Further Amendments to Executive Order 12333, United States Intelligence Activities, 45325-45342 [E8-17940]
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Presidential Documents
Federal Register
Vol. 73, No. 150
Monday, August 4, 2008
Title 3—
Executive Order 13470 of July 30, 2008
The President
Further Amendments to Executive Order 12333, United States
Intelligence Activities
By the authority vested in me as President by the Constitution and the
laws of the United States of America, including the Intelligence Reform
and Terrorism Prevention Act of 2004 (Public Law 108–458), and in order
to update and clarify Executive Order 13355 of August 27, 2004, Executive
Order 12333 of December 4, 1981, as amended, is hereby further amended
as follows:
Section 1. The Preamble to Executive Order 12333, as amended, is further
amended by:
(a) Striking ‘‘and’’ and inserting in lieu thereof a comma before the word
‘‘accurate’’, and inserting ‘‘, and insightful’’ after the word ‘‘accurate’’ in
the first sentence;
(b) Striking ‘‘statutes’’ and inserting in lieu thereof ‘‘the laws’’ before ‘‘of
the United States of America’’ in the third sentence; and
(c) Striking ‘‘the’’ before ‘‘United States intelligence activities’’ in the third
sentence.
Sec. 2. Executive Order 12333, as amended, is further amended by striking
Part 1 in its entirety and inserting in lieu thereof the following new part:
PART 1 Goals, Directions, Duties, and Responsibilities with Respect to United
States Intelligence Efforts
1.1 Goals. The United States intelligence effort shall provide the President,
the National Security Council, and the Homeland Security Council with
the necessary information on which to base decisions concerning the development and conduct of foreign, defense, and economic policies, and the protection of United States national interests from foreign security threats. All
departments and agencies shall cooperate fully to fulfill this goal.
(a) All means, consistent with applicable Federal law and this order, and
with full consideration of the rights of United States persons, shall be
used to obtain reliable intelligence information to protect the United States
and its interests.
(b) The United States Government has a solemn obligation, and shall continue
in the conduct of intelligence activities under this order, to protect fully
the legal rights of all United States persons, including freedoms, civil liberties,
and privacy rights guaranteed by Federal law.
(c) Intelligence collection under this order should be guided by the need
for information to respond to intelligence priorities set by the President.
(d) Special emphasis should be given to detecting and countering:
(1) Espionage and other threats and activities directed by foreign powers
or their intelligence services against the United States and its interests;
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(2) Threats to the United States and its interests from terrorism; and
(3) Threats to the United States and its interests from the development,
possession, proliferation, or use of weapons of mass destruction.
(e) Special emphasis shall be given to the production of timely, accurate,
and insightful reports, responsive to decisionmakers in the executive branch,
that draw on all appropriate sources of information, including open source
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information, meet rigorous analytic standards, consider diverse analytic viewpoints, and accurately represent appropriate alternative views.
(f) State, local, and tribal governments are critical partners in securing and
defending the United States from terrorism and other threats to the United
States and its interests. Our national intelligence effort should take into
account the responsibilities and requirements of State, local, and tribal governments and, as appropriate, private sector entities, when undertaking the
collection and dissemination of information and intelligence to protect the
United States.
(g) All departments and agencies have a responsibility to prepare and to
provide intelligence in a manner that allows the full and free exchange
of information, consistent with applicable law and presidential guidance.
1.2 The National Security Council.
(a) Purpose. The National Security Council (NSC) shall act as the highest
ranking executive branch entity that provides support to the President for
review of, guidance for, and direction to the conduct of all foreign intelligence, counterintelligence, and covert action, and attendant policies and
programs.
(b) Covert Action and Other Sensitive Intelligence Operations. The NSC
shall consider and submit to the President a policy recommendation, including all dissents, on each proposed covert action and conduct a periodic
review of ongoing covert action activities, including an evaluation of the
effectiveness and consistency with current national policy of such activities
and consistency with applicable legal requirements. The NSC shall perform
such other functions related to covert action as the President may direct,
but shall not undertake the conduct of covert actions. The NSC shall also
review proposals for other sensitive intelligence operations.
1.3 Director of National Intelligence. Subject to the authority, direction,
and control of the President, the Director of National Intelligence (Director)
shall serve as the head of the Intelligence Community, act as the principal
adviser to the President, to the NSC, and to the Homeland Security Council
for intelligence matters related to national security, and shall oversee and
direct the implementation of the National Intelligence Program and execution
of the National Intelligence Program budget. The Director will lead a unified,
coordinated, and effective intelligence effort. In addition, the Director shall,
in carrying out the duties and responsibilities under this section, take into
account the views of the heads of departments containing an element of
the Intelligence Community and of the Director of the Central Intelligence
Agency.
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(a) Except as otherwise directed by the President or prohibited by law,
the Director shall have access to all information and intelligence described
in section 1.5(a) of this order. For the purpose of access to and sharing
of information and intelligence, the Director:
(1) Is hereby assigned the function under section 3(5) of the Act, to
determine that intelligence, regardless of the source from which derived
and including information gathered within or outside the United States,
pertains to more than one United States Government agency; and
(2) Shall develop guidelines for how information or intelligence is provided
to or accessed by the Intelligence Community in accordance with section
1.5(a) of this order, and for how the information or intelligence may
be used and shared by the Intelligence Community. All guidelines developed in accordance with this section shall be approved by the Attorney
General and, where applicable, shall be consistent with guidelines issued
pursuant to section 1016 of the Intelligence Reform and Terrorism Protection Act of 2004 (Public Law 108-458) (IRTPA).
(b) In addition to fulfilling the obligations and responsibilities prescribed
by the Act, the Director:
(1) Shall establish objectives, priorities, and guidance for the Intelligence
Community to ensure timely and effective collection, processing, analysis,
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and dissemination of intelligence, of whatever nature and from whatever
source derived;
(2) May designate, in consultation with affected heads of departments
or Intelligence Community elements, one or more Intelligence Community
elements to develop and to maintain services of common concern on
behalf of the Intelligence Community if the Director determines such
services can be more efficiently or effectively accomplished in a consolidated manner;
(3) Shall oversee and provide advice to the President and the NSC with
respect to all ongoing and proposed covert action programs;
(4) In regard to the establishment and conduct of intelligence arrangements
and agreements with foreign governments and international organizations:
(A) May enter into intelligence and counterintelligence arrangements
and agreements with foreign governments and international organizations;
(B) Shall formulate policies concerning intelligence and counterintelligence arrangements and agreements with foreign governments and
international organizations; and
(C) Shall align and synchronize intelligence and counterintelligence
foreign relationships among the elements of the Intelligence Community to further United States national security, policy, and intelligence
objectives;
(5) Shall participate in the development of procedures approved by the
Attorney General governing criminal drug intelligence activities abroad
to ensure that these activities are consistent with foreign intelligence programs;
(6) Shall establish common security and access standards for managing
and handling intelligence systems, information, and products, with special
emphasis on facilitating:
(A) The fullest and most prompt access to and dissemination of information and intelligence practicable, assigning the highest priority to
detecting, preventing, preempting, and disrupting terrorist threats and
activities against the United States, its interests, and allies; and
(B) The establishment of standards for an interoperable information
sharing enterprise that facilitates the sharing of intelligence information among elements of the Intelligence Community;
(7) Shall ensure that appropriate departments and agencies have access
to intelligence and receive the support needed to perform independent
analysis;
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(8) Shall protect, and ensure that programs are developed to protect,
intelligence sources, methods, and activities from unauthorized disclosure;
(9) Shall, after consultation with the heads of affected departments and
agencies, establish guidelines for Intelligence Community elements for:
(A) Classification and declassification of all intelligence and intelligence-related information classified under the authority of the Director or the authority of the head of a department or Intelligence Community element; and
(B) Access to and dissemination of all intelligence and intelligencerelated information, both in its final form and in the form when initially gathered, to include intelligence originally classified by the head
of a department or Intelligence Community element, except that access to and dissemination of information concerning United States
persons shall be governed by procedures developed in accordance
with Part 2 of this order;
(10) May, only with respect to Intelligence Community elements, and
after consultation with thehead of the originating Intelligence Community
element or the head of the originating department, declassify, or direct
the declassification of, information or intelligence relating to intelligence
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sources, methods, and activities. The Director may only delegate this
authority to the Principal Deputy Director of National Intelligence;
(11) May establish, operate, and direct one or more national intelligence
centers to address intelligence priorities;
(12) May establish Functional Managers and Mission Managers, and designate officers or employees of the United States to serve in these positions.
(A) Functional Managers shall report to the Director concerning the
execution of their duties as Functional Managers, and may be charged
with developing and implementing strategic guidance, policies, and
procedures for activities related to a specific intelligence discipline or
set of intelligence activities; set training and tradecraft standards; and
ensure coordination within and across intelligence disciplines and Intelligence Community elements and with related non-intelligence activities. Functional Managers may also advise the Director on: the
management of resources; policies and procedures; collection capabilities and gaps; processing and dissemination of intelligence; technical
architectures; and other issues or activities determined by the Director.
(i) The Director of the National Security Agency is designated the
Functional Manager for signals intelligence;
(ii) The Director of the Central Intelligence Agency is designated the
Functional Manager for human intelligence; and
(iii) The Director of the National Geospatial-Intelligence Agency is
designated the Functional Manager for geospatial intelligence.
(B) Mission Managers shall serve as principal substantive advisors on
all or specified aspects of intelligence related to designated countries,
regions, topics, or functional issues;
(13) Shall establish uniform criteria for the determination of relative priorities for the transmission of critical foreign intelligence, and advise the
Secretary of Defense concerning the communications requirements of the
Intelligence Community for the transmission of such communications;
(14) Shall have ultimate responsibility for production and dissemination
of intelligence produced by the Intelligence Community and authority
to levy analytic tasks on intelligence production organizations within the
Intelligence Community, in consultation with the heads of the Intelligence
Community elements concerned;
(15) May establish advisory groups for the purpose of obtaining advice
from within the Intelligence Community to carry out the Director’s responsibilities, to include Intelligence Community executive management committees composed of senior Intelligence Community leaders. Advisory
groups shall consist of representatives from elements of the Intelligence
Community, as designated by the Director, or other executive branch departments, agencies, and offices, as appropriate;
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(16) Shall ensure the timely exploitation and dissemination of data gathered
by national intelligence collection means, and ensure that the resulting
intelligence is disseminated immediately to appropriate government elements, including military commands;
(17) Shall determine requirements and priorities for, and manage and
direct the tasking, collection, analysis, production, and dissemination of,
national intelligence by elements of the Intelligence Community, including
approving requirements for collection and analysis and resolving conflicts
in collection requirements and in the tasking of national collection assets
of Intelligence Community elements (except when otherwise directed by
the President or when the Secretary of Defense exercises collection tasking
authority under plans and arrangements approved by the Secretary of
Defense and the Director);
(18) May provide advisory tasking concerning collection and analysis of
information or intelligence relevant to national intelligence or national
security to departments, agencies, and establishments of the United States
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Government that are not elements of the Intelligence Community; and
shall establish procedures, in consultation with affected heads of departments or agencies and subject to approval by the Attorney General, to
implement this authority and to monitor or evaluate the responsiveness
of United States Government departments, agencies, and other establishments;
(19) Shall fulfill the responsibilities in section 1.3(b)(17) and (18) of this
order, consistent with applicable law and with full consideration of the
rights of United States persons, whether information is to be collected
inside or outside the United States;
(20) Shall ensure, through appropriate policies and procedures, the
deconfliction, coordination, and integration of all intelligence activities
conducted by an Intelligence Community element or funded by the National Intelligence Program. In accordance with these policies and procedures:
(A) The Director of the Federal Bureau of Investigation shall coordinate the clandestine collection of foreign intelligence collected
through human sources or through human-enabled means and counterintelligence activities inside the United States;
(B) The Director of the Central Intelligence Agency shall coordinate
the clandestine collection of foreign intelligence collected through
human sources or through human-enabled means and counterintelligence activities outside the United States;
(C) All policies and procedures for the coordination of counterintelligence activities and the clandestine collection of foreign intelligence
inside the United States shall be subject to the approval of the Attorney General; and
(D) All policies and procedures developed under this section shall be
coordinated with the heads of affected departments and Intelligence
Community elements;
(21) Shall, with the concurrence of the heads of affected departments
and agencies, establish joint procedures to deconflict, coordinate, and
synchronize intelligence activities conducted by an Intelligence Community
element or funded by the National Intelligence Program, with intelligence
activities, activities that involve foreign intelligence and security services,
or activities that involve the use of clandestine methods, conducted by
other United States Government departments, agencies, and establishments;
(22) Shall, in coordination with the heads of departments containing elements of the Intelligence Community, develop procedures to govern major
system acquisitions funded in whole or in majority part by the National
Intelligence Program;
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(23) Shall seek advice from the Secretary of State to ensure that the
foreign policy implications of proposed intelligence activities are considered, and shall ensure, through appropriate policies and procedures, that
intelligence activities are conducted in a manner consistent with the responsibilities pursuant to law and presidential direction of Chiefs of United
States Missions; and
(24) Shall facilitate the use of Intelligence Community products by the
Congress in a secure manner.
(c) The Director’s exercise of authorities in the Act and this order shall
not abrogate the statutory or other responsibilities of the heads of departments
of the United States Government or the Director of the Central Intelligence
Agency. Directives issued and actions taken by the Director in the exercise
of the Director’s authorities and responsibilities to integrate, coordinate,
and make the Intelligence Community more effective in providing intelligence
related to national security shall be implemented by the elements of the
Intelligence Community, provided that any department head whose department contains an element of the Intelligence Community and who believes
that a directive or action of the Director violates the requirements of section
1018 of the IRTPA or this subsection shall bring the issue to the attention
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of the Director, the NSC, or the President for resolution in a manner that
respects and does not abrogate the statutory responsibilities of the heads
of the departments.
(d) Appointments to certain positions.
(1) The relevant department or bureau head shall provide recommendations
and obtain the concurrence of the Director for the selection of: the Director
of the National Security Agency, the Director of the National Reconnaissance Office, the Director of the National Geospatial-Intelligence Agency,
the Under Secretary of Homeland Security for Intelligence and Analysis,
the Assistant Secretary of State for Intelligence and Research, the Director
of the Office of Intelligence and Counterintelligence of the Department
of Energy, the Assistant Secretary for Intelligence and Analysis of the
Department of the Treasury, and the Executive Assistant Director for the
National Security Branch of the Federal Bureau of Investigation. If the
Director does not concur in the recommendation, the department head
may not fill the vacancy or make the recommendation to the President,
as the case may be. If the department head and the Director do not
reach an agreement on the selection or recommendation, the Director
and the department head concerned may advise the President directly
of the Director’s intention to withhold concurrence.
(2) The relevant department head shall consult with the Director before
appointing an individual to fill a vacancy or recommending to the President
an individual be nominated to fill a vacancy in any of the following
positions: the Under Secretary of Defense for Intelligence; the Director
of the Defense Intelligence Agency; uniformed heads of the intelligence
elements of the Army, the Navy, the Air Force, and the Marine Corps
above the rank of Major General or Rear Admiral; the Assistant Commandant of the Coast Guard for Intelligence; and the Assistant Attorney
General for National Security.
(e) Removal from certain positions.
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(1) Except for the Director of the Central Intelligence Agency, whose
removal the Director may recommend to the President, the Director and
the relevant department head shall consult on the removal, or recommendation to the President for removal, as the case may be, of: the Director
of the National Security Agency, the Director of the National GeospatialIntelligence Agency, the Director of the Defense Intelligence Agency, the
Under Secretary of Homeland Security for Intelligence and Analysis, the
Assistant Secretary of State for Intelligence and Research, and the Assistant
Secretary for Intelligence and Analysis of the Department of the Treasury.
If the Director and the department head do not agree on removal, or
recommendation for removal, either may make a recommendation to the
President for the removal of the individual.
(2) The Director and the relevant department or bureau head shall consult
on the removal of: the Executive Assistant Director for the National Security
Branch of the Federal Bureau of Investigation, the Director of the Office
of Intelligence and Counterintelligence of the Department of Energy, the
Director of the National Reconnaissance Office, the Assistant Commandant
of the Coast Guard for Intelligence, and the Under Secretary of Defense
for Intelligence. With respect to an individual appointed by a department
head, the department head may remove the individual upon the request
of the Director; if the department head chooses not to remove the individual, either the Director or the department head may advise the President
of the department head’s intention to retain the individual. In the case
of the Under Secretary of Defense for Intelligence, the Secretary of Defense
may recommend to the President either the removal or the retention
of the individual. For uniformed heads of the intelligence elements of
the Army, the Navy, the Air Force, and the Marine Corps, the Director
may make a recommendation for removal to the Secretary of Defense.
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(3) Nothing in this subsection shall be construed to limit or otherwise
affect the authority of the President to nominate, appoint, assign, or terminate the appointment or assignment of any individual, with or without
a consultation, recommendation, or concurrence.
1.4 The Intelligence Community. Consistent with applicable Federal law
and with the other provisions of this order, and under the leadership of
the Director, as specified in such law and this order, the Intelligence Community shall:
(a) Collect and provide information needed by the President and,
performance of executive functions, the Vice President, the NSC, the
land Security Council, the Chairman of the Joint Chiefs of Staff,
military commanders, and other executive branch officials and, as
priate, the Congress of the United States;
in the
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appro-
(b) In accordance with priorities set by the President, collect information
concerning, and conduct activities to protect against, international terrorism,
proliferation of weapons of mass destruction, intelligence activities directed
against the United States, international criminal drug activities, and other
hostile activities directed against the United States by foreign powers, organizations, persons, and their agents;
(c) Analyze, produce, and disseminate intelligence;
(d) Conduct administrative, technical, and other support activities within
the United States and abroad necessary for the performance of authorized
activities, to include providing services of common concern for the Intelligence Community as designated by the Director in accordance with this
order;
(e) Conduct research, development, and procurement of technical systems
and devices relating to authorized functions and missions or the provision
of services of common concern for the Intelligence Community;
(f) Protect the security of intelligence related activities, information, installations, property, and employees by appropriate means, including such investigations of applicants, employees, contractors, and other persons with similar
associations with the Intelligence Community elements as are necessary;
(g) Take into account State, local, and tribal governments’ and, as appropriate,
private sector entities’ information needs relating to national and homeland
security;
(h) Deconflict, coordinate, and integrate all intelligence activities and other
information gathering in accordance with section 1.3(b)(20) of this order;
and
(i) Perform such other functions and duties related to intelligence activities
as the President may direct.
1.5 Duties and Responsibilities of the Heads of Executive Branch Departments
and Agencies. The heads of all departments and agencies shall:
(a) Provide the Director access to all information and intelligence relevant
to the national security or that otherwise is required for the performance
of the Director’s duties, to include administrative and other appropriate
management information, except such information excluded by law, by the
President, or by the Attorney General acting under this order at the direction
of the President;
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(b) Provide all programmatic and budgetary information necessary to support
the Director in developing the National Intelligence Program;
(c) Coordinate development and implementation of intelligence systems and
architectures and, as appropriate, operational systems and architectures of
their departments, agencies, and other elements with the Director to respond
to national intelligence requirements and all applicable information sharing
and security guidelines, information privacy, and other legal requirements;
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(d) Provide, to the maximum extent permitted by law, subject to the availability of appropriations and not inconsistent with the mission of the department or agency, such further support to the Director as the Director may
request, after consultation with the head of the department or agency, for
the performance of the Director’s functions;
(e) Respond to advisory tasking from the Director under section 1.3(b)(18)
of this order to the greatest extent possible, in accordance with applicable
policies established by the head of the responding department or agency;
(f) Ensure that all elements within the department or agency comply with
the provisions of Part 2 of this order, regardless of Intelligence Community
affiliation, when performing foreign intelligence and counterintelligence functions;
(g) Deconflict, coordinate, and integrate all intelligence activities in accordance with section 1.3(b)(20), and intelligence and other activities in accordance with section 1.3(b)(21) of this order;
(h) Inform the Attorney General, either directly or through the Federal Bureau
of Investigation, and the Director of clandestine collection of foreign intelligence and counterintelligence activities inside the United States not coordinated with the Federal Bureau of Investigation;
(i) Pursuant to arrangements developed by the head of the department or
agency and the Director of the Central Intelligence Agency and approved
by the Director, inform the Director and the Director of the Central Intelligence Agency, either directly or through his designee serving outside the
United States, as appropriate, of clandestine collection of foreign intelligence
collected through human sources or through human-enabled means outside
the United States that has not been coordinated with the Central Intelligence
Agency; and
(j) Inform the Secretary of Defense, either directly or through his designee,
as appropriate, of clandestine collection of foreign intelligence outside the
United States in a region of combat or contingency military operations
designated by the Secretary of Defense, for purposes of this paragraph,
after consultation with the Director of National Intelligence.
1.6 Heads of Elements of the Intelligence Community. The heads of elements
of the Intelligence Community shall:
(a) Provide the Director access to all information and intelligence relevant
to the national security or that otherwise is required for the performance
of the Director’s duties, to include administrative and other appropriate
management information, except such information excluded by law, by the
President, or by the Attorney General acting under this order at the direction
of the President;
(b) Report to the Attorney General possible violations of Federal criminal
laws by employees and of specified Federal criminal laws by any other
person as provided in procedures agreed upon by the Attorney General
and the head of the department, agency, or establishment concerned, in
a manner consistent with the protection of intelligence sources and methods,
as specified in those procedures;
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(c) Report to the Intelligence Oversight Board, consistent with Executive
Order 13462 of February 29, 2008, and provide copies of all such reports
to the Director, concerning any intelligence activities of their elements that
they have reason to believe may be unlawful or contrary to executive order
or presidential directive;
(d) Protect intelligence and intelligence sources, methods, and activities
from unauthorized disclosure in accordance with guidance from the Director;
(e) Facilitate, as appropriate, the sharing of information or intelligence, as
directed by law or the President, to State, local, tribal, and private sector
entities;
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(f) Disseminate information or intelligence to foreign governments and international organizations under intelligence or counterintelligence arrangements
or agreements established in accordance with section 1.3(b)(4) of this order;
(g) Participate in the development of procedures approved by the Attorney
General governing production and dissemination of information or intelligence resulting from criminal drug intelligence activities abroad if they
have intelligence responsibilities for foreign or domestic criminal drug production and trafficking; and
(h) Ensure that the inspectors general, general counsels, and agency officials
responsible for privacy or civil liberties protection for their respective organizations have access to any information or intelligence necessary to perform
their official duties.
1.7 Intelligence Community Elements. Each element of the Intelligence Community shall have the duties and responsibilities specified below, in addition
to those specified by law or elsewhere in this order. Intelligence Community
elements within executive departments shall serve the information and intelligence needs of their respective heads of departments and also shall operate
as part of an integrated Intelligence Community, as provided in law or
this order.
(a) THE CENTRAL INTELLIGENCE AGENCY. The Director of the Central
Intelligence Agency shall:
(1) Collect (including through clandestine means), analyze, produce, and
disseminate foreign intelligence and counterintelligence;
(2) Conduct counterintelligence activities without assuming or performing
any internal security functions within the United States;
(3) Conduct administrative and technical support activities within and
outside the United States as necessary for cover and proprietary arrangements;
(4) Conduct covert action activities approved by the President. No agency
except the Central Intelligence Agency (or the Armed Forces of the United
States in time of war declared by the Congress or during any period
covered by a report from the President to the Congress consistent with
the War Powers Resolution, Public Law 93-148) may conduct any covert
action activity unless the President determines that another agency is
more likely to achieve a particular objective;
(5) Conduct foreign intelligence liaison relationships with intelligence or
security services of foreign governments or international organizations
consistent with section 1.3(b)(4) of this order;
(6) Under the direction and guidance of the Director, and in accordance
with section 1.3(b)(4) of this order, coordinate the implementation of
intelligence and counterintelligence relationships between elements of the
Intelligence Community and the intelligence or security services of foreign
governments or international organizations; and
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(7) Perform such other functions and duties related to intelligence as
the Director may direct.
(b) THE DEFENSE INTELLIGENCE AGENCY. The Director of the Defense
Intelligence Agency shall:
(1) Collect (including through clandestine means), analyze, produce, and
disseminate foreign intelligence and counterintelligence to support national
and departmental missions;
(2) Collect, analyze, produce, or, through tasking and coordination, provide
defense and defense-related intelligence for the Secretary of Defense, the
Chairman of the Joint Chiefs of Staff, combatant commanders, other Defense
components, and non-Defense agencies;
(3) Conduct counterintelligence activities;
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(4) Conduct administrative and technical support activities within and
outside the United States as necessary for cover and proprietary arrangements;
(5) Conduct foreign defense intelligence liaison relationships and defense
intelligence exchange programs with foreign defense establishments, intelligence or security services of foreign governments, and international organizations in accordance with sections 1.3(b)(4), 1.7(a)(6), and 1.10(i) of
this order;
´
(6) Manage and coordinate all matters related to the Defense Attache
system; and
(7) Provide foreign intelligence and counterintelligence staff support as
directed by the Secretary of Defense.
(c) THE NATIONAL SECURITY AGENCY. The Director of the National
Security Agency shall:
(1) Collect (including through clandestine means), process, analyze,
produce, and disseminate signals intelligence information and data for
foreign intelligence and counterintelligence purposes to support national
and departmental missions;
(2) Establish and operate an effective unified organization for signals intelligence activities, except for the delegation of operational control over
certain operations that are conducted through other elements of the Intelligence Community. No other department or agency may engage in signals
intelligence activities except pursuant to a delegation by the Secretary
of Defense, after coordination with the Director;
(3) Control signals intelligence collection and processing activities, including assignment of resources to an appropriate agent for such periods
and tasks as required for the direct support of military commanders;
(4) Conduct administrative and technical support activities within and
outside the United States as necessary for cover arrangements;
(5) Provide signals intelligence support for national and departmental
requirements and for the conduct of military operations;
(6) Act as the National Manager for National Security Systems as established in law and policy, and in this capacity be responsible to the
Secretary of Defense and to the Director;
(7) Prescribe, consistent with section 102A(g) of the Act, within its field
of authorized operations, security regulations covering operating practices,
including the transmission, handling, and distribution of signals intelligence and communications security material within and among the elements under control of the Director of the National Security Agency,
and exercise the necessary supervisory control to ensure compliance with
the regulations; and
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(8) Conduct foreign cryptologic liaison relationships in accordance with
sections 1.3(b)(4), 1.7(a)(6), and 1.10(i) of this order.
(d) THE NATIONAL RECONNAISSANCE OFFICE. The Director of the National Reconnaissance Office shall:
(1) Be responsible for research and development, acquisition, launch, deployment, and operation of overhead systems and related data processing
facilities to collect intelligence and information to support national and
departmental missions and other United States Government needs; and
(2) Conduct foreign liaison relationships relating to the above missions,
in accordance with sections 1.3(b)(4), 1.7(a)(6), and 1.10(i) of this order.
(e) THE NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY. The Director
of the National Geospatial-Intelligence Agency shall:
(1) Collect, process, analyze, produce, and disseminate geospatial intelligence information and data for foreign intelligence and counterintelligence purposes to support national and departmental missions;
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(2) Provide geospatial intelligence support for national and departmental
requirements and for the conduct of military operations;
(3) Conduct administrative and technical support activities within and
outside the United States as necessary for cover arrangements; and
(4) Conduct foreign geospatial intelligence liaison relationships, in accordance with sections 1.3(b)(4), 1.7(a)(6), and 1.10(i) of this order.
(f) THE INTELLIGENCE AND COUNTERINTELLIGENCE ELEMENTS OF THE
ARMY, NAVY, AIR FORCE, AND MARINE CORPS. The Commanders and
heads of the intelligence and counterintelligence elements of the Army,
Navy, Air Force, and Marine Corps shall:
(1) Collect (including through clandestine means), produce, analyze, and
disseminate defense and defense-related intelligence and counterintelligence to support departmental requirements, and, as appropriate, national
requirements;
(2) Conduct counterintelligence activities;
(3) Monitor the development, procurement, and management of tactical
intelligence systems and equipment and conduct related research, development, and test and evaluation activities; and
(4) Conduct military intelligence liaison relationships and military intelligence exchange programs with selected cooperative foreign defense establishments and international organizations in accordance with sections
1.3(b)(4), 1.7(a)(6), and 1.10(i) of this order.
(g) INTELLIGENCE ELEMENTS OF THE FEDERAL BUREAU OF INVESTIGATION. Under the supervision of the Attorney General and pursuant to such
regulations as the Attorney General may establish, the intelligence elements
of the Federal Bureau of Investigation shall:
(1) Collect (including through clandestine means), analyze, produce, and
disseminate foreign intelligence and counterintelligence to support national
and departmental missions, in accordance with procedural guidelines approved by the Attorney General, after consultation with the Director;
(2) Conduct counterintelligence activities; and
(3) Conduct foreign intelligence and counterintelligence liaison relationships with intelligence, security, and law enforcement services of foreign
governments or international organizations in accordance with sections
1.3(b)(4) and 1.7(a)(6) of this order.
(h) THE INTELLIGENCE AND COUNTERINTELLIGENCE ELEMENTS OF
THE COAST GUARD. The Commandant of the Coast Guard shall:
(1) Collect (including through clandestine means), analyze, produce, and
disseminate foreign intelligence and counterintelligence including defense
and defense-related information and intelligence to support national and
departmental missions;
(2) Conduct counterintelligence activities;
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(3) Monitor the development, procurement, and management of tactical
intelligence systems and equipment and conduct related research, development, and test and evaluation activities; and
(4) Conduct foreign intelligence liaison relationships and intelligence exchange programs with foreign intelligence services, security services or
international organizations in accordance with sections 1.3(b)(4), 1.7(a)(6),
and, when operating as part of the Department of Defense, 1.10(i) of
this order.
(i) THE BUREAU OF INTELLIGENCE AND RESEARCH, DEPARTMENT OF
STATE; THE OFFICE OF INTELLIGENCE AND ANALYSIS, DEPARTMENT
OF THE TREASURY; THE OFFICE OF NATIONAL SECURITY INTELLIGENCE, DRUG ENFORCEMENT ADMINISTRATION; THE OFFICE OF INTELLIGENCE AND ANALYSIS, DEPARTMENT OF HOMELAND SECURITY;
AND THE OFFICE OF INTELLIGENCE AND COUNTERINTELLIGENCE, DEPARTMENT OF ENERGY. The heads of the Bureau of Intelligence and
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Research, Department of State; the Office of Intelligence and Analysis, Department of the Treasury; the Office of National Security Intelligence, Drug
Enforcement Administration; the Office of Intelligence and Analysis, Department of Homeland Security; and the Office of Intelligence and Counterintelligence, Department of Energy shall:
(1) Collect (overtly or through publicly available sources), analyze, produce,
and disseminate information, intelligence, and counterintelligence to support national and departmental missions; and
(2) Conduct and participate in analytic or information exchanges with
foreign partners and international organizations in accordance with sections
1.3(b)(4) and 1.7(a)(6) of this order.
(j) THE OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE. The
Director shall collect (overtly or through publicly available sources), analyze,
produce, and disseminate information, intelligence, and counterintelligence
to support the missions of the Office of the Director of National Intelligence,
including the National Counterterrorism Center, and to support other national
missions.
1.8 The Department of State. In addition to the authorities exercised by
the Bureau of Intelligence and Research under sections 1.4 and 1.7(i) of
this order, the Secretary of State shall:
(a) Collect (overtly or through publicly available sources) information relevant
to United States foreign policy and national security concerns;
(b) Disseminate, to the maximum extent possible, reports received from
United States diplomatic and consular posts;
(c) Transmit reporting requirements and advisory taskings of the Intelligence
Community to the Chiefs of United States Missions abroad; and
(d) Support Chiefs of United States Missions in discharging their responsibilities pursuant to law and presidential direction.
1.9 The Department of the Treasury. In addition to the authorities exercised
by the Office of Intelligence and Analysis of the Department of the Treasury
under sections 1.4 and 1.7(i) of this order the Secretary of the Treasury
shall collect (overtly or through publicly available sources) foreign financial
information and, in consultation with the Department of State, foreign economic information.
1.10 The Department of Defense. The Secretary of Defense shall:
(a) Collect (including through clandestine means), analyze, produce, and
disseminate information and intelligence and be responsive to collection
tasking and advisory tasking by the Director;
(b) Collect (including through clandestine means), analyze, produce, and
disseminate defense and defense-related intelligence and counterintelligence,
as required for execution of the Secretary’s responsibilities;
(c) Conduct programs and missions necessary to fulfill national, departmental,
and tactical intelligence requirements;
(d) Conduct counterintelligence activities in support of Department of Defense
components and coordinate counterintelligence activities in accordance with
section 1.3(b)(20) and (21) of this order;
(e) Act, in coordination with the Director, as the executive agent of the
United States Government for signals intelligence activities;
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(f) Provide for the timely transmission of critical intelligence, as defined
by the Director, within the United States Government;
(g) Carry out or contract for research, development, and procurement of
technical systems and devices relating to authorized intelligence functions;
(h) Protect the security of Department of Defense installations, activities,
information, property, and employees by appropriate means, including such
investigations of applicants, employees, contractors, and other persons with
similar associations with the Department of Defense as are necessary;
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(i) Establish and maintain defense intelligence relationships and defense
intelligence exchange programs with selected cooperative foreign defense
establishments, intelligence or security services of foreign governments, and
international organizations, and ensure that such relationships and programs
are in accordance with sections 1.3(b)(4), 1.3(b)(21) and 1.7(a)(6) of this
order;
(j) Conduct such administrative and technical support activities within and
outside the United States as are necessary to provide for cover and proprietary
arrangements, to perform the functions described in sections (a) though
(i) above, and to support the Intelligence Community elements of the Department of Defense; and
(k) Use the Intelligence Community elements within the Department of
Defense identified in section 1.7(b) through (f) and, when the Coast Guard
is operating as part of the Department of Defense, (h) above to carry out
the Secretary of Defense’s responsibilities assigned in this section or other
departments, agencies, or offices within the Department of Defense, as appropriate, to conduct the intelligence missions and responsibilities assigned
to the Secretary of Defense.
1.11 The Department of Homeland Security. In addition to the authorities
exercised by the Office of Intelligence and Analysis of the Department of
Homeland Security under sections 1.4 and 1.7(i) of this order, the Secretary
of Homeland Security shall conduct, through the United States Secret Service,
activities to determine the existence and capability of surveillance equipment
being used against the President or the Vice President of the United States,
the Executive Office of the President, and, as authorized by the Secretary
of Homeland Security or the President, other Secret Service protectees and
United States officials. No information shall be acquired intentionally through
such activities except to protect against use of such surveillance equipment,
and those activities shall be conducted pursuant to procedures agreed upon
by the Secretary of Homeland Security and the Attorney General.
1.12 The Department of Energy. In addition to the authorities exercised
by the Office of Intelligence and Counterintelligence of the Department
of Energy under sections 1.4 and 1.7(i) of this order, the Secretary of Energy
shall:
(a) Provide expert scientific, technical, analytic, and research capabilities
to other agencies within the Intelligence Community, as appropriate;
(b) Participate in formulating intelligence collection and analysis requirements where the special expert capability of the Department can contribute;
and
(c) Participate with the Department of State in overtly collecting information
with respect to foreign energy matters.
1.13 The Federal Bureau of Investigation. In addition to the authorities
exercised by the intelligence elements of the Federal Bureau of Investigation
of the Department of Justice under sections 1.4 and 1.7(g) of this order
and under the supervision of the Attorney General and pursuant to such
regulations as the Attorney General may establish, the Director of the Federal
Bureau of Investigation shall provide technical assistance, within or outside
the United States, to foreign intelligence and law enforcement services,
consistent with section 1.3(b)(20) and (21) of this order, as may be necessary
to support national or departmental missions.
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Sec. 3. Part 2 of Executive Order 12333, as amended, is further amended
by:
(a) In section 2.1, striking the first sentence and inserting in lieu thereof:
‘‘Timely, accurate, and insightful information about the activities, capabilities, plans, and intentions of foreign powers, organizations, and persons,
and their agents, is essential to informed decisionmaking in the areas of
national security, national defense, and foreign relations.‘‘;
(b) In section 2.1, inserting a comma after ‘‘innovative’’;
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(c) In section 2.2, inserting ‘‘, the spread of weapons of mass destruction,‘‘
after ‘‘international terrorist activities’’ in the first sentence;
(d) In the first sentence of section 2.3, striking ‘‘Agencies within the’’ and
inserting in lieu thereof ‘‘Elements of the’’, inserting a comma after ‘‘retain’’,
striking ‘‘agency’’ and inserting in lieu thereof ‘‘Intelligence Community
element’’, and inserting ‘‘or by the head of a department containing such
element’’ after ‘‘concerned’’;
(e) In section 2.3, inserting ‘‘, after consultation with the Director’’ preceding
the period at the end of the first sentence;
(f) In section 2.3, inserting a comma after ‘‘retention’’ in the second sentence;
(g) In section 2.3(b), striking ‘‘FBI’’ and inserting in lieu thereof ‘‘Federal
Bureau of Investigation (FBI)’’;
(h) In section 2.3(b), striking ‘‘agencies’’ and inserting in lieu thereof ‘‘elements’’ each time it appears;
(i) In section 2.3(c), striking ‘‘narcotics’’ and inserting in lieu thereof ‘‘drug,’’;
(j) In section 2.3(d), inserting a comma after ‘‘victims’’;
(k) In section 2.3(e), striking ‘‘sources or methods’’ and inserting in lieu
thereof ‘‘sources, methods, and activities’’;
(l) In section 2.3(e), striking ‘‘agencies’’ and inserting in lieu thereof ‘‘elements’’ and striking ‘‘agency’’ and inserting in lieu thereof ‘‘element’’;
(m) In section 2.3(g), inserting a comma after ‘‘physical’’;
(n) In section 2.3(h), striking ‘‘and’’;
(o) In section 2.3(i), striking ‘‘federal’’ and inserting in lieu thereof ‘‘Federal’’
and inserting a comma after ‘‘local’’;
(p) In the last sentence of section 2.3, striking ‘‘agencies within’’ and inserting
in lieu thereof ‘‘elements of’’, striking ‘‘, other than information derived
from signals intelligence,’’, striking ‘‘agency’’ and inserting in lieu thereof
‘‘element’’ in both instances and inserting immediately before the period:
‘‘, except that information derived from signals intelligence may only be
disseminated or made available to Intelligence Community elements in accordance with procedures established by the Director in coordination with
the Secretary of Defense and approved by the Attorney General’’;
(q) In the first three sentences of section 2.4, striking ‘‘Agencies within’’
and inserting in lieu thereof ‘‘Elements of’’; striking ‘‘Agencies’’ and inserting
in lieu thereof ’’Elements of the Intelligence Community’’; and striking ‘‘agency’’ and inserting in lieu thereof ‘‘Intelligence Community element concerned
or the head of a department containing such element’’;
(r) In the second sentence of section 2.4, inserting ‘‘, after consultation
with the Director‘‘ after ‘‘Attorney General’’;
(s) In section 2.4(a), striking ‘‘CIA’’ and inserting in lieu thereof ‘‘Central
Intelligence Agency (CIA)’’;
(t) In section 2.4(b) and (c), striking ‘‘agencies’’ and inserting in lieu thereof
‘‘elements of the Intelligence Community’’.
(u) In section 2.4(b)(2), striking the period and inserting in lieu thereof
a semicolon;
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(v) In section 2.4(c)(1), striking ‘‘agency’’ and inserting in lieu thereof ‘‘element’’;
(w) In section 2.4(c)(2), striking the period and inserting in lieu thereof
‘‘; and’’;
(x) In section 2.4(d) striking ‘‘than’’ and inserting in lieu thereof ‘‘that’’;
(y) In section 2.5, striking the final sentence and inserting in lieu thereof
‘‘The authority delegated pursuant to this paragraph, including the authority
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to approve the use of electronic surveillance as defined in the Foreign
Intelligence Surveillance Act of 1978, as amended, shall be exercised in
accordance with that Act.’’;
(z) In section 2.6, inserting ‘‘and other Civil’’ before ‘‘Authorities’’ in the
caption and striking ‘‘Agencies within’’ and inserting in lieu thereof ‘‘Elements of’’;
(aa) In section 2.6(a), inserting a comma after ‘‘property’’ and striking ‘‘agency’’ and inserting in lieu thereof ‘‘element’’;
(bb) In section 2.6(c), striking ‘‘General Counsel’’ and inserting in lieu thereof
‘‘general counsel’’, and striking ‘‘agency’’ and inserting in lieu thereof ‘‘element or department’’ in the second sentence;
(cc) In section 2.6(d), inserting ‘‘or other civil’’ before ‘‘authorities’’;
(dd) In section 2.7, striking ‘‘Agencies within’’ and inserting in lieu thereof
‘‘Elements of’’;
(ee) In section 2.9, striking ‘‘agencies within’’ and inserting in lieu thereof
‘‘elements of’’, and striking ‘‘agency within’’ and inserting in lieu thereof
‘‘element of’’ the first time it appears and ‘‘Intelligence Community element’’
the second and third times it appears;
(ff) In section 2.9, striking ‘‘his’’ and inserting in lieu thereof ‘‘such person’s’’;
(gg) In section 2.9, inserting ‘‘or the head of a department containing such
element’’ before ‘‘and approved by the Attorney General‘‘, and inserting
’’, after consultation with the Director’’ after ‘‘the Attorney General’’;
(hh) In section 2.10, striking ‘‘agency within’’ and inserting in lieu thereof
‘‘element of’’, and inserting a comma after ‘‘contract for’’;
(ii) In section 2.12, striking ‘‘agency’’ and inserting in lieu thereof ‘‘element’’;
and
(jj) At the end of Part 2, inserting a new section 2.13 as follows: ‘‘2.13
Limitation on Covert Action. No covert action may be conducted which
is intended to influence United States political processes, public opinion,
policies, or media.’’.
Sec. 4. Part 3 of Executive Order 12333, as amended, is further amended
by:
(a) In section 3.1, striking ‘‘of Central Intelligence’’; inserting ‘‘elements,’’
after ‘‘agencies,’’; and striking ‘‘special’’ and inserting in lieu thereof ‘‘covert
action’’;
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(b) Striking section 3.2 and inserting in lieu thereof: ‘‘3.2 Implementation.
The President, supported by the NSC, and the Director shall issue such
appropriate directives, procedures, and guidance as are necessary to implement this order. Heads of elements within the Intelligence Community shall
issue appropriate procedures and supplementary directives consistent with
this order. No procedures to implement Part 2 of this order shall be issued
without the Attorney General’s approval, after consultation with the Director.
The Attorney General shall provide a statement of reasons for not approving
any procedures established by the head of an element in the Intelligence
Community (or the head of the department containing such element) other
than the FBI. In instances where the element head or department head
and the Attorney General are unable to reach agreements on other than
constitutional or other legal grounds, the Attorney General, the head of
department concerned, or the Director shall refer the matter to the NSC.’’;
(c) Striking section 3.3 and inserting in lieu thereof: ‘‘ 3.3 Procedures.
The activities herein authorized that require procedures shall be conducted
in accordance with existing procedures or requirements established under
Executive Order 12333. New procedures, as required by Executive Order
12333, as further amended, shall be established as expeditiously as possible.
All new procedures promulgated pursuant to Executive Order 12333, as
amended, shall be made available to the Select Committee on Intelligence
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of the Senate and the Permanent Select Committee on Intelligence of the
House of Representatives.’’;
(d) Inserting after section 3.3 the following new section: ‘‘ 3.4 References
and Transition. References to ‘‘Senior Officials of the Intelligence Community’’ or ‘‘SOICs’’ in executive orders or other Presidential guidance, shall
be deemed references to the heads of elements in the Intelligence Community,
unless the President otherwise directs; references in Intelligence Community
or Intelligence Community element policies or guidance, shall be deemed
to be references to the heads of elements of the Intelligence Community,
unless the President or the Director otherwise directs.’’;
(e) Striking ‘‘3.4 Definitions’’ and inserting in lieu thereof ‘‘3.5 Definitions’’;
(f) Amending the definition of ‘‘ Counterintelligence’’ in section 3.5(a), as
renumbered, by inserting ‘‘identify, deceive, exploit, disrupt, or’’ before ‘‘protect against espionage’’, inserting ‘‘or their agents,’’ after ‘‘persons,’’, inserting
‘‘organizations or activities’’ after terrorist, and striking ‘‘activities, but not
including personnel, physical, document or communications security programs’’;
(g) Striking section 3.5(b)-(h), as renumbered, and inserting in lieu thereof:
‘‘(b) Covert action means an activity or activities of the United States
Government to influence political, economic, or military conditions abroad,
where it is intended that the role of the United States Government will
not be apparent or acknowledged publicly, but does not include:
(1) Activities the primary purpose of which is to acquire intelligence,
traditional counterintelligence activities, traditional activities to improve or maintain the operational security of United States Government programs, or administrative activities;
(2) Traditional diplomatic or military activities or routine support to
such activities;
(3) Traditional law enforcement activities conducted by United States
Government law enforcement agencies or routine support to such activities; or
(4) Activities to provide routine support to the overt activities (other
than activities described in paragraph (1), (2), or (3)) of other United
States Government agencies abroad.
(c) Electronic surveillance means acquisition of a nonpublic communication
by electronic means without the consent of a person who is a party
to an electronic communication or, in the case of a nonelectronic communication, without the consent of a person who is visibly present at the
place of communication, but not including the use of radio directionfinding equipment solely to determine the location of a transmitter.
(d) Employee means a person employed by, assigned or detailed to, or
acting for an element within the Intelligence Community.
(e) Foreign intelligence means information relating to the capabilities, intentions, or activities of foreign governments or elements thereof, foreign
organizations, foreign persons, or international terrorists.
(f) Intelligence includes foreign intelligence and counterintelligence.
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(g) Intelligence activities means all activities that elements of the Intelligence Community are authorized to conduct pursuant to this order.
(h) Intelligence Community and elements of the Intelligence Community
refers to:
(1) The Office of the Director of National Intelligence;
(2) The Central Intelligence Agency;
(3) The National Security Agency;
(4) The Defense Intelligence Agency;
(5) The National Geospatial-Intelligence Agency;
(6) The National Reconnaissance Office;
(7) The other offices within the Department of Defense for the collection of specialized national foreign intelligence through reconnaissance
programs;
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(8) The intelligence and counterintelligence elements of the Army, the
Navy, the Air Force, and the Marine Corps;
(9) The intelligence elements of the Federal Bureau of Investigation;
(10) The Office of National Security Intelligence of the Drug Enforcement Administration;
(11) The Office of Intelligence and Counterintelligence of the Department of Energy;
(12) The Bureau of Intelligence and Research of the Department of
State;
(13) The Office of Intelligence and Analysis of the Department of the
Treasury;
(14) The Office of Intelligence and Analysis of the Department of
Homeland Security;
(15) The intelligence and counterintelligence elements of the Coast
Guard; and
(16) Such other elements of any department or agency as may be designated by the President, or designated jointly by the Director and
the head of the department or agency concerned, as an element of
the Intelligence Community.
(i) National Intelligence and Intelligence Related to National Security means
all intelligence, regardless of the source from which derived and including
information gathered within or outside the United States, that pertains,
as determined consistent with any guidance issued by the President, or
that is determined for the purpose of access to information by the Director
in accordance with section 1.3(a)(1) of this order, to pertain to more
than one United States Government agency; and that involves threats
to the United States, its people, property, or interests; the development,
proliferation, or use of weapons of mass destruction; or any other matter
bearing on United States national or homeland security.
(j) The National Intelligence Program means all programs, projects, and
activities of the Intelligence Community, as well as any other programs
of the Intelligence Community designated jointly by the Director and
the head of a United States department or agency or by the President.
Such term does not include programs, projects, or activities of the military
departments to acquire intelligence solely for the planning and conduct
of tactical military operations by United States Armed Forces.’’.
(h) Redesignating the definition of ‘‘ United States Person’’ as section 3.5(k)
and therein striking ‘‘agency’’ and inserting in lieu thereof ‘‘element’’;
(i) Striking section 3.5;
(j) In section 3.6, striking ‘‘Order No. 12036 of January 24, 1978, as amended,
entitled ‘‘United States Intelligence Activities,’’ is’’ and inserting in lieu
thereof ‘‘Orders 13354 and 13355 of August 27, 2004, are’’, and inserting
before the period ‘‘; and paragraphs 1.3(b)(9) and (10) of Part 1 supersede
provisions within Executive Order 12958, as amended, to the extent such
provisions in Executive Order 12958, as amended, are inconsistent with
this Order’’; and
(k) Inserting the following new section 3.7 to read as follows:
‘‘3.7 General Provisions.
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(a) Consistent with section 1.3(c) of this order, nothing in this order shall
be construed to impair or otherwise affect:
(1) Authority granted by law to a department or agency, or the head
thereof; or
(2) Functions of the Director of the Office of Management and Budget
relating to budget, administrative, or legislative proposals.
(b) This order shall be implemented consistent with applicable law and
subject to the availability of appropriations.
(c) This order is intended only to improve the internal management of
the executive branch and is not intended to, and does not, create any
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right or benefit, substantive or procedural, enforceable at law or in equity,
by any party against the United States, its departments, agencies or entities,
its officers, employees, or agents, or any other person.’’.
Sec. 5. This order is not intended to, and does not, create any right or
benefit, substantive or procedural, enforceable by any party at law or in
equity against the United States, its departments, agencies, or entities, its
officers, employees, or agents, or any other person.
THE WHITE HOUSE,
July 30, 2008
[FR Doc. E8–17940
Filed 8–1–08; 8:45 am]
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Billing code 3195–01–P
Agencies
[Federal Register Volume 73, Number 150 (Monday, August 4, 2008)]
[Presidential Documents]
[Pages 45325-45342]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-17940]
[[Page 45323]]
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Part IV
The President
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Executive Order 13470--Further Amendments to Executive Order 12333,
United States Intelligence Activities
Presidential Documents
Federal Register / Vol. 73, No. 150 / Monday, August 4, 2008 /
Presidential Documents
___________________________________________________________________
Title 3--
The President
[[Page 45325]]
Executive Order 13470 of July 30, 2008
Further Amendments to Executive Order 12333,
United States Intelligence Activities
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, including the Intelligence Reform and
Terrorism Prevention Act of 2004 (Public Law 108-458),
and in order to update and clarify Executive Order
13355 of August 27, 2004, Executive Order 12333 of
December 4, 1981, as amended, is hereby further amended
as follows:
Section 1. The Preamble to Executive Order 12333, as
amended, is further amended by:
(a) Striking ``and'' and inserting in lieu thereof a
comma before the word ``accurate'', and inserting ``,
and insightful'' after the word ``accurate'' in the
first sentence;
(b) Striking ``statutes'' and inserting in lieu thereof
``the laws'' before ``of the United States of America''
in the third sentence; and
(c) Striking ``the'' before ``United States
intelligence activities'' in the third sentence.
Sec. 2. Executive Order 12333, as amended, is further
amended by striking Part 1 in its entirety and
inserting in lieu thereof the following new part:
PART 1 Goals, Directions, Duties, and Responsibilities
with Respect to United States Intelligence Efforts
1.1 Goals. The United States intelligence effort shall
provide the President, the National Security Council,
and the Homeland Security Council with the necessary
information on which to base decisions concerning the
development and conduct of foreign, defense, and
economic policies, and the protection of United States
national interests from foreign security threats. All
departments and agencies shall cooperate fully to
fulfill this goal.
(a) All means, consistent with applicable Federal law
and this order, and with full consideration of the
rights of United States persons, shall be used to
obtain reliable intelligence information to protect the
United States and its interests.
(b) The United States Government has a solemn
obligation, and shall continue in the conduct of
intelligence activities under this order, to protect
fully the legal rights of all United States persons,
including freedoms, civil liberties, and privacy rights
guaranteed by Federal law.
(c) Intelligence collection under this order should be
guided by the need for information to respond to
intelligence priorities set by the President.
(d) Special emphasis should be given to detecting and
countering:
(1) Espionage and other threats and activities directed by foreign powers
or their intelligence services against the United States and its interests;
(2) Threats to the United States and its interests from terrorism; and
(3) Threats to the United States and its interests from the development,
possession, proliferation, or use of weapons of mass destruction.
(e) Special emphasis shall be given to the production
of timely, accurate, and insightful reports, responsive
to decisionmakers in the executive branch, that draw on
all appropriate sources of information, including open
source
[[Page 45326]]
information, meet rigorous analytic standards, consider
diverse analytic viewpoints, and accurately represent
appropriate alternative views.
(f) State, local, and tribal governments are critical
partners in securing and defending the United States
from terrorism and other threats to the United States
and its interests. Our national intelligence effort
should take into account the responsibilities and
requirements of State, local, and tribal governments
and, as appropriate, private sector entities, when
undertaking the collection and dissemination of
information and intelligence to protect the United
States.
(g) All departments and agencies have a responsibility
to prepare and to provide intelligence in a manner that
allows the full and free exchange of information,
consistent with applicable law and presidential
guidance.
1.2 The National Security Council.
(a) Purpose. The National Security Council (NSC) shall
act as the highest ranking executive branch entity that
provides support to the President for review of,
guidance for, and direction to the conduct of all
foreign intelligence, counterintelligence, and covert
action, and attendant policies and programs.
(b) Covert Action and Other Sensitive Intelligence
Operations. The NSC shall consider and submit to the
President a policy recommendation, including all
dissents, on each proposed covert action and conduct a
periodic review of ongoing covert action activities,
including an evaluation of the effectiveness and
consistency with current national policy of such
activities and consistency with applicable legal
requirements. The NSC shall perform such other
functions related to covert action as the President may
direct, but shall not undertake the conduct of covert
actions. The NSC shall also review proposals for other
sensitive intelligence operations.
1.3 Director of National Intelligence. Subject to the
authority, direction, and control of the President, the
Director of National Intelligence (Director) shall
serve as the head of the Intelligence Community, act as
the principal adviser to the President, to the NSC, and
to the Homeland Security Council for intelligence
matters related to national security, and shall oversee
and direct the implementation of the National
Intelligence Program and execution of the National
Intelligence Program budget. The Director will lead a
unified, coordinated, and effective intelligence
effort. In addition, the Director shall, in carrying
out the duties and responsibilities under this section,
take into account the views of the heads of departments
containing an element of the Intelligence Community and
of the Director of the Central Intelligence Agency.
(a) Except as otherwise directed by the President or
prohibited by law, the Director shall have access to
all information and intelligence described in section
1.5(a) of this order. For the purpose of access to and
sharing of information and intelligence, the Director:
(1) Is hereby assigned the function under section 3(5) of the Act, to
determine that intelligence, regardless of the source from which derived
and including information gathered within or outside the United States,
pertains to more than one United States Government agency; and
(2) Shall develop guidelines for how information or intelligence is
provided to or accessed by the Intelligence Community in accordance with
section 1.5(a) of this order, and for how the information or intelligence
may be used and shared by the Intelligence Community. All guidelines
developed in accordance with this section shall be approved by the Attorney
General and, where applicable, shall be consistent with guidelines issued
pursuant to section 1016 of the Intelligence Reform and Terrorism
Protection Act of 2004 (Public Law 108-458) (IRTPA).
(b) In addition to fulfilling the obligations and
responsibilities prescribed by the Act, the Director:
(1) Shall establish objectives, priorities, and guidance for the
Intelligence Community to ensure timely and effective collection,
processing, analysis,
[[Page 45327]]
and dissemination of intelligence, of whatever nature and from whatever
source derived;
(2) May designate, in consultation with affected heads of departments or
Intelligence Community elements, one or more Intelligence Community
elements to develop and to maintain services of common concern on behalf of
the Intelligence Community if the Director determines such services can be
more efficiently or effectively accomplished in a consolidated manner;
(3) Shall oversee and provide advice to the President and the NSC with
respect to all ongoing and proposed covert action programs;
(4) In regard to the establishment and conduct of intelligence arrangements
and agreements with foreign governments and international organizations:
(A) May enter into intelligence and counterintelligence arrangements and
agreements with foreign governments and international organizations;
(B) Shall formulate policies concerning intelligence and
counterintelligence arrangements and agreements with foreign governments
and international organizations; and
(C) Shall align and synchronize intelligence and counterintelligence
foreign relationships among the elements of the Intelligence Community to
further United States national security, policy, and intelligence
objectives;
(5) Shall participate in the development of procedures approved by the
Attorney General governing criminal drug intelligence activities abroad to
ensure that these activities are consistent with foreign intelligence
programs;
(6) Shall establish common security and access standards for managing and
handling intelligence systems, information, and products, with special
emphasis on facilitating:
(A) The fullest and most prompt access to and dissemination of information
and intelligence practicable, assigning the highest priority to detecting,
preventing, preempting, and disrupting terrorist threats and activities
against the United States, its interests, and allies; and
(B) The establishment of standards for an interoperable information sharing
enterprise that facilitates the sharing of intelligence information among
elements of the Intelligence Community;
(7) Shall ensure that appropriate departments and agencies have access to
intelligence and receive the support needed to perform independent
analysis;
(8) Shall protect, and ensure that programs are developed to protect,
intelligence sources, methods, and activities from unauthorized disclosure;
(9) Shall, after consultation with the heads of affected departments and
agencies, establish guidelines for Intelligence Community elements for:
(A) Classification and declassification of all intelligence and
intelligence-related information classified under the authority of the
Director or the authority of the head of a department or Intelligence
Community element; and
(B) Access to and dissemination of all intelligence and intelligence-
related information, both in its final form and in the form when initially
gathered, to include intelligence originally classified by the head of a
department or Intelligence Community element, except that access to and
dissemination of information concerning United States persons shall be
governed by procedures developed in accordance with Part 2 of this order;
(10) May, only with respect to Intelligence Community elements, and after
consultation with thehead of the originating Intelligence Community element
or the head of the originating department, declassify, or direct the
declassification of, information or intelligence relating to intelligence
[[Page 45328]]
sources, methods, and activities. The Director may only delegate this
authority to the Principal Deputy Director of National Intelligence;
(11) May establish, operate, and direct one or more national intelligence
centers to address intelligence priorities;
(12) May establish Functional Managers and Mission Managers, and designate
officers or employees of the United States to serve in these positions.
(A) Functional Managers shall report to the Director concerning the
execution of their duties as Functional Managers, and may be charged with
developing and implementing strategic guidance, policies, and procedures
for activities related to a specific intelligence discipline or set of
intelligence activities; set training and tradecraft standards; and ensure
coordination within and across intelligence disciplines and Intelligence
Community elements and with related non-intelligence activities. Functional
Managers may also advise the Director on: the management of resources;
policies and procedures; collection capabilities and gaps; processing and
dissemination of intelligence; technical architectures; and other issues or
activities determined by the Director.
(i) The Director of the National Security Agency is designated the
Functional Manager for signals intelligence;
(ii) The Director of the Central Intelligence Agency is designated the
Functional Manager for human intelligence; and
(iii) The Director of the National Geospatial-Intelligence Agency is
designated the Functional Manager for geospatial intelligence.
(B) Mission Managers shall serve as principal substantive advisors on all
or specified aspects of intelligence related to designated countries,
regions, topics, or functional issues;
(13) Shall establish uniform criteria for the determination of relative
priorities for the transmission of critical foreign intelligence, and
advise the Secretary of Defense concerning the communications requirements
of the Intelligence Community for the transmission of such communications;
(14) Shall have ultimate responsibility for production and dissemination of
intelligence produced by the Intelligence Community and authority to levy
analytic tasks on intelligence production organizations within the
Intelligence Community, in consultation with the heads of the Intelligence
Community elements concerned;
(15) May establish advisory groups for the purpose of obtaining advice from
within the Intelligence Community to carry out the Director's
responsibilities, to include Intelligence Community executive management
committees composed of senior Intelligence Community leaders. Advisory
groups shall consist of representatives from elements of the Intelligence
Community, as designated by the Director, or other executive branch
departments, agencies, and offices, as appropriate;
(16) Shall ensure the timely exploitation and dissemination of data
gathered by national intelligence collection means, and ensure that the
resulting intelligence is disseminated immediately to appropriate
government elements, including military commands;
(17) Shall determine requirements and priorities for, and manage and direct
the tasking, collection, analysis, production, and dissemination of,
national intelligence by elements of the Intelligence Community, including
approving requirements for collection and analysis and resolving conflicts
in collection requirements and in the tasking of national collection assets
of Intelligence Community elements (except when otherwise directed by the
President or when the Secretary of Defense exercises collection tasking
authority under plans and arrangements approved by the Secretary of Defense
and the Director);
(18) May provide advisory tasking concerning collection and analysis of
information or intelligence relevant to national intelligence or national
security to departments, agencies, and establishments of the United States
[[Page 45329]]
Government that are not elements of the Intelligence Community; and shall
establish procedures, in consultation with affected heads of departments or
agencies and subject to approval by the Attorney General, to implement this
authority and to monitor or evaluate the responsiveness of United States
Government departments, agencies, and other establishments;
(19) Shall fulfill the responsibilities in section 1.3(b)(17) and (18) of
this order, consistent with applicable law and with full consideration of
the rights of United States persons, whether information is to be collected
inside or outside the United States;
(20) Shall ensure, through appropriate policies and procedures, the
deconfliction, coordination, and integration of all intelligence activities
conducted by an Intelligence Community element or funded by the National
Intelligence Program. In accordance with these policies and procedures:
(A) The Director of the Federal Bureau of Investigation shall coordinate
the clandestine collection of foreign intelligence collected through human
sources or through human-enabled means and counterintelligence activities
inside the United States;
(B) The Director of the Central Intelligence Agency shall coordinate the
clandestine collection of foreign intelligence collected through human
sources or through human-enabled means and counterintelligence activities
outside the United States;
(C) All policies and procedures for the coordination of counterintelligence
activities and the clandestine collection of foreign intelligence inside
the United States shall be subject to the approval of the Attorney General;
and
(D) All policies and procedures developed under this section shall be
coordinated with the heads of affected departments and Intelligence
Community elements;
(21) Shall, with the concurrence of the heads of affected departments and
agencies, establish joint procedures to deconflict, coordinate, and
synchronize intelligence activities conducted by an Intelligence Community
element or funded by the National Intelligence Program, with intelligence
activities, activities that involve foreign intelligence and security
services, or activities that involve the use of clandestine methods,
conducted by other United States Government departments, agencies, and
establishments;
(22) Shall, in coordination with the heads of departments containing
elements of the Intelligence Community, develop procedures to govern major
system acquisitions funded in whole or in majority part by the National
Intelligence Program;
(23) Shall seek advice from the Secretary of State to ensure that the
foreign policy implications of proposed intelligence activities are
considered, and shall ensure, through appropriate policies and procedures,
that intelligence activities are conducted in a manner consistent with the
responsibilities pursuant to law and presidential direction of Chiefs of
United States Missions; and
(24) Shall facilitate the use of Intelligence Community products by the
Congress in a secure manner.
(c) The Director's exercise of authorities in the Act
and this order shall not abrogate the statutory or
other responsibilities of the heads of departments of
the United States Government or the Director of the
Central Intelligence Agency. Directives issued and
actions taken by the Director in the exercise of the
Director's authorities and responsibilities to
integrate, coordinate, and make the Intelligence
Community more effective in providing intelligence
related to national security shall be implemented by
the elements of the Intelligence Community, provided
that any department head whose department contains an
element of the Intelligence Community and who believes
that a directive or action of the Director violates the
requirements of section 1018 of the IRTPA or this
subsection shall bring the issue to the attention
[[Page 45330]]
of the Director, the NSC, or the President for
resolution in a manner that respects and does not
abrogate the statutory responsibilities of the heads of
the departments.
(d) Appointments to certain positions.
(1) The relevant department or bureau head shall provide recommendations
and obtain the concurrence of the Director for the selection of: the
Director of the National Security Agency, the Director of the National
Reconnaissance Office, the Director of the National Geospatial-Intelligence
Agency, the Under Secretary of Homeland Security for Intelligence and
Analysis, the Assistant Secretary of State for Intelligence and Research,
the Director of the Office of Intelligence and Counterintelligence of the
Department of Energy, the Assistant Secretary for Intelligence and Analysis
of the Department of the Treasury, and the Executive Assistant Director for
the National Security Branch of the Federal Bureau of Investigation. If the
Director does not concur in the recommendation, the department head may not
fill the vacancy or make the recommendation to the President, as the case
may be. If the department head and the Director do not reach an agreement
on the selection or recommendation, the Director and the department head
concerned may advise the President directly of the Director's intention to
withhold concurrence.
(2) The relevant department head shall consult with the Director before
appointing an individual to fill a vacancy or recommending to the President
an individual be nominated to fill a vacancy in any of the following
positions: the Under Secretary of Defense for Intelligence; the Director of
the Defense Intelligence Agency; uniformed heads of the intelligence
elements of the Army, the Navy, the Air Force, and the Marine Corps above
the rank of Major General or Rear Admiral; the Assistant Commandant of the
Coast Guard for Intelligence; and the Assistant Attorney General for
National Security.
(e) Removal from certain positions.
(1) Except for the Director of the Central Intelligence Agency, whose
removal the Director may recommend to the President, the Director and the
relevant department head shall consult on the removal, or recommendation to
the President for removal, as the case may be, of: the Director of the
National Security Agency, the Director of the National Geospatial-
Intelligence Agency, the Director of the Defense Intelligence Agency, the
Under Secretary of Homeland Security for Intelligence and Analysis, the
Assistant Secretary of State for Intelligence and Research, and the
Assistant Secretary for Intelligence and Analysis of the Department of the
Treasury. If the Director and the department head do not agree on removal,
or recommendation for removal, either may make a recommendation to the
President for the removal of the individual.
(2) The Director and the relevant department or bureau head shall consult
on the removal of: the Executive Assistant Director for the National
Security Branch of the Federal Bureau of Investigation, the Director of the
Office of Intelligence and Counterintelligence of the Department of Energy,
the Director of the National Reconnaissance Office, the Assistant
Commandant of the Coast Guard for Intelligence, and the Under Secretary of
Defense for Intelligence. With respect to an individual appointed by a
department head, the department head may remove the individual upon the
request of the Director; if the department head chooses not to remove the
individual, either the Director or the department head may advise the
President of the department head's intention to retain the individual. In
the case of the Under Secretary of Defense for Intelligence, the Secretary
of Defense may recommend to the President either the removal or the
retention of the individual. For uniformed heads of the intelligence
elements of the Army, the Navy, the Air Force, and the Marine Corps, the
Director may make a recommendation for removal to the Secretary of Defense.
[[Page 45331]]
(3) Nothing in this subsection shall be construed to limit or otherwise
affect the authority of the President to nominate, appoint, assign, or
terminate the appointment or assignment of any individual, with or without
a consultation, recommendation, or concurrence.
1.4 The Intelligence Community. Consistent with
applicable Federal law and with the other provisions of
this order, and under the leadership of the Director,
as specified in such law and this order, the
Intelligence Community shall:
(a) Collect and provide information needed by the
President and, in the performance of executive
functions, the Vice President, the NSC, the Homeland
Security Council, the Chairman of the Joint Chiefs of
Staff, senior military commanders, and other executive
branch officials and, as appropriate, the Congress of
the United States;
(b) In accordance with priorities set by the President,
collect information concerning, and conduct activities
to protect against, international terrorism,
proliferation of weapons of mass destruction,
intelligence activities directed against the United
States, international criminal drug activities, and
other hostile activities directed against the United
States by foreign powers, organizations, persons, and
their agents;
(c) Analyze, produce, and disseminate intelligence;
(d) Conduct administrative, technical, and other
support activities within the United States and abroad
necessary for the performance of authorized activities,
to include providing services of common concern for the
Intelligence Community as designated by the Director in
accordance with this order;
(e) Conduct research, development, and procurement of
technical systems and devices relating to authorized
functions and missions or the provision of services of
common concern for the Intelligence Community;
(f) Protect the security of intelligence related
activities, information, installations, property, and
employees by appropriate means, including such
investigations of applicants, employees, contractors,
and other persons with similar associations with the
Intelligence Community elements as are necessary;
(g) Take into account State, local, and tribal
governments' and, as appropriate, private sector
entities' information needs relating to national and
homeland security;
(h) Deconflict, coordinate, and integrate all
intelligence activities and other information gathering
in accordance with section 1.3(b)(20) of this order;
and
(i) Perform such other functions and duties related to intelligence
activities as the President may direct.
1.5 Duties and Responsibilities of the Heads of
Executive Branch Departments and Agencies. The heads of
all departments and agencies shall:
(a) Provide the Director access to all information and
intelligence relevant to the national security or that
otherwise is required for the performance of the
Director's duties, to include administrative and other
appropriate management information, except such
information excluded by law, by the President, or by
the Attorney General acting under this order at the
direction of the President;
(b) Provide all programmatic and budgetary information
necessary to support the Director in developing the
National Intelligence Program;
(c) Coordinate development and implementation of
intelligence systems and architectures and, as
appropriate, operational systems and architectures of
their departments, agencies, and other elements with
the Director to respond to national intelligence
requirements and all applicable information sharing and
security guidelines, information privacy, and other
legal requirements;
[[Page 45332]]
(d) Provide, to the maximum extent permitted by law,
subject to the availability of appropriations and not
inconsistent with the mission of the department or
agency, such further support to the Director as the
Director may request, after consultation with the head
of the department or agency, for the performance of the
Director's functions;
(e) Respond to advisory tasking from the Director under
section 1.3(b)(18) of this order to the greatest extent
possible, in accordance with applicable policies
established by the head of the responding department or
agency;
(f) Ensure that all elements within the department or
agency comply with the provisions of Part 2 of this
order, regardless of Intelligence Community
affiliation, when performing foreign intelligence and
counterintelligence functions;
(g) Deconflict, coordinate, and integrate all
intelligence activities in accordance with section
1.3(b)(20), and intelligence and other activities in
accordance with section 1.3(b)(21) of this order;
(h) Inform the Attorney General, either directly or
through the Federal Bureau of Investigation, and the
Director of clandestine collection of foreign
intelligence and counterintelligence activities inside
the United States not coordinated with the Federal
Bureau of Investigation;
(i) Pursuant to arrangements developed by the head of
the department or agency and the Director of the
Central Intelligence Agency and approved by the
Director, inform the Director and the Director of the
Central Intelligence Agency, either directly or through
his designee serving outside the United States, as
appropriate, of clandestine collection of foreign
intelligence collected through human sources or through
human-enabled means outside the United States that has
not been coordinated with the Central Intelligence
Agency; and
(j) Inform the Secretary of Defense, either directly or
through his designee, as appropriate, of clandestine
collection of foreign intelligence outside the United
States in a region of combat or contingency military
operations designated by the Secretary of Defense, for
purposes of this paragraph, after consultation with the
Director of National Intelligence.
1.6 Heads of Elements of the Intelligence Community.
The heads of elements of the Intelligence Community
shall:
(a) Provide the Director access to all information and
intelligence relevant to the national security or that
otherwise is required for the performance of the
Director's duties, to include administrative and other
appropriate management information, except such
information excluded by law, by the President, or by
the Attorney General acting under this order at the
direction of the President;
(b) Report to the Attorney General possible violations
of Federal criminal laws by employees and of specified
Federal criminal laws by any other person as provided
in procedures agreed upon by the Attorney General and
the head of the department, agency, or establishment
concerned, in a manner consistent with the protection
of intelligence sources and methods, as specified in
those procedures;
(c) Report to the Intelligence Oversight Board,
consistent with Executive Order 13462 of February 29,
2008, and provide copies of all such reports to the
Director, concerning any intelligence activities of
their elements that they have reason to believe may be
unlawful or contrary to executive order or presidential
directive;
(d) Protect intelligence and intelligence sources,
methods, and activities from unauthorized disclosure in
accordance with guidance from the Director;
(e) Facilitate, as appropriate, the sharing of
information or intelligence, as directed by law or the
President, to State, local, tribal, and private sector
entities;
[[Page 45333]]
(f) Disseminate information or intelligence to foreign
governments and international organizations under
intelligence or counterintelligence arrangements or
agreements established in accordance with section
1.3(b)(4) of this order;
(g) Participate in the development of procedures
approved by the Attorney General governing production
and dissemination of information or intelligence
resulting from criminal drug intelligence activities
abroad if they have intelligence responsibilities for
foreign or domestic criminal drug production and
trafficking; and
(h) Ensure that the inspectors general, general
counsels, and agency officials responsible for privacy
or civil liberties protection for their respective
organizations have access to any information or
intelligence necessary to perform their official
duties.
1.7 Intelligence Community Elements. Each element of
the Intelligence Community shall have the duties and
responsibilities specified below, in addition to those
specified by law or elsewhere in this order.
Intelligence Community elements within executive
departments shall serve the information and
intelligence needs of their respective heads of
departments and also shall operate as part of an
integrated Intelligence Community, as provided in law
or this order.
(a) THE CENTRAL INTELLIGENCE AGENCY. The Director of
the Central Intelligence Agency shall:
(1) Collect (including through clandestine means), analyze, produce, and
disseminate foreign intelligence and counterintelligence;
(2) Conduct counterintelligence activities without assuming or performing
any internal security functions within the United States;
(3) Conduct administrative and technical support activities within and
outside the United States as necessary for cover and proprietary
arrangements;
(4) Conduct covert action activities approved by the President. No agency
except the Central Intelligence Agency (or the Armed Forces of the United
States in time of war declared by the Congress or during any period covered
by a report from the President to the Congress consistent with the War
Powers Resolution, Public Law 93-148) may conduct any covert action
activity unless the President determines that another agency is more likely
to achieve a particular objective;
(5) Conduct foreign intelligence liaison relationships with intelligence or
security services of foreign governments or international organizations
consistent with section 1.3(b)(4) of this order;
(6) Under the direction and guidance of the Director, and in accordance
with section 1.3(b)(4) of this order, coordinate the implementation of
intelligence and counterintelligence relationships between elements of the
Intelligence Community and the intelligence or security services of foreign
governments or international organizations; and
(7) Perform such other functions and duties related to intelligence as the
Director may direct.
(b) THE DEFENSE INTELLIGENCE AGENCY. The Director of
the Defense Intelligence Agency shall:
(1) Collect (including through clandestine means), analyze, produce, and
disseminate foreign intelligence and counterintelligence to support
national and departmental missions;
(2) Collect, analyze, produce, or, through tasking and coordination,
provide defense and defense-related intelligence for the Secretary of
Defense, the Chairman of the Joint Chiefs of Staff, combatant commanders,
other Defense components, and non-Defense agencies;
(3) Conduct counterintelligence activities;
[[Page 45334]]
(4) Conduct administrative and technical support activities within and
outside the United States as necessary for cover and proprietary
arrangements;
(5) Conduct foreign defense intelligence liaison relationships and defense
intelligence exchange programs with foreign defense establishments,
intelligence or security services of foreign governments, and international
organizations in accordance with sections 1.3(b)(4), 1.7(a)(6), and 1.10(i)
of this order;
(6) Manage and coordinate all matters related to the Defense Attach[eacute]
system; and
(7) Provide foreign intelligence and counterintelligence staff support as
directed by the Secretary of Defense.
(c) THE NATIONAL SECURITY AGENCY. The Director of the
National Security Agency shall:
(1) Collect (including through clandestine means), process, analyze,
produce, and disseminate signals intelligence information and data for
foreign intelligence and counterintelligence purposes to support national
and departmental missions;
(2) Establish and operate an effective unified organization for signals
intelligence activities, except for the delegation of operational control
over certain operations that are conducted through other elements of the
Intelligence Community. No other department or agency may engage in signals
intelligence activities except pursuant to a delegation by the Secretary of
Defense, after coordination with the Director;
(3) Control signals intelligence collection and processing activities,
including assignment of resources to an appropriate agent for such periods
and tasks as required for the direct support of military commanders;
(4) Conduct administrative and technical support activities within and
outside the United States as necessary for cover arrangements;
(5) Provide signals intelligence support for national and departmental
requirements and for the conduct of military operations;
(6) Act as the National Manager for National Security Systems as
established in law and policy, and in this capacity be responsible to the
Secretary of Defense and to the Director;
(7) Prescribe, consistent with section 102A(g) of the Act, within its field
of authorized operations, security regulations covering operating
practices, including the transmission, handling, and distribution of
signals intelligence and communications security material within and among
the elements under control of the Director of the National Security Agency,
and exercise the necessary supervisory control to ensure compliance with
the regulations; and
(8) Conduct foreign cryptologic liaison relationships in accordance with
sections 1.3(b)(4), 1.7(a)(6), and 1.10(i) of this order.
(d) THE NATIONAL RECONNAISSANCE OFFICE. The Director of
the National Reconnaissance Office shall:
(1) Be responsible for research and development, acquisition, launch,
deployment, and operation of overhead systems and related data processing
facilities to collect intelligence and information to support national and
departmental missions and other United States Government needs; and
(2) Conduct foreign liaison relationships relating to the above missions,
in accordance with sections 1.3(b)(4), 1.7(a)(6), and 1.10(i) of this
order.
(e) THE NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY. The
Director of the National Geospatial-Intelligence Agency
shall:
(1) Collect, process, analyze, produce, and disseminate geospatial
intelligence information and data for foreign intelligence and
counterintelligence purposes to support national and departmental missions;
[[Page 45335]]
(2) Provide geospatial intelligence support for national and departmental
requirements and for the conduct of military operations;
(3) Conduct administrative and technical support activities within and
outside the United States as necessary for cover arrangements; and
(4) Conduct foreign geospatial intelligence liaison relationships, in
accordance with sections 1.3(b)(4), 1.7(a)(6), and 1.10(i) of this order.
(f) THE INTELLIGENCE AND COUNTERINTELLIGENCE ELEMENTS
OF THE ARMY, NAVY, AIR FORCE, AND MARINE CORPS. The
Commanders and heads of the intelligence and
counterintelligence elements of the Army, Navy, Air
Force, and Marine Corps shall:
(1) Collect (including through clandestine means), produce, analyze, and
disseminate defense and defense-related intelligence and
counterintelligence to support departmental requirements, and, as
appropriate, national requirements;
(2) Conduct counterintelligence activities;
(3) Monitor the development, procurement, and management of tactical
intelligence systems and equipment and conduct related research,
development, and test and evaluation activities; and
(4) Conduct military intelligence liaison relationships and military
intelligence exchange programs with selected cooperative foreign defense
establishments and international organizations in accordance with sections
1.3(b)(4), 1.7(a)(6), and 1.10(i) of this order.
(g) INTELLIGENCE ELEMENTS OF THE FEDERAL BUREAU OF
INVESTIGATION. Under the supervision of the Attorney
General and pursuant to such regulations as the
Attorney General may establish, the intelligence
elements of the Federal Bureau of Investigation shall:
(1) Collect (including through clandestine means), analyze, produce, and
disseminate foreign intelligence and counterintelligence to support
national and departmental missions, in accordance with procedural
guidelines approved by the Attorney General, after consultation with the
Director;
(2) Conduct counterintelligence activities; and
(3) Conduct foreign intelligence and counterintelligence liaison
relationships with intelligence, security, and law enforcement services of
foreign governments or international organizations in accordance with
sections 1.3(b)(4) and 1.7(a)(6) of this order.
(h) THE INTELLIGENCE AND COUNTERINTELLIGENCE ELEMENTS
OF THE COAST GUARD. The Commandant of the Coast Guard
shall:
(1) Collect (including through clandestine means), analyze, produce, and
disseminate foreign intelligence and counterintelligence including defense
and defense-related information and intelligence to support national and
departmental missions;
(2) Conduct counterintelligence activities;
(3) Monitor the development, procurement, and management of tactical
intelligence systems and equipment and conduct related research,
development, and test and evaluation activities; and
(4) Conduct foreign intelligence liaison relationships and intelligence
exchange programs with foreign intelligence services, security services or
international organizations in accordance with sections 1.3(b)(4),
1.7(a)(6), and, when operating as part of the Department of Defense,
1.10(i) of this order.
(i) THE BUREAU OF INTELLIGENCE AND RESEARCH, DEPARTMENT
OF STATE; THE OFFICE OF INTELLIGENCE AND ANALYSIS,
DEPARTMENT OF THE TREASURY; THE OFFICE OF NATIONAL
SECURITY INTELLIGENCE, DRUG ENFORCEMENT ADMINISTRATION;
THE OFFICE OF INTELLIGENCE AND ANALYSIS, DEPARTMENT OF
HOMELAND SECURITY; AND THE OFFICE OF INTELLIGENCE AND
COUNTERINTELLIGENCE, DEPARTMENT OF ENERGY. The heads of
the Bureau of Intelligence and
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Research, Department of State; the Office of
Intelligence and Analysis, Department of the Treasury;
the Office of National Security Intelligence, Drug
Enforcement Administration; the Office of Intelligence
and Analysis, Department of Homeland Security; and the
Office of Intelligence and Counterintelligence,
Department of Energy shall:
(1) Collect (overtly or through publicly available sources), analyze,
produce, and disseminate information, intelligence, and counterintelligence
to support national and departmental missions; and
(2) Conduct and participate in analytic or information exchanges with
foreign partners and international organizations in accordance with
sections 1.3(b)(4) and 1.7(a)(6) of this order.
(j) THE OFFICE OF THE DIRECTOR OF NATIONAL
INTELLIGENCE. The Director shall collect (overtly or
through publicly available sources), analyze, produce,
and disseminate information, intelligence, and
counterintelligence to support the missions of the
Office of the Director of National Intelligence,
including the National Counterterrorism Center, and to
support other national missions.
1.8 The Department of State. In addition to the
authorities exercised by the Bureau of Intelligence and
Research under sections 1.4 and 1.7(i) of this order,
the Secretary of State shall:
(a) Collect (overtly or through publicly available
sources) information relevant to United States foreign
policy and national security concerns;
(b) Disseminate, to the maximum extent possible,
reports received from United States diplomatic and
consular posts;
(c) Transmit reporting requirements and advisory
taskings of the Intelligence Community to the Chiefs of
United States Missions abroad; and
(d) Support Chiefs of United States Missions in
discharging their responsibilities pursuant to law and
presidential direction.
1.9 The Department of the Treasury. In addition to the
authorities exercised by the Office of Intelligence and
Analysis of the Department of the Treasury under
sections 1.4 and 1.7(i) of this order the Secretary of
the Treasury shall collect (overtly or through publicly
available sources) foreign financial information and,
in consultation with the Department of State, foreign
economic information.
1.10 The Department of Defense. The Secretary of
Defense shall:
(a) Collect (including through clandestine means),
analyze, produce, and disseminate information and
intelligence and be responsive to collection tasking
and advisory tasking by the Director;
(b) Collect (including through clandestine means),
analyze, produce, and disseminate defense and defense-
related intelligence and counterintelligence, as
required for execution of the Secretary's
responsibilities;
(c) Conduct programs and missions necessary to fulfill
national, departmental, and tactical intelligence
requirements;
(d) Conduct counterintelligence activities in support
of Department of Defense components and coordinate
counterintelligence activities in accordance with
section 1.3(b)(20) and (21) of this order;
(e) Act, in coordination with the Director, as the
executive agent of the United States Government for
signals intelligence activities;
(f) Provide for the timely transmission of critical
intelligence, as defined by the Director, within the
United States Government;
(g) Carry out or contract for research, development,
and procurement of technical systems and devices
relating to authorized intelligence functions;
(h) Protect the security of Department of Defense
installations, activities, information, property, and
employees by appropriate means, including such
investigations of applicants, employees, contractors,
and other persons with similar associations with the
Department of Defense as are necessary;
[[Page 45337]]
(i) Establish and maintain defense intelligence
relationships and defense intelligence exchange
programs with selected cooperative foreign defense
establishments, intelligence or security services of
foreign governments, and international organizations,
and ensure that such relationships and programs are in
accordance with sections 1.3(b)(4), 1.3(b)(21) and
1.7(a)(6) of this order;
(j) Conduct such administrative and technical support
activities within and outside the United States as are
necessary to provide for cover and proprietary
arrangements, to perform the functions described in
sections (a) though (i) above, and to support the
Intelligence Community elements of the Department of
Defense; and
(k) Use the Intelligence Community elements within the
Department of Defense identified in section 1.7(b)
through (f) and, when the Coast Guard is operating as
part of the Department of Defense, (h) above to carry
out the Secretary of Defense's responsibilities
assigned in this section or other departments,
agencies, or offices within the Department of Defense,
as appropriate, to conduct the intelligence missions
and responsibilities assigned to the Secretary of
Defense.
1.11 The Department of Homeland Security. In addition
to the authorities exercised by the Office of
Intelligence and Analysis of the Department of Homeland
Security under sections 1.4 and 1.7(i) of this order,
the Secretary of Homeland Security shall conduct,
through the United States Secret Service, activities to
determine the existence and capability of surveillance
equipment being used against the President or the Vice
President of the United States, the Executive Office of
the President, and, as authorized by the Secretary of
Homeland Security or the President, other Secret
Service protectees and United States officials. No
information shall be acquired intentionally through
such activities except to protect against use of such
surveillance equipment, and those activities shall be
conducted pursuant to procedures agreed upon by the
Secretary of Homeland Security and the Attorney
General.
1.12 The Department of Energy. In addition to the
authorities exercised by the Office of Intelligence and
Counterintelligence of the Department of Energy under
sections 1.4 and 1.7(i) of this order, the Secretary of
Energy shall:
(a) Provide expert scientific, technical, analytic, and
research capabilities to other agencies within the
Intelligence Community, as appropriate;
(b) Participate in formulating intelligence collection
and analysis requirements where the special expert
capability of the Department can contribute; and
(c) Participate with the Department of State in overtly
collecting information with respect to foreign energy
matters.
1.13 The Federal Bureau of Investigation. In addition
to the authorities exercised by the intelligence
elements of the Federal Bureau of Investigation of the
Department of Justice under sections 1.4 and 1.7(g) of
this order and under the supervision of the Attorney
General and pursuant to such regulations as the
Attorney General may establish, the Director of the
Federal Bureau of Investigation shall provide technical
assistance, within or outside the United States, to
foreign intelligence and law enforcement services,
consistent with section 1.3(b)(20) and (21) of this
order, as may be necessary to support national or
departmental missions.
Sec. 3. Part 2 of Executive Order 12333, as amended, is
further amended by:
(a) In section 2.1, striking the first sentence and
inserting in lieu thereof: ``Timely, accurate, and
insightful information about the activities,
capabilities, plans, and intentions of foreign powers,
organizations, and persons, and their agents, is
essential to informed decisionmaking in the areas of
national security, national defense, and foreign
relations.``;
(b) In section 2.1, inserting a comma after
``innovative'';
[[Page 45338]]
(c) In section 2.2, inserting ``, the spread of weapons
of mass destruction,`` after ``international terrorist
activities'' in the first sentence;
(d) In the first sentence of section 2.3, striking
``Agencies within the'' and inserting in lieu thereof
``Elements of the'', inserting a comma after
``retain'', striking ``agency'' and inserting in lieu
thereof ``Intelligence Community element'', and
inserting ``or by the head of a department containing
such element'' after ``concerned'';
(e) In section 2.3, inserting ``, after consultation
with the Director'' preceding the period at the end of
the first sentence;
(f) In section 2.3, inserting a comma after
``retention'' in the second sentence;
(g) In section 2.3(b), striking ``FBI'' and inserting
in lieu thereof ``Federal Bureau of Investigation
(FBI)'';
(h) In section 2.3(b), striking ``agencies'' and
inserting in lieu thereof ``elements'' each time it
appears;
(i) In section 2.3(c), striking ``narcotics'' and
inserting in lieu thereof ``drug,'';
(j) In section 2.3(d), inserting a comma after
``victims'';
(k) In section 2.3(e), striking ``sources or methods''
and inserting in lieu thereof ``sources, methods, and
activities'';
(l) In section 2.3(e), striking ``agencies'' and
inserting in lieu thereof ``elements'' and striking
``agency'' and inserting in lieu thereof ``element'';
(m) In section 2.3(g), inserting a comma after
``physical'';
(n) In section 2.3(h), striking ``and'';
(o) In section 2.3(i), striking ``federal'' and
inserting in lieu thereof ``Federal'' and inserting a
comma after ``local'';
(p) In the last sentence of section 2.3, striking
``agencies within'' and inserting in lieu thereof
``elements of'', striking ``, other than information
derived from signals intelligence,'', striking
``agency'' and inserting in lieu thereof ``element'' in
both instances and inserting immediately before the
period: ``, except that information derived from
signals intelligence may only be disseminated or made
available to Intelligence Community elements in
accordance with procedures established by the Director
in coordination with the Secretary of Defense and
approved by the Attorney General'';
(q) In the first three sentences of section 2.4,
striking ``Agencies within'' and inserting in lieu
thereof ``Elements of''; striking ``Agencies'' and
inserting in lieu thereof ''Elements of the
Intelligence Community''; and striking ``agency'' and
inserting in lieu thereof ``Intelligence Community
element concerned or the head of a department
containing such element'';
(r) In the second sentence of section 2.4, inserting
``, after consultation with the Director`` after
``Attorney General'';
(s) In section 2.4(a), striking ``CIA'' and inserting
in lieu thereof ``Central Intelligence Agency (CIA)'';
(t) In section 2.4(b) and (c), striking ``agencies''
and inserting in lieu thereof ``elements of the
Intelligence Community''.
(u) In section 2.4(b)(2), striking the period and
inserting in lieu thereof a semicolon;
(v) In section 2.4(c)(1), striking ``agency'' and
inserting in lieu thereof ``element'';
(w) In section 2.4(c)(2), striking the period and
inserting in lieu thereof ``; and'';
(x) In section 2.4(d) striking ``than'' and inserting
in lieu thereof ``that'';
(y) In section 2.5, striking the final sentence and
inserting in lieu thereof ``The authority delegated
pursuant to this paragraph, including the authority
[[Page 45339]]
to approve the use of electronic surveillance as
defined in the Foreign Intelligence Surveillance Act of
1978, as amended, shall be exercised in accordance with
that Act.'';
(z) In section 2.6, inserting ``and other Civil''
before ``Authorities'' in the caption and striking
``Agencies within'' and inserting in lieu thereof
``Elements of'';
(aa) In section 2.6(a), inserting a comma after
``property'' and striking ``agency'' and inserting in
lieu thereof ``element'';
(bb) In section 2.6(c), striking ``General Counsel''
and inserting in lieu thereof ``general counsel'', and
striking ``agency'' and inserting in lieu thereof
``element or department'' in the second sentence;
(cc) In section 2.6(d), inserting ``or other civil''
before ``authorities'';
(dd) In section 2.7, striking ``Agencies within'' and
inserting in lieu thereof ``Elements of'';
(ee) In section 2.9, striking ``agencies within'' and
inserting in lieu thereof ``elements of'', and striking
``agency within'' and inserting in lieu thereof
``element of'' the first time it appears and
``Intelligence Community element'' the second and third
times it appears;
(ff) In section 2.9, striking ``his'' and inserting in
lieu thereof ``such person's'';
(gg) In section 2.9, inserting ``or the head of a
department containing such element'' before ``and
approved by the Attorney General``, and inserting '',
after consultation with the Director'' after ``the
Attorney General'';
(hh) In section 2.10, striking ``agency within'' and
inserting in lieu thereof ``element of'', and inserting
a comma after ``contract for'';
(ii) In section 2.12, striking ``agency'' and inserting
in lieu thereof ``element''; and
(jj) At the end of Part 2, inserting a new section 2.13
as follows: ``2.13 Limitation on Covert Action. No
covert action may be conducted which is intended to
influence United States political processes, public
opinion, policies, or media.''.
Sec. 4. Part 3 of Executive Order 12333, as amended, is
further amended by:
(a) In section 3.1, striking ``of Central
Intelligence''; inserting ``elements,'' after
``agencies,''; and striking ``special'' and inserting
in lieu thereof ``covert action'';
(b) Striking