Combating Proliferation of Weapons of Mass Destruction

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Title (Legislation that Contains Reporting Requirement) From Whom Frequency81. Determination to Impose Sanctions Against Certain Foreign Persons President Upon determination(EAA)82. Annual Determination to Permit Continued U.S. Nuclear Cooperation with President AnnuallyEURATOM (NNPA)83. US Government Efforts to Prevent Nuclear Proliferation (NNPA) President Annually84. Nonproliferation Policy and Actions (NNPA) DOE/NRC Annually, as part of NRCand DOE reports85. Activities to Carry Out the Purposes and Policies of Nuclear NonproliferationAct (NNPA)86. Nuclear Programs and Related Activities of Certain Countries(International Security and Development Cooperation Act (ISDCA))State, DOE,NRC, DoDPresidentCurrently informedAnnually (as part offoreign aid presentations)87. Nuclear Facilities and ESF Funds (ISDCA) President Prior to use of funds88. Report on Foreign Government’s Use of Chemical or Biological Weapons President March 4, 1993, then(CBWA)every 12 months89. Report on the Proliferation of Missiles and Essential Components ofNuclear, Biological and Chemical Weapons (NDAA)PresidentMarch 5, 1997; thenannually90. Nuclear Weapons Reduction (NDAA) President Annually, by February 191. Assistance to Support International Nonproliferation Activities (WMDCA) SecDef Quarterly92. Determination to Waive Sanctions Against Iran and Iraq (Iran-Iraq Non-Proliferation Act (IINPA))President15 days afterdetermination93. Activities in Support of Counterproliferation Programs (NDAA) SecDef Annually by April 3094. Assessment of the Counterproliferation Policy (NDAA) JointEach fiscal yearCommittee forReview ofCounterproliferation Programs95. Individual Transfer of Arms (IINPA) President W/in 30 days after suchtransfer96. Report on Transfers to Subject to Sanctions to Iran or Iraq (IINPA) President Beginning October 23,1993 then annually97. Counterproliferation Activities and Programs (NDAA) SecDef Annually by May 198. Limitation on Use of Funds for a Chemical Weapons Destruction Facility President Upon certification(NDAA)99. Multilateral Sanctions Regime Against Iran (Iran and Libya Sanctions Act) President By August 5, 1997;periodically thereafter100. National Defense Panel’s Review of Force Structures of the ArmedForces (Military Force Structure Review Act)SecDef andChairman, JCSNot later than December15, 1997101. Early Deactivation of Strategic Nuclear Delivery Systems (NDAA) President Funds may not beobligated until 30 daysafter submission of report144
Title (Legislation that Contains Reporting Requirement) From Whom Frequency102. Recommendations to Make Nonproliferation Laws More Effective(NDAA)103. Policy Functions/Operational Roles of Federal Agencies in Counteringthe Domestic Chemical/Biological Threat (DAWMD)104. International Border Security Assistance to States of the Former SovietUnion (DAWMD)105. Commission to Assess the Organization of the Federal Government toCombat the Proliferation of Weapons of Mass Destruction (CombatingProliferation of WMD (CWMD)106. Weapons of Mass Destruction Technology and Conventional Munitions(CWMD)President By March 21, 1997President 1 st report due 12/23/96,2 nd report due 9/23/97,3 rd report due 12/99President Upon certificationCommission By April 1998DCIBy April 1997; then everysix months thereafter107. Threat to the United States by WMD (NDAA) SecDef Annually by January 30108. Budget for Carrying out Counterterrorism and Antiterrorism Activities President Annually by March 1(NDAA)109. Findings, Conclusions and Recommendations of Advisory Panel(NDAA)Advisory Panelto AssessDomesticResponseCapabilities forTerrorismInvolving WMDAnnually by December15, 1999, and ending in2001110. Notification of Nuclear Export License (NDAA) President Upon granting of license111. Report on Korean Peninsula Energy Development Organization (FOAA) SecDef Annually112. Iraqi Development of WMD (FOAA) President By November 20, 1998145
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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
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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 154 and 155: 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-
Page 205 and 206: 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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