Combating Proliferation of Weapons of Mass Destruction

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Title (Legislation that Contains Reporting Requirement) From Whom Frequency52. Consultations with Foreign Governments to Delay Sanctions (Iran and President ImmediatelyLibya Sanctions Act (ILSA))53. Status Report on Consultations (ILSA) President Not later than 90 daysafter makingdetermination under Sec5(a) or 5(b)54. Weapons Proliferation and Policies of the People’s Republic of China(NDAA)PresidentNot later than November1996 (received April1997)55. Review of National Intelligence Estimate 95-19 (NDAA) DCI Not later than 3 monthsafter the appointment ofthe Commission toAssess the BallisticMissile Threat to the US56. Report of the Commission (Commission to Assess the Ballistic MissileThreat to the United States) (NDAA)57. Response to Threats of Terrorist Use of Weapons of Mass Destruction(Defense Against Weapons of Mass Destruction Act (DAWMD))Commission Not later than 6 monthsafter the date of the firstmeeting (received August27, 1998)President By January 31, 1997(received February 26,1997)58. Cooperative Program for Elimination of Plutonium Production (DAWMD) SecDef By March 23, 1997(received April 23, 1997)59. Comprehensive Preparedness Program (DAWMD) President At same time budget forFY98 submitted (receivedMay 5,1997)60. Reliability and Safety of Nuclear Arsenal (NDAA) President Upon notification anddetermination61 Policies and Practices Relating to Protection of Armed Forces PersonnelAbroad from Terrorist Attack (NDAA)SecDef By March 18, 199862. Use of Funds for Planning a Chemical Weapons Destruction Facility(NDAA)63. Obligation of Funds for Storage Facility for Russian FissileMaterial (NDAA)SecDefSecDefEither 15 days after anotification of anagreement between theUS and Russia isreceived or after the dateRussia formally approvesa plan allowing for thedestruction of chemicalweapons15 days after the datenotification is received142
Title (Legislation that Contains Reporting Requirement) From Whom Frequency64. Funds for Weapons Storage Security (NDAA) SecDef Upon submission ofreport65. Chemical Warfare Defense (NDAA) SecDef By May 1, 199966. Obligation of Funds in Excess of Individual Amounts for CooperativeThreat Reduction Funds (NDAA)SecDef 15 days in advance67. Limitation on Use of Funds for Chemical Weapons Destruction Activities(NDAA)68. Limitation on Use of Funds for Biological Weapons ProliferationPrevention Activities in Russia (NDAA)PresidentSecDefUpon submission ofwritten certifications15 days after date reportis submitted69. Assistance for Cooperative Counter Proliferation Program (NDAA) SecDef 15 days after certificationis made70. Waiver of Notification for Assistance to Country of Former Soviet Union(NDAA)SecDefPromptly notify inadvance of providingassistance71. Biological Weapons Programs in Russia (NDAA) SecDef Not later than March 1,199972. Individuals with Expertise in Weapons of Mass Destruction Programs(NDAA)SecDef,SecEn, otherappropriateofficialsNot later than January 31,199973. Response to Threats of Domestic Terrorism (DAWMD) President Not later than January 31,199974. Requirement to Develop Methodologies for Assessing the Threat andRisk of Terrorist Use of Weapons of Mass Destruction (NDAA)75. Funds for the Korean Peninsula Energy Development Organization(Foreign Operations Appropriations Act (FOAA))76. Regional Nuclear Non-Proliferation Policy in South Asia (ForeignAssistance Act (FAA))77. Status of United States Arms Control, Nonproliferation, and DisarmamentPolicy (Arms Control and Disarmament Act (ACDA))78. Compensating for Violations of U.S. Nonproliferation Commitments(ACDA)AttorneyGeneral; FBI;appropriateFederal, state,and localagenciesPresidentSecState withother AgenciesBy October 17, 199930 days prior to obligationof fundsApril 1,1993, and everysix months thereafterPresident Annually by January 31PresidentInclude in secondconsecutive report79. Foreign Military Sales and Commercial Sales Case Listings (AECA) President Quarterly: within 60 daysafter end of each fiscalyear80. Grant Excess Defense Articles (Foreign Military Sales Act Amendments) President Annually; promptly reportadditional grants143
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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
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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 152 and 153: 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
Page 203 and 204: 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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