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DSCA 17-04

Memo Status : Active
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DEFENSE SECURITY COOPERATION AGENCY
201 12th STREET SOUTH, STE 203
ARLINGTON, VA 22202-5408

3/23/2017

MEMORANDUM FOR :

DEPUTY UNDER SECRETARY OF THE AIR FORCE FOR INTERNATIONAL AFFAIRS
DEPUTY ASSISTANT SECRETARY OF THE ARMY FOR DEFENSE EXPORTS AND COOPERATION
DEPUTY ASSISTANT SECRETARY OF THE NAVY FOR INTERNATIONAL PROGRAMS
DIRECTOR, DEFENSE CONTRACT MANAGEMENT AGENCY
DIRECTOR FOR SECURITY ASSISTANCE, DEFENSE FINANCE AND ACCOUNTING SERVICE-INDIANAPOLIS OPERATIONS
DIRECTOR, DEFENSE INFORMATION SYSTEMS AGENCY
DIRECTOR, DEFENSE LOGISTICS AGENCY
DIRECTOR, LOGISTICS INFORMATION AGENCY
DIRECTOR, DEFENSE REUTILIZATION AND MARKETING SERVICE
DIRECTOR, DEFENSE THREAT REDUCTION AGENCY
DIRECTOR, NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY
DEPUTY DIRECTOR, FOR INFORMATION ASSURANCE, NATIONAL SECURITY AGENCY

SUBJECT :

Updated List - Accelerated Case Closure Procedures (ACCP) Participants, DSCA Policy 17-04 [SAMM E-Change 344]

REFERENCE :

  1. Brazil Ministry of Defense Letter dated 18 April 2016 signed General Division Paulo Sérgio Nogueira de Oliveira

Per letter dated 18 April 2016, the Brazil Ministry of Defense confirmed their willingness to participate in the Accelerated Case Closure Procedures (ACCP) Program. Effective immediately, all cases for this customer will be included in the accelerated procedures.

DSCA requests all organizations ensure that the FMS system(s) they maintain are updated to reflect this revised information. Likewise, DSCA will ensure that Defense Security Assistance Management System (DSAMS) is updated as appropriate. Request Defense Finance and Accounting Services (DFAS) transfer all cases already closed directly from "C1" (non-ACCP participant) to "C3" (ACCP final) status.

This policy also updates all SAMM tables to ensure Foreign Military Financing (FMF) recipient countries are listed as eligible for ACCP. Per Security Assistance Management Manual (SAMM) A7.C3.3.1, Foreign Partners receiving FMF funding are required to participate in the ACCP for all of their FMS cases regardless of the funding source. In addition, administrative updates are being incorporated into both the SAMM Chapter 4, Table C4.T2 (a); and Appendix 7, Chapter 3, Table A7.C3.T1 (Reconciliation and Closure Guide (RCG)) to ensure a consistent listing of ACCP participants across the two tables.

Attached are the updated ACCP Participating Country Tables listing program participants including those updated via this policy memo. This update will be incorporated into the SAMM Chapter 4, Table C4.T2 (a) and Appendix 7, Chapter 3, Table A7.C3.T1 (RCG).

If you have any questions regarding this change, please contact Candace Sampere, DSCA DBO/FPA, candace.j.sampere.civ@mail.mil, 703-697-8871.

Robert E. Unger
Principal Director
Business Operations

ATTACHMENTS :
As stated

  • Tab 1. Brazil ACCP Request
  • Tab 2. SAMM Table C4.T2A.
  • Tab 3. RCG Update Table A7.C3.T1.

Brazil ACCP Request

Vice-Almirante Joseph W. Rixey
Diretor
Defense Security Cooperation Agency
Washington, DC 20301-2800

April, 18th 2016

Exmo. Vice-Almirante Rixey:

Ao receber sua carta de 21 junho de 1991 sobre a proposta revisada de "Foreign Military Sales (FMS) Case Execution Procedures," confirmo que o Ministerio da Defesa do Brasil esta disposto a participar no novo processo de encerramento de casos, tambem conhecido como o "Accelerated Case Closure Program (ACCP).

Respeitosamente,
// SIGNED //
General Division Paulo Sérgio Nogueira de Oliveira - SCAI/MD

Vice-Almirante Joseph W. Rixey
Diretor
Defense Security Cooperation Agency
Washington, DC 20301-2800

April, 18th 2016

Dear Vice Admiral Rixey:

Upon receiving your letter dated 21 June 1991 regarding the revised proposal of Foreign Military Sales (FMS) Case Execution Procedures, I hereby confirm that the Brazil Ministry of Defense is willing to participate in the new case closure process, also known as the Accelerated Case Closure Program (ACCP).

Sincerely,
// SIGNED //
General Division Paulo Sérgio Nogueira de Oliveira - SCAI/MD

Table C4.T2A. Security Cooperation (SC) Customer and Regional Codes and FMS Eligibility

Country/Territory (Country) SC Customer Code Combatant Command \1 Region Grouping \2 FMS AECA Eligible \3 Accel. Case Closure Eligible EX Number Suffix
Afghanistan AF CE NESA Yes Yes 1
Albania AL EU EUR Yes Yes 2
Algeria AG AF AFR Yes Yes 3
Andorra AN EU EUR No
Angola AO AF AFR Yes Yes 4
Anguilla (UK) AV SO AR No
Antigua and Barbuda AC SO AR Yes Yes 5
Argentina AR SO AR Yes Yes 6
Armenia AM EU EUR Yes Yes 7
Aruba AA SO AR No
Australia AT (AS) PA EAP Yes Yes 8
Austria AU EU EUR Yes Yes 9
Azerbaijan AJ EU EUR Yes Yes 10
Bahamas BF NO \6 AR Yes Yes 11
Bahrain BA CE NESA Yes Yes 12
Bahrain National Guard BZ CE NESA Yes Yes
Bangladesh BG PA NESA Yes Yes 13
Barbados BB SO AR Yes Yes 14
Belarus BO EU EUR No
Belgium BE EU EUR Yes Yes 15
Belize BH SO AR Yes Yes 16
Benin DA (BN) AF AFR Yes Yes 17
Bermuda (UK) BD NO AR No
Bhutan BT PA NESA No Yes
Bolivia BL SO AR Yes Yes 18
Bolivia INC D1 SO AR Yes Yes
Bosnia-Herzegovina BK EU EUR Yes Yes 19
Botswana BC AF AFR Yes Yes 20
Brazil BR SO AR Yes Yes 21
British Indian Ocean Territory (UK) IO PA NESA No
British Virgin Islands (UK) VI NO \7 AR No
Brunei BX PA EAP Yes Yes 22
Bulgaria BU EU EUR Yes Yes 23
Burkina Faso UV AF AFR Yes Yes 24
Burma BM PA EAP Yes Yes 25
Burundi BY AF AFR Yes Yes 26
Cambodia CB PA EAP Yes Yes 27
Cameroon CM AF AFR Yes Yes 28
Canada CN (CA) NO EUR Yes Yes 29
Cape Verde, Republic of CV AF AFR Yes Yes 30
Cayman Islands (UK) CJ SO AR No
Central African Republic CT AF AFR Yes Yes 31
Chad CD AF AFR Yes Yes 32
Chile CI SO AR Yes Yes 33
China CH PA EAP Yes Yes 34
Colombia CO SO AR Yes Yes 35
Colombia INC D5 SO AR Yes Yes
Comoros CR (CN) AF AFR Yes Yes 36
Congo, Republic of (Brazzaville) CF AF AFR Yes Yes 37
Congo, Democratic Republic of (Kinshasa) CX (CG) AF AFR Yes Yes 38
Cook Islands (NZ) CW PA EAP Yes Yes 39
Costa Rica CS SO AR Yes Yes 40
Croatia HR EU EUR Yes Yes 41
Cuba CU NO AR No
Cyprus CY EU EUR No
Czechoslovakia \5 CZ EU EUR No
Czech Republic EZ EU EUR Yes Yes 42
Denmark DE (DA) EU EUR Yes Yes 43
Djibouti DJ AF AFR Yes Yes 44
Dominica DO SO AR Yes Yes 45
Dominican Republic DR SO AR Yes Yes 46
East Timor (see Timor-Leste)
Timor-Leste TT PA EAP Yes Yes 47
Ecuador EC SO AR Yes Yes 48
Ecuador INC D6 SO AR Yes Yes
Egypt EG CE NESA Yes Yes 49
El Salvador ES SO AR Yes Yes 50
Equatorial Guinea EK AF AFR Yes Yes 51
Eritrea ER AF AFR Yes Yes 52
Estonia EN EU EUR Yes Yes 53
Ethiopia ET AF AFR Yes Yes 54
Faeroe Islands (DE) FO EU EUR No
Falkland Islands (UK) FA SO AR No
Fiji FJ PA EAP Yes Yes 55
Finland FI EU EUR Yes Yes 56
France FR EU EUR Yes No 57
French Guiana (FR) FG SO AR No
French Polynesia (FR) FP PA EAP No
Gabon GB AF AFR Yes Yes 58
Gambia GA AF AFR Yes Yes 59
Georgia GG EU EUR Yes Yes 60
Germany GY (GM) EU EUR Yes Yes 61
Ghana GH AF AFR Yes Yes 62
Gibraltar (UK) GI EU EUR No
Greece GR EU EUR Yes Yes 63
Greenland (DE) GL EU AR No
Grenada GJ SO AR Yes Yes 64
Guadeloupe (FR) GP SO AR No
Guatemala GT SO AR Yes Yes 65
Guinea GV AF AFR Yes Yes 66
Guinea-Bissau PU AF AFR Yes Yes 67
Guyana GU SO AR Yes Yes 68
Haiti HA SO AR Yes Yes 69
Honduras HO SO AR Yes Yes 70
Hong Kong (CH) HK PA EAP No
Hungary HU EU EUR Yes Yes 71
Iceland IL (IC) EU EUR Yes Yes 72
India IN PA NESA Yes Yes 73
Indochina IC PA EAP No
Indonesia ID PA EAP Yes Yes 74
Iran IR CE NESA No
Iraq IQ CE NESA Yes Yes 75
Ireland EI EU EUR Yes Yes 76
Israel IS EU NESA Yes Yes 77
Italy IT EU EUR Yes Yes 78
Ivory Coast (Cote d'Ivoire) IV AF AFR Yes Yes 79
Jamaica JM SO AR Yes Yes 80
Japan JA PA EAP Yes Yes 81
Jordan JO CE NESA Yes Yes 82
Kazakhstan KZ CE EUR Yes Yes 83
Kenya KE AF AFR Yes Yes 84
Kiribati KR PA EAP Yes Yes 85
Korea (North) KN PA EAP No
Korea (Seoul) KS PA EAP Yes Yes 86
Kosovo KV EU EU Yes Yes 87
Kuwait KU CE NESA Yes Yes 88
Krygyz Republic (Kyrgyzstan) KG CE EUR Yes Yes 89
Laos LA PA EAP Yes Yes 90
Latvia LG EU EUR Yes Yes 91
Lebanon LE CE NESA Yes Yes 92
Lesotho LT AF AFR Yes Yes 93
Liberia LI AF AFR Yes Yes 94
Libya LY AF AFR Yes Yes 95
Liechtenstein LS EU EUR No
Lithuania LH EU EUR Yes Yes 96
Luxembourg LX (LU) EU EUR Yes Yes 97
Macau (CH) MC PA EAP No
Macedonia MK EU EUR Yes Yes 98
Madagascar MA AF AFR Yes Yes 99
Malawi MI AF AFR Yes Yes 100
Malaysia MF (MY) PA EAP Yes Yes 101
Maldives MV PA NESA Yes Yes 102
Mali RM (ML) AF AFR Yes Yes 103
Malta MT EU EUR Yes Yes 104
Marshall Islands R1 (RM) PA EAP Yes Yes 105
Martinique (FR) MB SO AR No
Mauritania MR AF AFR Yes Yes 106
Mauritius MP AF AFR Yes Yes 107
Mexico MX NO AR Yes Yes 108
Micronesia FM PA EAP Yes Yes 109
Moldova MD EU EUR Yes Yes 110
Monaco MN EU EUR No
Mongolia MG PA EAP Yes Yes 111
Morocco MO AF AFR Yes Yes 112
Mozambique MZ AF AFR Yes Yes 113
Myanmar (see Burma)
Namibia WA AF AFR Yes Yes 114
Nauru NR PA EAP No
Nepal NP PA NESA Yes Yes 115
Netherlands NE (NL) EU EUR Yes Yes 116
Netherlands Antilles (NE) NA (NT) SO AR No
New Caledonia (FR) NC PA EAP No
New Zealand NZ PA EAP Yes Yes 117
Nicaragua NU SO AR Yes Yes 118
Niger NK (NG) AF AFR Yes Yes 119
Nigeria NI AF AFR Yes Yes 120
Niue (NZ) NQ PA EAP No
Norfolk Island (AT) NF PA EAP No
Norway NO EU EUR Yes Yes 121
Oman MU CE NESA Yes Yes 122
Pakistan PK CE NESA Yes Yes 123
Palau PS PA EAP Yes Yes 124
Palestinian Authority PW CE NESA No
Panama PN (PM) SO AR Yes Yes 125
Papua-New Guinea PP PA EAP Yes Yes 126
Paraguay PA SO AR Yes Yes 127
Peru PE SO AR Yes Yes 128
Peru INC D3 SO AR Yes Yes 129
Philippines PI (RP) PA EAP Yes Yes 130
Pitcairn (UK) PC PA EAP No
Poland PL EU EUR Yes Yes 131
Portugal PT (PO) EU EUR Yes Yes 132
Qatar QA CE NESA Yes Yes 133
Republic of Montenegro MJ EU EUR Yes Yes 134
Republic of Serbia RB EU EUR Yes Yes 135
Reunion (FR) RE AF AFR No
Romania RO EU EUR Yes Yes 136
Russia RS EU EUR Yes Yes 137
Rwanda RW AF AFR Yes Yes 138
Saint Helena (UK) SH AF AFR No
Saint Kitts and Nevis SC SO AR Yes Yes 139
Saint Lucia ST SO AR Yes Yes 140
Saint Pierre and Miquelon (FR) SB SO AR No
Saint Vincent and Grenadines VC SO AR Yes Yes 141
Samoa WS PA EAP Yes Yes 142
San Marino SM EU EUR No
Sao Tome and Principe TP AF AFR Yes Yes 143
Saudi Arabia SR (SA) CE NESA Yes Yes 144
Saudi Arabia Ministry of the Interior SD CE NESA Yes Yes 145
Saudi Arabia National Guard SI CE NESA Yes Yes 146
Senegal SK (SG) AF AFR Yes Yes 147
Serbia (Refer to Republic of Serbia) S2 (SR) EU EUR No
Serbia and Montenegro YI EU EUR No
Seychelles SE AF AFR Yes Yes 148
Sierra Leone SL AF AFR Yes Yes 149
Singapore SN PA EAP Yes Yes 150
Slovak Republic LO EU EUR Yes Yes 151
Slovenia S3 (SI) EU EUR Yes Yes 152
Solomon Islands BP PA EAP Yes Yes 153
Somalia SO AF AFR Yes Yes 154
South Africa UA (SF) AF AFR Yes Yes 155
Spain SP EU EUR Yes Yes 156
Sri Lanka CE PA NESA Yes Yes 157
Sudan SU AF AFR Yes Yes 158
Republic of South Sudan SX AF AFR Yes Yes
Suriname NS SO AR Yes Yes 159
Swaziland WZ AF AFR Yes No 160
Sweden SW EU EUR Yes No 161
Switzerland SZ EU EUR Yes Yes 162
Syria SY CE NESA No
Taiwan TW PA EAP Yes Yes 163
Tajikistan TI CE EUR Yes Yes 164
Tanzania TZ AF AFR Yes Yes 165
Thailand TH PA EAP Yes Yes 166
Togo TO AF AFR Yes Yes 167
Tokelau (NZ) TL PA EAP No
Tonga TN PA EAP Yes Yes 168
Trinidad-Tobago TD SO AR Yes Yes 169
Tunisia TU (TS) AF AFR Yes Yes 170
Turkey TK (TU) EU EUR Yes Yes 171
Turkmenistan TX CE EUR Yes Yes 172
Turks and Caicos (UK) TS NO AR No
Tuvalu TV PA EAP Yes Yes 173
Uganda UG AF AFR Yes Yes 174
Ukraine UP EU EUR Yes Yes 175
United Arab Emirates (previous code TC) AE CE NESA Yes Yes 176
United Kingdom UK EU EUR Yes Yes 177
United Kingdom Polaris Project UZ EU EUR Yes No 178
United Nations Interim Mission in Kosovo T2 EU EU No
Uruguay UY SO AR Yes Yes 179
Uzbekistan U2 CE EUR Yes Yes 180
Vanuatu NH PA EAP Yes Yes 181
Venezuela VE SO AR Yes Yes 182
Vietnam (previous code VS) VM PA EAP Yes Yes 183
Western Sahara WI AF AFR No
Yemen YE (YM) CE NESA Yes Yes 184
Yemen, Aden YS (YM) CE NESA No
Zaire (see Congo, Kinshasa)
Zambia ZA AF AFR Yes Yes 185
Zimbabwe ZI AF AFR Yes Yes 186

Table A7.C3.T1. Master ACCP Participating Country Table (Sorted by Country Code)

ACCP Participant Country Code Notes
(If Applicable)
ORG OF AMERICAN STATES A1  
AFRICAN UNION A3  
UNOCHA A4  
UN/DHA A5  
ANTIGUA AND BARBUDA AC  
UNITED ARAB EMIRATES AE / TC  
ALGERIA AG  
ALBANIA AL  
ARGENTINA AR  
ARMENIA AM  
AUSTRALIA AT ULO notification threshold: greater than $125K; purchaser has 14 days to reply
AUSTRIA AU  
AZERBAIJAN AJ  
BAHRAIN BA  
BARBADOS BB  
BOTSWANA BC  
BAHAMAS BF  
BANGLADESH BG  
BELGIUM BE  
BELIZE BH  
BOSNIA-HERZEGOVINA BK  
BOLIVIA BL  
BHUTAN BT  
BULGARIA BU  
BURUNDI BY  
BAHRAIN NATIONAL GUARD BZ  
BRAZIL BR  
BRUNEI BX  
CAMBODIA CB  
CHAD CD  
SRI LANKA CE  
CONGO, REPUBLIC OF (BRAZZAVILLE) CF  
PEOPLES REPUBLIC OF CHINA CH  
CHILE CI  
CAMEROON CM  
CANADA CN Notify purchaser of any case where the ULO falls below zero after interim closure
COLOMBIA CO  
COMOROS CR  
COSTA RICA CS  
CENTRAL AFRICAN REPUBLIC CT  
REPUBLIC OF CAPE VERDE CV  
CONGO, DEMOCRATIC REPUBLIC OF (KINSHASA) CX  
BOLIVIA INC (COUNTER-NARC) D1  
PERU INC (COUNTER-NARC) D3  
COLOMBIA INC (COUNTER-NARC) D5  
ECUADOR INC (COUNTER-NARC) D6  
BENIN DA  
DENMARK DE  
DJIBOUTI DJ  
DOMINICA DO  
DOMINICAN REPUBLIC DR  
ECUADOR EC  
EGYPT EG  
EQUATORIAL GUINEA EK  
ESTONIA EN  
ERITREA ER  
EL SALVADOR ES  
ETHIOPIA ET  
CZECH REPUBLIC EZ  
F16 Belgium Reserved For DFAS F1 Obtain approval from purchaser prior to closing any F1 case
F16 Denmark Reserved For DFAS F2  
F16 Netherlands Reserved DFAS F3  
F16 Norway Reserved For DFAS F4  
FINLAND FI  
FIJI FJ  
GAMBIA GA  
GABON GB  
GEORGIA GG  
GHANA GH  
GRENADA GJ  
GREECE GR  
GUATEMALA GT  
GUYANA GU  
GUINEA GV  
GERMANY GY Cases with zero ULO shall close direct final; cases with ULO must receive purchaser approval to interim close
HAITI HA  
HONDURAS HO  
CROATIA HR  
HUNGARY HU  
INDONESIA ID  
INDIA IN  
IRAQ IQ  
IRELAND EI  
ISRAEL IS ULO notification threshold: greater than $100K; purchaser has 14 days to reply (can be extended up to 30 days)
ITALY IT  
IVORY COAST IV  
JAPAN JA  
JAMAICA JM  
JORDAN JO  
C3 AGENCY (NC3A) K4  
KENYA KE  
KRYGYZ REPUBLIC (KYRGYZSTAN) KG  
KOREA, REPUBLIC OF (SEOUL) KS  
KUWAIT KU  
KOSOVO KV  
KAZAKHSTAN KZ  
LAOS LA  
LEBANON LE  
LATVIA LG  
LITHUANIA LH  
LIBERIA LI  
LIBYA LY  
SLOVAK REPUBLIC LO  
LESOTHO LT  
LUXEMBOURG LX  
HAWK PROD & LOG ORG (NHPLO) M6 Consult with NHPLO before closing cases
MADAGASCAR MA  
MOLDOVA MD  
MALDIVES MV  
MALAYSIA MF  
MONGOLIA MG  
MALAWI MI  
MONTENEGRO MJ  
REPUBLIC OF MACEDONIA, FYROM MK  
MOROCCO MO  
MAURITIUS MP  
MAURITANIA MR  
MALTA MT  
OMAN MU  
MEXICO MX  
MOZAMBIQUE MZ  
NETHERLANDS NE ULO notification threshold: greater than $250K; purchaser must approve closing case. Also, cases where actual billings exceed ULO by $50K may be reopened.
NIGERIA NI  
NIGER NK  
NORWAY NO  
NEPAL NP  
SURINAME NS  
NICARAGUA NU  
NEW ZEALAND NZ  
PARAGUAY PA  
PERU PE  
PHILIPPINES PI  
PAKISTAN PK  
POLAND PL  
PANAMA PN  
PAPUA NEW GUINEA PP  
PORTUGAL PT  
GUINEA-BISSAU PU  
REPUBLIC OF SERBIA RB  
MALI RM  
ROMANIA RO  
RUSSIA RS  
RWANDA RW  
SLOVENIA S3  
ST KITTS AND NEVIS SC  
SEYCHELLES SE  
SAUDI ARABIA NATL GUARD SI  
SENEGAL SK  
SIERRA LEONE SL  
SINGAPORE SN  
SOMALIA SO  
SPAIN SP  
SAUDI ARABIA SR  
ST LUCIA ST  
SUDAN SU  
Republic of South Sudan SX  
SWITZERLAND SZ  
UNITED NATIONS T9  
TAJIKISTAN TI  
TRINIDAD AND TOBAGO TD  
THAILAND TH  
TURKEY TK  
TOGO TO  
SAO TOME AND PRINCIPE TP  
TIMOR - LESTE TT  
TONGA TN  
TUNISIA TU  
TAIWAN TW  
TURKMENISTAN TX  
TANZANIA TZ  
UZBEKISTAN U2  
SOUTH AFRICA UA  
UGANDA UG  
UNITED KINGDOM UK Cases with zero ULO shall close direct final; cases with ULO must receive UK approval to interim close.
UKRAINE UP  
URUGUAY UY  
VIETNAM VM  
ST VINCENT AND GRENADINES VC  
VENEZUELA VE  
NAMIBIA WA  
YEMEN YE  
ZAMBIA ZA  
ZIMBABWE ZI