Activities of Foreign Governments (NPPA) President Upon certification45. Report on Status of Consultations (NPPA) President Before the end of the 90day period beginning onthe date the order isissued under subsection(c)46. Sanctions on Persons Who Engage in a Prohibited Activity (NPPA) President Upon determination47. Determination to Waive Continued Application of Sanctions (NPPA) President Upon certification48. Theater Missile Defense System Under ABM Treaty (National DefenseAuthorization Act (NDAA))SecDef49. Military and Civil Defense Preparedness Plans (NDAA) SecEn andSecDef withDirector, FEMA50. Limitation on Assistance to Nuclear Weapons Scientists of Former SovietUnion (NDAA)51. Limitation on Funds for Offensive Biological Warfare Program in Russia(NDAA)SecDefPresidentUpon certification, but notlater than 90 days afteron which certification isissuedNot later than March 1,199630 days after certificationUpon certification undersubsection (b) orsubsection (c)141
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CombatingProliferation ofWeapons of
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ContentsExecutive Summary vIntroduc
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Executive SummaryEvery American sho
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Similarly, the Commission assessed
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ole as a supplier of ballistic miss
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economic, political, and diplomatic
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Sixth, we must prepare for the thre
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82A (45p x 55p)
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An improved mechanism for White Hou
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esolved before the meetings occur.
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In advising the President and ViceP
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Recommendation 2.3: The President s
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Chapter 3Managing the Interagency P
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the CPC will need to set program re
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Agency Budget ProcessesRecommendati
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The Persian Gulf War gave vivid war
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One example of poor coordination is
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The lengthy time required for techn
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• facilitating other countries’
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efficiently among the departments,
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organizations about proliferation t
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The Proper Role of Export Controls
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Second, many of the countries that
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function is shared as a statutory r
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coherent and effective non-prolifer
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and training opportunities that wil
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The Commission believes this reorga
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Responding to Proliferation that Ha
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Recommendation 5.4: The National Di
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545B (45p x 28p)
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• Second, DoD elements are still
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(3) Maintain the regional responsib
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5C (45p x 33p)61
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and related areas (such as instrume
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Recommendation 5.10: DOE’s prolif
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While there has been considerable p
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Recommendation 5.13: The President
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Recommendation 5.16: The Director o
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own export control system. This eff
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For a variety of reasons, however,
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In theory, all goods leaving or ent
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Committee on Foreign Investment in
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context. The results of this assess
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when grand jury secrecy no longer a
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The FBI’s National Security Divis
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Commission notes that the FBI has i
Page 101 and 102: Departments of Health and Human Ser
Page 103 and 104: Department of AgricultureThe Depart
Page 105: As discussed in Chapter 3, collabor
Page 108 and 109: SEC. 711. ESTABLISHMENT OF COMMISSI
Page 110 and 111: (C) existing arrangements governing
Page 112 and 113: serve without compensation in addit
Page 114 and 115: (a) Extension of Deadline for Submi
Page 116 and 117: on the Senate Budget and Commerce,
Page 118 and 119: 106
Page 120 and 121: Richard K. BettsCouncil on Foreign
Page 122 and 123: William CohenSecretary of DefenseCo
Page 124 and 125: EWilliam EckertDepartment of StateR
Page 126 and 127: Thomas GrahamSecond Choice Foundati
Page 128 and 129: Robert JosephDirector for Counterpr
Page 130 and 131: Jacob L. LewDirectorOffice of Manag
Page 132 and 133: Michael MoodiePresidentChemical and
Page 134 and 135: Paul RobinsonPresident and Laborato
Page 136 and 137: Owen J. SheaksSpecial AdvisorVerifi
Page 138 and 139: Bonni G. TischlerAssistant Commissi
Page 140 and 141: Gillian WoollettAssociate VP for Bi
Page 142 and 143: 7. List and describe the authoritie
Page 144 and 145: 17. What deficiencies and strengths
Page 146 and 147: Subgroup on Nuclear Export Coordina
Page 148 and 149: Groups Addressing WMD Accident, Eme
Page 150 and 151: IAEA Steering CommitteeChair: State
Page 154 and 155: Title (Legislation that Contains Re
Page 156 and 157: Title (Legislation that Contains Re
Page 159 and 160: Appendix G: Resource Allocation—B
Page 161 and 162: Department of State• NDF• NIS e
Page 163 and 164: Department of Agriculture• Select
Page 165 and 166: AbbreviationsAGARSCBRNCDCCFIUSCPDCT
Page 167 and 168: Appendix H: Technology AcquisitionA
Page 169 and 170: to change; up-to-date data should b
Page 171 and 172: this activity: the Materials Protec
Page 173 and 174: National Goal: Military Action (Inc
Page 175 and 176: • PE 602715BR: Hard Target Defeat
Page 177 and 178: • Active defensesTechnology Progr
Page 179 and 180: that provides an order-of-magnitude
Page 181 and 182: Additional ViewsAdditional Views of
Page 183 and 184: The following is a brief outline of
Page 185 and 186: Additional Views of Margo D. B. Car
Page 187 and 188: Annex:Organizational OverviewsExecu
Page 189 and 190: policies through a briefing schedul
Page 191 and 192: The current Senior Director, as wit
Page 193 and 194: Although responsibility for prolife
Page 195 and 196: • the Under Secretary of Defense
Page 197 and 198: Treaty negotiations, U.S. nuclear p
Page 199 and 200: • integrated national policies fo
Page 201 and 202: President with the Prime Minister o
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A small secretariat guides the day-
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U.S.-Russia Proliferation Issues in
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and procedures; assessing competing
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Senate, and who is also dual-hatted
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Department of StateThe Non-prolifer
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(CTBT). The Verification and Compli
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The Science Centers are established
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Enhancing Export Controls 3Demilita
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KazakhstanRussiaStrategic Offensive
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UkraineThis assistance is to preven
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esource management, and to improve
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This expansion will cover the secur
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esearch and development in areas su
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warfighting plans are developed in
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The office of the Assistant Secreta
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Directive 5134.9, and is responsibl
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• The Counter-proliferation Progr
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4 Mitigate the Effects of WMD Use5
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U.S. Army Top Ranked Specific Milit
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• The Director, Defense Research
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Technology—has primary oversight
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• Recommendation 1 to reinforce t
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AEC’s successor agencies, the Dep
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Components of NN-40 include the Int
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ensure excess fissile material no l
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X07, 18x24• participate with the
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Nuclear Regulatory CommissionBackgr
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Office of International Programs. T
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The Intelligence CommunityThe Intel
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The DCI Nonproliferation Center, un
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Findings of the Aspin-Brown and Jer
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Department of CommerceThe Bureau of
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Office of Exporter Services. In add
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The OC weighs the intelligence info
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important weapon in BXA’s arsenal
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Non-proliferation and Export Contro
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The Customs Service’s response to
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An additional benefit to the Bureau
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The Exon-Florio provision does not
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Combating Proliferation of Weapons of Mass Destruction

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