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July
30, 2004
Bush
Administration Actions Consistent with 9/11 Recommendations
President
Bush Administration Actions Consistent with 9/11 Recommendations
President
Bush welcomes the 9/11 Commission report and agrees with its conclusion
that our Homeland is safer today, but we are not yet safe. He has ordered
the highest levels of government to examine in short order the Commission’s
recommendations and to use them to develop a plan for further action.
The
Commission carefully and thoughtfully studied the many complex and critical
issues facing our Nation in the War on Terror – and we are gratified that
the Commission’s final report comes to conclusions similar to the Administration’s
on the vast majority of the key policy issues.
As
the Commission recommended:
The
Administration is already pursuing a worldwide strategy of disrupting and
denying safe harbors to terrorist groups. We continue to build on these
efforts, and the Administration is giving serious consideration to the
Commission’s recommendations.
The
Administration is already undercutting the ideological appeal of terrorism
by standing for a “forward strategy of freedom” and promoting needed reforms
in the broader Middle East. The Administration welcomes the Commission’s
recommendations for further strengthening and expanding these efforts.
The
Administration is already developing and deploying cutting-edge technologies
to secure our borders, our ports, our critical infrastructure, and other
parts of our homeland. Although there is no such thing as perfect security
in our vast, free Nation, the Administration believes more can be done
to build on the efforts we have begun, and the Commission’s homeland security
recommendations are being seriously reviewed.
The
Administration has already moved significantly along the road to intelligence
reform by vastly improving cooperation and information-sharing among the
intelligence, law enforcement, and homeland security communities through:
passage
of the USA PATRIOT Act;
the
ongoing transformation of the FBI;
expansion
of the collection and analytical capabilities of CIA; and
creation
of the Department of Homeland Security, the Terrorist Threat Integration
Center, and the Terrorist Screening Center.
These
are important steps along the road the Commission charts for intelligence
reform. More steps are needed – and more will be taken – but a solid foundation
for future action is in place. The Commission’s intelligence-reform proposals
build on this foundation. The reform efforts we take now will establish
an intelligence structure to protect America for decades to come, and it
is important to get it right, which is why the Administration is actively
and seriously examining each of the Commission’s recommendations.
The
following are examples of actions already taken by the Bush Administration
that are fulfilling the 9/11 Commission’s recommendations.
Commission
Recommendations:
“The
U.S. government must identify and prioritize actual or potential terrorist
sanctuaries. For each, it should have a realistic strategy to keep possible
terrorists insecure and on the run, using all elements of national power.
We should reach out, listen to, and work with other countries that can
help.” (Ch. 12, p. 367)
Administration
Actions:
The
removal of all al Qaeda sanctuaries was part of our strategy before 9/11.
Since 9/11, the United States has removed the #1 terrorist sanctuary, the
Taliban regime in Afghanistan, and also Saddam Hussein’s regime in Iraq,
a long-time state sponsor of terror. We continue to use all elements of
national power to identify and eliminate other such sanctuaries around
the world and to work with other governments to make sure they are not
available to terrorists. We are destroying the leadership of terrorist
networks; disrupting their planning and financing; and shrinking the space
in which they can freely operate by denying them territory and the support
of governments. The effort to identify and eliminate terrorist sanctuaries
is ongoing and will continue to be a central element of our strategy in
the War on Terror.
Commission
Recommendations:
“If
Musharraf stands for enlightened moderation in a fight for his life and
for the life of his country, the United States should be willing to make
hard choices too, and make the difficult and long-term commitment to the
future of Pakistan. Sustaining the current scale of aid to Pakistan, the
United States should support Pakistan’s government in its struggle against
extremists with a comprehensive effort that extends from military aid to
support for better education, so long as Pakistan’s leaders remain willing
to make the difficult choices of their own.” (Ch. 12, p. 369)
Administration
Actions:
The
United States has dramatically re-fashioned its relationship with Pakistan
in the wake of the 9/11 attacks. As the Commission notes, even before 9/11,
the Bush Administration was actively engaged in diplomatic efforts to get
Pakistan to change its policy of support for the Taliban and help eliminate
the al Qaeda threat. President Bush personally wrote President Musharraf
in February 2001 emphasizing that Bin Ladin and al Qaeda were a “direct
threat the United States and its interest that must be addressed” and urging
Musharraf to use his influence with the Taliban on this critical issue.
Again in August 2001, President Bush personally asked Musharraf for Pakistan’s
active engagement against al Qaeda. Today, the United States and Pakistan
are working closely in the fight against terror, and Pakistani forces are
rounding up terrorists along their nation’s western border. President Musharraf
is a friend of our country, and has taken out of commission over 500 al
Qaeda and Taliban operatives, including Khalid Sheik Mohammed, the operational
planner behind the 9/11 attacks. Finally, we have proposed a five-year,
$3 billion military and aid package to support Pakistan’s security, economic
and social programs.
American
assistance to help improve the lives of Pakistanis will reach $300 million
for the period of 2002 to 2006. Improvements to primary and secondary education,
modernization of health care – especially for women and children – and
helping small and medium Pakistani businesses compete in the international
market are some areas in which Pakistanis and Americans are working together.
This year alone, 130 schools are being refurbished, a program to reduce
maternal and infant mortality is being launched, and scholarships are being
given to top students who could not otherwise afford to go to Pakistani
universities.
Commission
Recommendations:
“The
President and the Congress deserve praise for their efforts in Afghanistan
so far. Now the United States and the international community should make
a long-term commitment to a secure and stable Afghanistan, in order to
give the government a reasonable opportunity to improve the life of the
Afghan people. Afghanistan must not again become a sanctuary for international
crime and terrorism. The United States and the international community
should help the Afghan government extend its authority over the country,
with a strategy and nation-by-nation commitments to achieve their objectives.”
(Ch. 12, p. 370)
Administration
Actions:
The
United States and its coalition partners defeated the Taliban, put al Qaeda
on the run and eliminated Afghanistan as the international hub for al Qaeda
terrorist training. This Administration committed $2 billion for Afghanistan’s
development. Today, Afghans have a new stable currency, a new Constitution,
and are looking forward to voting in the country’s first democratic elections.
The United States has reassured the Afghan government that America is a
steadfast partner. The UN and international community have also pledged
to ensure Afghanistan does not plunge into anarchy. To ensure security
and stability, the United States and the international community are training
security forces to extend Kabul’s authority in the provinces. Currently
there are over 13,000 soldiers in the well-respected Afghan National Army
and over 21,000 Police officials. In addition, the United Kingdom and the
United States are better positioning themselves to counter a growing narcotics
threat now and over the long-term. Reconstruction programs such as completing
the Kabul to Kandahar road; continuing work on the Kabul to Herat road
and secondary roads; building clinics and schools; training teachers; and
establishing market centers all contribute to a stable and secure Afghanistan.
Commission
Recommendations:
“The
problems in the U.S.-Saudi relationship must be confronted, openly. The
United States and Saudi Arabia must determine if they can build a relationship
that political leaders on both sides are prepared to publicly defend–a
relationship about more than oil. It should include a shared commitment
to political and economic reform, as Saudis make common cause with the
outside world. It should include a shared interest in greater tolerance
and cultural respect, translating into a commitment to fight the violent
extremists who foment hatred.” (Ch. 12, p. 374)
Administration
Actions:
Three
years ago, terrorists were well established in Saudi Arabia. Inside that
country, fundraisers and other facilitators gave al Qaeda financial and
logistical help – with little scrutiny or opposition. Today, after attacks
in Riyadh and elsewhere, the Saudi government knows that al Qaeda is its
enemy. Saudi Arabia is working hard to shut down the facilitators and financial
supporters of terrorism, and has captured or killed many first-tier leaders
of the al Qaeda organization in Saudi Arabia – including one in June 2004.
Today, because Saudi Arabia has seen the danger, and has joined the War
on Terror, the American people are safer. While there is still much work
to be done, the Saudis have made important progress in confronting the
terrorist threat and the United States has forged a genuine partnership
with Saudi Arabia in this war, one that will continue to pay dividends
in the years ahead.
Commission
Recommendations:
“The
U.S. government must define what the message is, what it stands for. We
should offer an example of moral leadership in the world, committed to
treat people humanely, abide by the rule of law, and be generous and caring
to our neighbors. America and Muslim friends can agree on respect for human
dignity and opportunity. To Muslim parents, terrorists like Bin Ladin have
nothing to offer their children but visions of violence and death. America
and its friends have a crucial advantage–we can offer these parents a vision
that might give their children a better future. If we heed the views of
thoughtful leaders in the Arab and Muslim world, a moderate consensus can
be found.” (Ch. 12, p. 376)
Administration
Actions:
In
Afghanistan and Iraq, the United States is leading international coalitions
to help citizens build a democratic future. Free and fair national elections
will be held for the first time in Afghanistan this October, and in Iraq
by the end of January. Last June, President Bush led the G-8 Leaders in
launching the “Partnership for Progress and a Common Future” to support
political, economic, and social reform in the Broader Middle East and North
Africa region by committing to: establish a Forum for the Future, bring
together regularly G-8 and regional ministers to discuss reforms and support
progress in the region; bring together democracy foundations, civil society
groups, and governments from the G-8, the region, and other countries to
promote and strengthen democratic institutions, coordinate and share information
on democracy programs, initiate new democracy programs, and sponsor exchanges;
assist the region’s efforts to halve the illiteracy rate over the next
decade, including by training 100,000 teachers by 2009; help as many as
250,000 young entrepreneurs, especially women, expand their employment
opportunities; invest $100 million to assist small and medium-sized enterprises;
expand sustainable microfinance in the region to help over two million
potential small entrepreneurs pull themselves out of poverty; coordinate
the work of development institutions and international financial institutions
working in the region; and assist the region’s efforts to improve the business
climate.
Commission
Recommendations:
“Where
Muslim governments, even those who are friends, do not respect these principles,
the United States must stand for a better future. One of the lessons of
the long Cold War was that short-term gains in cooperating with the most
repressive and brutal governments were too often outweighed by long-term
setbacks for America’s stature and interests.” (Ch. 12, p. 376)
Administration
Actions:
The
President has embedded democracy, transparency, and respect for the rule
of law into the core of our foreign policy and assistance strategies. A
few examples of this fundamental commitment include:
The
Millennium Challenge Account (MCA). At the Inter-American Development Bank
on March 14, 2002, President Bush called for “a new compact for global
development, defined by new accountability for both rich and poor nations
alike. Greater contributions from developed nations must be linked to greater
responsibility from developing nations.” The President pledged that the
United States would lead by example and increase its core development assistance
by 50 percent over the next three years, resulting in an annual increase
of $5 billion by FY 2006;
The
Middle East Partnership Initiative, which is based on the President’s conclusion
that we must never seek “stability” at the price of freedom; and
The
Anti-Corruption efforts in the G-8, Asia Pacific Economic Cooperation (APEC),
and Summit of the Americas.
Commission
Recommendations:
“Just
as we did in the Cold War, we need to defend our ideals abroad vigorously.
America does stand up for its values. The United States defended, and still
defends, Muslims against tyrants and criminals in Somalia, Bosnia, Kosovo,
Afghanistan, and Iraq. If the United States does not act aggressively to
define itself in the Islamic world, the extremists will gladly do the job
for us.” (Ch. 12, p. 377)
Administration
Actions:
President
Bush is committed to the long-term future of Afghanistan and Iraq, two
nations in the midst of historic transitions from dictatorship to democracy.
On November 6, 2003, the President announced the Forward Strategy of Freedom
in the Broader Middle East, which is a vision based on the President’s
conclusion that we must never seek “stability” at the price of freedom.
The President’s Broader Middle East Initiative, endorsed at the G-8, US/EU,
and NATO summits in June 2004, is rooted in a partnership to support the
region’s aspirations for freedom, democracy, rule of law, economic opportunity,
and social justice. The partnership involves not only governments, but
also business and civil society leaders as full partners.
Commission
Recommendations:
“The
U.S. government should offer to join with other nations in generously supporting
a new International Youth Opportunity Fund. Funds will be spent directly
for building and operating primary and secondary schools in those Muslim
states that commit to sensibly investing their own money in public education.”
(Ch. 12, p. 378)
Administration
Actions:
Promoting
literacy and developing new opportunities for young people in the Broader
Middle East region are key priorities underpinning the President’s Broader
Middle East and North Africa initiative. The President led the G-8 at the
Sea Island Summit in launching new initiatives to support the region’s
literacy efforts and sponsor entrepreneurship and vocational training programs.
Internationally, the President has more than tripled U.S. overseas basic
education funding.
Commission
Recommendations:
“A
comprehensive U.S. strategy to counter terrorism should include economic
policies that encourage development, more open societies, and opportunities
for people to improve the lives of their families and to enhance prospects
for their children’s future.” (Ch. 12, p. 379)
Administration
Actions:
In
an unparalleled manner, the President has united aid and trade policies
to help integrate the poorest countries into the global economy in a way
that promotes free, democratic, and prosperous societies. Examples include
the Millennium Challenge Account (MCA), the Digital Freedom Initiative,
the Trade for African Development and Enterprise (TRADE) Initiative, the
Middle East Partnership Initiative, the Africa Growth and Opportunity Act
(AGOA) II and III, and an unprecedented number regional, sub-regional,
and bilateral free trade agreements that the Administration is negotiating
or has concluded with developing countries. This includes a Presidential
initiative to establish a U.S.-Middle East Free Trade Area (MEFTA) by 2013.
The recently passed U.S.-Morocco FTA, completion of FTA negotiations with
Bahrain, and the signing of Trade and Investment Framework Agreements with
every country in the Arabian Gulf demonstrate concrete progress toward
the MEFTA goal. Finally, the Administration provided a critical global
leadership in successfully launching the WTO’s Doha Development Agenda
trade negotiations – the first round of global trade talks focused on developing
country development.
Commission
Recommendations:
“The
United States should engage other nations in developing a comprehensive
coalition strategy against Islamist terrorism. There are several multilateral
institutions in which such issues should be addressed. But the most important
policies should be discussed and coordinated in a flexible contact group
of leading coalition governments. This is a good place, for example, to
develop joint strategies for targeting terrorist travel, or for hammering
out a common strategy for the places where terrorists may be finding sanctuary”
(Ch. 12, p. 379)
Administration
Actions:
In
addition to our bilateral counterterrorism (CT) relationships with key
partners around the world, the United States has sought to advance an aggressive
CT agenda in numerous multilateral fora, such as NATO, the APEC forum,
and the G-8, where the President led leaders in June 2003 in establishing
a dedicated group of donor countries to expand and coordinate training
and assistance for weak but willing countries. Other organizations, including
the Organization of American States (OAS), the European Union (EU), the
Association of South East Asian Nations (ASEAN), and the Australia, New
Zealand, and United States (ANZUS) Treaty members took concrete steps to
combat terrorism more effectively and to cooperate with each other to address
this transnational threat. Reorienting existing partnerships and developing
multilateral solutions to the threat remains an essential part of our strategy
to win the War on Terror.
Commission
Recommendations:
“The
United States should engage its friends to develop a common coalition approach
toward the detention and humane treatment of captured terrorists. New principles
might draw upon Article 3 of the Geneva Conventions on the law of armed
conflict. That article was specifically designed for cases in which the
usual laws of war did not apply. Its minimum standards are generally accepted
throughout the world as customary international law.” (Ch. 12, p. 380)
Administration
Actions:
The
United States has worked closely with its coalition partners regarding
the detention and treatment of captured terrorists, and is open to exploring
whether a “common coalition approach” is feasible and consistent with our
national security.
Commission
Recommendations:
“Our
report shows that al Qaeda has tried to acquire or make weapons of mass
destruction for at least ten years. There is no doubt the United States
would be a prime target. Preventing the proliferation of these weapons
warrants a maximum effort—by strengthening counterproliferation efforts,
expanding the Proliferation Security Initiative, and supporting the Cooperative
Threat Reduction program.” (Ch. 12, p. 381)
Administration
Actions:
Since
publishing the National Strategy to Combat Weapons of Mass Destruction
in 2002, this Administration has fundamentally changed the way our Nation
responds to this threat. For example, we have:
eliminated
the WMD programs and SCUD-C missiles in Libya;
brought
to a close Saddam Hussein’s decades-long pursuit of chemical, biological,
and nuclear weapons;
closed
down the A.Q. Khan nuclear proliferation network;
achieved
the unanimous passage of UNSCR 1540 that requires states to enact legislation
that criminalizes proliferation activities;
established
“Biodefense for the 21st Century,” a national strategy for meeting the
full range of biological threats;
provided
record-level resources devoted to Nunn-Lugar and other nonproliferation
assistance, including through the creation of the G-8 Global Partnership,
which will provide $20 billion to this effort over 10 years;
signed
into law Project BioShield, which provides new tools to improve medical
countermeasures protecting Americans against a chemical, biological, radiological,
or nuclear (CBRN) attack; and
established
the Proliferation Security Initiative (PSI), a broad international partnership
of countries to coordinate actions to interdict proliferation shipments
of WMD and related materials – at sea, in the air, and on land – and to
shut down proliferation networks and entities.
Commission
Recommendations:
“Vigorous
efforts to track terrorist financing must remain front and center in U.S.
counterterrorism efforts. The government has recognized that information
about terrorist money helps us to understand their networks, search them
out, and disrupt their operations. Intelligence and law enforcement have
targeted the relatively small number of financial facilitators—individuals
al Qaeda relied on for their ability to raise and deliver money—at the
core of al Qaeda’s revenue stream. These efforts have worked. The death
or capture of several important facilitators has decreased the amount of
money available to al Qaeda and has increased its costs and difficulty
in raising and moving that money. Captures have additionally provided a
windfall of intelligence that can be used to continue the cycle of disruption.”
(Ch. 12, p. 382)
Administration
Actions:
In
the war on terrorist financing we have successfully disrupted and, in some
cases, dismantled the financial infrastructure of terrorist operations.
Working in cooperation with the international community, we have frozen
more than $140 million in terrorist-related assets, designated 383 individuals
and entities as terrorist supporters, apprehended or disrupted key terrorist
facilitators and deterred donors from supporting al Qaeda and other like-minded
terrorist groups. America is safer today because we have made it harder
and costlier for al Qaeda and other terrorist groups to raise and move
money around the world.
The
Administration has collaborated with Congress to develop a new Treasury
Department structure to strengthen our efforts to fight terrorist financing.
The Office of Terrorism and Financial Intelligence (TFI) will bring together
Treasury's intelligence, regulatory, law enforcement, sanctions, and policy
components in a high-profile effort led by an Under Secretary and two Assistant
Secretaries.
Commission
Recommendations:
“Targeting
travel is at least as powerful a weapon against terrorists as targeting
their money. The United States should combine terrorist travel intelligence,
operations, and law enforcement in a strategy to intercept terrorists,
find terrorist travel facilitators, and constrain terrorist mobility.”
(Ch. 12, p. 385)
Administration
Actions:
We
have already undertaken numerous post-9/11 initiatives that significantly
enhance security with respect to travelers to the United States. Consular
interviews of visa applicants are much more rigorous and utilize a larger
database of terrorism-related information. Applications of concern are
referred to Washington for in-depth review through the Security Advisory
Opinion (SAO) process. Incoming international air travelers are subject
to comprehensive prescreening carried out by the new National Targeting
Center (NTC). When travelers reach U.S. ports of entry, the new Customs
and Border Protection (CBP) agency conducts integrated “one face at the
border” inspections. Watch lists are being consolidated through the Terrorist
Screening Center (TSC) and the Terrorist Threat Integration Center (TTIC).
These, and many other US intelligence analysis capabilities, are being
used to attempt to exploit terrorists’ vulnerabilities as they travel and
to learn more about their activities and methods. The US-VISIT entry-exit
system uses biometrics to compare the identity of the traveler with known
data.
In
addition to our ongoing efforts to target terrorist travel to, from and
within the United States, the Administration is seeking, on both a bilateral
and multilateral basis, to promote similar efforts by other responsible
governments, and to provide those governments with relevant terrorist-related
information.
Commission
Recommendations:
“The
U.S. border security system should be integrated into a larger network
of screening points that includes our transportation system and access
to vital facilities, such as nuclear reactors. The President should direct
the Department of Homeland Security to lead the effort to design a comprehensive
screening system, addressing common problems and setting common standards
with the systemwide goals in mind. Extending those standards among other
governments could dramatically strengthen America and the world’s collective
ability to intercept individuals who pose catastrophic threats.” (Ch. 12,
p. 387)
Administration
Actions:
The
Administration has made great progress in implementing an improved homeland
security strategy that relies extensively on a “layered” approach to screening
that actually begins well beyond U.S. borders.
The
comprehensive screening process begins with the careful review of all visa
applications by consular officers overseas, who now have ready access to
extensive databases with terrorism-related information.
New
Federal Regulations require traveler and cargo information to be provided
to U.S. authorities before arrival in the United States.
The
Container Security Initiative allows U.S. inspectors at 17 major foreign
seaports to examine high-risk containers before they are placed on U.S.-bound
ships.
Three
years ago, there were inspectors from three different Federal agencies
at our ports of entry. Today, through DHS, the Bureau of Customs and Border
Protection (CBP) consolidates not only all of our border inspectors, but
also those who patrol between the ports of entry to create “one face at
the border.”
The
Administration is working with other governments on transportation security,
including through detailed action plans for implementing Border Accords
with Canada and Mexico. The U.S.-introduced Secure and Facilitated International
Travel Initiative (SAFTI), announced at the recent G-8 Summit at Sea Island,
Georgia, constitutes a redoubled commitment by G-8 countries to a coordinated,
comprehensive strategy to move travelers (and goods) across international
borders quickly and easily, while providing enhanced security procedures.
Commission
Recommendations:
“The
Department of Homeland Security, properly supported by the Congress, should
complete, as quickly as possible, a biometric entry-exit screening system,
including a single system for speeding qualified travelers. It should be
integrated with the system that provides benefits to foreigners seeking
to stay in the United States. Linking biometric passports to good data
systems and decisionmaking is a fundamental goal. No one can hide his or
her debt by acquiring a credit card with a slightly different name. Yet
today, a terrorist can defeat the link to electronic records by tossing
away an old passport and slightly altering the name in the new one.” (Ch.
12, p. 389)
Administration
Actions:
DHS
has established the United States Visitor and Immigrant Status Indicator
Technology (US-VISIT) Program, an integrated, automated entry-exit system
that records the arrival and departure of aliens; checks aliens’ identities;
and authenticates aliens’ travel documents that are biometrically enabled.
Already on line at 115 airports and 14 seaports for those travelers requiring
a visa, US-VISIT will be extended by September 30 of this year to travelers
from countries that participate in the Visa Waiver program, and then to
all land ports of entry by December 31, 2005. Since January 2004, this
new program has processed more than six million travelers and yielded nearly
800 matches to persons who were the subject of look-out bulletins.
In
terms of speeding “qualified travelers” through the system, the Transportation
Security Administration (TSA) is testing the Registered Traveler Program
(RTP) that allows aviation travelers in select domestic markets to provide
TSA with certain biographical information and a biometric imprint (fingerprints
and iris-scan). After passing a security assessment, RTP participants may
use a dedicated lane at the airport for expedited screening.
Commission
Recommendations:
“The
U.S. government cannot meet its own obligations to the American people
to prevent the entry of terrorists without a major effort to collaborate
with other governments. We should do more to exchange terrorist information
with trusted allies, and raise U.S. and global border security standards
for travel and border crossing over the medium and long term through extensive
international cooperation.” (Ch. 12, p. 390)
Administration
Actions:
Homeland
Security Presidential Directive 6 (HSPD-6), issued on September 16, 2003,
assigns a high priority to sharing terrorism-related information between
and among responsible governments. The Department of State has been coordinating
the overall effort to share with foreign governments the key watchlist
and other information that could prove useful in identifying and apprehending
terrorists. As one example, we now share our data on lost and stolen U.S.
passports with other countries through INTERPOL. We have also committed,
with our G-8 partners, to broader international information exchange through
the Secure and Facilitated International Travel Initiative (SAFTI).
Commission
Recommendations:
“Secure
identification should begin in the United States. The federal government
should set standards for the issuance of birth certificates and sources
of identification, such as drivers licenses. Fraud in identification documents
is no longer just a problem of theft. At many entry points to vulnerable
facilities, including gates for boarding aircraft, sources of identification
are the last opportunity to ensure that people are who they say they are
and to check whether they are terrorists.” (Ch. 12, p. 390)
Administration
Actions:
Secure
identification is a priority for the United States. Currently underway
are several government initiatives enabling the Federal Government to better
authenticate the identities of individuals seeking access to federally
controlled facilities. For example, the Federal Identity Credentialing
Committee, chartered by the Office of Management and Budget (OMB), is developing
a common approach to identity badges and credentials across the Federal
Government for employees and contactors. US-VISIT combats fraud in the
travel documents of foreign nationals by obtaining biometric identifiers.
The
President’s senior advisors are also currently preparing recommendations
on what additional steps can be taken in this area.
Commission
Recommendations:
“Hard
choices must be made in allocating limited resources. The U.S. government
should identify and evaluate the transportation assets that need to be
protected, set risk-based priorities for defending them, select the most
practical and cost-effective ways of doing so, and then develop a plan,
budget, and funding to implement the effort. The plan should assign roles
and missions to the relevant authorities (federal, state, regional, and
local) and to private stakeholders. In measuring effectiveness, perfection
is unattainable. But terrorists should perceive that potential targets
are defended. They may be deterred by a significant chance of failure.”
(Ch. 12, p. 391)
Administration
Actions:
Homeland
Security Presidential Directive 7 (HSPD-7), issued December 17, 2003, establishes
“a national policy for Federal departments and agencies to identify and
prioritize United States critical infrastructure and key resources and
to protect them from terrorist attacks.” This effort includes development
of the National Infrastructure Protection Plan. The Transportation Security
Administration (TSA) is responsible for leading an interagency evaluation
of the various modes of transportation to identify security gaps and response
strategies.
Other
DHS actions taken include: (1) issuing Security Directives requiring protective
measures to be implemented by passenger rail operators, and screening high-risk
rail cargo entering the United States; (2) establishing the Highway Information
Sharing and Analysis Center to link workers in the truck and bus industry
to intelligence community analysts who collate, disseminate, and analyze
threat information; (3) providing security grants and partnering with industry
through various education and outreach efforts to improve bus, truck, and
rail security; and (4) launching the Homeland Security Information Network
(HSIN) that provides for real-time information to be shared between the
DHS Homeland Security Operations Center (HSOC) and State and local agencies
in responding to transportation-related or other terrorist incidents.
Additionally,
DHS and DOT are working with other Federal departments and agencies to
evaluate potential long-term and short-term measures to protect rail shipments
of hazardous materials, like chlorine, from deliberate attack.
Commission
Recommendations:
“Improved
use of ‘no-fly’ and ‘automatic selectee’ lists should not be delayed while
the argument about a successor to CAPPS continues. This screening function
should be performed by the TSA, and it should utilize the larger set of
watchlists maintained by the federal government. Air carriers should be
required to supply the information needed to test and implement this new
system.” (Ch. 12, p. 393)
Administration
Actions:
Expansion
of the current “no-fly” and “selectee” lists is already underway as integration
and consolidation of various watchlists by the Terrorist Threat Integration
Center (TTIC) and the Terrorist Screening Center (TSC) progresses. International
flight pre-screening is the responsibility of the new National Targeting
Center (NTC) and domestic pre-screening the responsibility of Transportation
Security Administration (TSA). The Administration is developing the next-generation
approach to aviation passenger prescreening, implementation of which will
enable the U.S. government to further expand the use of “no fly” and “selectee”
lists to screen airline passengers in advance of their arrival at airports.
Commission
Recommendations:
“The
TSA and the Congress must give priority attention to improving the ability
of screening checkpoints to detect explosives on passengers. As a start,
each individual selected for special screening should be screened for explosives.
Further, the TSA should conduct a human factors study, a method often used
in the private sector, to understand problems in screener performance and
set attainable objectives for individual screeners and for the checkpoints
where screening takes place.” (Ch. 12, p. 393)
Administration
Actions:
The
Transportation Security Administration (TSA) has made progress in improving
the number and capability of the explosives detectors in place at our airports
and our related procedures. For example, the National Explosives Detection
Canine Team Program now oversees over 300 dog teams that provide coverage
at each of the Nation’s major airports. Outside the aviation context, in
May 2004, TSA launched a test program to measure the feasibility of explosives
screening for people and bags traveling on U.S. trains. In addition, several
screening and other security technologies are under development, including
an explosives detection portal for passengers to determine if explosives
are being carried on an individual’s person, document scanners to detect
trace amounts of explosive materials on items such as boarding passes,
and scanners for better screening of casts and prosthetic devices.
Commission
Recommendations:
“As
the President determines the guidelines for information sharing among government
agencies and by those agencies with the private sector, he should safeguard
the privacy of individuals about whom information is shared.” (Ch. 12,
p. 394)
Administration
Actions:
Throughout
the development of the Terrorist Threat Integration Center (TTIC), the
Terrorist Screening Center (TSC), and other information-sharing entities,
new procedures and systems have been engineered with all applicable privacy
and security issues in mind. The safeguarding of individual privacy is
a key concern in the new rules DHS is presently developing on the protection
of information specifically related to homeland security.
Commission
Recommendations:
“The
burden of proof for retaining a particular governmental power should be
on the executive, to explain (a) that the power actually materially enhances
security and (b) that there is adequate supervision of the executive’s
use of the powers to ensure protection of civil liberties. If the power
is granted, there must be adequate guidelines and oversight to properly
confine its use.” (Ch. 12, pp. 394-395)
Administration
Actions:
The
Administration shares the Commission’s dedication to preserving the constitutional
freedoms that are the bedrock of our system of governance, and indeed,
the Administration works every day to safeguard those freedoms. In addition,
both Congress and the courts exercise substantial authority to oversee
the executive branch’s use of tools necessary to make America safer.
In
his most recent report to Congress on abuses concerning civil rights or
civil liberties, the Inspector General of the Department of Justice advised
that, of 162 complaints received alleging DOJ misconduct, “None … related
to their use of a substantive provision in the Patriot Act.” (IG Report
of January 27, 2004)
Commission
Recommendations:
“At
this time of increased and consolidated government authority, there should
be a board within the executive branch to oversee adherence to the guidelines
we recommend and the commitment the government makes to defend our civil
liberties.” (Ch. 12, p. 395)
Administration
Actions:
The
President issued a ban on the use of racial profiling by federal law enforcement,
the first ever to do so.
The
Administration’s commitment to these principles is demonstrated in part
by the appointment of an Officer for Civil Rights and Civil Liberties and
a Privacy Officer within the senior leadership of the Department of Homeland
Security.
In
June the DHS Officer for Civil Rights & Civil Liberties submitted a
report to Congress detailing DHS’s successful efforts to carry out the
President’s commitment to the protection of civil liberties.
DHS
has taken strong steps to ensure that aliens detained in connection with
a national security investigation will be provided timely notice of the
charges against them, access to counsel, satisfactory detention conditions,
an individualized review of the possibility of bond, and an individualized
consideration for whether the immigration hearings should be closed or
open to the public.
The
Justice Department’s successful leadership in these efforts is also reflected
in the section above.
Commission
Recommendations:
“Homeland
security assistance should be based strictly on an assessment of risks
and vulnerabilities. Now, in 2004, Washington, D.C., and New York City
are certainly at the top of any such list. We understand the contention
that every state and city needs to have some minimum infrastructure for
emergency response. But Federal homeland security assistance should not
remain a program for general revenue sharing. It should supplement state
and local resources based on the risks or vulnerabilities that merit additional
support. Congress should not use this money as a pork barrel.” (Ch. 12,
p. 396)
Administration
Actions:
As
a result of historic funding increases sought by the President since 9/11,
the Administration has allocated more than $13 billion to improve the terrorism
preparedness of state and local first responders and public health agencies.
The FY 2005 Budget request for these programs is 1400 percent above their
FY 2001 funding level, and includes proposals to better target funds towards
risks and vulnerabilities, such as doubling the Urban Area Security Initiative
for “high-threat urban areas” to $1.4 billion. As the Administration agrees
that such assistance should not be “revenue-sharing,” Presidential homeland
security directives require Federal departments and agencies providing
preparedness assistance to first responders to base allocations on terror
threat assessments, population concentrations, critical infrastructure,
and similar risk factors, to the extent permitted by law. The Administration
is developing nationwide risk-based preparedness goals which will help
to further refine grant allocations.
Commission
Recommendations:
“Emergency
response agencies nationwide should adopt the Incident Command System (ICS).
When multiple agencies or multiple jurisdictions are involved, they should
adopt a unified command. Both are proven and effective frameworks for emergency
response. We strongly support the decision that federal homeland security
funding will be contingent, as of October 1, 2004, upon the adoption and
regular use of ICS and unified command procedures. In the future, the Department
of Homeland Security should consider making funding contingent on aggressive
and realistic training in accordance with ICS and unified command procedures.”
(Ch. 12, p. 397)
Administration
Actions:
Homeland
Security Presidential Directive 5 (HSPD-5), issued by the President on
February 28, 2003, directs all Federal departments and agencies, beginning
in FY 2005, to adopt the National Incident Management System (NIMS), and
make its adoption a requirement for providing Federal preparedness assistance
through grants, contracts, or other activities. The NIMS, which includes
the Incident Command System (ICS) and a unified command structure, provides
a consistent nationwide approach for Federal, state, and local governments
to work effectively and efficiently together to prepare for, respond to,
and recover from domestic incidents, regardless of cause, size, or complexity.
A NIMS Integration Center, involving Federal, state, and local government
representation, continues development and improvement of this system. DHS
plans to conduct research in FY05 to develop location devices for first
responders, and allow Incident Commanders to better understand where their
resources are and how they are employed; and to provide virtual reality
simulation training. The National Response Plan, to be completed in 2004,
applies the incident command concepts to include Federal support to states
and local governments during disasters. It will integrate operations into
a seamless system and get help to victims more quickly and efficiently.
Commission
Recommendations:
“Congress
should support pending legislation which provides for expedited and increased
assignment of radio spectrum for public safety purposes. Furthermore, high-risk
urban areas such as New York City and Washington, D.C., should establish
signal corps units to ensure communications connectivity between and among
civilian authorities, local first responders, and the National Guard. Federal
funding of such units should be given high priority by Congress.” (Ch.
12, p. 397)
Administration
Actions:
The
Department of Homeland Security is launching a new office that will coordinate
federal, state, and local communications interoperability, leveraging both
ongoing and new efforts to improve the compatibility of equipment, training,
and procedures. As part of the RapidCom program, DHS is working with the
state and local leadership in New York City, the DC Region, and eight other
major cities to ensure that first responders can communicate by voice,
regardless of frequency or mode during an emergency. In addition to these
targeted efforts, interoperable communications planning and equipment has
been a high priority for Federal homeland security assistance to states
and localities, particularly in high-risk urban areas.
Commission
Recommendations:
“We
endorse the American National Standards Institute’s recommended standard
for private preparedness. We were encouraged by Secretary Tom Ridge’s praise
of the standard, and urge the Department of Homeland Security to promote
its adoption. We also encourage the insurance and credit-rating industries
to look closely at a company’s compliance with the ANSI standard in assessing
its insurability and creditworthiness. We believe that compliance with
the standard should define the standard of care owed by a company to its
employees and the public for legal purposes. Private-sector preparedness
is not a luxury; it is a cost of doing business in the post-9/11 world.
It is ignored at a tremendous potential cost in lives, money, and national
security.” (Ch. 12, p. 398)
Administration
Actions:
Private-sector
preparedness is a critical part of national preparedness. The Administration
endorses the need for a standard of care for the duties and responsibilities
of a company to its employees and the public. The Administration also believes
in the importance of educating the public, on a continuing basis, about
how to be prepared in case of a national emergency – including a possible
terrorist attack. To address this goal, the Department of Homeland Security
has implemented the Ready Campaign, which is a national public service
advertising campaign designed to educate and empower citizens to prepare
for and respond to potential terrorist attacks and other emergencies. DHS
will strengthen the success of the Ready Campaign by launching Ready for
Business, a campaign specifically targeted to preparing businesses in the
case of an emergency or terrorist attack. The Ready for Business Campaign
is consistent with the recommendations contained within the ANSI standard.
Commission
Recommendations:
“We
recommend the establishment of a National Counterterrorism Center (NCTC),
built on the foundation of the Terrorist Threat Integration Center (TTIC).
Breaking the older mold of national government organization, this NCTC
should be a center for joint operational planning and joint intelligence,
staffed by personnel from the various agencies. The head of the NCTC should
have the authority to evaluate the performance of the people assigned to
the Center.” (Ch. 13, p. 403)
Administration
Actions:
The
President directed the establishment of the Terrorist Threat Integration
Center (TTIC) in his 2003 State of the Union address, and TTIC began operations
on May 1, 2003. The creation of the Terrorist Screening Center (TSC) was
announced on September 16, 2003. These programs are significant steps taken
in the direction of the recommended NCTC, as are the numerous forums for
coordinated operational planning currently in use in the U.S. government.
The
President’s senior advisors are currently preparing recommendations on
how best to move forward in this area.
Commission
Recommendations:
“The
current position of Director of Central Intelligence should be replaced
by a National Intelligence Director with two main areas of responsibility:
(1) to oversee national intelligence centers on specific subjects of interest
across the U.S. government and (2) to manage the national intelligence
program and oversee the agencies that contribute to it.” (Ch. 13, p. 411)
Administration
Actions:
The
President has laid out three principles for intelligence reform: (1) increasing
the quality and quantity of human intelligence; (2) strengthening our technological
capabilities to stay ahead of the terrorists; and (3) ensuring the most
effective and coordinated use of these resources and personnel, because
there are multiple agencies with intelligence responsibilities.
The
President’s senior advisors are currently preparing recommendations on
how best to move forward in this area.
Commission
Recommendations:
“The
CIA Director should emphasize (a) rebuilding the CIA’s analytic capabilities;
(b) transforming the clandestine service by building its human intelligence
capabilities; (c) developing a stronger language program, with high standards
and sufficient financial incentives; (d) renewing emphasis on recruiting
diversity among operations officers so they can blend more easily in foreign
cities; (e) ensuring a seamless relationship between human source collection
and signals collection at the operational level; and (f) stressing a better
balance between unilateral and liaison operations.” (Ch. 13, p. 415)
Administration
Actions:
CIA
initiated new efforts to expand its collection and analytical capabilities
even before 9/11. CIA’s efforts were greatly accelerated in the wake of
the attacks, including through hiring, training, and deploying a cadre
of new highly-qualified human source collectors and analysts at an unprecedented
rate, the implementation of a new language program, integration of human
and electronic intelligence, and increased focus on unilateral (non-liaison)
sources.
The
CIA has a sophisticated metrics program allowing senior Agency managers
to measure progress against its goals. The CIA Executive Board meets at
least bi-monthly to review each metric, make adjustments in plans where
necessary, and reaffirm priorities.
The
President’s senior advisors are currently preparing recommendations on
how best to ensure continued progress in this area.
Commission
Recommendations:
“Lead
responsibility for directing and executing paramilitary operations, whether
clandestine or covert, should shift to the Defense Department. There it
should be consolidated with the capabilities for training, direction, and
execution of such operations already being developed in the Special Operations
Command.” (Ch. 13, p. 415)
Administration
Actions:
CIA
paramilitary officers and DoD officers have performed together exceptionally
in the field, including in both Afghanistan and Iraq. Close coordination
and joint planning between CIA and military special operators is standard.
The
President’s senior advisors are currently preparing recommendations on
what steps can be taken to ensure continued optimal CIA/DOD coordination
in the future.
Commission
Recommendations:
“Finally,
to combat the secrecy and complexity we have described, the overall amounts
of money being appropriated for national intelligence and to its component
agencies should no longer be kept secret. Congress should pass a separate
appropriations act for intelligence, defending the broad allocation of
how these tens of billions of dollars have been assigned among the varieties
of intelligence work.” (Ch. 13, p. 416)
Administration
Actions:
The
overall Intelligence Community appropriation has been declassified twice
in recent years (in fiscal years 1997 and 1998), when a specific determination
was made that the figure for that year could be released safely.
The
President’s senior advisors are currently preparing recommendations on
what steps can be taken in this area consistent with national security
requirements.
Commission
Recommendations:
“Information
procedures should provide incentives for sharing, to restore a better balance
between security and shared knowledge.” (Ch. 13, p. 417)
Administration
Actions:
The
President established the Terrorist Threat Integration Center (TTIC), integrating
and analyzing terrorism threat-related information collected domestically
and abroad, ensuring that intelligence and law enforcement entities are
working in common purpose.
The
Terrorist Screening Center (TSC) was established to consolidate terrorist
watchlists and provide 24/7 operational support for thousands of Federal
screeners across the country and around the world. The Center ensures that
government investigators, screeners, and agents are working with the same
unified, comprehensive set of anti-terrorist information – and that they
have access to information and expertise that will allow them to act quickly
when a suspected terrorist is screened or stopped.
With
the development of the Terrorist Threat Integration Center (TTIC) and the
Terrorist Screening Center (TSC) has come a series of steps, including
agreement, on March 4, 2003, by key federal departments and agencies, to
a comprehensive Memorandum of Understanding to break down barriers to information
sharing, increase the writing of intelligence products with unclassified
“tear-line” versions, reduce information controls to the extent consistent
with our national security, and take other steps in this direction.
Since
9/11, the FBI has continued to enhance its longstanding practice of sharing
terrorism threat-related information with state and local law enforcement
through its joint terrorism task forces.
The
Administration is also developing guidelines and regulations to improve
information-sharing both among Federal Departments and Agencies and between
the Federal Government and state and local entities.
The
President’s senior advisors are currently preparing recommendations on
how best to ensure continued progress in this area.
Commission
Recommendations:
“The
president should lead the government-wide effort to bring the major national
security institutions into the information revolution. He should coordinate
the resolution of the legal, policy, and technical issues across agencies
to create a ‘trusted information network.’” (Ch. 13, p. 418)
Administration
Actions:
Since
2001, the President has improved intelligence collection, analysis, and
sharing to obtain the best picture of the terrorist threat to the Nation.
An important part of each of the major organizational changes since 9/11
has been conscious attempts to increase database accessibility to those
who need information, while, at the same time, building into our information-sharing
architecture safeguards both for security and privacy. Information technology
advances in these areas have been integral parts of the development of
the TTIC, TSC, and other efforts, including the following:
DHS
launched the Homeland Security Information Network (HSIN), a real-time
collaboration system used by more than one thousand first responders, mainly
from the law enforcement community, to report incidents, crimes and potential
terrorist acts to one another and the DHS Homeland Security Operations
Center.
The
Department of Defense created U.S. Northern Command, to provide for integrated
homeland defense and coordinated DoD support for Federal, state, and local
civilian governments.
President
Bush signed the USA PATRIOT Act, which strengthens law enforcement's abilities
to prevent, investigate, and prosecute acts of terror, facilitating Federal
government efforts to thwart potential terrorist activity throughout the
United States. The President continues to call on Congress to take action
to ensure that these vital law enforcement tools do not expire.
The
President’s senior advisors are currently preparing recommendations on
how best to ensure continued progress in this area.
Commission
Recommendations:
“Since
a catastrophic attack could occur with little or no notice, we should minimize
as much as possible the disruption of national security policymaking during
the change of administrations by accelerating the process for national
security appointments. We think the process could be improved significantly
so transitions can work more effectively and allow new officials to assume
their responsibilities as quickly as possible.” (Ch. 13, p. 422)
Administration
Actions:
The
Administration agrees that minimizing disruption to the national security
policymaking process is critical, including expediting the process for
national security appointments.
The
Administration supports the Commission’s view that the Senate should take
steps to speed confirmations at the beginning of an administration and
its recommendation that the number of positions requiring Senate confirmation
should be reduced.
In
addition, the Federal government has in place robust programs to ensure
that essential functions of government, such as uninterrupted continuity
of leadership and policymaking mechanisms, continue during emergencies.
We continue to work to improve the effectiveness of these continuity programs
to minimize disruption of critical governmental functions.
As
noted by the 9/11 Commission, responsibility for improving transitions
lies largely with Presidents-elect and with Congress. The President’s senior
advisors are currently preparing recommendations on what the Executive
Branch can do to move forward in this area.
Commission
Recommendations:
“A
specialized and integrated national security workforce should be established
at the FBI consisting of agents, analysts, linguists, and surveillance
specialists who are recruited, trained, rewarded, and retained to ensure
the development of an institutional culture imbued with a deep expertise
in intelligence and national security.” (Ch. 13, pp. 425-426)
Administration
Actions:
The
FBI has implemented a strategic plan to recruit, hire, and retain Intelligence
Analysts. The Bureau has selected veteran analysts to attend events at
colleges, universities, and designated career fairs throughout the country.
It executed an aggressive public recruiting plan and, for the first time
in FBI history, is offering hiring bonuses for FBI analysts. In its Special
Agent hiring, the FBI has changed the list of “critical skills” it is seeking
in candidates to include intelligence experience and expertise, foreign
languages, and technology.
The
FBI continues to grow the Field Intelligence Groups (FIGs) established
in every FBI field office and is on track to add some 300 Intelligence
Analysts to the FIGs in FY 2004. The FIGs conduct analysis, direct the
collection of information to fill identified intelligence gaps, and ensure
that information is disseminated horizontally and vertically to internal
and external customers, including our state, local and tribal partners.
As of June 2, 2004, there are 1,450 FIG personnel, including 382 Special
Agents and 160 employees from other government agencies. To support information
sharing, there is now a Special Agent or Intelligence Analyst in each Joint
Terrorism Task Force (JTTF) dedicated to producing “raw” intelligence reports
for the entire national security community, including, as appropriate,
state, municipal, and tribal law enforcement partners and other JTTF members.
These “Reports Officers” are trained to produce intelligence reports that
both maximize the amount of information shared and, equally important,
protect intelligence or law enforcement sources and methods and privacy
interests.
The
President’s senior advisors are currently preparing recommendations on
how best to ensure continued progress in this area.
Commission
Recommendations:
“The
Department of Defense and its oversight committees should regularly assess
the adequacy of Northern Command’s strategies and planning to defend the
United States against military threats to the homeland.” (Ch. 13, p. 428)
Administration
Actions:
The
Department of Defense created U.S. Northern Command (NORTHCOM), and principal
responsibility for defending the homeland is now assigned to a four-star
unified military commander wielding capabilities and resources that did
not exist prior to 9/11.
The
Secretary of Defense already provides significant oversight of NORTHCOM,
as do numerous Congressional committees.
The
President’s senior advisors are currently preparing recommendation on what
additional steps, if any, may be needed to ensure the defense of the United
States against threats to the homeland.
Commission
Recommendations:
“The
Department of Homeland Security and its oversight committees should regularly
assess the types of threats the country faces to determine (a) the adequacy
of the government’s plans—and the progress against those plans—to protect
America’s critical infrastructure and (b) the readiness of the government
to respond to the threats that the United States might face.” (Ch. 13,
p. 428)
Administration
Actions:
Homeland
Security Presidential Directive 7 (HSPD-7) details the roles and responsibilities
of the Department of Homeland Security (DHS) and other Federal departments
and agencies in protecting national critical infrastructure. DHS is currently
working with all Federal departments and agencies to develop a comprehensive,
cross-sector National Critical Infrastructure Protection Plan. The plan
will be completed by this fall and will be reviewed annually for its adequacy
in protecting against current threats. Additionally, with the creation
in March 2003 of the Information Analysis and Infrastructure Protection
(IAIP) directorate within DHS, the United States now has a single focal
point for the matching of real-time threat information with potential vulnerabilities
in national critical infrastructure. Furthermore, Homeland Security Presidential
Directive 8 (HSPD-8) directs the development of a measurable National Preparedness
goal and a training and exercise program to ensure that the Federal Government,
states, and localities are making progress toward that goal.
The
President’s senior advisors are currently preparing recommendations on
what additional steps might be taken to ensure the protection of America’s
critical infrastructure.
END
Image
above
National
World War II Memorial
Memorial
Day weekend, May 29, 2004
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