Incorporated

Policy changes from this SAMM E-Change memo have been incorporated into the SAMM.

DoD Seal

DEFENSE SECURITY COOPERATION AGENCY
2800 DEFENSE PENTAGON
WASHINGTON, D.C. 20301-2800

3/1/2024

 

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, DEFENSE INFORMATION SYSTEMS AGENCY 
DIRECTOR, DEFENSE LOGISTICS AGENCY 
DIRECTOR, DEFENSE THREAT REDUCTION AGENCY 
DIRECTOR, MISSILE DEFENSE AGENCY 
DIRECTOR, NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY 
DIRECTOR FOR SECURITY ASSISTANCE, DEFENSE FINANCE AND ACCOUNTING SERVICE - INDIANAPOLIS OPERATIONS 
DIRECTOR OF CYBERSECURITY DIRECTORATE AND DEPUTY NATIONAL MANAGER FOR NATIONAL SECURITY SYSTEMS, NATIONAL SECURITY AGENCY

SUBJECT :

Defense Security Cooperation Agency Policy Memorandum 24-14, Releasability and Exportability Activities Clarification [SAMM E-Change 676]

REFERENCE :

  1. Arms Export Control Act (AECA), as amended

Releasability policy decisions, including Technology Security and Foreign Disclosure (TSFD) decisions, are required prior to the transfer of defense articles and defense services to allies and foreign partners. These policy decisions are a U.S. government function and are intended to protect U.S. national security and support U.S. foreign policy objectives. Therefore, deliberation and decision making of releasability policy decisions cannot be funded by either the Foreign Miliary Sales (FMS) case or the FMS administrative surcharge. However, activities necessary to comply with and implement the requirements of a releasability policy decision (e.g., making exportability modifications to a defense article or reviewing an LOA for compliance with a releasability decision) are for the benefit of the foreign partner and thus, must be funded by the FMS case or the FMS administrative surcharge in accordance with section 21 and section 43(b) of reference (a). This policy serves to clarify what activities constitute releasability activities and identify their proper funding source.

The policy in the attachment is incorporated into the DSCA Security Assistance Management Manual (SAMM) at https://samm.dsca.mil.

If you have questions on this guidance, please contact Jennifer Robey, Financial Policy & Regional Execution Directorate, Financial Policy Division (FPRE/FP), (571) 236-0341, jennifer.e.robey.civ@mail.mil.

J. Aaron Harding 
Chief Operating Officer and Chief Financial Officer 
Defense Security Cooperation Agency

ATTACHMENT : 
SAMM E-Change 676 - Releasability and Exportability Clarification

Security Assistance Management Manual E-Change 676 
RELEASABILITY AND EXPORTABILITY CLARIFICATION

 

  1. Delete SAMM Table C9.T2a row CD24

    ROW

    ACTIVITY

    ADMIN*

    CASE

    NON-STANDARD

    FREQUENCY

    CD24

    Missile Technology Control Regime review of LOA for compliance.

    MTCR compliance activities are not funded by FMS Admin or the FMS case. These activities are funded using other IA funds, e.g., O&M, RDT&E, etc.

  2. Update SAMM Table C9.T2a:

    From:

    L13

    Negotiating Special Security Agreements, Project Security Instruction, and Access Management Control Plan.

    These specific security activities are not funded by FMS Admin or the FMS case. These activities are funded using O&M.

    To:

    L13

    Negotiating Security Agreements, Project Security Instruction, and Access Management Control Plan.

    These specific security activities are not funded by FMS Admin or the FMS case. These activities may be funded using other IA funds, e.g. O&M, RDT&E, etc.

  3. Update SAMM Table C9.T2a. Row CD22

    From:

    ROW

    ACTIVITY

    ADMIN*

    CASE

    NON-STANDARD

    FREQUENCY

    CD22

    Determine releasability and disclosure policy decisions for requested articles and services

    Releasability and disclosure activities are not funded by FMS Admin or the FMS case. These activities are funded using other IA funds, e.g., O&M, RDT&E, etc.

    To:

    ROW

    ACTIVITY

    ADMIN*

    CASE

    NON-STANDARD

    FREQUENCY

    CD22a

    Compile requirements and system design/configuration information on the FMS partner's requested defense articles/services.

    X

     

     

     

    CD22b

    Make releasability (Technology Security & Foreign Disclosure (TSFD)) policy decisions pertaining to requested articles and services.

    These specific security activities are not funded by FMS Admin or the FMS case. These activities may be funded using other IA funds, e.g. O&M, RDT&E, etc.

    CD22c

    Review LOA for compliance with releasability, physical security, and exportability requirements (to include potential impacts to cost and schedule) for the requested articles and services.

    X

     

     

     

  4. Update SAMM Table C9.T2a:

    From:

    ROW

    ACTIVITY

    ADMIN*

    CASE

    NON-STANDARD

    FREQUENCY

    CE44

    Amending Special Security Agreements.

    These specific security activities are not funded by FMS Admin or the FMS case. These activities are funded using O&M.

    CE45

    Vetting personnel for security clearances to receive unclass/ classified information.

    CE46

    Technology security and foreign disclosure activities.

    CE47

    Information assurance accreditation for FMS customer to receive unclass/ classified information.

    CE48

    Staff Assistance Visits to provide OJT assistance based on US policy.

    To:

    ROW

    ACTIVITY

    ADMIN*

    CASE

    NON-STANDARD

    FREQUENCY

    CE44

    Amending Special Security Agreements.

    These specific security activities are not funded by FMS Admin or the FMS case. These activities are funded using O&M.

    CE45

    Vetting personnel for security clearances to receive unclass/ classified information.

    CE46

    Information assurance accreditation for FMS customer to receive unclass/ classified information.

    CE47

    Designing and building-in exportability into system design, for requested activities and services, in order to comply with releasability requirements in support of the partner.

     

    X

     

     

    CE48

    Staff Assistance Visits to provide OJT assistance based on US policy.

    These specific security activities are not funded by FMS Admin or the FMS case. These activities may be funded using other IA funds, e.g. O&M, RDT&E, etc.

  5. Delete SAMM Table C9.T2b row CD10

    ROW

    ACTIVITY

    ORGANIZATION

    T10 BPC PROGRAM SUPPORT COSTS

    T10 BPC CASE COSTS

    PERFORMING ACITVITY T10 COSTS/NON-DSCA ADMINISTERED T10 FUNDS (RDT&E, O&M, etc.)

    CD10

    Complete Missile Technology Control Regime (MTCR) review to ensure compliance.

     

     

     

    X

  6. Update SAMM Table C9.T2b:

    From:

    ROW

    ACTIVITY

    ORGANIZATION

    T10 BPC PROGRAM SUPPORT COSTS

    T10 BPC CASE COSTS

    PERFORMING ACITVITY T10 COSTS/NON-DSCA ADMINISTERED T10 FUNDS (RDT&E, O&M, etc.)

    CD9

    Determine required releasability, disclosure decisions, information assurance, accreditation actions for requested articles and services.

    IAs/MILDEPs and Non-Traditional Implementers1

     

     

    X

    To:

    ROW

    ACTIVITY

    ORGANIZATION

    T10 BPC PROGRAM SUPPORT COSTS

    T10 BPC CASE COSTS

    PERFORMING ACITVITY T10 COSTS/NON-DSCA ADMINISTERED T10 FUNDS (RDT&E, O&M, etc.)

    CD9a

    Compile requirements and system design/configuration information on the partner's requested defense articles/services.

    IAs/MILDEPs

    X

     

     

    CD9b

    Make releasability (Technology Security & Foreign Disclosure (TSFD)) policy decisions pertaining to requested articles and services.

    DSCA and organizations as required

     

     

    X

    CD9c

    Review LOA for compliance with releasability, physical security, and exportability requirements (to include potential impacts to cost and schedule) for the requested articles and services.

    IAs/MILDEPs

    X

     

     

  7. Update SAMM Table C9.T2b:

    From:

    ROW

    ACTIVITY

    ORGANIZATION

    T10 BPC PROGRAM SUPPORT COSTS

    T10 BPC CASE COSTS

    PERFORMING ACITVITY T10 COSTS/NON-DSCA ADMINISTERED T10 FUNDS (RDT&E, O&M, etc.)

    CE35

    Amend Special Security Agreements.

    IAs/MILDEPs and Non-Traditional Implementers1

     

     

    X

    CE37

    Technology Security and Foreign Disclosure (TS&FD) activities.

    IAs/MILDEPs and Non-Traditional Implementers1

     

     

    X

    To:

    ROW

    ACTIVITY

    ORGANIZATION

    T10 BPC PROGRAM SUPPORT COSTS

    T10 BPC CASE COSTS

    PERFORMING ACITVITY T10 COSTS/NON-DSCA ADMINISTERED T10 FUNDS (RDT&E, O&M, etc.)

    CE35

    Amend Security Agreements.

    IAs/MILDEPs and Non-Traditional Implementers1

     

     

    X

    CE37

    Designing and building-in exportability into system design, for requested activities and services, in order to comply with releasability requirements in support of the partner.

    IAs/MILDEPs and Non-Traditional Implementers1

     

    X