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Code · STATUTE-COMPILATIONS · Intelligence Authorization Act for Fiscal Year 2004 · Sec. 341

Sec. 341. COUNTERINTELLIGENCE INITIATIVES FOR THE INTELLIGENCE COMMUNITY

554 words·~3 min read·/statute-compilations/comps-1473/sec-341

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## SEC. 341 COUNTERINTELLIGENCE INITIATIVES FOR THE INTELLIGENCE COMMUNITY ###
(a)In General ####
(1)Title XI of the National Security Act of 1947 (50 U.S.C. 401 et seq.) is amended by adding at the end the following new section: > > ## Sec. 1102 “counterintelligence initiatives > > > ###
(a)Inspection Process > > > ####
(1)> > In order to protect intelligence sources and methods from unauthorized disclosure, the Director of Central Intelligence shall establish and implement an inspection process for all agencies and departments of the United States that handle classified information relating to the national security of the United States intended to assure that those agencies and departments maintain effective operational security practices and programs directed against counterintelligence activities. > > > #### “(2) > > The Director shall carry out the process through the Office of the National Counterintelligence Executive. > > > ### “(b) Annual Review of Dissemination Lists > > > ####
(1)> > The Director of Central Intelligence shall establish and implement a process for all elements of the intelligence community to review, on an annual basis, individuals included on distribution lists for access to classified information. Such process shall ensure that only individuals who have a particularized ‘need to know’ (as determined by the Director) are continued on such distribution lists. > > > #### “(2) > > Not later than October 15 of each year, the Director shall certify to the congressional intelligence committees that the review required under paragraph
(1)has been conducted in all elements of the intelligence community during the preceding fiscal year. > > > ### “(c) Completion of Financial Disclosure Statements Required for Access to Certain Classified Information > > > ####
(1)> > The Director of Central Intelligence shall establish and implement a process by which each head of an element of the intelligence community directs that all employees of that element, in order to be granted access to classified information referred to in subsection
(a)of section 1.3 of Executive Order No. 12968 (August 2, 1995; 60 Fed. Reg. 40245; 50 U.S.C. 435 note), submit financial disclosure forms as required under subsection
(b)of such section. > > > #### “(2) > > The Director shall carry out paragraph
(1)through the Office of the National Counterintelligence Executive. > > > ### “(d) Arrangements To Handle Sensitive Information > > The Director of Central Intelligence shall establish, for all elements of the intelligence community, programs and procedures by which sensitive classified information relating to human intelligence is safeguarded against unauthorized disclosure by employees of those elements.” > . ####
(2)The table of contents contained in the first section of such Act is amended in the items relating to title XI by adding at the end the following new item:" “Sec. 1102. Counterintelligence initiatives.” ". ###
(b)Intelligence and National Security Aspects of Espionage Prosecutions **[**[28 U.S.C. 519 note](/us/usc/t28/s519)**]** The Attorney General, acting through the Assistant Attorney General for National Security, and in consultation with the Director of National Intelligence, acting through the National Counterintelligence and Security Center, shall establish policies and procedures to assist the Attorney General in the consideration of intelligence and national security-related equities in the development of charging documents and related pleadings in espionage prosecutions. ## Subtitle D Reports
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  • 60 FR 40245
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Sec. 341
COUNTERINTELLIGENCE INITIATIVES FOR THE INTELLIGENCE COMMUNITY
Fed. Reg.60 FR 40245
Cites 5Cited by 0 across 0 sources
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