79C3C34C52B45572883A05D425EB0F82
Executive Order 12333
https://www.archives.gov/federal-register/codification/executive-order/12333.html
http://leaux.net/URLS/ConvertAPI Text Files/862A14B0C034D7E23DF2177C43E3CD43.en.txt
Examining the file media/Synopses/862A14B0C034D7E23DF2177C43E3CD43.html:
This file was generated: 2020-12-01 05:07:53
| Indicators in focus are typically shown highlighted in yellow; |
Peer Indicators (that share the same Vulnerability association) are shown highlighted in pink; |
"Outside" Indicators (those that do NOT share the same Vulnerability association) are shown highlighted in green; |
Trigger Words/Phrases are shown highlighted in gray. |
Link to Orphaned Trigger Words (Appendix (Indicator List, Indicator Peers, Trigger Words, Type/Vulnerability/Indicator Overlay)
Applicable Type / Vulnerability / Indicator Overlay for this Input
Political / Illegal Activity
Searching for indicator unlawful:
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p.000001: (c) The heads of departments and agencies involved in the National Foreign Intelligence Program may appeal to the President decisions by the
p.000001: Director of Central Intelligence on budget or reprogramming matters of the National Foreign Intelligence Program.
p.000001:
p.000001: 1.7Senior Officials of the Intelligence Community. The heads of departments and agencies with organizations in the Intelligence Community or the
p.000001: heads of such organizations, as appropriate, shall:
p.000001: (a) Report to the Attorney General possible violations of federal criminal laws by employees and of specified federal criminal laws by any other
p.000001: person as provided in procedures agreed upon by the Attorney General and the head of the department or agency concerned, in a manner
p.000001: consistent with the protection of intelligence sources and methods, as specified in those procedures;
p.000001: (b) In any case involving serious or continuing breaches of security, recommend to the Attorney General that the case be referred to the FBI for
p.000001: further investigation;
p.000001: (c) Furnish the Director of Central Intelligence and the NSC, in accordance with applicable law and procedures approved by the Attorney General
p.000001: under this Order, the information required for the performance of their respective duties;
p.000001: (d) Report to the Intelligence Oversight Board, and keep the Director of Central Intelligence appropriately informed, concerning any intelligence
p.000001: activities of their organizations that they have reason to believe may be unlawful or contrary to Executive order or Presidential directive;
p.000001: (e) Protect intelligence and intelligence sources and methods from unauthorized disclosure consistent with guidance from the Director of Central
p.000001: Intelligence;
p.000001: (f) Disseminate intelligence to cooperating foreign governments under arrangements established or agreed to by the Director of Central
p.000001: Intelligence;
p.000001: (g) Participate in the development of procedures approved by the Attorney General governing production and dissemination of intelligence
p.000001: resulting from criminal narcotics intelligence activities abroad if their departments, agencies, or organizations have intelligence responsibilities for
p.000001: foreign or domestic narcotics production and trafficking;
p.000001: (h) Instruct their employees to cooperate fully with the Intelligence Oversight Board; and
p.000001: (i) Ensure that the Inspectors General and General Counsels for their organizations have access to any information necessary to perform their
p.000001: duties assigned by this Order.
p.000001:
p.000001: 1.8The Central Intelligence Agency. All duties and responsibilities of the CIA shall be related to the intelligence functions set out below. As
p.000001: authorized by this Order; the National Security Act of 1947, as amended; the CIA Act of 1949, as amended; appropriate directives or other
p.000001: applicable law, the CIA shall:
p.000001: (a) Collect, produce and disseminate foreign intelligence and counterintelligence, including information not otherwise obtainable. The collection
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Political / criminal
Searching for indicator criminal:
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p.000001: organizations, persons, and their agents;
p.000001: (d) Special activities;
p.000001: (e) Administrative and support activities within the United States and abroad necessary for the performance of authorized activities; and
p.000001: (f) Such other intelligence activities as the President may direct from time to time.
p.000001:
p.000001: 1.5Director of Central Intelligence. In order to discharge the duties and responsibilities prescribed by law, the Director of Central Intelligence shall
p.000001: be responsible directly to the President and the NSC and shall:
p.000001: (a) Act as the primary adviser to the President and the NSC on national foreign intelligence and provide the President and other officials in the
p.000001: Executive Branch with national foreign intelligence;
p.000001: (b) Develop such objectives and guidance for the Intelligence Community as will enhance capabilities for responding to expected future needs for
p.000001: national foreign intelligence;
p.000001: (c) Promote the development and maintenance of services of common concern by designated intelligence organizations on behalf of the
p.000001: Intelligence Community;
p.000001: (d) Ensure implementation of special activities;
p.000001: (e) Formulate policies concerning foreign intelligence and counterintelligence arrangements with foreign governments, coordinate foreign
p.000001: intelligence and counterintelligence relationships between agencies of the Intelligence Community and the intelligence or internal security
p.000001: services of foreign governments, and establish procedures governing the conduct of liaison by any department or agency with such services on
p.000001: narcotics activities;
p.000001: (f) Participate in the development of procedures approved by the Attorney General governing criminal narcotics intelligence activities abroad to
p.000001: ensure that these activities are consistent with foreign intelligence programs;
p.000001: (g) Ensure the establishment by the Intelligence Community of common security and access standards for managing and handling foreign
p.000001: intelligence systems, information, and products;
p.000001: (h) Ensure that programs are developed which protect intelligence sources, methods, and analytical procedures;
p.000001: (i) Establish uniform criteria for the determination of relative priorities for the transmission of critical national foreign intelligence, and advise the
p.000001: Secretary of Defense concerning the communications requirements of the Intelligence Community for the transmission of such intelligence;
p.000001: (j) Establish appropriate staffs, committees, or other advisory groups to assist in the execution of the Director's responsibilities;
p.000001: (k) Have full responsibility for production and dissemination of national foreign intelligence, and authority to levy analytic tasks on departmental
p.000001: intelligence production organizations, in consultation with those organizations, ensuring that appropriate mechanisms for competitive analysis
p.000001: are developed so that diverse points of view are considered fully and differences of judgment within the Intelligence Community are brought to
p.000001: the attention of national policymakers;
p.000001: (l) Ensure the timely exploitation and dissemination of data gathered by national foreign intelligence collection means, and ensure that the
p.000001: resulting intelligence is disseminated immediately to appropriate government entities and military commands;
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p.000001:
p.000001: 1.6Duties and Responsibilities of the Heads of Executive Branch Departments and Agencies.
p.000001: (a) The heads of all Executive Branch departments and agencies shall, in accordance with law and relevant procedures approved by the Attorney
p.000001: General under this Order, give the Director of Central Intelligence access to all information relevant to the national intelligence needs of the United
p.000001: States, and shall give due consideration to the requests from the Director of Central Intelligence for appropriate support for Intelligence
p.000001: Community activities.
p.000001: (b) The heads of departments and agencies involved in the National Foreign Intelligence Program shall ensure timely development and submission
p.000001: to the Director of Central Intelligence by the program managers and heads of component activities of proposed national programs and budgets in
p.000001: the format designated by the Director of Central Intelligence, and shall also ensure that the Director of Central Intelligence is provided, in a timely
p.000001: and responsive manner, all information necessary to perform the Director's program and budget responsibilities.
p.000001: (c) The heads of departments and agencies involved in the National Foreign Intelligence Program may appeal to the President decisions by the
p.000001: Director of Central Intelligence on budget or reprogramming matters of the National Foreign Intelligence Program.
p.000001:
p.000001: 1.7Senior Officials of the Intelligence Community. The heads of departments and agencies with organizations in the Intelligence Community or the
p.000001: heads of such organizations, as appropriate, shall:
p.000001: (a) Report to the Attorney General possible violations of federal criminal laws by employees and of specified federal criminal laws by any other
p.000001: person as provided in procedures agreed upon by the Attorney General and the head of the department or agency concerned, in a manner
p.000001: consistent with the protection of intelligence sources and methods, as specified in those procedures;
p.000001: (b) In any case involving serious or continuing breaches of security, recommend to the Attorney General that the case be referred to the FBI for
p.000001: further investigation;
p.000001: (c) Furnish the Director of Central Intelligence and the NSC, in accordance with applicable law and procedures approved by the Attorney General
p.000001: under this Order, the information required for the performance of their respective duties;
p.000001: (d) Report to the Intelligence Oversight Board, and keep the Director of Central Intelligence appropriately informed, concerning any intelligence
p.000001: activities of their organizations that they have reason to believe may be unlawful or contrary to Executive order or Presidential directive;
p.000001: (e) Protect intelligence and intelligence sources and methods from unauthorized disclosure consistent with guidance from the Director of Central
p.000001: Intelligence;
p.000001: (f) Disseminate intelligence to cooperating foreign governments under arrangements established or agreed to by the Director of Central
p.000001: Intelligence;
p.000001: (g) Participate in the development of procedures approved by the Attorney General governing production and dissemination of intelligence
p.000001: resulting from criminal narcotics intelligence activities abroad if their departments, agencies, or organizations have intelligence responsibilities for
p.000001: foreign or domestic narcotics production and trafficking;
p.000001: (h) Instruct their employees to cooperate fully with the Intelligence Oversight Board; and
p.000001: (i) Ensure that the Inspectors General and General Counsels for their organizations have access to any information necessary to perform their
p.000001: duties assigned by this Order.
p.000001:
p.000001: 1.8The Central Intelligence Agency. All duties and responsibilities of the CIA shall be related to the intelligence functions set out below. As
p.000001: authorized by this Order; the National Security Act of 1947, as amended; the CIA Act of 1949, as amended; appropriate directives or other
p.000001: applicable law, the CIA shall:
p.000001: (a) Collect, produce and disseminate foreign intelligence and counterintelligence, including information not otherwise obtainable. The collection
p.000001: of foreign intelligence or counterintelligence within the United States shall be coordinated with the FBI as required by procedures agreed upon by
p.000001: the Director of Central Intelligence and the Attorney General;
p.000001: (b) Collect, produce and disseminate intelligence on foreign aspects of narcotics production and trafficking;
p.000001: (c) Conduct counterintelligence activities outside the United States and, without assuming or performing any internal security functions, conduct
p.000001: counterintelligence activities within the United States in coordination with the FBI as required by procedures agreed upon by the Director of
p.000001: Central Intelligence and the Attorney General;
...
p.000001: when requested by the Director of the National Security Agency, to support the communications security activities of the United States
p.000001: Government;
p.000001: (d) Produce and disseminate foreign intelligence and counterintelligence; and
p.000001: (e) Carry out or contract for research, development and procurement of technical systems and devices relating to the functions authorized above.
p.000001: Part 2
p.000001:
p.000001: Conduct of Intelligence Activities
p.000001: 2.1Need. Accurate and timely information about the capabilities, intentions and activities of foreign powers, organizations, or persons and their
p.000001: agents is essential to informed decisionmaking in the areas of national defense and foreign relations. Collection of such information is a priority
p.000001: objective and will be pursued in a vigorous, innovative and responsible manner that is consistent with the Constitution and applicable law and
p.000001: respectful of the principles upon which the United States was founded.
p.000001:
p.000001: 2.2Purpose. This Order is intended to enhance human and technical collection techniques, especially those undertaken abroad, and the
p.000001: acquisition of significant foreign intelligence, as well as the detection and countering of international terrorist activities and espionage conducted
p.000001: by foreign powers. Set forth below are certain general principles that, in addition to and consistent with applicable laws, are intended to achieve
p.000001: the proper balance between the acquisition of essential information and protection of individual interests. Nothing in this Order shall be
p.000001: construed to apply to or interfere with any authorized civil or criminal law enforcement responsibility of any department or agency.
p.000001: 2.3Collection of Information. Agencies within the Intelligence Community are authorized to collect, retain or disseminate information concerning
p.000001: United States persons only in accordance with procedures established by the head of the agency concerned and approved by the Attorney
p.000001: General, consistent with the authorities provided by Part 1 of this Order. Those procedures shall permit collection, retention and dissemination of
p.000001: the following types of information:
p.000001: (a) Information that is publicly available or collected with the consent of the person concerned;
p.000001: (b) Information constituting foreign intelligence or counterintelligence, including such information concerning corporations or other commercial
p.000001: organizations. Collection within the United States of foreign intelligence not otherwise obtainable shall be undertaken by the FBI or, when
p.000001: significant foreign intelligence is sought, by other authorized agencies of the Intelligence Community, provided that no foreign intelligence
p.000001: collection by such agencies may be undertaken for the purpose of acquiring information concerning the domestic activities of United States
p.000001: persons;
p.000001: (c) Information obtained in the course of a lawful foreign intelligence, counterintelligence, international narcotics or international terrorism
p.000001: investigation;
p.000001: (d) Information needed to protect the safety of any persons or organizations, including those who are targets, victims or hostages of international
p.000001: terrorist organizations;
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Political / political affiliation
Searching for indicator political:
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p.000001:
p.000001: (7) The staff elements of the Director of Central Intelligence.
p.000001:
p.000001: (g) The National Foreign Intelligence Program includes the programs listed below, but its composition shall be subject to review by the
p.000001: National Security Council and modification by the President:
p.000001:
p.000001: (1) The programs of the CIA;
p.000001:
p.000001: (2) The Consolidated Cryptologic Program, the General Defense Intelligence Program, and the programs of the offices within the Department of
p.000001: Defense for the collection of specialized national foreign intelligence through reconnaissance, except such elements as the Director of Central
p.000001: Intelligence and the Secretary of Defense agree should be excluded;
p.000001:
p.000001: (3) Other programs of agencies within the Intelligence Community designated jointly by the Director of Central Intelligence and the head of the
p.000001: department or by the President as national foreign intelligence or counterintelligence activities;
p.000001:
p.000001: (4) Activities of the staff elements of the Director of Central Intelligence;
p.000001:
p.000001: (5) Activities to acquire the intelligence required for the planning and conduct of tactical operations by the United States military forces are not
p.000001: included in the National Foreign Intelligence Program.
p.000001: (h) Special activities means activities conducted in support of national foreign policy objectives abroad which are planned and executed so
p.000001: that the role of the United States Government is not apparent or acknowledged publicly, and functions in support of such activities, but
p.000001: which are not intended to influence United States political processes, public opinion, policies, or media and do not include diplomatic
p.000001: activities or the collection and production of intelligence or related support functions.
p.000001:
p.000001: (i) United States person means a United States citizen, an alien known by the intelligence agency concerned to be a permanent resident
p.000001: alien, an unincorporated association substantially composed of United States citizens or permanent resident aliens, or a corporation
p.000001: incorporated in the United States, except for a corporation directed and controlled by a foreign government or governments.
p.000001:
p.000001: 3.5Purpose and Effect. This Order is intended to control and provide direction and guidance to the Intelligence Community. Nothing contained
p.000001: herein or in any procedures promulgated hereunder is intended to confer any substantive or procedural right or privilege on any person or
p.000001: organization.
p.000001: 3.6Revocation. Executive Order No. 12036 of January 24, 1978, as amended, entitled "United States Intelligence Activities," is revoked.
p.000001:
p.000001:
p.000001: 1
p.000001: Editorial note: The correct citation is (87 Stat. 555).
p.000001:
p.000001:
p.000001:
p.000001:
p.000001: This page was last reviewed on August 15, 2016.
p.000001: Contact us with questions or comments .
p.000001:
p.000001:
p.000001: Archives.gov
p.000001:
p.000001: Information For…
p.000001:
p.000001: Publications
p.000001:
p.000001: Orgs. & Offices
p.000001:
p.000001: About Us
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p.000001: I Want To…
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Health / Drug Usage
Searching for indicator influence:
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p.000001: Treasury, and the Department of Energy; and
p.000001:
p.000001: (7) The staff elements of the Director of Central Intelligence.
p.000001:
p.000001: (g) The National Foreign Intelligence Program includes the programs listed below, but its composition shall be subject to review by the
p.000001: National Security Council and modification by the President:
p.000001:
p.000001: (1) The programs of the CIA;
p.000001:
p.000001: (2) The Consolidated Cryptologic Program, the General Defense Intelligence Program, and the programs of the offices within the Department of
p.000001: Defense for the collection of specialized national foreign intelligence through reconnaissance, except such elements as the Director of Central
p.000001: Intelligence and the Secretary of Defense agree should be excluded;
p.000001:
p.000001: (3) Other programs of agencies within the Intelligence Community designated jointly by the Director of Central Intelligence and the head of the
p.000001: department or by the President as national foreign intelligence or counterintelligence activities;
p.000001:
p.000001: (4) Activities of the staff elements of the Director of Central Intelligence;
p.000001:
p.000001: (5) Activities to acquire the intelligence required for the planning and conduct of tactical operations by the United States military forces are not
p.000001: included in the National Foreign Intelligence Program.
p.000001: (h) Special activities means activities conducted in support of national foreign policy objectives abroad which are planned and executed so
p.000001: that the role of the United States Government is not apparent or acknowledged publicly, and functions in support of such activities, but
p.000001: which are not intended to influence United States political processes, public opinion, policies, or media and do not include diplomatic
p.000001: activities or the collection and production of intelligence or related support functions.
p.000001:
p.000001: (i) United States person means a United States citizen, an alien known by the intelligence agency concerned to be a permanent resident
p.000001: alien, an unincorporated association substantially composed of United States citizens or permanent resident aliens, or a corporation
p.000001: incorporated in the United States, except for a corporation directed and controlled by a foreign government or governments.
p.000001:
p.000001: 3.5Purpose and Effect. This Order is intended to control and provide direction and guidance to the Intelligence Community. Nothing contained
p.000001: herein or in any procedures promulgated hereunder is intended to confer any substantive or procedural right or privilege on any person or
p.000001: organization.
p.000001: 3.6Revocation. Executive Order No. 12036 of January 24, 1978, as amended, entitled "United States Intelligence Activities," is revoked.
p.000001:
p.000001:
p.000001: 1
p.000001: Editorial note: The correct citation is (87 Stat. 555).
p.000001:
p.000001:
p.000001:
p.000001:
p.000001: This page was last reviewed on August 15, 2016.
p.000001: Contact us with questions or comments .
p.000001:
p.000001:
p.000001: Archives.gov
p.000001:
p.000001: Information For…
p.000001:
p.000001: Publications
p.000001:
p.000001: Orgs. & Offices
p.000001:
p.000001: About Us
p.000001:
p.000001: I Want To…
p.000001:
p.000001: Participate
p.000001:
p.000001: Resources
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p.000001: Shop Online
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p.000001: CONNECT WITH US
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Social / Access to Social Goods
Searching for indicator access:
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p.000001: (f) Such other intelligence activities as the President may direct from time to time.
p.000001:
p.000001: 1.5Director of Central Intelligence. In order to discharge the duties and responsibilities prescribed by law, the Director of Central Intelligence shall
p.000001: be responsible directly to the President and the NSC and shall:
p.000001: (a) Act as the primary adviser to the President and the NSC on national foreign intelligence and provide the President and other officials in the
p.000001: Executive Branch with national foreign intelligence;
p.000001: (b) Develop such objectives and guidance for the Intelligence Community as will enhance capabilities for responding to expected future needs for
p.000001: national foreign intelligence;
p.000001: (c) Promote the development and maintenance of services of common concern by designated intelligence organizations on behalf of the
p.000001: Intelligence Community;
p.000001: (d) Ensure implementation of special activities;
p.000001: (e) Formulate policies concerning foreign intelligence and counterintelligence arrangements with foreign governments, coordinate foreign
p.000001: intelligence and counterintelligence relationships between agencies of the Intelligence Community and the intelligence or internal security
p.000001: services of foreign governments, and establish procedures governing the conduct of liaison by any department or agency with such services on
p.000001: narcotics activities;
p.000001: (f) Participate in the development of procedures approved by the Attorney General governing criminal narcotics intelligence activities abroad to
p.000001: ensure that these activities are consistent with foreign intelligence programs;
p.000001: (g) Ensure the establishment by the Intelligence Community of common security and access standards for managing and handling foreign
p.000001: intelligence systems, information, and products;
p.000001: (h) Ensure that programs are developed which protect intelligence sources, methods, and analytical procedures;
p.000001: (i) Establish uniform criteria for the determination of relative priorities for the transmission of critical national foreign intelligence, and advise the
p.000001: Secretary of Defense concerning the communications requirements of the Intelligence Community for the transmission of such intelligence;
p.000001: (j) Establish appropriate staffs, committees, or other advisory groups to assist in the execution of the Director's responsibilities;
p.000001: (k) Have full responsibility for production and dissemination of national foreign intelligence, and authority to levy analytic tasks on departmental
p.000001: intelligence production organizations, in consultation with those organizations, ensuring that appropriate mechanisms for competitive analysis
p.000001: are developed so that diverse points of view are considered fully and differences of judgment within the Intelligence Community are brought to
p.000001: the attention of national policymakers;
p.000001: (l) Ensure the timely exploitation and dissemination of data gathered by national foreign intelligence collection means, and ensure that the
p.000001: resulting intelligence is disseminated immediately to appropriate government entities and military commands;
p.000001: (m) Establish mechanisms which translate national foreign intelligence objectives and priorities approved by the NSC into specific guidance for the
p.000001: Intelligence Community, resolve conflicts in tasking priority, provide to departments and agencies having information collection capabilities that
p.000001: are not part of the National Foreign Intelligence Program advisory tasking concerning collection of national foreign intelligence, and provide for
p.000001: the development of plans and arrangements for transfer of required collection tasking authority to the Secretary of Defense when directed by the
p.000001: President;
p.000001: (n) Develop, with the advice of the program managers and departments and agencies concerned, the consolidated National Foreign Intelligence
p.000001: Program budget, and present it to the President and the Congress;
p.000001: (o) Review and approve all requests for reprogramming National Foreign Intelligence Program funds, in accordance with guidelines established by
p.000001: the Office of Management and Budget;
p.000001: (p) Monitor National Foreign Intelligence Program implementation, and, as necessary, conduct program and performance audits and evaluations;
p.000001: (q) Together with the Secretary of Defense, ensure that there is no unnecessary overlap between national foreign intelligence programs and
p.000001: Department of Defense intelligence programs consistent with the requirement to develop competitive analysis, and provide to and obtain from the
p.000001: Secretary of Defense all information necessary for this purpose;
p.000001: (r) In accordance with law and relevant procedures approved by the Attorney General under this Order, give the heads of the departments and
p.000001: agencies access to all intelligence, developed by the CIA or the staff elements of the Director of Central Intelligence, relevant to the national
p.000001: intelligence needs of the departments and agencies; and
p.000001: (s) Facilitate the use of national foreign intelligence products by Congress in a secure manner.
p.000001:
p.000001: 1.6Duties and Responsibilities of the Heads of Executive Branch Departments and Agencies.
p.000001: (a) The heads of all Executive Branch departments and agencies shall, in accordance with law and relevant procedures approved by the Attorney
p.000001: General under this Order, give the Director of Central Intelligence access to all information relevant to the national intelligence needs of the United
p.000001: States, and shall give due consideration to the requests from the Director of Central Intelligence for appropriate support for Intelligence
p.000001: Community activities.
p.000001: (b) The heads of departments and agencies involved in the National Foreign Intelligence Program shall ensure timely development and submission
p.000001: to the Director of Central Intelligence by the program managers and heads of component activities of proposed national programs and budgets in
p.000001: the format designated by the Director of Central Intelligence, and shall also ensure that the Director of Central Intelligence is provided, in a timely
p.000001: and responsive manner, all information necessary to perform the Director's program and budget responsibilities.
p.000001: (c) The heads of departments and agencies involved in the National Foreign Intelligence Program may appeal to the President decisions by the
p.000001: Director of Central Intelligence on budget or reprogramming matters of the National Foreign Intelligence Program.
p.000001:
p.000001: 1.7Senior Officials of the Intelligence Community. The heads of departments and agencies with organizations in the Intelligence Community or the
p.000001: heads of such organizations, as appropriate, shall:
p.000001: (a) Report to the Attorney General possible violations of federal criminal laws by employees and of specified federal criminal laws by any other
p.000001: person as provided in procedures agreed upon by the Attorney General and the head of the department or agency concerned, in a manner
...
p.000001: further investigation;
p.000001: (c) Furnish the Director of Central Intelligence and the NSC, in accordance with applicable law and procedures approved by the Attorney General
p.000001: under this Order, the information required for the performance of their respective duties;
p.000001: (d) Report to the Intelligence Oversight Board, and keep the Director of Central Intelligence appropriately informed, concerning any intelligence
p.000001: activities of their organizations that they have reason to believe may be unlawful or contrary to Executive order or Presidential directive;
p.000001: (e) Protect intelligence and intelligence sources and methods from unauthorized disclosure consistent with guidance from the Director of Central
p.000001: Intelligence;
p.000001: (f) Disseminate intelligence to cooperating foreign governments under arrangements established or agreed to by the Director of Central
p.000001: Intelligence;
p.000001: (g) Participate in the development of procedures approved by the Attorney General governing production and dissemination of intelligence
p.000001: resulting from criminal narcotics intelligence activities abroad if their departments, agencies, or organizations have intelligence responsibilities for
p.000001: foreign or domestic narcotics production and trafficking;
p.000001: (h) Instruct their employees to cooperate fully with the Intelligence Oversight Board; and
p.000001: (i) Ensure that the Inspectors General and General Counsels for their organizations have access to any information necessary to perform their
p.000001: duties assigned by this Order.
p.000001:
p.000001: 1.8The Central Intelligence Agency. All duties and responsibilities of the CIA shall be related to the intelligence functions set out below. As
p.000001: authorized by this Order; the National Security Act of 1947, as amended; the CIA Act of 1949, as amended; appropriate directives or other
p.000001: applicable law, the CIA shall:
p.000001: (a) Collect, produce and disseminate foreign intelligence and counterintelligence, including information not otherwise obtainable. The collection
p.000001: of foreign intelligence or counterintelligence within the United States shall be coordinated with the FBI as required by procedures agreed upon by
p.000001: the Director of Central Intelligence and the Attorney General;
p.000001: (b) Collect, produce and disseminate intelligence on foreign aspects of narcotics production and trafficking;
p.000001: (c) Conduct counterintelligence activities outside the United States and, without assuming or performing any internal security functions, conduct
p.000001: counterintelligence activities within the United States in coordination with the FBI as required by procedures agreed upon by the Director of
p.000001: Central Intelligence and the Attorney General;
p.000001: (d) Coordinate counterintelligence activities and the collection of information not otherwise obtainable when conducted outside the United States
p.000001: by other departments and agencies;
p.000001: (e) Conduct special activities approved by the President. No agency except the CIA (or the Armed Forces of the United States in time of war
p.000001: declared by Congress or during any period covered by a report from the President to the Congress under the War Powers Resolution (87 Stat. 855)1)
...
Searching for indicator freedomXofXinformation:
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p.000001: activities or the collection and production of intelligence or related support functions.
p.000001:
p.000001: (i) United States person means a United States citizen, an alien known by the intelligence agency concerned to be a permanent resident
p.000001: alien, an unincorporated association substantially composed of United States citizens or permanent resident aliens, or a corporation
p.000001: incorporated in the United States, except for a corporation directed and controlled by a foreign government or governments.
p.000001:
p.000001: 3.5Purpose and Effect. This Order is intended to control and provide direction and guidance to the Intelligence Community. Nothing contained
p.000001: herein or in any procedures promulgated hereunder is intended to confer any substantive or procedural right or privilege on any person or
p.000001: organization.
p.000001: 3.6Revocation. Executive Order No. 12036 of January 24, 1978, as amended, entitled "United States Intelligence Activities," is revoked.
p.000001:
p.000001:
p.000001: 1
p.000001: Editorial note: The correct citation is (87 Stat. 555).
p.000001:
p.000001:
p.000001:
p.000001:
p.000001: This page was last reviewed on August 15, 2016.
p.000001: Contact us with questions or comments .
p.000001:
p.000001:
p.000001: Archives.gov
p.000001:
p.000001: Information For…
p.000001:
p.000001: Publications
p.000001:
p.000001: Orgs. & Offices
p.000001:
p.000001: About Us
p.000001:
p.000001: I Want To…
p.000001:
p.000001: Participate
p.000001:
p.000001: Resources
p.000001:
p.000001: Shop Online
p.000001:
p.000001:
p.000001:
p.000001: CONNECT WITH US
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p.000001: Contact Us · Accessibility · Privacy Policy · Freedom of Information Act · No FEAR Act · USA.gov
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p.000001: The U.S. National Archives and Records Administration
p.000001: 1-86-NARA-NARA or 1-866-272-6272
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Social / Property Ownership
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p.000001: of foreign intelligence or counterintelligence within the United States shall be coordinated with the FBI as required by procedures agreed upon by
p.000001: the Director of Central Intelligence and the Attorney General;
p.000001: (b) Collect, produce and disseminate intelligence on foreign aspects of narcotics production and trafficking;
p.000001: (c) Conduct counterintelligence activities outside the United States and, without assuming or performing any internal security functions, conduct
p.000001: counterintelligence activities within the United States in coordination with the FBI as required by procedures agreed upon by the Director of
p.000001: Central Intelligence and the Attorney General;
p.000001: (d) Coordinate counterintelligence activities and the collection of information not otherwise obtainable when conducted outside the United States
p.000001: by other departments and agencies;
p.000001: (e) Conduct special activities approved by the President. No agency except the CIA (or the Armed Forces of the United States in time of war
p.000001: declared by Congress or during any period covered by a report from the President to the Congress under the War Powers Resolution (87 Stat. 855)1)
p.000001: may conduct any special activity unless the President determines that another agency is more likely to achieve a particular objective;
p.000001: (f) Conduct services of common concern for the Intelligence Community as directed by the NSC;
p.000001: (g) Carry out or contract for research, development and procurement of technical systems and devices relating to authorized functions;
p.000001: (h) Protect the security of its installations, activities, information, property, and employees by appropriate means, including such investigations of
p.000001: applicants, employees, contractors, and other persons with similar associations with the CIA as are necessary; and
p.000001: (i) Conduct such administrative and technical support activities within and outside the United States as are necessary to perform the functions
p.000001: described in sections (a) through (h) above, including procurement and essential cover and proprietary arrangements.
p.000001:
p.000001: 1.9The Department of State. The Secretary of State shall:
p.000001: (a) Overtly collect information relevant to United States foreign policy concerns;
p.000001: (b) Produce and disseminate foreign intelligence relating to United States foreign policy as required for the execution of the Secretary's
p.000001: responsibilities;
p.000001: (c) Disseminate, as appropriate, reports received from United States diplomatic and consular posts;
p.000001: (d) Transmit reporting requirements of the Intelligence Community to the Chiefs of United States Missions abroad; and
p.000001: (e) Support Chiefs of Missions in discharging their statutory responsibilities for direction and coordination of mission activities.
p.000001:
p.000001: 1.10The Department of the Treasury. The Secretary of the Treasury shall:
p.000001: (a) Overtly collect foreign financial and monetary information;
p.000001: (b) Participate with the Department of State in the overt collection of general foreign economic information;
p.000001: (c) Produce and disseminate foreign intelligence relating to United States economic policy as required for the execution of the Secretary's
p.000001: responsibilities; and
p.000001: (d) Conduct, through the United States Secret Service, activities to determine the existence and capability of surveillance equipment being used
...
p.000001: and the Attorney General.
p.000001:
p.000001: 1.11The Department of Defense. The Secretary of Defense shall:
p.000001: (a) Collect national foreign intelligence and be responsive to collection tasking by the Director of Central Intelligence;
p.000001: (b) Collect, produce and disseminate military and military-related foreign intelligence and counterintelligence as required for execution of the
p.000001: Secretary's responsibilities;
p.000001: (c) Conduct programs and missions necessary to fulfill national, departmental and tactical foreign intelligence requirements;
p.000001: (d) Conduct counterintelligence activities in support of Department of Defense components outside the United States in coordination with the CIA,
p.000001: and within the United States in coordination with the FBI pursuant to procedures agreed upon by the Secretary of Defense and the Attorney
p.000001: General;
p.000001: (e) Conduct, as the executive agent of the United States Government, signals intelligence and communications security activities, except as
p.000001: otherwise directed by the NSC;
p.000001: (f) Provide for the timely transmission of critical intelligence, as defined by the Director of Central Intelligence, within the United States
p.000001: Government;
p.000001: (g) Carry out or contract for research, development and procurement of technical systems and devices relating to authorized intelligence
p.000001: functions;
p.000001: (h) Protect the security of Department of Defense installations, activities, property, information, and employees by appropriate means, including
p.000001: such investigations of applicants, employees, contractors, and other persons with similar associations with the Department of Defense as are
p.000001: necessary;
p.000001: (i) Establish and maintain military intelligence relationships and military intelligence exchange programs with selected cooperative foreign
p.000001: defense establishments and international organizations, and ensure that such relationships and programs are in accordance with policies
p.000001: formulated by the Director of Central Intelligence;
p.000001: (j) Direct, operate, control and provide fiscal management for the National Security Agency and for defense and military intelligence and national
p.000001: reconnaissance entities; and
p.000001: (k) Conduct such administrative and technical support activities within and outside the United States as are necessary to perform the functions
p.000001: described in sections (a) through (j) above.
p.000001:
p.000001: 1.12Intelligence Components Utilized by the Secretary of Defense. In carrying out the responsibilities assigned in section 1.11, the Secretary of
p.000001: Defense is authorized to utilize the following:
p.000001:
p.000001: (a) Defense Intelligence Agency, whose responsibilities shall include;
p.000001:
p.000001: (1) Collection, production, or, through tasking and coordination, provision of military and military-related intelligence for the Secretary of Defense,
...
p.000001:
p.000001: (3) Collection of signals intelligence information for national foreign intelligence purposes in accordance with guidance from the Director of
p.000001: Central Intelligence;
p.000001:
p.000001: (4) Processing of signals intelligence data for national foreign intelligence purposes in accordance with guidance from the Director of Central
p.000001: Intelligence;
p.000001:
p.000001: (5) Dissemination of signals intelligence information for national foreign intelligence purposes to authorized elements of the Government,
p.000001: including the military services, in accordance with guidance from the Director of Central Intelligence;
p.000001:
p.000001: (6) Collection, processing and dissemination of signals intelligence information for counterintelligence purposes;
p.000001:
p.000001: (7) Provision of signals intelligence support for the conduct of military operations in accordance with tasking, priorities, and standards of
p.000001: timeliness assigned by the Secretary of Defense. If provision of such support requires use of national collection systems, these systems will be
p.000001: tasked within existing guidance from the Director of Central Intelligence;
p.000001:
p.000001: (8) Executing the responsibilities of the Secretary of Defense as executive agent for the communications security of the United States Government;
p.000001:
p.000001: (9) Conduct of research and development to meet the needs of the United States for signals intelligence and communications security;
p.000001:
p.000001: (10) Protection of the security of its installations, activities, property, information, and employees by appropriate means, including such
p.000001: investigations of applicants, employees, contractors, and other persons with similar associations with the NSA as are necessary;
p.000001:
p.000001: (11) Prescribing, within its field of authorized operations, security regulations covering operating practices, including the transmission, handling
p.000001: and distribution of signals intelligence and communications security material within and among the elements under control of the Director of the
p.000001: NSA, and exercising the necessary supervisory control to ensure compliance with the regulations;
p.000001:
p.000001: (12) Conduct of foreign cryptologic liaison relationships, with liaison for intelligence purposes conducted in accordance with policies formulated
p.000001: by the Director of Central Intelligence; and
p.000001:
p.000001: (13) Conduct of such administrative and technical support activities within and outside the United States as are necessary to perform the functions
p.000001: described in sections (1) through (12) above, including procurement.
p.000001:
p.000001: (c) Offices for the collection of specialized intelligence through reconnaissance programs, whose responsibilities shall include:
p.000001:
p.000001: (1) Carrying out consolidated reconnaissance programs for specialized intelligence;
p.000001:
p.000001: (2) Responding to tasking in accordance with procedures established by the Director of Central Intelligence; and
p.000001:
p.000001: (3) Delegating authority to the various departments and agencies for research, development, procurement, and operation of designated means of
p.000001: collection.
p.000001:
...
p.000001: relevant to its responsibilities and can be retained by it.
p.000001:
p.000001: 2.4Collection Techniques. Agencies within the Intelligence Community shall use the least intrusive collection techniques feasible within the
p.000001: United States or directed against United States persons abroad. Agencies are not authorized to use such techniques as electronic
p.000001: surveillance, unconsented physical search, mail surveillance, physical surveillance, or monitoring devices unless they are in accordance
p.000001: with procedures established by the head of the agency concerned and approved by the Attorney General. Such procedures shall protect
p.000001: constitutional and other legal rights and limit use of such information to lawful governmental purposes. These procedures shall not
p.000001: authorize:
p.000001:
p.000001: (a) The CIA to engage in electronic surveillance within the United States except for the purpose of training, testing, or conducting
p.000001: countermeasures to hostile electronic surveillance;
p.000001: (b) Unconsented physical searches in the United States by agencies other than the FBI, except for:
p.000001:
p.000001: (1) Searches by counterintelligence elements of the military services directed against military personnel within the United States or abroad for
p.000001: intelligence purposes, when authorized by a military commander empowered to approve physical searches for law enforcement purposes, based
p.000001: upon a finding of probable cause to believe that such persons are acting as agents of foreign powers; and
p.000001:
p.000001: (2) Searches by CIA of personal property of non-United States persons lawfully in its possession.
p.000001:
p.000001: (c) Physical surveillance of a United States person in the United States by agencies other than the FBI, except for:
p.000001:
p.000001: (1) Physical surveillance of present or former employees, present or former intelligence agency contractors or their present of former employees,
p.000001: or applicants for any such employment or contracting; and
p.000001:
p.000001: (2) Physical surveillance of a military person employed by a nonintelligence element of a military service.
p.000001:
p.000001: (d) Physical surveillance of a United States person abroad to collect foreign intelligence, except to obtain significant information that
p.000001: cannot reasonably be acquired by other means.
p.000001:
p.000001: 2.5Attorney General Approval. The Attorney General hereby is delegated the power to approve the use for intelligence purposes, within the United
p.000001: States or against a United States person abroad, of any technique for which a warrant would be required if undertaken for law enforcement
p.000001: purposes, provided that such techniques shall not be undertaken unless the Attorney General has determined in each case that there is probable
p.000001: cause to believe that the technique is directed against a foreign power or an agent of a foreign power. Electronic surveillance, as defined in the
p.000001: Foreign Intelligence Surveillance Act of 1978, shall be conducted in accordance with that Act, as well as this Order.
p.000001:
p.000001: 2.6Assistance to Law Enforcement Authorities. Agencies within the Intelligence Community are authorized to:
p.000001: (a) Cooperate with appropriate law enforcement agencies for the purpose of protecting the employees, information, property and facilities of any
p.000001: agency within the Intelligence Community;
p.000001: (b) Unless otherwise precluded by law or this Order, participate in law enforcement activities to investigate or prevent clandestine intelligence
p.000001: activities by foreign powers, or international terrorist or narcotics activities;
p.000001: (c) Provide specialized equipment, technical knowledge, or assistance of expert personnel for use by any department or agency, or, when lives are
p.000001: endangered, to support local law enforcement agencies. Provision of assistance by expert personnel shall be approved in each case by the General
p.000001: Counsel of the providing agency; and
p.000001: (d) Render any other assistance and cooperation to law enforcement authorities not precluded by applicable law.
p.000001:
p.000001: 2.7Contracting. Agencies within the Intelligence Community are authorized to enter into contracts or arrangements for the provision of goods or
p.000001: services with private companies or institutions in the United States and need not reveal the sponsorship of such contracts or arrangements for
p.000001: authorized intelligence purposes. Contracts or arrangements with academic institutions may be undertaken only with the consent of appropriate
p.000001: officials of the institution.
p.000001: 2.8Consistency With Other Laws. Nothing in this Order shall be construed to authorize any activity in violation of the Constitution or statutes of the
p.000001: United States.
p.000001:
p.000001: 2.9Undisclosed Participation in Organizations Within the United States. No one acting on behalf of agencies within the Intelligence Community may
p.000001: join or otherwise participate in any organization in the United States on behalf of any agency within the Intelligence Community without disclosing
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p.000001: (i) Ensure that the Inspectors General and General Counsels for their organizations have access to any information necessary to perform their
p.000001: duties assigned by this Order.
p.000001:
p.000001: 1.8The Central Intelligence Agency. All duties and responsibilities of the CIA shall be related to the intelligence functions set out below. As
p.000001: authorized by this Order; the National Security Act of 1947, as amended; the CIA Act of 1949, as amended; appropriate directives or other
p.000001: applicable law, the CIA shall:
p.000001: (a) Collect, produce and disseminate foreign intelligence and counterintelligence, including information not otherwise obtainable. The collection
p.000001: of foreign intelligence or counterintelligence within the United States shall be coordinated with the FBI as required by procedures agreed upon by
p.000001: the Director of Central Intelligence and the Attorney General;
p.000001: (b) Collect, produce and disseminate intelligence on foreign aspects of narcotics production and trafficking;
p.000001: (c) Conduct counterintelligence activities outside the United States and, without assuming or performing any internal security functions, conduct
p.000001: counterintelligence activities within the United States in coordination with the FBI as required by procedures agreed upon by the Director of
p.000001: Central Intelligence and the Attorney General;
p.000001: (d) Coordinate counterintelligence activities and the collection of information not otherwise obtainable when conducted outside the United States
p.000001: by other departments and agencies;
p.000001: (e) Conduct special activities approved by the President. No agency except the CIA (or the Armed Forces of the United States in time of war
p.000001: declared by Congress or during any period covered by a report from the President to the Congress under the War Powers Resolution (87 Stat. 855)1)
p.000001: may conduct any special activity unless the President determines that another agency is more likely to achieve a particular objective;
p.000001: (f) Conduct services of common concern for the Intelligence Community as directed by the NSC;
p.000001: (g) Carry out or contract for research, development and procurement of technical systems and devices relating to authorized functions;
p.000001: (h) Protect the security of its installations, activities, information, property, and employees by appropriate means, including such investigations of
p.000001: applicants, employees, contractors, and other persons with similar associations with the CIA as are necessary; and
p.000001: (i) Conduct such administrative and technical support activities within and outside the United States as are necessary to perform the functions
p.000001: described in sections (a) through (h) above, including procurement and essential cover and proprietary arrangements.
p.000001:
p.000001: 1.9The Department of State. The Secretary of State shall:
p.000001: (a) Overtly collect information relevant to United States foreign policy concerns;
p.000001: (b) Produce and disseminate foreign intelligence relating to United States foreign policy as required for the execution of the Secretary's
p.000001: responsibilities;
p.000001: (c) Disseminate, as appropriate, reports received from United States diplomatic and consular posts;
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p.000001: investigations of applicants, employees, contractors, and other persons with similar associations with the NSA as are necessary;
p.000001:
p.000001: (11) Prescribing, within its field of authorized operations, security regulations covering operating practices, including the transmission, handling
p.000001: and distribution of signals intelligence and communications security material within and among the elements under control of the Director of the
p.000001: NSA, and exercising the necessary supervisory control to ensure compliance with the regulations;
p.000001:
p.000001: (12) Conduct of foreign cryptologic liaison relationships, with liaison for intelligence purposes conducted in accordance with policies formulated
p.000001: by the Director of Central Intelligence; and
p.000001:
p.000001: (13) Conduct of such administrative and technical support activities within and outside the United States as are necessary to perform the functions
p.000001: described in sections (1) through (12) above, including procurement.
p.000001:
p.000001: (c) Offices for the collection of specialized intelligence through reconnaissance programs, whose responsibilities shall include:
p.000001:
p.000001: (1) Carrying out consolidated reconnaissance programs for specialized intelligence;
p.000001:
p.000001: (2) Responding to tasking in accordance with procedures established by the Director of Central Intelligence; and
p.000001:
p.000001: (3) Delegating authority to the various departments and agencies for research, development, procurement, and operation of designated means of
p.000001: collection.
p.000001:
p.000001: (d) The foreign intelligence and counterintelligence elements of the Army, Navy, Air Force, and Marine Corps, whose responsibilities shall include:
p.000001:
p.000001: (1) Collection, production and dissemination of military and military-related foreign intelligence and counterintelligence, and information on the
p.000001: foreign aspects of narcotics production and trafficking. When collection is conducted in response to national foreign intelligence requirements, it
p.000001: will be conducted in accordance with guidance from the Director of Central Intelligence. Collection of national foreign intelligence, not otherwise
p.000001: obtainable, outside the United States shall be coordinated with the CIA, and such collection within the United States shall be coordinated with the
p.000001: FBI;
p.000001:
p.000001: (2) Conduct of counterintelligence activities outside the United States in coordination with the CIA, and within the United States in coordination
p.000001: with the FBI; and
p.000001:
p.000001: (3) Monitoring of the development, procurement and management of tactical intelligence systems and equipment and conducting related
p.000001: research, development, and test and evaluation activities.
p.000001:
p.000001: (e) Other offices within the Department of Defense appropriate for conduct of the intelligence missions and responsibilities assigned to the Secretary of
p.000001: Defense. If such other offices are used for intelligence purposes, the provisions of Part 2 of this Order shall apply to those offices when used
p.000001: for those purposes.
p.000001:
p.000001: 1.13The Department of Energy. The Secretary of Energy shall:
p.000001: (a) Participate with the Department of State in overtly collecting information with respect to foreign energy matters;
...
p.000001:
p.000001: (b) Electronic surveillance means acquisition of a nonpublic communication by electronic means without the consent of a person who is a
p.000001: party to an electronic communication or, in the case of a nonelectronic communication, without the consent of a person who is visibly
p.000001: present at the place of communication, but not including the use of radio direction-finding equipment solely to determine the location of a
p.000001: transmitter.
p.000001:
p.000001: (c) Employee means a person employed by, assigned to or acting for an agency within the Intelligence Community.
p.000001:
p.000001: (d) Foreign intelligence means information relating to the capabilities, intentions and activities of foreign powers, organizations or persons,
p.000001: but not including counterintelligence except for information on international terrorist activities.
p.000001:
p.000001: (e) Intelligence activities means all activities that agencies within the Intelligence Community are authorized to conduct pursuant to this
p.000001: Order.
p.000001:
p.000001: (f) Intelligence Community and agencies within the Intelligence Community refer to the following agencies or organizations:
p.000001:
p.000001: (1) The Central Intelligence Agency (CIA);
p.000001:
p.000001: (2) The National Security Agency (NSA);
p.000001:
p.000001: (3) The Defense Intelligence Agency (DIA);
p.000001:
p.000001: (4) The offices within the Department of Defense for the collection of specialized national foreign intelligence through reconnaissance programs;
p.000001:
p.000001: (5) The Bureau of Intelligence and Research of the Department of State;
p.000001:
p.000001: (6) The intelligence elements of the Army, Navy, Air Force, and Marine Corps, the Federal Bureau of Investigation (FBI), the Department of the
p.000001: Treasury, and the Department of Energy; and
p.000001:
p.000001: (7) The staff elements of the Director of Central Intelligence.
p.000001:
p.000001: (g) The National Foreign Intelligence Program includes the programs listed below, but its composition shall be subject to review by the
p.000001: National Security Council and modification by the President:
p.000001:
p.000001: (1) The programs of the CIA;
p.000001:
p.000001: (2) The Consolidated Cryptologic Program, the General Defense Intelligence Program, and the programs of the offices within the Department of
p.000001: Defense for the collection of specialized national foreign intelligence through reconnaissance, except such elements as the Director of Central
p.000001: Intelligence and the Secretary of Defense agree should be excluded;
p.000001:
p.000001: (3) Other programs of agencies within the Intelligence Community designated jointly by the Director of Central Intelligence and the head of the
p.000001: department or by the President as national foreign intelligence or counterintelligence activities;
p.000001:
p.000001: (4) Activities of the staff elements of the Director of Central Intelligence;
p.000001:
p.000001: (5) Activities to acquire the intelligence required for the planning and conduct of tactical operations by the United States military forces are not
p.000001: included in the National Foreign Intelligence Program.
p.000001: (h) Special activities means activities conducted in support of national foreign policy objectives abroad which are planned and executed so
p.000001: that the role of the United States Government is not apparent or acknowledged publicly, and functions in support of such activities, but
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p.000001: which to base decisions concerning the conduct and development of foreign, defense and economic policy, and the protection of United States
p.000001: national interests from foreign security threats. All departments and agencies shall cooperate fully to fulfill this goal.
p.000001: (a) Maximum emphasis should be given to fostering analytical competition among appropriate elements of the Intelligence Community.
p.000001: (b) All means, consistent with applicable United States law and this Order, and with full consideration of the rights of United States persons, shall
p.000001: be used to develop intelligence information for the President and the National Security Council. A balanced approach between technical collection
p.000001: efforts and other means should be maintained and encouraged.
p.000001: (c) Special emphasis should be given to detecting and countering espionage and other threats and activities directed by foreign intelligence
p.000001: services against the United States Government, or United States corporations, establishments, or persons.
p.000001: (d) To the greatest extent possible consistent with applicable United States law and this Order, and with full consideration of the rights of United
p.000001: States persons, all agencies and departments should seek to ensure full and free exchange of information in order to derive maximum benefit from
p.000001: the United States intelligence effort.
p.000001:
p.000001: 1.2The National Security Council.
p.000001: (a) Purpose. The National Security Council (NSC) was established by the National Security Act of 1947 to advise the President with respect to the
p.000001: integration of domestic, foreign and military policies relating to the national security. The NSC shall act as the highest Executive Branch entity that
p.000001: provides review of, guidance for and direction to the conduct of all national foreign intelligence, counterintelligence, and special activities, and
p.000001: attendant policies and programs.
p.000001: (b) Committees. The NSC shall establish such committees as may be necessary to carry out its functions and responsibilities under this Order. The
p.000001: NSC, or a committee established by it, shall consider and submit to the President a policy recommendation, including all dissents, on each special
p.000001: activity and shall review proposals for other sensitive intelligence operations.
p.000001:
p.000001: 1.3National Foreign Intelligence Advisory Groups.
p.000001:
p.000001: (a) Establishment and Duties. The Director of Central Intelligence shall establish such boards, councils, or groups as required for the purpose
p.000001: of obtaining advice from within the Intelligence Community concerning:
p.000001:
p.000001: (1) Production, review and coordination of national foreign intelligence;
p.000001:
p.000001: (2) Priorities for the National Foreign Intelligence Program budget;
p.000001:
p.000001: (3) Interagency exchanges of foreign intelligence information;
p.000001: (4) Arrangements with foreign governments on intelligence matters;
p.000001:
p.000001: (5) Protection of intelligence sources and methods;
p.000001:
p.000001: (6) Activities of common concern; and
p.000001:
p.000001: (7) Such other matters as may be referred by the Director of Central Intelligence.
p.000001:
p.000001: (b) Membership. Advisory groups established pursuant to this section shall be chaired by the Director of Central Intelligence or his
...
p.000001: ensure that these activities are consistent with foreign intelligence programs;
p.000001: (g) Ensure the establishment by the Intelligence Community of common security and access standards for managing and handling foreign
p.000001: intelligence systems, information, and products;
p.000001: (h) Ensure that programs are developed which protect intelligence sources, methods, and analytical procedures;
p.000001: (i) Establish uniform criteria for the determination of relative priorities for the transmission of critical national foreign intelligence, and advise the
p.000001: Secretary of Defense concerning the communications requirements of the Intelligence Community for the transmission of such intelligence;
p.000001: (j) Establish appropriate staffs, committees, or other advisory groups to assist in the execution of the Director's responsibilities;
p.000001: (k) Have full responsibility for production and dissemination of national foreign intelligence, and authority to levy analytic tasks on departmental
p.000001: intelligence production organizations, in consultation with those organizations, ensuring that appropriate mechanisms for competitive analysis
p.000001: are developed so that diverse points of view are considered fully and differences of judgment within the Intelligence Community are brought to
p.000001: the attention of national policymakers;
p.000001: (l) Ensure the timely exploitation and dissemination of data gathered by national foreign intelligence collection means, and ensure that the
p.000001: resulting intelligence is disseminated immediately to appropriate government entities and military commands;
p.000001: (m) Establish mechanisms which translate national foreign intelligence objectives and priorities approved by the NSC into specific guidance for the
p.000001: Intelligence Community, resolve conflicts in tasking priority, provide to departments and agencies having information collection capabilities that
p.000001: are not part of the National Foreign Intelligence Program advisory tasking concerning collection of national foreign intelligence, and provide for
p.000001: the development of plans and arrangements for transfer of required collection tasking authority to the Secretary of Defense when directed by the
p.000001: President;
p.000001: (n) Develop, with the advice of the program managers and departments and agencies concerned, the consolidated National Foreign Intelligence
p.000001: Program budget, and present it to the President and the Congress;
p.000001: (o) Review and approve all requests for reprogramming National Foreign Intelligence Program funds, in accordance with guidelines established by
p.000001: the Office of Management and Budget;
p.000001: (p) Monitor National Foreign Intelligence Program implementation, and, as necessary, conduct program and performance audits and evaluations;
p.000001: (q) Together with the Secretary of Defense, ensure that there is no unnecessary overlap between national foreign intelligence programs and
p.000001: Department of Defense intelligence programs consistent with the requirement to develop competitive analysis, and provide to and obtain from the
p.000001: Secretary of Defense all information necessary for this purpose;
p.000001: (r) In accordance with law and relevant procedures approved by the Attorney General under this Order, give the heads of the departments and
...
p.000001: responsibilities;
p.000001: (c) Disseminate, as appropriate, reports received from United States diplomatic and consular posts;
p.000001: (d) Transmit reporting requirements of the Intelligence Community to the Chiefs of United States Missions abroad; and
p.000001: (e) Support Chiefs of Missions in discharging their statutory responsibilities for direction and coordination of mission activities.
p.000001:
p.000001: 1.10The Department of the Treasury. The Secretary of the Treasury shall:
p.000001: (a) Overtly collect foreign financial and monetary information;
p.000001: (b) Participate with the Department of State in the overt collection of general foreign economic information;
p.000001: (c) Produce and disseminate foreign intelligence relating to United States economic policy as required for the execution of the Secretary's
p.000001: responsibilities; and
p.000001: (d) Conduct, through the United States Secret Service, activities to determine the existence and capability of surveillance equipment being used
p.000001: against the President of the United States, the Executive Office of the President, and, as authorized by the Secretary of the Treasury or the
p.000001: President, other Secret Service protectees and United States officials. No information shall be acquired intentionally through such activities except
p.000001: to protect against such surveillance, and those activities shall be conducted pursuant to procedures agreed upon by the Secretary of the Treasury
p.000001: and the Attorney General.
p.000001:
p.000001: 1.11The Department of Defense. The Secretary of Defense shall:
p.000001: (a) Collect national foreign intelligence and be responsive to collection tasking by the Director of Central Intelligence;
p.000001: (b) Collect, produce and disseminate military and military-related foreign intelligence and counterintelligence as required for execution of the
p.000001: Secretary's responsibilities;
p.000001: (c) Conduct programs and missions necessary to fulfill national, departmental and tactical foreign intelligence requirements;
p.000001: (d) Conduct counterintelligence activities in support of Department of Defense components outside the United States in coordination with the CIA,
p.000001: and within the United States in coordination with the FBI pursuant to procedures agreed upon by the Secretary of Defense and the Attorney
p.000001: General;
p.000001: (e) Conduct, as the executive agent of the United States Government, signals intelligence and communications security activities, except as
p.000001: otherwise directed by the NSC;
p.000001: (f) Provide for the timely transmission of critical intelligence, as defined by the Director of Central Intelligence, within the United States
p.000001: Government;
p.000001: (g) Carry out or contract for research, development and procurement of technical systems and devices relating to authorized intelligence
p.000001: functions;
p.000001: (h) Protect the security of Department of Defense installations, activities, property, information, and employees by appropriate means, including
p.000001: such investigations of applicants, employees, contractors, and other persons with similar associations with the Department of Defense as are
p.000001: necessary;
p.000001: (i) Establish and maintain military intelligence relationships and military intelligence exchange programs with selected cooperative foreign
p.000001: defense establishments and international organizations, and ensure that such relationships and programs are in accordance with policies
p.000001: formulated by the Director of Central Intelligence;
p.000001: (j) Direct, operate, control and provide fiscal management for the National Security Agency and for defense and military intelligence and national
p.000001: reconnaissance entities; and
p.000001: (k) Conduct such administrative and technical support activities within and outside the United States as are necessary to perform the functions
p.000001: described in sections (a) through (j) above.
p.000001:
p.000001: 1.12Intelligence Components Utilized by the Secretary of Defense. In carrying out the responsibilities assigned in section 1.11, the Secretary of
p.000001: Defense is authorized to utilize the following:
p.000001:
p.000001: (a) Defense Intelligence Agency, whose responsibilities shall include;
p.000001:
p.000001: (1) Collection, production, or, through tasking and coordination, provision of military and military-related intelligence for the Secretary of Defense,
p.000001: the Joint Chiefs of Staff, other Defense components, and, as appropriate, non-Defense agencies;
p.000001:
p.000001: (2) Collection and provision of military intelligence for national foreign intelligence and counterintelligence products;
p.000001:
p.000001: (3) Coordination of all Department of Defense intelligence collection requirements;
p.000001:
p.000001: (4) Management of the Defense Attache system; and
p.000001:
p.000001: (5) Provision of foreign intelligence and counterintelligence staff support as directed by the Joint Chiefs of Staff.
p.000001:
p.000001: (b) National Security Agency, whose responsibilities shall include:
p.000001:
p.000001: (1) Establishment and operation of an effective unified organization for signals intelligence activities, except for the delegation of operational
p.000001: control over certain operations that are conducted through other elements of the Intelligence Community. No other department or agency may
p.000001: engage in signals intelligence activities except pursuant to a delegation by the Secretary of Defense;
p.000001:
p.000001: (2) Control of signals intelligence collection and processing activities, including assignment of resources to an appropriate agent for such periods
p.000001: and tasks as required for the direct support of military commanders;
p.000001:
p.000001: (3) Collection of signals intelligence information for national foreign intelligence purposes in accordance with guidance from the Director of
p.000001: Central Intelligence;
p.000001:
p.000001: (4) Processing of signals intelligence data for national foreign intelligence purposes in accordance with guidance from the Director of Central
p.000001: Intelligence;
p.000001:
p.000001: (5) Dissemination of signals intelligence information for national foreign intelligence purposes to authorized elements of the Government,
p.000001: including the military services, in accordance with guidance from the Director of Central Intelligence;
p.000001:
p.000001: (6) Collection, processing and dissemination of signals intelligence information for counterintelligence purposes;
p.000001:
p.000001: (7) Provision of signals intelligence support for the conduct of military operations in accordance with tasking, priorities, and standards of
p.000001: timeliness assigned by the Secretary of Defense. If provision of such support requires use of national collection systems, these systems will be
p.000001: tasked within existing guidance from the Director of Central Intelligence;
p.000001:
p.000001: (8) Executing the responsibilities of the Secretary of Defense as executive agent for the communications security of the United States Government;
p.000001:
p.000001: (9) Conduct of research and development to meet the needs of the United States for signals intelligence and communications security;
p.000001:
p.000001: (10) Protection of the security of its installations, activities, property, information, and employees by appropriate means, including such
p.000001: investigations of applicants, employees, contractors, and other persons with similar associations with the NSA as are necessary;
p.000001:
p.000001: (11) Prescribing, within its field of authorized operations, security regulations covering operating practices, including the transmission, handling
p.000001: and distribution of signals intelligence and communications security material within and among the elements under control of the Director of the
p.000001: NSA, and exercising the necessary supervisory control to ensure compliance with the regulations;
p.000001:
p.000001: (12) Conduct of foreign cryptologic liaison relationships, with liaison for intelligence purposes conducted in accordance with policies formulated
p.000001: by the Director of Central Intelligence; and
p.000001:
p.000001: (13) Conduct of such administrative and technical support activities within and outside the United States as are necessary to perform the functions
p.000001: described in sections (1) through (12) above, including procurement.
p.000001:
p.000001: (c) Offices for the collection of specialized intelligence through reconnaissance programs, whose responsibilities shall include:
p.000001:
p.000001: (1) Carrying out consolidated reconnaissance programs for specialized intelligence;
p.000001:
p.000001: (2) Responding to tasking in accordance with procedures established by the Director of Central Intelligence; and
p.000001:
p.000001: (3) Delegating authority to the various departments and agencies for research, development, procurement, and operation of designated means of
p.000001: collection.
p.000001:
p.000001: (d) The foreign intelligence and counterintelligence elements of the Army, Navy, Air Force, and Marine Corps, whose responsibilities shall include:
p.000001:
p.000001: (1) Collection, production and dissemination of military and military-related foreign intelligence and counterintelligence, and information on the
p.000001: foreign aspects of narcotics production and trafficking. When collection is conducted in response to national foreign intelligence requirements, it
p.000001: will be conducted in accordance with guidance from the Director of Central Intelligence. Collection of national foreign intelligence, not otherwise
p.000001: obtainable, outside the United States shall be coordinated with the CIA, and such collection within the United States shall be coordinated with the
p.000001: FBI;
p.000001:
p.000001: (2) Conduct of counterintelligence activities outside the United States in coordination with the CIA, and within the United States in coordination
p.000001: with the FBI; and
p.000001:
p.000001: (3) Monitoring of the development, procurement and management of tactical intelligence systems and equipment and conducting related
p.000001: research, development, and test and evaluation activities.
p.000001:
p.000001: (e) Other offices within the Department of Defense appropriate for conduct of the intelligence missions and responsibilities assigned to the Secretary of
p.000001: Defense. If such other offices are used for intelligence purposes, the provisions of Part 2 of this Order shall apply to those offices when used
p.000001: for those purposes.
p.000001:
p.000001: 1.13The Department of Energy. The Secretary of Energy shall:
p.000001: (a) Participate with the Department of State in overtly collecting information with respect to foreign energy matters;
p.000001: (b) Produce and disseminate foreign intelligence necessary for the Secretary's responsibilities;
p.000001: (c) Participate in formulating intelligence collection and analysis requirements where the special expert capability of the Department can
p.000001: contribute; and
p.000001: (d) Provide expert technical, analytical and research capability to other agencies within the Intelligence Community.
p.000001: 1.14The Federal Bureau of Investigation. Under the supervision of the Attorney General and pursuant to such regulations as the Attorney General
p.000001: may establish, the Director of the FBI shall:
p.000001: (a) Within the United States conduct counterintelligence and coordinate counterintelligence activities of other agencies within the Intelligence
p.000001: Community. When a counterintelligence activity of the FBI involves military or civilian personnel of the Department of Defense, the FBI shall
p.000001: coordinate with the Department of Defense;
p.000001: (b) Conduct counterintelligence activities outside the United States in coordination with the CIA as required by procedures agreed upon by the
p.000001: Director of Central Intelligence and the Attorney General;
p.000001: (c) Conduct within the United States, when requested by officials of the Intelligence Community designated by the President, activities undertaken
p.000001: to collect foreign intelligence or support foreign intelligence collection requirements of other agencies within the Intelligence Community, or,
p.000001: when requested by the Director of the National Security Agency, to support the communications security activities of the United States
p.000001: Government;
p.000001: (d) Produce and disseminate foreign intelligence and counterintelligence; and
p.000001: (e) Carry out or contract for research, development and procurement of technical systems and devices relating to the functions authorized above.
p.000001: Part 2
p.000001:
p.000001: Conduct of Intelligence Activities
p.000001: 2.1Need. Accurate and timely information about the capabilities, intentions and activities of foreign powers, organizations, or persons and their
p.000001: agents is essential to informed decisionmaking in the areas of national defense and foreign relations. Collection of such information is a priority
p.000001: objective and will be pursued in a vigorous, innovative and responsible manner that is consistent with the Constitution and applicable law and
p.000001: respectful of the principles upon which the United States was founded.
p.000001:
p.000001: 2.2Purpose. This Order is intended to enhance human and technical collection techniques, especially those undertaken abroad, and the
...
p.000001: (i) Incidentally obtained information that may indicate involvement in activities that may violate federal, state, local or foreign laws; and
p.000001: (j) Information necessary for administrative purposes.
p.000001: In addition, agencies within the Intelligence Community may disseminate information, other than information derived from signals intelligence, to
p.000001: each appropriate agency within the Intelligence Community for purposes of allowing the recipient agency to determine whether the information is
p.000001: relevant to its responsibilities and can be retained by it.
p.000001:
p.000001: 2.4Collection Techniques. Agencies within the Intelligence Community shall use the least intrusive collection techniques feasible within the
p.000001: United States or directed against United States persons abroad. Agencies are not authorized to use such techniques as electronic
p.000001: surveillance, unconsented physical search, mail surveillance, physical surveillance, or monitoring devices unless they are in accordance
p.000001: with procedures established by the head of the agency concerned and approved by the Attorney General. Such procedures shall protect
p.000001: constitutional and other legal rights and limit use of such information to lawful governmental purposes. These procedures shall not
p.000001: authorize:
p.000001:
p.000001: (a) The CIA to engage in electronic surveillance within the United States except for the purpose of training, testing, or conducting
p.000001: countermeasures to hostile electronic surveillance;
p.000001: (b) Unconsented physical searches in the United States by agencies other than the FBI, except for:
p.000001:
p.000001: (1) Searches by counterintelligence elements of the military services directed against military personnel within the United States or abroad for
p.000001: intelligence purposes, when authorized by a military commander empowered to approve physical searches for law enforcement purposes, based
p.000001: upon a finding of probable cause to believe that such persons are acting as agents of foreign powers; and
p.000001:
p.000001: (2) Searches by CIA of personal property of non-United States persons lawfully in its possession.
p.000001:
p.000001: (c) Physical surveillance of a United States person in the United States by agencies other than the FBI, except for:
p.000001:
p.000001: (1) Physical surveillance of present or former employees, present or former intelligence agency contractors or their present of former employees,
p.000001: or applicants for any such employment or contracting; and
p.000001:
p.000001: (2) Physical surveillance of a military person employed by a nonintelligence element of a military service.
p.000001:
p.000001: (d) Physical surveillance of a United States person abroad to collect foreign intelligence, except to obtain significant information that
p.000001: cannot reasonably be acquired by other means.
p.000001:
p.000001: 2.5Attorney General Approval. The Attorney General hereby is delegated the power to approve the use for intelligence purposes, within the United
p.000001: States or against a United States person abroad, of any technique for which a warrant would be required if undertaken for law enforcement
p.000001: purposes, provided that such techniques shall not be undertaken unless the Attorney General has determined in each case that there is probable
p.000001: cause to believe that the technique is directed against a foreign power or an agent of a foreign power. Electronic surveillance, as defined in the
p.000001: Foreign Intelligence Surveillance Act of 1978, shall be conducted in accordance with that Act, as well as this Order.
p.000001:
p.000001: 2.6Assistance to Law Enforcement Authorities. Agencies within the Intelligence Community are authorized to:
p.000001: (a) Cooperate with appropriate law enforcement agencies for the purpose of protecting the employees, information, property and facilities of any
p.000001: agency within the Intelligence Community;
p.000001: (b) Unless otherwise precluded by law or this Order, participate in law enforcement activities to investigate or prevent clandestine intelligence
p.000001: activities by foreign powers, or international terrorist or narcotics activities;
p.000001: (c) Provide specialized equipment, technical knowledge, or assistance of expert personnel for use by any department or agency, or, when lives are
...
p.000001:
p.000001: (4) The offices within the Department of Defense for the collection of specialized national foreign intelligence through reconnaissance programs;
p.000001:
p.000001: (5) The Bureau of Intelligence and Research of the Department of State;
p.000001:
p.000001: (6) The intelligence elements of the Army, Navy, Air Force, and Marine Corps, the Federal Bureau of Investigation (FBI), the Department of the
p.000001: Treasury, and the Department of Energy; and
p.000001:
p.000001: (7) The staff elements of the Director of Central Intelligence.
p.000001:
p.000001: (g) The National Foreign Intelligence Program includes the programs listed below, but its composition shall be subject to review by the
p.000001: National Security Council and modification by the President:
p.000001:
p.000001: (1) The programs of the CIA;
p.000001:
p.000001: (2) The Consolidated Cryptologic Program, the General Defense Intelligence Program, and the programs of the offices within the Department of
p.000001: Defense for the collection of specialized national foreign intelligence through reconnaissance, except such elements as the Director of Central
p.000001: Intelligence and the Secretary of Defense agree should be excluded;
p.000001:
p.000001: (3) Other programs of agencies within the Intelligence Community designated jointly by the Director of Central Intelligence and the head of the
p.000001: department or by the President as national foreign intelligence or counterintelligence activities;
p.000001:
p.000001: (4) Activities of the staff elements of the Director of Central Intelligence;
p.000001:
p.000001: (5) Activities to acquire the intelligence required for the planning and conduct of tactical operations by the United States military forces are not
p.000001: included in the National Foreign Intelligence Program.
p.000001: (h) Special activities means activities conducted in support of national foreign policy objectives abroad which are planned and executed so
p.000001: that the role of the United States Government is not apparent or acknowledged publicly, and functions in support of such activities, but
p.000001: which are not intended to influence United States political processes, public opinion, policies, or media and do not include diplomatic
p.000001: activities or the collection and production of intelligence or related support functions.
p.000001:
p.000001: (i) United States person means a United States citizen, an alien known by the intelligence agency concerned to be a permanent resident
p.000001: alien, an unincorporated association substantially composed of United States citizens or permanent resident aliens, or a corporation
p.000001: incorporated in the United States, except for a corporation directed and controlled by a foreign government or governments.
p.000001:
p.000001: 3.5Purpose and Effect. This Order is intended to control and provide direction and guidance to the Intelligence Community. Nothing contained
p.000001: herein or in any procedures promulgated hereunder is intended to confer any substantive or procedural right or privilege on any person or
p.000001: organization.
p.000001: 3.6Revocation. Executive Order No. 12036 of January 24, 1978, as amended, entitled "United States Intelligence Activities," is revoked.
p.000001:
p.000001:
p.000001: 1
p.000001: Editorial note: The correct citation is (87 Stat. 555).
p.000001:
p.000001:
p.000001:
p.000001:
p.000001: This page was last reviewed on August 15, 2016.
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p.000001: 1.6Duties and Responsibilities of the Heads of Executive Branch Departments and Agencies.
p.000001: (a) The heads of all Executive Branch departments and agencies shall, in accordance with law and relevant procedures approved by the Attorney
p.000001: General under this Order, give the Director of Central Intelligence access to all information relevant to the national intelligence needs of the United
p.000001: States, and shall give due consideration to the requests from the Director of Central Intelligence for appropriate support for Intelligence
p.000001: Community activities.
p.000001: (b) The heads of departments and agencies involved in the National Foreign Intelligence Program shall ensure timely development and submission
p.000001: to the Director of Central Intelligence by the program managers and heads of component activities of proposed national programs and budgets in
p.000001: the format designated by the Director of Central Intelligence, and shall also ensure that the Director of Central Intelligence is provided, in a timely
p.000001: and responsive manner, all information necessary to perform the Director's program and budget responsibilities.
p.000001: (c) The heads of departments and agencies involved in the National Foreign Intelligence Program may appeal to the President decisions by the
p.000001: Director of Central Intelligence on budget or reprogramming matters of the National Foreign Intelligence Program.
p.000001:
p.000001: 1.7Senior Officials of the Intelligence Community. The heads of departments and agencies with organizations in the Intelligence Community or the
p.000001: heads of such organizations, as appropriate, shall:
p.000001: (a) Report to the Attorney General possible violations of federal criminal laws by employees and of specified federal criminal laws by any other
p.000001: person as provided in procedures agreed upon by the Attorney General and the head of the department or agency concerned, in a manner
p.000001: consistent with the protection of intelligence sources and methods, as specified in those procedures;
p.000001: (b) In any case involving serious or continuing breaches of security, recommend to the Attorney General that the case be referred to the FBI for
p.000001: further investigation;
p.000001: (c) Furnish the Director of Central Intelligence and the NSC, in accordance with applicable law and procedures approved by the Attorney General
p.000001: under this Order, the information required for the performance of their respective duties;
p.000001: (d) Report to the Intelligence Oversight Board, and keep the Director of Central Intelligence appropriately informed, concerning any intelligence
p.000001: activities of their organizations that they have reason to believe may be unlawful or contrary to Executive order or Presidential directive;
p.000001: (e) Protect intelligence and intelligence sources and methods from unauthorized disclosure consistent with guidance from the Director of Central
p.000001: Intelligence;
p.000001: (f) Disseminate intelligence to cooperating foreign governments under arrangements established or agreed to by the Director of Central
p.000001: Intelligence;
p.000001: (g) Participate in the development of procedures approved by the Attorney General governing production and dissemination of intelligence
p.000001: resulting from criminal narcotics intelligence activities abroad if their departments, agencies, or organizations have intelligence responsibilities for
p.000001: foreign or domestic narcotics production and trafficking;
p.000001: (h) Instruct their employees to cooperate fully with the Intelligence Oversight Board; and
p.000001: (i) Ensure that the Inspectors General and General Counsels for their organizations have access to any information necessary to perform their
p.000001: duties assigned by this Order.
p.000001:
p.000001: 1.8The Central Intelligence Agency. All duties and responsibilities of the CIA shall be related to the intelligence functions set out below. As
p.000001: authorized by this Order; the National Security Act of 1947, as amended; the CIA Act of 1949, as amended; appropriate directives or other
p.000001: applicable law, the CIA shall:
p.000001: (a) Collect, produce and disseminate foreign intelligence and counterintelligence, including information not otherwise obtainable. The collection
p.000001: of foreign intelligence or counterintelligence within the United States shall be coordinated with the FBI as required by procedures agreed upon by
p.000001: the Director of Central Intelligence and the Attorney General;
p.000001: (b) Collect, produce and disseminate intelligence on foreign aspects of narcotics production and trafficking;
p.000001: (c) Conduct counterintelligence activities outside the United States and, without assuming or performing any internal security functions, conduct
p.000001: counterintelligence activities within the United States in coordination with the FBI as required by procedures agreed upon by the Director of
p.000001: Central Intelligence and the Attorney General;
p.000001: (d) Coordinate counterintelligence activities and the collection of information not otherwise obtainable when conducted outside the United States
p.000001: by other departments and agencies;
p.000001: (e) Conduct special activities approved by the President. No agency except the CIA (or the Armed Forces of the United States in time of war
p.000001: declared by Congress or during any period covered by a report from the President to the Congress under the War Powers Resolution (87 Stat. 855)1)
p.000001: may conduct any special activity unless the President determines that another agency is more likely to achieve a particular objective;
p.000001: (f) Conduct services of common concern for the Intelligence Community as directed by the NSC;
p.000001: (g) Carry out or contract for research, development and procurement of technical systems and devices relating to authorized functions;
p.000001: (h) Protect the security of its installations, activities, information, property, and employees by appropriate means, including such investigations of
p.000001: applicants, employees, contractors, and other persons with similar associations with the CIA as are necessary; and
p.000001: (i) Conduct such administrative and technical support activities within and outside the United States as are necessary to perform the functions
p.000001: described in sections (a) through (h) above, including procurement and essential cover and proprietary arrangements.
p.000001:
p.000001: 1.9The Department of State. The Secretary of State shall:
p.000001: (a) Overtly collect information relevant to United States foreign policy concerns;
p.000001: (b) Produce and disseminate foreign intelligence relating to United States foreign policy as required for the execution of the Secretary's
p.000001: responsibilities;
p.000001: (c) Disseminate, as appropriate, reports received from United States diplomatic and consular posts;
p.000001: (d) Transmit reporting requirements of the Intelligence Community to the Chiefs of United States Missions abroad; and
p.000001: (e) Support Chiefs of Missions in discharging their statutory responsibilities for direction and coordination of mission activities.
p.000001:
p.000001: 1.10The Department of the Treasury. The Secretary of the Treasury shall:
p.000001: (a) Overtly collect foreign financial and monetary information;
p.000001: (b) Participate with the Department of State in the overt collection of general foreign economic information;
p.000001: (c) Produce and disseminate foreign intelligence relating to United States economic policy as required for the execution of the Secretary's
p.000001: responsibilities; and
p.000001: (d) Conduct, through the United States Secret Service, activities to determine the existence and capability of surveillance equipment being used
p.000001: against the President of the United States, the Executive Office of the President, and, as authorized by the Secretary of the Treasury or the
...
p.000001: and the Attorney General.
p.000001:
p.000001: 1.11The Department of Defense. The Secretary of Defense shall:
p.000001: (a) Collect national foreign intelligence and be responsive to collection tasking by the Director of Central Intelligence;
p.000001: (b) Collect, produce and disseminate military and military-related foreign intelligence and counterintelligence as required for execution of the
p.000001: Secretary's responsibilities;
p.000001: (c) Conduct programs and missions necessary to fulfill national, departmental and tactical foreign intelligence requirements;
p.000001: (d) Conduct counterintelligence activities in support of Department of Defense components outside the United States in coordination with the CIA,
p.000001: and within the United States in coordination with the FBI pursuant to procedures agreed upon by the Secretary of Defense and the Attorney
p.000001: General;
p.000001: (e) Conduct, as the executive agent of the United States Government, signals intelligence and communications security activities, except as
p.000001: otherwise directed by the NSC;
p.000001: (f) Provide for the timely transmission of critical intelligence, as defined by the Director of Central Intelligence, within the United States
p.000001: Government;
p.000001: (g) Carry out or contract for research, development and procurement of technical systems and devices relating to authorized intelligence
p.000001: functions;
p.000001: (h) Protect the security of Department of Defense installations, activities, property, information, and employees by appropriate means, including
p.000001: such investigations of applicants, employees, contractors, and other persons with similar associations with the Department of Defense as are
p.000001: necessary;
p.000001: (i) Establish and maintain military intelligence relationships and military intelligence exchange programs with selected cooperative foreign
p.000001: defense establishments and international organizations, and ensure that such relationships and programs are in accordance with policies
p.000001: formulated by the Director of Central Intelligence;
p.000001: (j) Direct, operate, control and provide fiscal management for the National Security Agency and for defense and military intelligence and national
p.000001: reconnaissance entities; and
p.000001: (k) Conduct such administrative and technical support activities within and outside the United States as are necessary to perform the functions
p.000001: described in sections (a) through (j) above.
p.000001:
p.000001: 1.12Intelligence Components Utilized by the Secretary of Defense. In carrying out the responsibilities assigned in section 1.11, the Secretary of
p.000001: Defense is authorized to utilize the following:
p.000001:
p.000001: (a) Defense Intelligence Agency, whose responsibilities shall include;
p.000001:
p.000001: (1) Collection, production, or, through tasking and coordination, provision of military and military-related intelligence for the Secretary of Defense,
p.000001: the Joint Chiefs of Staff, other Defense components, and, as appropriate, non-Defense agencies;
p.000001:
...
p.000001:
p.000001: (3) Collection of signals intelligence information for national foreign intelligence purposes in accordance with guidance from the Director of
p.000001: Central Intelligence;
p.000001:
p.000001: (4) Processing of signals intelligence data for national foreign intelligence purposes in accordance with guidance from the Director of Central
p.000001: Intelligence;
p.000001:
p.000001: (5) Dissemination of signals intelligence information for national foreign intelligence purposes to authorized elements of the Government,
p.000001: including the military services, in accordance with guidance from the Director of Central Intelligence;
p.000001:
p.000001: (6) Collection, processing and dissemination of signals intelligence information for counterintelligence purposes;
p.000001:
p.000001: (7) Provision of signals intelligence support for the conduct of military operations in accordance with tasking, priorities, and standards of
p.000001: timeliness assigned by the Secretary of Defense. If provision of such support requires use of national collection systems, these systems will be
p.000001: tasked within existing guidance from the Director of Central Intelligence;
p.000001:
p.000001: (8) Executing the responsibilities of the Secretary of Defense as executive agent for the communications security of the United States Government;
p.000001:
p.000001: (9) Conduct of research and development to meet the needs of the United States for signals intelligence and communications security;
p.000001:
p.000001: (10) Protection of the security of its installations, activities, property, information, and employees by appropriate means, including such
p.000001: investigations of applicants, employees, contractors, and other persons with similar associations with the NSA as are necessary;
p.000001:
p.000001: (11) Prescribing, within its field of authorized operations, security regulations covering operating practices, including the transmission, handling
p.000001: and distribution of signals intelligence and communications security material within and among the elements under control of the Director of the
p.000001: NSA, and exercising the necessary supervisory control to ensure compliance with the regulations;
p.000001:
p.000001: (12) Conduct of foreign cryptologic liaison relationships, with liaison for intelligence purposes conducted in accordance with policies formulated
p.000001: by the Director of Central Intelligence; and
p.000001:
p.000001: (13) Conduct of such administrative and technical support activities within and outside the United States as are necessary to perform the functions
p.000001: described in sections (1) through (12) above, including procurement.
p.000001:
p.000001: (c) Offices for the collection of specialized intelligence through reconnaissance programs, whose responsibilities shall include:
p.000001:
p.000001: (1) Carrying out consolidated reconnaissance programs for specialized intelligence;
p.000001:
p.000001: (2) Responding to tasking in accordance with procedures established by the Director of Central Intelligence; and
p.000001:
p.000001: (3) Delegating authority to the various departments and agencies for research, development, procurement, and operation of designated means of
p.000001: collection.
p.000001:
p.000001: (d) The foreign intelligence and counterintelligence elements of the Army, Navy, Air Force, and Marine Corps, whose responsibilities shall include:
p.000001:
...
p.000001: General, consistent with the authorities provided by Part 1 of this Order. Those procedures shall permit collection, retention and dissemination of
p.000001: the following types of information:
p.000001: (a) Information that is publicly available or collected with the consent of the person concerned;
p.000001: (b) Information constituting foreign intelligence or counterintelligence, including such information concerning corporations or other commercial
p.000001: organizations. Collection within the United States of foreign intelligence not otherwise obtainable shall be undertaken by the FBI or, when
p.000001: significant foreign intelligence is sought, by other authorized agencies of the Intelligence Community, provided that no foreign intelligence
p.000001: collection by such agencies may be undertaken for the purpose of acquiring information concerning the domestic activities of United States
p.000001: persons;
p.000001: (c) Information obtained in the course of a lawful foreign intelligence, counterintelligence, international narcotics or international terrorism
p.000001: investigation;
p.000001: (d) Information needed to protect the safety of any persons or organizations, including those who are targets, victims or hostages of international
p.000001: terrorist organizations;
p.000001: (e) Information needed to protect foreign intelligence or counterintelligence sources or methods from unauthorized disclosure. Collection within
p.000001: the United States shall be undertaken by the FBI except that other agencies of the Intelligence Community may also collect such information
p.000001: concerning present or former employees, present or former intelligence agency contractors or their present or former employees, or applicants for
p.000001: any such employment or contracting;
p.000001: (f) Information concerning persons who are reasonably believed to be potential sources or contacts for the purpose of determining their suitability
p.000001: or credibility;
p.000001: (g) Information arising out of a lawful personnel, physical or communications security investigation;
p.000001: (h) Information acquired by overhead reconnaissance not directed at specific United States persons;
p.000001: (i) Incidentally obtained information that may indicate involvement in activities that may violate federal, state, local or foreign laws; and
p.000001: (j) Information necessary for administrative purposes.
p.000001: In addition, agencies within the Intelligence Community may disseminate information, other than information derived from signals intelligence, to
p.000001: each appropriate agency within the Intelligence Community for purposes of allowing the recipient agency to determine whether the information is
p.000001: relevant to its responsibilities and can be retained by it.
p.000001:
p.000001: 2.4Collection Techniques. Agencies within the Intelligence Community shall use the least intrusive collection techniques feasible within the
p.000001: United States or directed against United States persons abroad. Agencies are not authorized to use such techniques as electronic
p.000001: surveillance, unconsented physical search, mail surveillance, physical surveillance, or monitoring devices unless they are in accordance
p.000001: with procedures established by the head of the agency concerned and approved by the Attorney General. Such procedures shall protect
p.000001: constitutional and other legal rights and limit use of such information to lawful governmental purposes. These procedures shall not
p.000001: authorize:
p.000001:
p.000001: (a) The CIA to engage in electronic surveillance within the United States except for the purpose of training, testing, or conducting
p.000001: countermeasures to hostile electronic surveillance;
p.000001: (b) Unconsented physical searches in the United States by agencies other than the FBI, except for:
p.000001:
p.000001: (1) Searches by counterintelligence elements of the military services directed against military personnel within the United States or abroad for
p.000001: intelligence purposes, when authorized by a military commander empowered to approve physical searches for law enforcement purposes, based
p.000001: upon a finding of probable cause to believe that such persons are acting as agents of foreign powers; and
p.000001:
p.000001: (2) Searches by CIA of personal property of non-United States persons lawfully in its possession.
p.000001:
p.000001: (c) Physical surveillance of a United States person in the United States by agencies other than the FBI, except for:
p.000001:
p.000001: (1) Physical surveillance of present or former employees, present or former intelligence agency contractors or their present of former employees,
p.000001: or applicants for any such employment or contracting; and
p.000001:
p.000001: (2) Physical surveillance of a military person employed by a nonintelligence element of a military service.
p.000001:
p.000001: (d) Physical surveillance of a United States person abroad to collect foreign intelligence, except to obtain significant information that
p.000001: cannot reasonably be acquired by other means.
p.000001:
p.000001: 2.5Attorney General Approval. The Attorney General hereby is delegated the power to approve the use for intelligence purposes, within the United
p.000001: States or against a United States person abroad, of any technique for which a warrant would be required if undertaken for law enforcement
p.000001: purposes, provided that such techniques shall not be undertaken unless the Attorney General has determined in each case that there is probable
p.000001: cause to believe that the technique is directed against a foreign power or an agent of a foreign power. Electronic surveillance, as defined in the
p.000001: Foreign Intelligence Surveillance Act of 1978, shall be conducted in accordance with that Act, as well as this Order.
p.000001:
p.000001: 2.6Assistance to Law Enforcement Authorities. Agencies within the Intelligence Community are authorized to:
p.000001: (a) Cooperate with appropriate law enforcement agencies for the purpose of protecting the employees, information, property and facilities of any
p.000001: agency within the Intelligence Community;
p.000001: (b) Unless otherwise precluded by law or this Order, participate in law enforcement activities to investigate or prevent clandestine intelligence
p.000001: activities by foreign powers, or international terrorist or narcotics activities;
p.000001: (c) Provide specialized equipment, technical knowledge, or assistance of expert personnel for use by any department or agency, or, when lives are
p.000001: endangered, to support local law enforcement agencies. Provision of assistance by expert personnel shall be approved in each case by the General
p.000001: Counsel of the providing agency; and
p.000001: (d) Render any other assistance and cooperation to law enforcement authorities not precluded by applicable law.
p.000001:
p.000001: 2.7Contracting. Agencies within the Intelligence Community are authorized to enter into contracts or arrangements for the provision of goods or
p.000001: services with private companies or institutions in the United States and need not reveal the sponsorship of such contracts or arrangements for
p.000001: authorized intelligence purposes. Contracts or arrangements with academic institutions may be undertaken only with the consent of appropriate
p.000001: officials of the institution.
p.000001: 2.8Consistency With Other Laws. Nothing in this Order shall be construed to authorize any activity in violation of the Constitution or statutes of the
p.000001: United States.
p.000001:
p.000001: 2.9Undisclosed Participation in Organizations Within the United States. No one acting on behalf of agencies within the Intelligence Community may
...
Social / philosophical differences/differences of opinion
Searching for indicator opinion:
(return to top)
p.000001:
p.000001: (g) The National Foreign Intelligence Program includes the programs listed below, but its composition shall be subject to review by the
p.000001: National Security Council and modification by the President:
p.000001:
p.000001: (1) The programs of the CIA;
p.000001:
p.000001: (2) The Consolidated Cryptologic Program, the General Defense Intelligence Program, and the programs of the offices within the Department of
p.000001: Defense for the collection of specialized national foreign intelligence through reconnaissance, except such elements as the Director of Central
p.000001: Intelligence and the Secretary of Defense agree should be excluded;
p.000001:
p.000001: (3) Other programs of agencies within the Intelligence Community designated jointly by the Director of Central Intelligence and the head of the
p.000001: department or by the President as national foreign intelligence or counterintelligence activities;
p.000001:
p.000001: (4) Activities of the staff elements of the Director of Central Intelligence;
p.000001:
p.000001: (5) Activities to acquire the intelligence required for the planning and conduct of tactical operations by the United States military forces are not
p.000001: included in the National Foreign Intelligence Program.
p.000001: (h) Special activities means activities conducted in support of national foreign policy objectives abroad which are planned and executed so
p.000001: that the role of the United States Government is not apparent or acknowledged publicly, and functions in support of such activities, but
p.000001: which are not intended to influence United States political processes, public opinion, policies, or media and do not include diplomatic
p.000001: activities or the collection and production of intelligence or related support functions.
p.000001:
p.000001: (i) United States person means a United States citizen, an alien known by the intelligence agency concerned to be a permanent resident
p.000001: alien, an unincorporated association substantially composed of United States citizens or permanent resident aliens, or a corporation
p.000001: incorporated in the United States, except for a corporation directed and controlled by a foreign government or governments.
p.000001:
p.000001: 3.5Purpose and Effect. This Order is intended to control and provide direction and guidance to the Intelligence Community. Nothing contained
p.000001: herein or in any procedures promulgated hereunder is intended to confer any substantive or procedural right or privilege on any person or
p.000001: organization.
p.000001: 3.6Revocation. Executive Order No. 12036 of January 24, 1978, as amended, entitled "United States Intelligence Activities," is revoked.
p.000001:
p.000001:
p.000001: 1
p.000001: Editorial note: The correct citation is (87 Stat. 555).
p.000001:
p.000001:
p.000001:
p.000001:
p.000001: This page was last reviewed on August 15, 2016.
p.000001: Contact us with questions or comments .
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p.000001:
p.000001: I Want To…
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General/Other / Relationship to Authority
Searching for indicator authority:
(return to top)
p.000001: 1.7 Senior Officials of the Intelligence Community
p.000001:
p.000001: 1.8 The Central Intelligence Agency
p.000001:
p.000001: 1.9 The Department of State
p.000001:
p.000001: 1.10 The Department of the Treasury
p.000001:
p.000001: 1.11 The Department of Defense
p.000001:
p.000001: 1.12 Intelligence Components Utilized by the Secretary of Defense
p.000001:
p.000001: 1.13 The Department of Energy
p.000001:
p.000001: 1.14 The Federal Bureau of Investigation
p.000001:
p.000001: Part 2.Conduct of Intelligence Activities
p.000001:
p.000001: 2.1 Need
p.000001:
p.000001: 2.2 Purpose
p.000001:
p.000001: 2.3 Collection of Information
p.000001:
p.000001: 2.4 Collection Techniques
p.000001:
p.000001: 2.5 Attorney General Approval
p.000001:
p.000001: 2.6 Assistance to Law Enforcement Authorities
p.000001: 2.7 Contracting
p.000001:
p.000001: 2.8 Consistency With Other Laws
p.000001:
p.000001: 2.9 Undisclosed Participation in Organizations Within the United States
p.000001:
p.000001: 2.10 Human Experimentation
p.000001:
p.000001: 2.11 Prohibition on Assassination
p.000001:
p.000001: 2.12 Indirect Participation
p.000001:
p.000001: Part 3.General Provisions
p.000001:
p.000001: 3.1 Congressional Oversight
p.000001:
p.000001: 3.2 Implementation
p.000001:
p.000001: 3.3 Procedures
p.000001:
p.000001: 3.4 Definitions
p.000001:
p.000001: 3.5 Purpose and Effect
p.000001:
p.000001: 3.6 Revocation
p.000001:
p.000001: Timely and accurate information about the activities, capabilities, plans, and intentions of foreign powers, organizations, and persons and their
p.000001: agents, is essential to the national security of the United States. All reasonable and lawful means must be used to ensure that the United States will
p.000001: receive the best intelligence available. For that purpose, by virtue of the authority vested in me by the Constitution and statutes of the United
p.000001: States of America, including the National Security Act of 1947, as amended, and as President of the United States of America, in order to provide
p.000001: for the effective conduct of United States intelligence activities and the protection of constitutional rights, it is hereby ordered as follows:
p.000001:
p.000001: Part 1
p.000001:
p.000001: Goals, Direction, Duties and Responsibilities With Respect to the National Intelligence Effort
p.000001:
p.000001: 1.1Goals. The United States intelligence effort shall provide the President and the National Security Council with the necessary information on
p.000001: which to base decisions concerning the conduct and development of foreign, defense and economic policy, and the protection of United States
p.000001: national interests from foreign security threats. All departments and agencies shall cooperate fully to fulfill this goal.
p.000001: (a) Maximum emphasis should be given to fostering analytical competition among appropriate elements of the Intelligence Community.
p.000001: (b) All means, consistent with applicable United States law and this Order, and with full consideration of the rights of United States persons, shall
p.000001: be used to develop intelligence information for the President and the National Security Council. A balanced approach between technical collection
p.000001: efforts and other means should be maintained and encouraged.
p.000001: (c) Special emphasis should be given to detecting and countering espionage and other threats and activities directed by foreign intelligence
p.000001: services against the United States Government, or United States corporations, establishments, or persons.
...
p.000001: Intelligence Community;
p.000001: (d) Ensure implementation of special activities;
p.000001: (e) Formulate policies concerning foreign intelligence and counterintelligence arrangements with foreign governments, coordinate foreign
p.000001: intelligence and counterintelligence relationships between agencies of the Intelligence Community and the intelligence or internal security
p.000001: services of foreign governments, and establish procedures governing the conduct of liaison by any department or agency with such services on
p.000001: narcotics activities;
p.000001: (f) Participate in the development of procedures approved by the Attorney General governing criminal narcotics intelligence activities abroad to
p.000001: ensure that these activities are consistent with foreign intelligence programs;
p.000001: (g) Ensure the establishment by the Intelligence Community of common security and access standards for managing and handling foreign
p.000001: intelligence systems, information, and products;
p.000001: (h) Ensure that programs are developed which protect intelligence sources, methods, and analytical procedures;
p.000001: (i) Establish uniform criteria for the determination of relative priorities for the transmission of critical national foreign intelligence, and advise the
p.000001: Secretary of Defense concerning the communications requirements of the Intelligence Community for the transmission of such intelligence;
p.000001: (j) Establish appropriate staffs, committees, or other advisory groups to assist in the execution of the Director's responsibilities;
p.000001: (k) Have full responsibility for production and dissemination of national foreign intelligence, and authority to levy analytic tasks on departmental
p.000001: intelligence production organizations, in consultation with those organizations, ensuring that appropriate mechanisms for competitive analysis
p.000001: are developed so that diverse points of view are considered fully and differences of judgment within the Intelligence Community are brought to
p.000001: the attention of national policymakers;
p.000001: (l) Ensure the timely exploitation and dissemination of data gathered by national foreign intelligence collection means, and ensure that the
p.000001: resulting intelligence is disseminated immediately to appropriate government entities and military commands;
p.000001: (m) Establish mechanisms which translate national foreign intelligence objectives and priorities approved by the NSC into specific guidance for the
p.000001: Intelligence Community, resolve conflicts in tasking priority, provide to departments and agencies having information collection capabilities that
p.000001: are not part of the National Foreign Intelligence Program advisory tasking concerning collection of national foreign intelligence, and provide for
p.000001: the development of plans and arrangements for transfer of required collection tasking authority to the Secretary of Defense when directed by the
p.000001: President;
p.000001: (n) Develop, with the advice of the program managers and departments and agencies concerned, the consolidated National Foreign Intelligence
p.000001: Program budget, and present it to the President and the Congress;
p.000001: (o) Review and approve all requests for reprogramming National Foreign Intelligence Program funds, in accordance with guidelines established by
p.000001: the Office of Management and Budget;
p.000001: (p) Monitor National Foreign Intelligence Program implementation, and, as necessary, conduct program and performance audits and evaluations;
p.000001: (q) Together with the Secretary of Defense, ensure that there is no unnecessary overlap between national foreign intelligence programs and
p.000001: Department of Defense intelligence programs consistent with the requirement to develop competitive analysis, and provide to and obtain from the
p.000001: Secretary of Defense all information necessary for this purpose;
p.000001: (r) In accordance with law and relevant procedures approved by the Attorney General under this Order, give the heads of the departments and
p.000001: agencies access to all intelligence, developed by the CIA or the staff elements of the Director of Central Intelligence, relevant to the national
p.000001: intelligence needs of the departments and agencies; and
p.000001: (s) Facilitate the use of national foreign intelligence products by Congress in a secure manner.
p.000001:
p.000001: 1.6Duties and Responsibilities of the Heads of Executive Branch Departments and Agencies.
p.000001: (a) The heads of all Executive Branch departments and agencies shall, in accordance with law and relevant procedures approved by the Attorney
...
p.000001:
p.000001: (10) Protection of the security of its installations, activities, property, information, and employees by appropriate means, including such
p.000001: investigations of applicants, employees, contractors, and other persons with similar associations with the NSA as are necessary;
p.000001:
p.000001: (11) Prescribing, within its field of authorized operations, security regulations covering operating practices, including the transmission, handling
p.000001: and distribution of signals intelligence and communications security material within and among the elements under control of the Director of the
p.000001: NSA, and exercising the necessary supervisory control to ensure compliance with the regulations;
p.000001:
p.000001: (12) Conduct of foreign cryptologic liaison relationships, with liaison for intelligence purposes conducted in accordance with policies formulated
p.000001: by the Director of Central Intelligence; and
p.000001:
p.000001: (13) Conduct of such administrative and technical support activities within and outside the United States as are necessary to perform the functions
p.000001: described in sections (1) through (12) above, including procurement.
p.000001:
p.000001: (c) Offices for the collection of specialized intelligence through reconnaissance programs, whose responsibilities shall include:
p.000001:
p.000001: (1) Carrying out consolidated reconnaissance programs for specialized intelligence;
p.000001:
p.000001: (2) Responding to tasking in accordance with procedures established by the Director of Central Intelligence; and
p.000001:
p.000001: (3) Delegating authority to the various departments and agencies for research, development, procurement, and operation of designated means of
p.000001: collection.
p.000001:
p.000001: (d) The foreign intelligence and counterintelligence elements of the Army, Navy, Air Force, and Marine Corps, whose responsibilities shall include:
p.000001:
p.000001: (1) Collection, production and dissemination of military and military-related foreign intelligence and counterintelligence, and information on the
p.000001: foreign aspects of narcotics production and trafficking. When collection is conducted in response to national foreign intelligence requirements, it
p.000001: will be conducted in accordance with guidance from the Director of Central Intelligence. Collection of national foreign intelligence, not otherwise
p.000001: obtainable, outside the United States shall be coordinated with the CIA, and such collection within the United States shall be coordinated with the
p.000001: FBI;
p.000001:
p.000001: (2) Conduct of counterintelligence activities outside the United States in coordination with the CIA, and within the United States in coordination
p.000001: with the FBI; and
p.000001:
p.000001: (3) Monitoring of the development, procurement and management of tactical intelligence systems and equipment and conducting related
p.000001: research, development, and test and evaluation activities.
p.000001:
p.000001: (e) Other offices within the Department of Defense appropriate for conduct of the intelligence missions and responsibilities assigned to the Secretary of
p.000001: Defense. If such other offices are used for intelligence purposes, the provisions of Part 2 of this Order shall apply to those offices when used
p.000001: for those purposes.
p.000001:
...
Orphaned Trigger Words
p.000001: of obtaining advice from within the Intelligence Community concerning:
p.000001:
p.000001: (1) Production, review and coordination of national foreign intelligence;
p.000001:
p.000001: (2) Priorities for the National Foreign Intelligence Program budget;
p.000001:
p.000001: (3) Interagency exchanges of foreign intelligence information;
p.000001: (4) Arrangements with foreign governments on intelligence matters;
p.000001:
p.000001: (5) Protection of intelligence sources and methods;
p.000001:
p.000001: (6) Activities of common concern; and
p.000001:
p.000001: (7) Such other matters as may be referred by the Director of Central Intelligence.
p.000001:
p.000001: (b) Membership. Advisory groups established pursuant to this section shall be chaired by the Director of Central Intelligence or his
p.000001: designated representative and shall consist of senior representatives from organizations within the Intelligence Community and from
p.000001: departments or agencies containing such organizations, as designated by the Director of Central Intelligence. Groups for consideration of
p.000001: substantive intelligence matters will include representatives of organizations involved in the collection, processing and analysis of
p.000001: intelligence. A senior representative of the Secretary of Commerce, the Attorney General, the Assistant to the President for National
p.000001: Security Affairs, and the Office of the Secretary of Defense shall be invited to participate in any group which deals with other than
p.000001: substantive intelligence matters.
p.000001:
p.000001: 1.4The Intelligence Community. The agencies within the Intelligence Community shall, in accordance with applicable United States law and with
p.000001: the other provisions of this Order, conduct intelligence activities necessary for the conduct of foreign relations and the protection of the national
p.000001: security of the United States, including:
p.000001: (a) Collection of information needed by the President, the National Security Council, the Secretaries of State and Defense, and other Executive
p.000001: Branch officials for the performance of their duties and responsibilities;
p.000001: (b) Production and dissemination of intelligence;
p.000001: (c) Collection of information concerning, and the conduct of activities to protect against, intelligence activities directed against the United States,
p.000001: international terrorist and international narcotics activities, and other hostile activities directed against the United States by foreign powers,
p.000001: organizations, persons, and their agents;
p.000001: (d) Special activities;
p.000001: (e) Administrative and support activities within the United States and abroad necessary for the performance of authorized activities; and
p.000001: (f) Such other intelligence activities as the President may direct from time to time.
p.000001:
p.000001: 1.5Director of Central Intelligence. In order to discharge the duties and responsibilities prescribed by law, the Director of Central Intelligence shall
p.000001: be responsible directly to the President and the NSC and shall:
p.000001: (a) Act as the primary adviser to the President and the NSC on national foreign intelligence and provide the President and other officials in the
p.000001: Executive Branch with national foreign intelligence;
p.000001: (b) Develop such objectives and guidance for the Intelligence Community as will enhance capabilities for responding to expected future needs for
p.000001: national foreign intelligence;
p.000001: (c) Promote the development and maintenance of services of common concern by designated intelligence organizations on behalf of the
p.000001: Intelligence Community;
p.000001: (d) Ensure implementation of special activities;
p.000001: (e) Formulate policies concerning foreign intelligence and counterintelligence arrangements with foreign governments, coordinate foreign
p.000001: intelligence and counterintelligence relationships between agencies of the Intelligence Community and the intelligence or internal security
p.000001: services of foreign governments, and establish procedures governing the conduct of liaison by any department or agency with such services on
p.000001: narcotics activities;
...
p.000001: authorized intelligence purposes. Contracts or arrangements with academic institutions may be undertaken only with the consent of appropriate
p.000001: officials of the institution.
p.000001: 2.8Consistency With Other Laws. Nothing in this Order shall be construed to authorize any activity in violation of the Constitution or statutes of the
p.000001: United States.
p.000001:
p.000001: 2.9Undisclosed Participation in Organizations Within the United States. No one acting on behalf of agencies within the Intelligence Community may
p.000001: join or otherwise participate in any organization in the United States on behalf of any agency within the Intelligence Community without disclosing
p.000001: his intelligence affiliation to appropriate officials of the organization, except in accordance with procedures established by the head of the agency
p.000001: concerned and approved by the Attorney General. Such participation shall be authorized only if it is essential to achieving lawful purposes as
p.000001: determined by the agency head or designee. No such participation may be undertaken for the purpose of influencing the activity of the
p.000001: organization or its members except in cases where:
p.000001: (a) The participation is undertaken on behalf of the FBI in the course of a lawful investigation; or
p.000001: (b) The organization concerned is composed primarily of individuals who are not United States persons and is reasonably believed to be acting on
p.000001: behalf of a foreign power.
p.000001:
p.000001: 2.10Human Experimentation. No agency within the Intelligence Community shall sponsor, contract for or conduct research on human subjects
p.000001: except in accordance with guidelines issued by the Department of Health and Human Services. The subject's informed consent shall be
p.000001: documented as required by those guidelines.
p.000001:
p.000001: 2.11Prohibition on Assassination. No person employed by or acting on behalf of the United States Government shall engage in, or conspire to
p.000001: engage in, assassination.
p.000001: 2.12Indirect Participation. No agency of the Intelligence Community shall participate in or request any person to undertake activities forbidden by
p.000001: this Order.
p.000001: Part 3
p.000001:
p.000001: General Provisions
p.000001: 3.1Congressional Oversight. The duties and responsibilities of the Director of Central Intelligence and the heads of other departments, agencies,
p.000001: and entities engaged in intelligence activities to cooperate with the Congress in the conduct of its responsibilities for oversight of intelligence
p.000001: activities shall be as provided in title 50, United States Code, section 413. The requirements of section 662 of the Foreign Assistance Act of 1961, as
p.000001: amended (22 U.S.C. 2422), and section 501 of the National Security Act of 1947, as amended (50 U.S.C. 413), shall apply to all special activities as
p.000001: defined in this Order.
p.000001:
p.000001: 3.2Implementation. The NSC, the Secretary of Defense, the Attorney General, and the Director of Central Intelligence shall issue such appropriate
p.000001: directives and procedures as are necessary to implement this Order. Heads of agencies within the Intelligence Community shall issue appropriate
p.000001: supplementary directives and procedures consistent with this Order. The Attorney General shall provide a statement of reasons for not approving
p.000001: any procedures established by the head of an agency in the Intelligence Community other than the FBI. The National Security Council may
p.000001: establish procedures in instances where the agency head and the Attorney General are unable to reach agreement on other than constitutional or
p.000001: other legal grounds.
p.000001: 3.3Procedures. Until the procedures required by this Order have been established, the activities herein authorized which require procedures shall
p.000001: be conducted in accordance with existing procedures or requirements established under Executive Order No. 12036. Procedures required by this
p.000001: Order shall be established as expeditiously as possible. All procedures promulgated pursuant to this Order shall be made available to the
p.000001: congressional intelligence committees.
p.000001:
p.000001: 3.4Definitions. For the purposes of this Order, the following terms shall have these meanings:
p.000001:
p.000001: (a) Counterintelligence means information gathered and activities conducted to protect against espionage, other intelligence activities,
p.000001: sabotage, or assassinations conducted for or on behalf of foreign powers, organizations or persons, or international terrorist activities, but
p.000001: not including personnel, physical, document or communications security programs.
p.000001:
p.000001: (b) Electronic surveillance means acquisition of a nonpublic communication by electronic means without the consent of a person who is a
p.000001: party to an electronic communication or, in the case of a nonelectronic communication, without the consent of a person who is visibly
p.000001: present at the place of communication, but not including the use of radio direction-finding equipment solely to determine the location of a
p.000001: transmitter.
p.000001:
p.000001: (c) Employee means a person employed by, assigned to or acting for an agency within the Intelligence Community.
p.000001:
p.000001: (d) Foreign intelligence means information relating to the capabilities, intentions and activities of foreign powers, organizations or persons,
p.000001: but not including counterintelligence except for information on international terrorist activities.
p.000001:
p.000001: (e) Intelligence activities means all activities that agencies within the Intelligence Community are authorized to conduct pursuant to this
p.000001: Order.
p.000001:
p.000001: (f) Intelligence Community and agencies within the Intelligence Community refer to the following agencies or organizations:
p.000001:
p.000001: (1) The Central Intelligence Agency (CIA);
p.000001:
p.000001: (2) The National Security Agency (NSA);
p.000001:
p.000001: (3) The Defense Intelligence Agency (DIA);
p.000001:
...
Appendix
Indicator List
| Indicator | Vulnerability |
|---|
| access | Access to Social Goods |
| armedXforces | Soldier |
| army | Soldier |
| authority | Relationship to Authority |
| criminal | criminal |
| employees | employees |
| freedomXofXinformation | Access to information |
| influence | Drug Usage |
| military | Soldier |
| opinion | philosophical differences/differences of opinion |
| political | political affiliation |
| property | Property Ownership |
| unlawful | Illegal Activity |
Indicator Peers (Indicators in Same Vulnerability)
| Indicator | Peers |
|---|
| armedXforces | ['army', 'military'] |
| army | ['armedXforces', 'military'] |
| military | ['armedXforces', 'army'] |
Trigger Words
consent
protect
protection
sensitive
Applicable Type / Vulnerability / Indicator Overlay for this Input