Fiscal Year 2005 Security Assistance Legislation and Funding Allocations

 

By

 

Kenneth W. Martin

Defense Institute of Security Assistance Management

 

Introduction

 

      Each year, the DISAM Journal publishes a summary and analysis of the legislation that impacts U.S. security assistance.  In this issue, we present the twenty-first in a series of annual studies of the major pieces of legislation with references to security assistance and related programs.  This report is intended to alert all security assistance community members to the collective changes in legislation that will influence program planning and implementation for the coming year.  As has been done in the past, the report is in outline form, with key topics highlighted to facilitate locating specific statutory references.  This report will also include tables showing the levels of funding for the affected countries and programs.  This is possible because of the timely receipt of the security assistance funding portions of the Department of State report for the allocation of foreign operations funding submitted to Congress on 8 February 2005 in accordance with Section 653(a), FAA.  This report is to be provided to Congress no later than thirty days after enactment of the annual foreign operations appropriation act which was enacted on 8 December 2004 as P.L. 108-447.  The one month delay for the FY2005 allocations report could be attributed to several factors including the November 2004 presidential and congressional elections and the resulting turnover of key leadership within both the Administration and Congress, Congress not being in session to receive the report, the transition from the 108th to the 109th Congress, and the ever-evolving U.S. foreign policy environment throughout the world especially in the Middle East and South Asia.

 

      The FY2005 appropriations season included three continuing resolutions (CRs) with the last one, P.L. 108-434, expiring at midnight, 8 December 2004; four annual appropriations; and one consolidated appropriation enacted on 8 December.  The four annual appropriations included P.L. 108-287 for DoD, P.L. 108-324 for military construction, P.L. 180-334 for Homeland Security, and P.L. 108-335 for the District of Columbia.  The remaining nine of the thirteen required appropriations were placed into one enormous appropriation, Consolidated Appropriations Act, 2005, P.L. 108-447, 8 December 2004.  The Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2005, was placed within P.L. 108-447 as Division D.  Refer to Table One for the initial security assistance appropriations for funding the FY2005 Economic Support Fund (ESF), International Military Education and Training (IMET), Foreign Military Financing Program (FMFP), and Peacekeeping Operations (PKO) provided within Division D.

 

Table One

 

Fiscal Year 2005 Security Assistance Funding

($ in millions)

 

                                                                   House                   Senate                    Initial

                                       Budget             HR4812                    S2812               P.L. 108-447

Program                       Request             Proposal                Proposal             Appropriation

 

FMFP                       $4,957.500         $4,777.500            $4,777.500               $4,783.500

IMET                               89.730                89.730                   89.730                      89.730

ESF                            2,520.000           2,468.500              2,470.000                 2,501.000

PKO                              104.000              104.000                 104.000                    179.000

 

Total                        $7,671.230         $7,439.730            $7,441.230               $7,553.230

 

Note:  Does not include the directed 0.80 percent rescission of $60,426,000.

 

      Because of budgetary considerations, FY2005 is the third year in a row that a last minute across-the-board rescission (or reduction) was applied.  Exempting the earlier enacted appropriations for DoD, military construction, and Homeland Security plus any enacted supplemental appropriation for FY2005; Section 122, Division J, P.L. 108-447, rescinded 0.80 percent of already enacted FY2005 appropriations to be applied proportionately to each discretionary account and each item of budget authority described in such subsection; and within each such account and item, to each program, project, and activity.  This affected the FY2005 security assistance programs with an overall reduction of $60,426,000 (refer to later Table Two).

 

      While the foreign operations appropriations for FY2005 were passed and enacted during the first quarter of the fiscal year, for all practical purposes, the funding for the fourth year in a row was not generally available by allocation until the second quarter of the affected fiscal year.  FY2005 also marks the fourth year in a row that an emergency supplemental appropriation was enacted.  Titles IX and X of Department of Defense Appropriations Act, 2005, P.L. 108-287, 5 August 2004, provided about $25,000,000,000 in emergency funding mostly for continuing DoD military operations and security cooperation programs in Southwest Asia and limited State Department assistance authorities both in the Middle East and the Darfur region of Sudan.  The Administration and the 109th Congress are presently working on a second emergency supplemental for FY2005 in excess of $80,000,000,000 contained within HR1268.

 

      The FY2005 security assistance program, for the second year in a row, experienced a gap in funding authorization legislation.  Division B of S2144, Foreign Assistance Authorization Act, Fiscal Year 2005, was reported out of the 108th Congress Senate Foreign Relations Committee (SFRC), but no further action was taken.  There was no similar action in the House.  The 109th Congress SRFC has already reported out S600, Foreign Affairs Authorization Act, Fiscal Years 2006 and 2007, with S. Rpt. 109-035, 10 March 2005, with Division B including security assistance authorizations.  FY2005 program and funding authorization language was provided within P.L. 108-447 appropriation act.

 

      The following six pieces of legislation are to be further analyzed in this article as they relate to the U.S. security assistance, security cooperation, and other international programs.

 

·        Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2005, Division D, P.L. 108-447, 8 December 2004.

 

·        Department of Defense Appropriations Act, 2005, P.L. 108-287, 5 August 2004.

 

·        Ronald W. Reagan National Defense Authorization Act for Fiscal Year 2005, P.L. 108-375, 28 October 2004.

 

·        Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 2005, Division B, P.L. 108-447, 8 December 2004.

 

·        Intelligence Reform and Terrorism Prevention Act (IRTPA) of 2004, P.L. 108-458, 17 December 2004.

 

·        Military Construction Appropriations and Emergency Hurricane Supplemental Appropriations Act, 2005, P.L. 108-324, 13 October 2004

 

Reference Sources

 

      The following abbreviated titles will assist in identifying principal sources of information used in this article.  The laws and associated congressional reports can be viewed at the Library of Congress “Thomas” webpage located at http://thomas.loc.gov.

 

·        FAA:  Foreign Assistance Act of 1961, as amended, Public Law (P.L.) 87-195, 4 September 1961.

 

·        P.L. 87-510:  Migration and Refugee Act of 1962, P.L. 87-510, 28 June 1962.

 

·        AECA:  Arms Export Control Act, as amended, P.L. 94-329, 30 June 1976.

 

·        P.L. 91-672, Foreign Military Sales Act Amendments, 1971, P.L. 91-672, 12 January 1971.

 

·        P.L. 96-8:  Taiwan Relations Act, P.L. 96-8, 10 April 1979.

 

·        P.L. 96-533:  International Security and Development Cooperation Act of 1980, P.L. 96-533, 16 December 1980.

 

·        P.L. 96-533:  Peace Corps Act, Title VI, P.L. 96-533, 16 December 1980.

 

·        P.L. 99-177:  Balanced Budget and Emergency Deficit Control Act, P.L. 99-177, 12 December 1985.

 

·        P.L. 99-239:  Compact of Free Association, P.L. 99-239, 14 January 1986.

 

·        P.L. 99-415:  Anglo-Irish Agreement Support Act of 1986, P.L. 99-415, 19 September 1986.

 

·        P.L. 101-179:  Support for East European Democracy (SEED) Act of 1989, P.L. 101-179, 28 September 1989.

 

·        P.L. 101-508:  Omnibus Budget Reconciliation Act of 1990, P.L. 101-508, 5 November 1990.

 

·        P.L. 101-513:  Iraq Sanction Act of 1990, P.L. 101-513, 5 November 1990.

 

·        P.L. 102-511:  Freedom for Russia and Emerging Eurasian Democracies and Open Markets (FREEDOM) Support Act (FSA) of 1992, P.L. 102-511, 24 October 1992.

 

·        P.L. 103-87:  Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1994, P.L. 103-87, 30 September 1993.

 

·        P.L. 104-106:  National Defense Authorization Act, Fiscal Year 1996, P.L. 104-106, 10 February 1996.

 

·        P.L. 104-164:  To amend the Foreign Assistance Act of 1961 and the Arms Export Control Act, to make improvements to certain defense and security assistance provisions under those Acts, to authorize the transfer of naval vessels to certain foreign countries, and for other purposes, P.L.104-164, 21 July 1996.

 

·        P.L. 105-85:  National Defense Authorization Act Fiscal Year 1998, P.L. 105-85, 18 November 1997.

 

·        P.L. 105-261:  Strom Thurmond National Defense Authorization Act, Fiscal Year 1999, P.L. 105-261, 17 October 1998.

 

·        P.L. 107-38:  2001 Emergency Supplemental Appropriations Act for Recovery from and Response to Terrorist Attacks on the United States, P.L. 107-38, 18 September 2001.

 

·        P.L. 107-57:  An Act to Authorize the President to Exercise Waivers for Foreign Assistance Restrictions with Respect to Pakistan through September 30, 2003, and for Other Purposes, P.L. 107-57, 27 October 2001.

 

·        P.L. 107-115:  Kenneth M. Ludden Foreign Operations, Export Financing, and Related Programs Appropriations Act, Fiscal Year 2002, P.L. 107-115, 10 January 2002.

 

·        P.L. 107-117:  Department of Defense and Emergency Supplemental Appropriations for Recovery from and Response to Terrorist Attacks on the United States Act, 2002, P.L. 107-117, 10 January 2002.

 

·        P.L. 107-187:  Gerald B.H. Solomon Consolidation Act of 2002, P.L. 107-187, 10 June 2002.

 

·        P.L. 107-206:  2002 Supplemental Appropriations Act for Further Recovery from and Response to Terrorist Attacks on the United States, P.L. 107-206, 2 August 2002.

 

·        P.L. 107-206:  American Service-Members’ Protection Act of 2002 (ASPA), Title II, P.L. 107-206, 2 August 2002.

 

·        P.L. 107-228:  Foreign Relations Authorization Act, Fiscal Year 2003, P.L. 107-228, 30 September 2002.

 

·        P.L. 107-228:  Department of State Authorization Act, Fiscal Year 2003, Division A, P.L. 107-228, 30 September 2002.

 

·        P.L. 107-228:  Security Assistance Act of 2002, Division B, P.L. 107-228, 30 September 2002.

 

·        P.L. 107-240:  Continuing Appropriations for the Fiscal Year 2004, and for Other Purposes, P.L. 107-240, 11 October 2002.

 

·        P.L. 107-245:  Sudan Peace Act, P.L. 107-245, 21 October 2002.

 

·        P.L. 107-248:  Department of Defense Appropriations Act, 2003, P.L. 107-248, 23 October 2002.

 

·        P.L. 107-306:  Intelligence Authorization Act for Fiscal Year 2003, P.L. 107-306, 27 November 2002.

 

·        P.L. 107-314:  Bob Stump National Defense Authorization Act for Fiscal Year 2003, P.L. 107-314, 2 December 2002.

 

·        P.L. 107-327:  Afghanistan Freedom Support Act of 2002, P.L. 107-327, 4 December 2002.

 

·        P.L. 108-7:  Consolidated Appropriations Resolution, 2003, P.L. 108-7, 20 February 2003.

 

·        P.L. 108-7:  Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2003, Division E, P.L. 108-7, 20 February 2003.

 

·        P.L. 108-11:  Emergency Wartime Supplemental Appropriations Act, 2003, P.L. 108-11, 16 April 2003.

 

·        P.L. 108-84:  Continuing Appropriations for the Fiscal Year 2004, and for Other Purposes, P.L. 108-84, 30 September 2003.

 

·        P.L. 108-87:  Department of Defense Appropriations Act, 2004, P.L. 108-87, 30 September 2003.

 

·        P.L. 108-106:  Emergency Supplemental Appropriations Act for Defense and the Reconstruction of Iraq and Afghanistan, 2004, P.L. 108-106, 6 November 2003.

 

·        P.L. 108-132:  Military Construction Appropriations Act, 2004, P.L. 108-132, 22 November 2003.

 

·        P.L. 108-136:  National Defense Authorization Act, Fiscal Year 2004, P.L. 108-136, 24 November 2003.

 

·        P.L. 108-199:  Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 2004, Division B, P.L. 108-199, 23 January 2004.

 

·        P.L. 108-199:  Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2004, Division D, P.L. 108-199, 23 January 2004.

 

·        P.L. 108-287:  Department of Defense Appropriations Act, 2005, P.L. 108-287, 5 August 2004.

 

·        P.L. 108-309:  Making Continuing Appropriations for the Fiscal Year 2005, and for Other Purposes, P.L. 108-309, 30 September 2004.

 

·        P.L. 108-324:  Military Construction Appropriations and Emergency Hurricane Supplemental Appropriations Act, 2005, P.L. 108-324, 13 October 2004.

 

·        P.L. 108-334:  Department of Homeland Security Appropriations Act, 2005, P.L. 108-334, 18 October 2004.

 

·        P.L. 108-335:  District of Columbia Appropriations Act, 2005, P.L. 108-335, 18 October 2004.

 

·        P.L. 108-375:  Ronald W. Reagan National Defense Authorization Act for Fiscal Year 2005, P.L. 108-375, 28 October 2004.

 

·        P.L. 108-447:  Consolidated Appropriations Act, 2005, P.L. 108-447, 8 December 2004.

 

·        P.L. 108-447:  Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 2005, Division B, P.L. 108-447, 8 December 2004.

 

·        P.L. 108-447:  Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2005, Division D, P.L. 108-447, 8 December 2004.

 

·        P.L. 108-458:  Intelligence Reform and Terrorism Prevention Act (IRTPA) of 2004, P.L. 108-458, 17 December 2004.

 

·        P.L. 108-458:  9/11 Commission Implementation Act of 2004, Title VII, P.L. 108-458, 17 December 2004.

 

·        P.L. 108-458:  Afghanistan Freedom Support Act Amendments of 2004, Section 7104, P.L. 108-458, 17 December 2004.

 

Legislation for Fiscal Year 2005

 

Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2005, Division D, P.L. 108-447, 8 December 2004

 

·        Enacted as Division D of the Consolidated Appropriations Act, 2005, P.L. 108-477, 8 December 2004.  Originally reported out the House and Senate Appropriations Committees as HR4818 (H. Rpt. 108-599, 9 July 2004), and S2812 (S. Rpt. 108-346, 15 September 2004), respectively.  The House and Senate passed their bills on 15 July 2004 and 23 September 2004, respectively.  No conference for these foreign operations bills was specifically convened until the consolidation action of the nine remaining outstanding appropriations bills for FY2005 was completed and reported out as a considerably broadened HR4818 (H. Rpt. 108-792, 20 November 2004).  Both Houses approved the consolidated bill also on 20 November 2004 before the Thanksgiving recess.  Table Two displays the funding initially appropriated within Division D for the four traditional security assistance programs – Foreign Military Financing Program (FMFP), International Military Education and Training (IMET), Economic Support Fund (ESF), and Peacekeeping Operations (PKO) amounting to a total of $7,553,230,000.

 

·        However, Division J, Section 122, of the same P.L. 108-447 directed an across-the-board rescission (reduction) of 0.80 percent to discretionary accounts provided in FY2005 regular appropriations acts.  Excluded from this directed rescission were any FY2005 supplemental appropriations act and three of the four previously enacted FY2005 appropriations were:

 

·        Department of Defense Appropriations Act, 2005, P.L. 108-287, 5 August 2004;

 

·        Military Construction Appropriations and Emergency Hurricane Supplemental Appropriations Act, 2005, P.L. 108-324, 13 October 2004; and.

 

·        Department of Homeland Security Appropriations Act, 2005, P.L. 108-334, 18 October 2004.

 

The fourth earlier enacted appropriation not exempted from the rescission action is the District of Columbia Appropriations Act, 2005, P.L. 108-335, 18 October 2004.

 

·        Similar to prior fiscal years, the rescission is to be applied proportionately to each discretionary account and each item of budget authority described in such subsection and within each such account and item, to each program, project, and activity.  The FY2005 rescission of 0.80 percent can be compared to the FY2004 rescission of 0.59 percent and the FY2003 rescission of 0.65 percent.

 

·        Table Two displays the total rescission of $60,426,000 for the four FY2005-appropriated security assistance programs reducing the total appropriation to $7,492,804,000.

 

Table Two

 

FY2005 Security Assistance Appropriations

and Rescissions (P.L. 108-447)

 

Program          Initial Appropriation  Rescission      Final Appropriation

 

FMFP                   $4,783,500,000                $38,268,000           $4,745,232,000

IMET                           89,730,000                       718,000                  89,012,000

ESF                        2,501,000,000                  20,008,000             2,480,992,000

PKO                          179,000,000                    1,432,000                177,568,000

 

Total                    $7,553,230,000                $60,426,000           $7,492,804,000

 

Title III, Military Assistance, Foreign Military Financing Program

 

·        Initially appropriated $4,783,500,000 as Foreign Military Financing Program (FMFP) grant assistance to carry out the provisions of Section 23, AECA.  The 0.80 percent rescission amounted to $38,268,000 reducing the entire program to $4,745,232,000 available for country or program allocation.

 

·        The Administration’s FY2005 FMFP request was $4,957,500,000 with both House and Senate proposals being $4,777,500,000. 

 

·        Both versions additionally authorized up to $150,000,000 for Pakistan being transferred from prior years’ unobligated and unearmarked FMFP and ESF appropriations.  This transfer authority was enacted with Pakistan receiving an initial FMFP allocation of $148,800,000.

 

·        The two legislated earmarks for FMFP funding included:

 

·        Not less than $2,220,000,000 for Israel to be disbursed within thirty (30) days of the enactment of this Act.

 

·        After rescission, Israel was allocated $2,202,240,000.

 

·        This is the seventh year of a ten-year plan in which Israel’s FMFP assistance is to increase by $60,000,000 annually to coincide with an annual decrease $120,000,000 in ESF assistance towards achieving Israel’s goal of receiving no ESF from the U.S. beginning in FY2009.

 

·        As in prior years, to the extent Israel requests that funds be used for such purposes, funds made available to Israel shall, as agreed upon by Israel and the U.S., be available for advanced weapons systems, of which not less than $580,000,000 shall be available for procurement in Israel of defense articles and services, to include research and development.  This is $12,000,000 greater than authorized for FY2004.

 

·        Not less than $1,300,000,000 for Egypt.

 

·        After rescission, Egypt was allocated $1,289,600,000.

 

·        As was with past authorities, any FMFP funds outlayed for Egypt during the year shall be transferred to an interest bearing account for Egypt in the Federal Reserve Bank of New York within thirty (30) days of the enactment of this Act.

 

·        Before rescission and not including the Pakistan carry forward authority, the two earmarks totaled $3,520,000,000 or just in excess of 73 percent of the initial appropriation leaving $1,263,500,000 for other FY2005 FMFP programs.  For comparison, the FY2004 earmark percentage of initial appropriations was nearly 81 percent with $834,000,000 being available for other programs.

 

·        While no other earmarking language was used in the Act or its conference report, H. Rpt. 108-792, the conference report did indicate how the funds are to be allocated with any reprogramming of FMFP, et al., to be done in accordance with Section 634A, FAA.  This includes a fifteen day notification to the two congressional appropriations committees (HAC and SAC) and the Senate Foreign Relations (SFRC) and House International Relations Committees (HIRC) in advance of obligation whenever the reprogramming exceeds $1,000,000 and the total amount to be obligated by the country exceeds by more than $5,000,000 the amount initially notified to Congress for allocation in accordance with Section 653(a), FAA.

 

·        $206,000,000 should be made available for Jordan.  After rescission, Jordan was allocated $204,352,000.

 

·        Not more than $2,000,000 may be made available for Uganda but only for non-lethal military equipment and if the Secretary of State determines an reports that the government of Uganda has made significant progress in:

 

·        The protection of human rights, especially preventing acts of torture,

 

·        The protection of civilians in northern and eastern Uganda, and

 

·        The professionalization of the Ugandan armed forces.

 

·        No FY2005 FMFP funding for Sudan and Guatemala.  Last year’s prohibition also included Liberia, which was initially allocated $2,976,000 for FY2005.

 

·        No FMFP funding may be made available for Haiti except pursuant to regular notification procedures to the two appropriations committees.  After rescission, Haiti was initially allocated $298,000.

 

·        FMFP may be used for demining, the clearance of unexploded ordnance, and related activities, and may include activities implemented through nongovernmental and international organizations. 

 

·        As in prior years, only those countries for which was justified for FMFP in FY1989 congressional presentation for security assistance may use FY2005 FMFP funds for procurement of defense articles and services or design and construction services that are not sold by the U.S. government under the AECA. 

 

·        This includes the countries of Israel, Egypt, Jordan, Morocco, Tunisia, Turkey, Portugal, Pakistan, Yemen, and Greece being able to use FMFP using the Direct Commercial Sales (DCS) process.  Of these countries, Portugal and Greece were not initially allocated any FY2005 FMFP funding.  Refer to DoD 5105.38-M, Security Assistance Management Manual (SAMM), Sections C9.7.4 and C9.7.4.1 for further information.

 

·        Not more than $40,000,000 may be obligated for necessary expense, including the purchase of passenger vehicles for replacement only for use outside the U.S., for general costs of administering military assistance and sales.  After rescission, $39,680,000 was initially allocated.  The FY2004 initial authorization for these purposes was $40,500,000.

 

·        Not more than $367,000,000 of the non-appropriated FMS administrative fund may be obligated for expenses incurred by DoD during FY2005 pursuant to Section 43(b), AECA.  This ceiling may be exceeded only through regular notification procedures of the two appropriations committees.  The authorized ceiling for FY2004 was $361,000,000.

 

·        Table Three provides the FY2005 FMFP allocations which were notified to Congress on 8 February 2005 in accordance with Section 653(a), FAA.  This report is normally required not later than thirty (30) days after the enactment of the appropriations act.  For comparison, the final allocations for FY2004 and the Administration’s FY2005 requests are also included.

 

·        It must be noted that the FY2004 funding column includes Afghanistan emergency supplemental funding of $287,000,000 originally appropriated by P.L.108-106, 6 November 2003, and Afghanistan Emergency Response Fund (ERF) of $77,000,000 originally appropriated by P.L.107-38, 18 September 2001.

 

·        Additionally, the FY2004 funding column does not reflect the authorized but not used and now expired $550,000,000 FMFP direct loan to the Czech Republic for the purpose of purchasing aircraft from the U.S. or the support of purchased U.S.-origin aircraft.  This was authorized by H.J. Res. 69, P.L. 108-84, 30 September 2003.

 

Table Three

 

Foreign Military Financing Program (FMFP)

FY2005 Funding Allocations

($ in millions)

 

                                                      FY2004                    FY2005                             FY2005

                                                       Actual                      Budget                               Initial

Country/Program by                     FMFP                  Justification                           FMFP

Geographical Region                 Allocation                  Request                           Allocation

 

NEAR EAST

 

Bahrain                                          $24.682                       $20.000                          $18.848

Egypt                                         1,292.330                    1,300.000                       1,289.600

Israel                                          2,147.256                    2,220.000                       2,202.240

Jordan                                           204.785                       206.000                          204.352

Morocco                                           9.940                         20.000                            15.128

Oman                                              24.850                         25.000                            19.840

Tunisia                                               9.827                         10.000                              9.920

Yemen                                            14.910                         15.000                              9.920

Sub Total                                $3,728.580                  $3,816.000                     $3,769.848

 

EUROPE AND EURASIA

 

Albania                                            $5.000                         $3.000                            $2.976

Armenia                                            2.485                           2.000                              7.936

Azerbaijan                                         2.485                           8.000                              7.936

Bosnia and Herzegovina                   18.400                           2.500                              2.480

Bulgaria                                             8.450                           7.000                              6.944

Czech Republic                                 7.869                           6.000                              5.952

Estonia                                              5.979                           5.000                              4.960

Georgia                                           12.000                         12.000                            11.904

Hungary                                            6.938                           6.000                              5.952

Kazakhstan                                       2.980                           6.000                              4.960

Kyrgyz Republic                                4.075                           3.000                              1.984

Latvia                                                6.496                           5.000                              4.960

Lithuania                                            6.389                           5.500                              5.456

Macedonia                                        7.950                           6.500                              5.208

Moldova                                           0.990                           0.800                              0.446

Poland                                             32.500                         66.000                            65.472

Romania                                            8.950                         11.000                            10.912

Slovakia                                            6.603                           6.000                              4.960

Slovenia                                            1.974                           2.000                              1.488

Tajikistan                                           1.995                           0.700                              0.496

Turkey                                            35.000                         34.000                            33.728

Turkmenistan                                     0.500                           0.700                              0.694

Ukraine                                             5.000                           6.500                              2.976

Uzbekistan                                        0.000                         12.000                            10.912

Sub Total                                   $191.008                     $217.200                        $211.692

 

WESTERN HEMISPHERE

 

Argentina                                         $0.000                         $1.000                            $0.992

Bahamas                                           0.099                           0.100                              0.099

Belize                                                0.191                           0.200                              0.198

Bolivia                                               3.976                           3.000                              1.984

Chile                                                 0.347                           0.500                              0.496

Colombia                                        98.450                       108.000                            99.200

Dominican Republic                           2.000                           1.500                              0.992

Ecuador                                            0.000                           2.000                              0.992

El Salvador       5.000                        2.750                           1.488

Guyana                                              0.095                           0.100                              0.099

Haiti                                                  0.295                           0.300                              0.298

Honduras                                          2.375                           1.500                              0.992

Jamaica                                             0.597                           0.600                              0.595

Nicaragua                                          0.938                           0.500                              0.496

Panama                                             2.000                           1.500                              0.992

Peru                                                  0.000                           1.000                              0.992

Suriname                                           0.114                           0.100                              0.099

Uruguay                                            0.000                           0.500                              0.397

Eastern Caribbean                             3.137                           1.350                              0.993

Sub Total                                   $119.614                     $126.500                        $112.394

 

AFRICA

 

African Coastal and

         Border Security                      $0.000                         $4.000                            $3.968

Botswana                                          0.500                           0.500                              0.496

Djibouti                                             6.378                           4.000                              3.968

Eritrea                                               0.000                           0.500                              0.496

Ethiopia                                             2.480                           2.000                              1.984

Ghana                                               0.737                           0.500                              0.496

Kenya                                               6.635                           7.000                              6.944

Liberia                                               0.000                           0.000                              2.976

Nigeria                                              0.000                           1.000                              0.496

Senegal                                             0.737                           0.500                              0.496

Uganda                                             1.990                           0.000                              1.984

Military Health Affairs                        1.490                           2.000                              1.984

Sub Total                                     $20.947                       $22.000                          $26.288

 

EAST ASIA AND PACIFIC

 

Cambodia                                       $0.000                         $0.000                            $0.992

East Timor                                         2.420                           1.000                              0.992

Fiji                                                    0.000                           0.000                              0.248

Indonesia                                           0.000                           0.000                              0.992

Mongolia                                           0.995                           0.500                              0.992

Philippines                                       19.880                         30.000                            29.760

Thailand                                            0.881                           0.500                              1.488

Tonga                                                0.500                           0.000                              0.248

Sub Total                                     $24.676                       $32.000                          $35.712

 

SOUTH ASIA

 

Afghanistan                                    $49.705                     $400.000                        $396.800

         Supplemental                        287.000

         ERF                                       77.000

Bangladesh                                        0.000                           0.000                              0.248

Nepal                                                3.975                           1.000                              1.488

Pakistan                                          74.560                       300.000                          148.800

Sri Lanka                                          2.495                           0.500                              0.496

Sub Total                                   $494.735                     $701.500                        $547.832

 

GLOBAL

 

EIPC                                               $1.990                         $1.800                            $1.786

FMFP Administrative Costs             40.260                         40.500                            39.680

Sub Total                                     $42.250                       $42.300                          $41.466

 

Total Allocation                      $4,621.810                  $4,957.500                     $4,745.232

 

Rescission                                   $25.335                  _________                          $38.268

 

Total Appropriation               $4,647.145                  $4,957.500                     $4,783.500

 

Notes:

·        EIPC is Enhanced International Peacekeeping Capabilities.

·        Afghanistan emergency supplemental funding was appropriated by P.L.108-106, 6 November 2003.

·        Afghanistan Emergency Response Fund (ERF) was originally appropriated by P.L.107-38, 18 September 2001.

 

Title III, Military Assistance, International Military Education and Training

 

·        Initially appropriated $89,730,000 as International Military Education and Training (IMET) grant assistance to carry out the provisions of Section 541, FAA, of which $3,000,000 may remain available until expended.  The mandated rescission of 0.80 percent amounted to $718,000 reducing the total grant program for the year to $89,012,000.

 

·        The original Administration IMET request was $89,730,000 and agreed upon by both the House and the Senate.

 

·        As in the past years, civilian personnel for whom IMET funding may be provided may include civilians who are not members of a government who participation would contribute to improved civil-military relations, civilian control of the military, or respect for human rights.

 

·        IMET funding for Guatemala may only be available for Expanded IMET (E-IMET).  IMET funds for Haiti, the Democratic Republic of the Congo, and Nigeria may only be provided through the regular notification procedures of the congressional appropriations committees.  Haiti and the Democratic Republic of the Congo were not in this notification category last year.  This year, Algeria and Cambodia are no longer in the notification category.

 

·        The House initially proposed that Greece receive $2,000,000 in IMET funding and the Senate did not address the matter.  The conference report requested the Secretary of State to consider providing up to this amount for Greece.  The Administration’s original request was $600,000 for Greece with an initial allocation of $1,000,000.

 

·        The conference report also supported additional IMET funding for Egypt to increase cooperation in the war on international terrorism.  The Administration’s original request and initial allocation for Egypt was $1,200,000.

 

·        The House committee report encouraged additional IMET support to U.S. allies in the war on international terrorism, to include the Philippines, Georgia, and Mongolia.  The Senate committee report and the conference report were silent on the matter.  The Administration requested and allocated $3,000,000 to the Philippines; requested and allocated $1,200,000 to Georgia; and requested and allocated $850,000 to Mongolia.

 

·        Table Four provides the FY2005 IMET allocations which were notified to Congress on 8 February 2005.  The table also includes the final funding levels allocated during FY2004 and the funding requested by the Administration for FY2005.

 

Table Four

 

International Military Education and Training (IMET)

FY2005 Funding Allocations

($ in thousands)

 

                                                      FY2004                    FY2005                             FY2005

                                                       Actual                      Budget                               Initial

Country/Program by                     IMET                  Justification                           IMET

Geographical Region                 Allocation                  Request                           Allocation

 

NEAR EAST

 

Algeria                                               $722                            $850                               $850

Bahrain                                                 568                              650                                 650

Egypt                                                1,369                           1,200                              1,200

Jordan                                               3,225                           3,000                              3,000

Lebanon                                               700                              700                                 700

Morocco                                           1,997                           1,875                              1,875

Oman                                                   825                           1,100                              1,100

Saudi Arabia                                          24                                25                                   25

Tunisia                                               1,899                           1,875                              1,875

Yemen                                                 886                           1,100                              1,100

Sub Total                                     $12,215                       $12,375                          $12,375

 

EUROPE AND EURASIA

 

Albania                                            $1,198                            $900                               $900

Armenia                                               869                              750                                 750

Azerbaijan                                         1,084                              750                                 750

Bosnia and Herzegovina                        991                              900                                 900

Bulgaria                                             1,463                           1,395                              1,395

Croatia                                                   00                                50                                   50

Czech Republic                                 2,276                           1,900                              1,900

Estonia                                              1,408                           1,200                              1,200

Georgia                                             1,228                           1,200                              1,200

Greece                                                 568                              600                              1,000

Hungary                                            2,044                           1,900                              1,900

Kazakhstan                                       1,233                           1,000                              1,000

Kyrgyz Republic                                1,047                           1,100                              1,100

Latvia                                                1,337                           1,200                              1,200

Lithuania                                            1,343                           1,200                              1,200

Macedonia                                           858                              650                                 650

Malta                                                     00                              125                                   00

Moldova                                           1,225                              900                                 900

Poland                                               2,283                           2,000                              2,000

Portugal                                                752                              850                                 850

Romania                                            1,529                           1,500                              1,500

Russia                                                  778                              800                                 800

Serbia and Montenegro                          00                              250                                   50

Slovakia                                            1,075                              950                                 950

Slovenia                                               950                              950                                 950

Tajikistan                                              351                              350                                 350

Turkey                                              5,000                           4,000                              4,000

Turkmenistan                                        340                              450                                 450

Ukraine                                             1,834                           1,700                              1,700

Uzbekistan                                           484                           1,200                                 800

Sub Total                                     $35,548                       $32,720                          $32,395

 

WESTERN HEMISPHERE

 

Argentina                                         $1,087                         $1,100                               $825

Bahamas                                              165                              240                                 240

Belize                                                   277                              100                                 200

Bolivia                                                  589                              800                                 800

Brazil                                                      00                                50                                   00

Chile                                                    600                              600                                 600

Colombia                                          1,676                           1,700                              1,700

Costa Rica                                             00                                50                                   00

Dominican Republic                              973                           1,100                              1,100

Ecuador                                                 00                              300                                 300

Eastern Caribbean                                719                              800                                 800

El Salvador       1,480                        1,600                           1,600

Guatemala                                            504                              300                                 350

Guyana                                                 359                              300                                 300

Haiti                                                     235                              150                                 150

Honduras                                          1,309                           1,100                              1,100

Jamaica                                                700                              700                                 700

Mexico                                              1,275                           1,250                              1,250

Nicaragua                                             779                              600                                 600

Panama                                                558                              600                                 600

Paraguay                                                00                              250                                 250

Peru                                                       00                              300                                 300

Suriname                                              151                              150                                 150

Trinidad and Tobago                              00                                50                                   00

Uruguay                                                 00                              150                                 150

Venezuela                                               00                                50                                   00

Sub Total                                     $13,436                       $14,390                          $14,065

 

AFRICA

 

African Union                                       $00                              $00                                 $50

Angola                                                 300                              300                                 300

Benin                                                      00                              250                                 250

Botswana                                             922                              700                                 700

Burkina Faso                                        115                                50                                 100

Burundi                                                  00                                50                                   50

Cameroon                                            361                              225                                 225

Cape Verde                                         200                              120                                 120

Central African Republic                         00                              110                                   50

Chad                                                    574                              225                                 245

Comoros                                              121                                50                                   80

Cote d’Ivoire                                          00                                50                                   00

Democratic Rep. of the Congo              332                                50                                 157

Djibouti                                                406                              325                                 325

ECOWAS                                             00                              100                                 100

Equatorial Guinea                                   00                                50                                   00

Eritrea                                                    42                              450                                 450

Ethiopia                                                542                              600                                 600

Gabon                                                  283                              210                                 210

Gambia                                                183                                75                                   75

Ghana                                                  921                              575                                 595

Guinea                                                  482                              350                                 350

Guinea-Bissau                                        00                              100                                 100

Kenya                                                  638                              650                                 650

Lesotho                                                  00                                50                                   50

Madagascar                                         333                              200                                 200

Malawi                                                 415                              360                                 360

Mali                                                       00                              175                                 175

Mauritania                                            234                              130                                 130

Mauritius                                              144                              125                                 125

Mozambique                                        243                              215                                 215

Namibia                                                 00                              100                                 100

Niger                                                      00                              100                                 100

Nigeria                                                   00                              800                                 800

Republic of the Congo                            27                              110                                 110

Rwanda                                                298                              225                                 225

Sao Tome and Principe                         188                              200                                 200

Senegal                                             1,188                           1,100                              1,100

Seychelles                                              98                              100                                 100

Sierra Leone                                         416                              300                                 300

South Africa                                           00                                50                                   50

Swaziland                                             131                              100                                 100

Tanzania                                                 00                              100                                   00

Togo                                                    204                              120                                 120

Uganda                                                371                              225                                 240

Zambia                                                 461                              225                                 225

Sub Total                                     $11,173                       $10,775                          $10,807

 

EAST ASIA AND PACIFIC

 

Cambodia                                            $00                              $50                                 $00

East Timor                                            159                              300                                 300

Fiji                                                       229                              250                                 250

Indonesia                                              599                              600                                 600

Laos                                                       00                              100                                   50

Malaysia                                               939                           1,100                              1,100

Mongolia                                              872                              850                                 850

Papua New Guinea                               292                              300                                 300

Philippines        2,700                        3,000                           3,000

Samoa                                                    00                                50                                   50

Solomon Islands                                     45                              150                                 150

Thailand                                            2,572                           2,500                              2,500

Tonga                                                   136                              135                                 135

Vanuatu                                                100                              110                                 110

Vietnam                                                  00                                50                                   50

Sub Total                                       $8,643                         $9,545                            $9,445

 

SOUTH ASIA

 

Afghanistan       $674                          $800                            $800

Bangladesh       862                              900                              900

India                                                  1,366                           1,400                              1,400

Maldives                                              181                              175                                 175

Nepal                                                   546                              650                                 650

Pakistan                                            1,384                           2,000                              2,000

Sri Lanka                                             553                              500                                 500

Sub Total                                       $5,566                         $6,425                            $6,425

 

GLOBAL

 

E-IMET schools                              $3,360                         $3,000                            $3,000

IMET general costs                              650                              500                                 500

No-Year/Carry forward                       718                        ______                           ______

Sub Total                                       $4,578                         $3,500                            $3,500

 

Total Allocation                           $91,159                       $89,730                          $89,012

 

Rescission                                                                            $541                         _______   $718

 

Total Appropriation                    $91,700                       $89,730                          $89,730

 

Notes:

·        ECOWAS is Economic Community of West African States.

·        E-IMET is Expanded IMET.

·        P.L.108-199, 23 January 2004, provided authority for $3 million of FY2004 IMET funding to remain available (or carried forward) until expended.  This same authority is provided for the FY2005 IMET program.

 

Title II, Other Bilateral Economic Assistance, Economic Support Fund

 

·        Initially appropriated $2,482,500,000 as Economic Support Fund (ESF) grant assistance, to remain available until 30 September 2006, to carry out provisions of Chapter 4, Part II, FAA.  A second ESF appropriation of $18,500,000 in grant funding is also provided for the International Fund for Ireland to be made available in accordance with the Anglo-Irish Agreement Support Act of 1986, P.L. 99-415, 19 September 1986.  The overall ESF total of $2,501,000,000 is reduced by $20,008,000 as mandated by the 0.80 percent rescission to a final total of $2,480,992,000 available for allocation. 

 

·        The ten legislated earmarks, which include the terms “shall,” “should,” or “may” in determining appropriated funding usage, for FY2005 ESF appropriations include:

 

·        Not less than $360,000,000 for Israel to be disbursed within thirty days of the enactment of this Act.

 

·        After the rescission, Israel received an initial allocation of $357,120,000.

 

·        As previously noted in the FMFP funding for Israel discussion, this is the seventh year of a ten-year plan to phase out the Israeli ESF program before FY2009 by decreasing the program by $120,000,000 annually and increasing the Israeli FMFP funding by $60,000,000 annually.

 

·        Not less than $535,000,000 for Egypt of which sum cash transfer assistance shall be provided with the understanding that Egypt will undertake significant economic reforms which are additional to those which were undertaken in previous fiscal years, “and of which $200,000,000 should be provided as Commodity Import Program assistance.”

 

·        The language for the Commodity Import Program for FY2005 was modified from prior years in that “…not less than $200,000,000 shall be provided…” was not used.

 

·        The conference report does not include the Senate proposed language that assistance be provided for Egypt with the understanding that the government of Egypt will undertake significant political reforms in addition to those undertaken in previous years.

 

·        The conference agreement, however, includes the Senate proposal that democracy and governance activities shall not be subject to the prior approval of the government of Egypt.  The conference managers intend this language to include nongovernmental organizations and other segments of civil society that may not be registered with, or officially recognized by, the government of Egypt.  However, the managers understand that government of Egypt should be kept informed of funding provided pursuant to these activities.

 

·        After the rescission, Egypt received an initial allocation of $530,720,000.

 

·        Not less than $250,000,000 should be available for Jordan.  The Senate proposal used the term “shall.”

 

·        After the rescission, Jordan received an initial allocation of $248,000,000.

 

·        The conference agreement did not include the Senate proposal for providing assistance to the Rosary Sisters Hospital in Jordan.  The managers expressed understanding the concerns of the government of Jordan regarding the impact of this proposed activity would have on the assistance program for Jordan and recommend that USAID and the Department of State review a proposal from the Hospital for possible funding from other sources within this Act.

 

·        Specifically, $13,500,000 for Cyprus to be used only for scholarships, administrative support of the scholarship program, bicommunal projects, and measures aimed at reunification of the island and designed to reduce tensions and promote peace and cooperation between the two communities on Cyprus.

 

·        After rescission, the Cyprus program was initially allocated $13,392,000.

 

·        Specifically, $35,000,000 for Lebanon of which not less than $4,000,000 shall be for scholarships and direct support of American educational institutions in Lebanon.

 

·        After rescission, the Lebanon program was initially allocated $34,720,000.

 

·        Not more than $200,000,000 of ESF appropriations may be used for the costs of modifying direct loans and guarantees for Pakistan.

 

·        The Administration requested $300,000,000 for Pakistan and, after rescission, $297,600,000 was initially allocated.

 

·        The funding made available for the costs of modifying direct loans guarantees shall not be considered assistance for the purposes of provisions of law limiting assistance to Pakistan.

 

·        Not less than $22,000,000 shall be made available to the Democratic Republic of Timor-Leste of which up to $1,000,000 may be available for administrative expenses of the U.S. Agency for International Development (USAID).

 

·        The Administration requested $13,500,000 for Timor-Leste and, after rescission, $21,824,000 was initially allocated.

 

·        Of any ESF funding made available for Indonesia, $3,000,000 should be made available to promote freedom of the media in Indonesia.

 

·        The Administration requested $70,000,000 for Indonesia and, after rescission, $64,480,000 was initially allocated.

 

·        The conference agreement did not include the Senate proposal that $2,000,000 shall be available for economic development programs conducted by Indonesian universities; however, the managers expected funding should be provided for this purpose.

 

·        The managers expect USAID to provide sufficient funding for democracy building in Indonesia and request USAID to consult with the appropriations committees on this matter.

 

·        The managers also expect currently unobligated funds for police training in Indonesia to be fully used for FY2005 ESF resources are used for this purpose.

 

·        $5,000,000 shall be made available to continue to support the provision of wheelchairs for needy persons in developing countries.  The Senate originally proposed $10,000,000.

 

·        The Administration did not request funding for wheelchairs and, after rescission, $4,960,000 was initially allocated.

 

·        $18,500,000 shall be made available as the U.S. contribution to the International Fund for Ireland in accordance with P.L. 99-415.

 

·        The Administration requested $8,500,000 in FY2005 ESF funding for this international fund, and after rescission, $18,352,000 was initially allocated.  Additionally, the Administration requested $3,500,000 in ESF for the Irish Visa Program and, after rescission, $3,472,000 was initially allocated.

 

·        $1,442,000,000 of FY2005 funding appropriated for ESF was earmarked.  This amounted to about 58 percent of the $2,501,000,000 appropriated for the program.

 

·        An unspecified amount of ESF funding may be used to provide assistance to the National Democratic Alliance of Sudan to strengthen its ability to protect civilians from attacks, slave raids, and aerial bombardments by the Sudanese government forces and its militia allies.  This funding shall be subject to the regular notification procedures of the congressional appropriations committees.

 

·        This assistance is specifically defined to include non-lethal, non-food aid such as blankets, medicine, fuel, mobile clinics, water drilling equipment, communications equipment to notify civilians of aerial bombardment, on-military vehicles, tents, and shoes.

 

·        The Administration requested $20,000,000 for Sudan and, after rescission, $19,840,000 was initially allocated.

 

·        Any ESF funding made available for a Middle East Financing Facility, Middle East Enterprise, or any other similar entity in the Middle East shall be subject to the regular notification procedures of the congressional appropriations committees.

 

·        With respect to FY2005 ESF funding and prior fiscal years’ ESF, the responsibility for policy decisions and justifications for the use of such funds, including whether there will be a program for a country that uses those funds and the amount of each such program, shall be the responsibility of the Secretary of State and the Deputy Secretary of State.  This responsibility shall not be delegated.

 

·        The conference agreement did not include the House proposal of $50,000,000 in ESF for Haiti.  However, the agreement did provide for $85,000,000 in total FY2005 assistance for Haiti as specified in later Section 549 of this Act, which provides that $40,000,000 in ESF should be made available for Haiti for judicial reform programs, police training, and activities in support of national elections. 

 

·        The Administration did not request any FY2005 ESF assistance for Haiti; however, after rescission, $39,680,000 was initially allocated.

 

·        The conference agreement did not include the Senate proposed language that would have authorized up to $4,500,000 for scholarship programs for students from countries with significant Muslim populations at accredited American institutions of higher learning.  The managers expressed that sufficient authority already exists to fund such scholarships.  The managers direct the Department of State to review such a proposal and, based on this review, to recommend, as a part of the FY2006 budget request, how such a program (to also include elementary and secondary school students) could be effectively funded and managed by the U.S. government.

 

·        The conference agreement did not include $2,500,000 for technical assistance to implement the Kimberly Process Certification Scheme.  However, the agreement indicates that $1,750,000 should be made available for this purpose.

 

·        In response to U.N. Security Council resolutions regarding the control of conflict diamonds (mined and sold to finance government overthrows, terrorism, and any related human rights violations) on the world market place, the 107th Congress originally introduced HR 2722, Clean Diamond Trade Act, to support and financially support countries in stopping the trade in conflict diamonds.  HR 2722 was never passed.  It was not until FY2003 that ESF assistance of $2,000,000 was appropriated by Division E, P.L. 108-7, for the expressed support of the Kimberly Process.  The FY2004 ESF appropriation, Division D, P.L. 108-199, for this program was $1,500,000.

 

·        The Administration did not request FY2005 ESF for this program; however, after rescission, $1,736,000 was initially allocated.

 

·        The conference agreement did not include the Senate proposal of providing ESF for environment initiatives in the East Asia and Pacific; however, the agreement did indicate that $1,750,000 should be made available for these initiatives.

 

·        The Administration did not request FY2005 ESF funding for the initiatives; however, after rescission, $1,736,000 was initially allocated.

 

·        The conference agreement did not include the Senate proposed language for specified ESF funding levels for Kenya and Liberia; however, the report did provide for ESF to the two countries. 

 

·        The Administration requested $8,000,000 and $25,000,000 for Kenya and Liberia respectively.  After rescission, the countries were initially allocated $8,928,000 and $24,800,000 respectively.

 

·        The conference agreement did not include a Senate provision that not less than $500,000 should be available for the Commission to Investigate Illegal Groups and Clandestine Security Apparatus in Guatemala (CICIACS).  However, the managers intend that once the commission is established, not less than $500,000 should be made available as support.  There was no initial allocation of ESF funding for this purpose.

 

·        And finally, the conference agreement did not include the Senate proposed language to provide funding for the Foundation for Security and Sustainability, with the managers indicating that $3,000,000 be provided.

 

·        The Administration did not request FY2005 funding for this program; however, after rescission, $2,976,000 was initially allocated.

 

·        Table Five provides the FY2005 ESF allocations which were notified to Congress on 8 February 2005.  For comparison, the final allocations for FY2004 and the Administration’s FY2005 requests are also included.

 

·        It must be noted that the FY2004 funding column includes Afghanistan Emergency Response Fund (ERF) of $153,000,000 originally appropriated by P.L. 107-38, 18 September 2001.  Likewise, FY2004 funding includes $100,000,000, $672,000,000, and $200,000,000 as emergency supplemental funding for Jordan, Afghanistan, and Pakistan, respectively, as appropriated by P.L. 108-106, 6 November 2003.

 

Table Five

 

Economic Support Fund (ESF)

FY2005 Funding Allocations

($ in thousands)

 

                                                     FY2004                       FY2005                          FY2005

Country/Program by                         ESF                        Budget                                ESF

Geographical Region              Allocation                      Request                      Allocation

 

NEAR EAST

 

Egypt                                          $571,608                     $535,000                        $530,720

Israel                                             477,168                       360,000                          357,120

Jordan                                           248,525                       250,000                          248,000

      Supplemental                           100,000

Lebanon                                          34,794                         32,000                            34,720

Morocco                                                00                         20,000                            19,840

Yemen                                            11,432                         20,000                            14,880

ME Multilaterals                                     00                           2,000                              1,984

ME Partnership Initiative                  89,469                       150,000                            74,400

ME Regional Cooperation                 5,467                           5,000                              4,960

NED Muslim Democracy                   3,479                                00                              3,968

West Bank/Gaza                             74,558                         75,000                            74,400

Sub Total                                $1,616,500                  $1,449,000                     $1,364,992

 

EUROPE AND EURASIA

 

Cyprus                                          $38,420                       $13,500                          $13,392

Turkey                                            10,000                         50,000                                   00

Int’l Fund for Ireland                        18,391                           8,500                            18,352

Irish Visa Program                             3,479                           3,500                              3,472

Sub Total                                     $70,290                       $75,500                          $35,216

 

WESTERN HEMISPHERE

 

Bolivia                                             $8,000                         $8,000                            $7,936

Brazil                                                    750                                00                                   00

Cuba                                               21,369                           9,000                              8,928

Dominican Republic                           3,682                           3,000                              2,976

Ecuador                                          10,473                         13,000                            12,896

Guatemala                                         4,971                           4,000                              5,952

Haiti                                                54,982                                00                            39,680

Mexico                                            11,432                         11,500                            13,392

Nicaragua                                               00                           2,500                              3,472

Panama                                             1,000                           3,000                              2,976

Paraguay                                           2,982                           3,000                              2,976

Peru                                                  7,453                           8,000                              7,936

Venezuela                                          1,497                              500                                 496

Administration of Justice                    4,424                                00                                   00

Hemispheric Cooperation                  6,941                                00                                   00

Peru-Ecuador Peace                          3,976                           4,000                              2,976

Regional Anticorruption Initiatives           00                           3,000                              2,976

Summit of the Americas Support             00                           2,000                              1,488

Third Border Initiative                        4,976                           9,000                              8,928

Trade Capacity Building                          00                           8,500                            19,840

Sub Total                                   $148,908                       $92,000                        $145,824

 

AFRICA

 

Angola                                            $3,479                         $3,000                            $2,976

Burundi                                             3,479                           3,250                              3,224

Democratic Republic of Congo          4,971                           5,000                              4,960

Djibouti                                                  00                           2,000                              1,984

Ethiopia                                             3,971                           5,000                              4,960

Kenya                                               7,953                           8,000                              8,928

Liberia                                                    00                         25,000                            24,800

Nigeria                                              4,971                           5,000                              4,960

Sierra Leone                                      4,971                           5,000                              5,952

South Africa                                      1,988                           1,000                                 992

Sudan                                              10,941                         20,000                            19,840

Zimbabwe                                         2,982                           2,000                              1,984

Africa Regional Fund                       11,929                         11,000                              8,928

Kimberley Process                            1,491                                00                              1,736

NED Democracy Programs               2,982                                00                              3,472

Regional Organizations                       2,982                           1,000                                 992

Safe Skies                                         4,971                           5,000                              3,472

Sub Total                                     $74,061                     $101,250                        $104,160

 

EAST ASIA AND PACIFIC

 

Burma                                           $12,923                         $7,000                            $7,936

Cambodia                                       16,900                         17,000                            16,864

East Timor                                       22,367                         13,500                            21,824

Indonesia                                         49,705                         70,000                            64,480

Mongolia                                           9,941                         10,000                              9,920

Philippines                                       17,645                         35,000                            34,720

Thailand                                                 00                                00                                 992

ASEAN                                               994                           2,500                                 744

Environmental Programs                    1,740                                00                              1,736

NED Democracy Programs               2,982                                00                              3,968

Regional Security Fund                           00                              250                                 248

Regional Women’s Issues                  1,988                           1,000                                 992

South Pacific Fisheries                     17,894                         18,000                            17,856

Tibet                                                 3,976                                00                              4,216

Sub Total                                   $159,055                     $174,250                        $186,496

 

SOUTH ASIA

 

Afghanistan                                    $74,558                     $225,000                        $223,200

      ERF                                        153,000

      Supplemental                           672,000

Bangladesh                                        4,971                           5,000                              4,960

India                                                14,912                         15,000                            14,880

Nepal                                                4,971                           5,000                              4,960

Pakistan                                                 00                       300,000                          297,600

      Supplemental                           200,000

Sri Lanka                                        11,929                         12,000                              9,920

South Asia Regional Fund                  1,988                           2,000                                 992

Sub Total                                $1,138,329                     $564,000                        $556,512

 

GLOBAL

 

Disability Programs                               $00                              $00                            $2,480

Human Rights and

      Democracy Fund                       34,296                         27,000                            36,704

Muslim Outreach                                                                 20,000                                      

Oceans, Environment, and

      Science Initiative                          3,976                           3,000                              2,480

Other Programs                               12,426                                                                       00

Partnership to Eliminate

      Sweatshops                                 1,988                           2,000                              1,984

Reconciliation Programs                     7,953                                00                            11,904

Security and Sustainability

      Programs                                     2,982                                00                              2,976

Trafficking in Persons                       12,427                         12,000                            24,304

Wheelchairs                                       4,971                                00                              4,960

Sub Total                                     $81,019                       $64,000                          $87,792

 

Total Allocation                      $3,288,162                  $2,520,000                     $2,480,992

 

Rescission                                   $12,691                  _________                          $20,008

 

Total Appropriation               $3,300,853                  $2,520,000                     $2,501,000

 

Notes:

·        NED is National Endowment for Democracy.

·        Afghanistan Emergency Response Fund (ERF) was originally appropriated by P.L.107-38, 18 September 2001.

·        Afghanistan, Jordan, and Pakistan emergency supplemental funding was appropriated by P.L.108-106, 6 November 2003.

·        ASEAN is Association of Southeast Asian Nations with ten member countries to include Brunei, Burma, Cambodia, Indonesia, Laos, Malaysia, Philippines, Singapore, Thailand, and Vietnam.  The U.S. is one of many countries designated as dialogue partners.

 

Title III, Military Assistance, Peacekeeping Operations

 

·        Initially appropriated $104,000,000 as Peacekeeping Operations (PKO) grant assistance for necessary expenses to carry out the provisions of Section 551, FAA, to be obligated or expended except as provided through regular notification procedures of the congressional appropriations committees.  Later Section 569(g) of this Act appropriated an additional $75,000,000 as PKO specifically to support peace and humanitarian intervention operations for Sudan.  Total initial FY2005 PKO appropriations amounts to $179,000,000.  However, the mandated 0.80 percent rescission amounted to $1,432,000 reducing the program total for initial allocation to $177,568,000.

 

·        Overall, the Administration’s original request for FY2005 PKO funding of $104,000,000 was mutually agreed upon by both the House and the Senate.

 

·        The conference agreement did not include the Senate provision authorizing the transfer of Department of Defense funding to the Department of State for military or security assistance to enhance the capability of countries to participate in international peacekeeping or peace enforcement operations.

 

·        Table Six provides the FY2005 PKO funding allocations which were notified to Congress on 8 February 2005.  For comparison, the final allocations for FY2004 and the Administration’s FY2005 requests are also included.

 

·        It must be noted that $50,000,000 in emergency supplemental FY2004 PKO was also provided by P.L. 108-106, 6 November 2003.  This was allocated among the countries of Sudan, Mongolia, Philippines, Thailand, Ukraine, Yemen, and Afghanistan.

 

Table Six

 

Peacekeeping Operations (PKO)

FY2005 Funding Allocations

($ in thousands)

 

                                                     FY2004                       FY2005                          FY2005

Country/Program by                        PKO                        Budget                               PKO

Geographical Region              Allocation                      Request                      Allocation

 

AFRICA

 

Africa Regional                             $9,761                          $45,000                          $43,912

African COTA                             15,410                            15,000                            14,880

Sudan                                                  00                                   00                            74,400

      Supplemental                            5,000                         _______                       ________

Sub Total                                  $30,171                          $60,000                        $133,192

 

EAST ASIA AND PACIFIC

 

East Timor                                    $1,050                                                                             

Mongolia Supplemental                   1.000                                                                             

Philippines Supplemental               15,000                                                                             

Thailand Supplemental                       500                                 ___                             _____

Sub Total                                  $17,550                                 $00                                 $00

 

EUROPE AND EURASIA

 

OSCE Bosnia                             $11,500                                 $00                                 $00

OSCE Croatia                                1,800                                   00                                   00

OSCE Kosovo                               7,000                                   00                                   00

OSCE Regional                              8,014                              2,500                              2,400

Georgia                                          3,000                                   00                                   00

Ukraine Supplemental                     3,500                           ______                           ______

Sub Total                                  $34,814                            $2,500                            $2,400

 

NEAR EAST

 

Multinational Force and

      Observers (MFO-Sinai)       $16,213                          $16,500                          $16,456

Yemen Supplemental                      5,000                         _______                         _______

Sub Total                                  $21,213                          $16,500                          $16,456

 

SOUTH ASIA

 

Afghanistan                                        $00                          $24,000                          $23,800

      Supplemental                          20,000

Sri Lanka                                            00                              1,000                                 720

Sub Total                                  $20,000                          $25,000                          $24,520

 

WESTERN HEMISPHERE

 

Haiti                                                $210                                                                             

Nicaragua                                          500                                 ___                                 ___

Sub Total                                       $710                                 $00                                 $00

 

Total Allocation                      $124,458                        $104,000                        $177,568

 

Rescission                                     $442                           ______                            $1,432

 

Total Appropriation               $124.900                        $104,000                        $179,000

 

Notes:

·        Emergency supplemental funding for peacekeeping operations was appropriated by P.L.108-106, 6 November 2003.

·        COTA is Contingency Operations Training and Assistance.

·        OSCE is Organization for Security and Cooperation in Europe.

 

Other Division D, P.L. 108-447, Assistance Programs for FY2005

 

            The following includes FY2005 appropriations for assistance programs funded by Division D, P.L. 108-447.  Unless noted otherwise, the funding for each program does not include the directed 0.80 percent rescission.  When possible, specific country and program allocation tables are included.

 

Title II, Bilateral Assistance

 

Development Assistance

 

·        $1,460,000,000 for development assistance to remain available until 30 September 2006.

 

International Disaster and Famine Assistance

 

·        $335,500,000 for international disaster relief, rehabilitation, and reconstruction assistance to remain available until expended.  An additional $34,500,000 to remain available until expended for necessary expenses for assistance for famine prevention and relief, including the mitigation of the effects of famine. 

 

·        Later Section 569(g) of this Act appropriates an additional amount of $18,000,000 for humanitarian assistance and related activities in Sudan.

 

Transition Initiatives

 

·        $49,000,000 to remain available until expended to support transition to democracy and to long-term development of countries in crisis, pursuant to Section 491, FAA.

 

·        With a presidential U.S. national determination that additional funding is needed for transition assistance pursuant to Section 491, FAA, up to $15,000,000 of funding appropriated by this Act for Part I, FAA, programs may be used for the purpose of transition assistance.

 

Capital Investment Fund

 

·        $59,000,000 to remain available until expended for USAID overseas construction and related costs, and for the procurement and enhancement of information technology and related capital investments pursuant to Section 667, FAA.

 

Assistance for Eastern Europe and the Baltic States

 

·        $396,600,000 to remain available until 30 September 2006 to carry out the provisions of the FAA and the Support for East European Democracy (SEED) Act of 1989, P.L. 101-179, 28 September 1989.  Applying the mandated 0.80 percent rescission reduces the amount by $3,173,000 bringing the total available for allocation to $393,427,000.

 

·        $2,000,000 of these funds should be used to enhance safety at nuclear power plants in Bulgaria.

 

·        These funds shall be considered economic assistance for purposes of making available the administrative authorities contained in the FAA for the use of economic assistance.

 

·        Table Seven provides the initial FY2005 allocations in support of the SEED Act assistance.  For comparison, the FY2004 final allocations and the Administration’s FY2005 request for SEED Act assistance funding are also provided. 

 

Table Seven

 

Assistance for Eastern Europe and the Baltic States

FY2005 Funding Allocations

($ in millions)

 

                                                                                       FY2005                                   

                                                      FY2004                     Budget                              FY2005

                                                       Actual                  Justification                           Initial

Country/Program                       Allocation                  Request                           Allocation

 

Albania                                          $28.235                       $28.000                          $28.000

Bosnia and Herzegovina                   44.735                         41.000                            41.000

Bulgaria                                           27.835                         27.000                            27.000

Croatia                                            24.853                         20.000                            20.000

Kosovo                                           78.534                         72.000                            75.000

Macedonia                                      38.770                         34.000                            34.000

Romania                                          27.835                         27.000                            27.000

Serbia and Montenegro                 133.803                       102.000                            93.600

Regional SEED 37.775                    59.000                         47.827

 

Total Allocation                         $442.375                     $410.000                        $393.427

 

Rescission                                                                         $2.625                       ________   $3.173

 

Total Appropriations                 $445.000                     $410.000                          396.600

 

Notes: 

·        SEED is Support for East European Democracy (SEED) Act of 1989, P.L.101-179, 28 September 1989

·        For FY2005, Serbia is allocated $73,600,000 and Montenegro is allocated $20,000,000.

 

Assistance for the Independent States of the Former Soviet Union

 

·        $560,000,000 to remain available until 30 September 2006 to carry out the provisions of the Freedom for Russia and Emerging Eurasian Democracies and Open Markets (FREEDOM) Support Act (FSA) of 1992, P.L. 102-511, 24 October 1992.  Applying the mandated 0.80 percent rescission reduces the amount by $4,480,000 bringing the total available for allocation to $555,520,000.

 

·        Funds made available for the southern Caucasus region may be used, notwithstanding any other provision of law, for confidence-building measures and other activities in furtherance of the peaceful resolution of the regional conflicts, especially those in the vicinity of Abkhazia and Nagorno-Karabakh.

 

·        $3,859,000 should be made available only to meet the health and other assistance needs of victims of trafficking in persons.

 

·        $17,500,000 shall only be made available solely for assistance in the Russian Far East.

 

·        The funds under this heading in this Act and prior acts that are made available pursuant to Section, P.L. 102-511, shall be subject to a six percent ceiling on administrative expenses.

 

·        Of the funds made available under this heading to the Ukraine, not less than $5,000,000 should be made available for nuclear reactor safety initiatives and not less than $1,500,000 shall be made available for coal mine safety programs.

 

·        Of the funds made available under this heading, not less than $55,000,000 should be made available, in addition to other funds, for assistance for child survival, environmental and reproductive health, and to combat HIV/AIDS, tuberculosis and other infectious diseases, and for related activities.

 

·        Of the funds made available under this heading that are allocated to the government of the Russian Federation, sixty percent shall be withheld from obligation until the President determines and certifies in writing to the congressional committees for appropriations that the government of the Russian Federation –

 

·        Has terminated implementation of arrangements to provide Iran with technical expertise, training, technology, or equipment necessary to develop a nuclear reactor, related nuclear research facilities or programs, or ballistic missile capability; and

 

·        Is providing full access to international non-government organizations providing humanitarian relief to refugees and internally displaced persons in Chechnya.

 

·        This withholding of funding assistance shall not apply to assistance to combat infectious diseases, child survival activities, or assistance for victims of trafficking in persons; or activities authorized under Title V, FREEDOM Support Act regarding Nonproliferation and Disarmament.

 

·        Table Eight provides for the FY2005 initial allocation of funding assistance authorized by the FREEDOM Support Act.  FY2004 final allocations and the Administration’s FY2005 request for funding are also provided for comparison.

 

Table Eight

 

Assistance for the Independent States of the Former Soviet Union (FSU)

FY2005 Funding Allocations

($ in millions)

 

                                                                                       FY2005                                   

                                                      FY2004                     Budget                              FY2005

                                                       Actual                  Justification                           Initial

Country/Program                       Allocation                  Request                           Allocation

 

Armenia                                        $74.558                       $62.000                          $74.400

Azerbaijan                                       38.782                         38.000                            37.355

Belarus                                              8.055                           6.500                              6.500

Georgia                                           71.701                         90.000                            86.000

Kazakhstan                                     33.342                         28.000                            26.690

Kyrgyz Republic                              36.238                         33.000                            31.000

Moldova                                         22.543                         17.500                            17.350

Russia                                             96.350                         79.500                            85.000

Tajikistan                                         24.451                         25.000                            27.000

Turkmenistan                                     5.700                           6.000                              6.505

Ukraine                                           94.283                         79.500                            79.000

Uzbekistan                                      35.888                         36.000                            33.500

Regional FSA                                  42.646                         49.000                            45.220

Total Allocation                         $584.537                     $550.000                        $555,520

 

Rescission                                                                         $2.463                       ________   $4.480

 

Total Appropriations                 $587.000                     $550.000                        $560.000

 

Note:  FSA is Freedom for Russia and Emerging Eurasian Democracies and Open Markets (FREEDOM) Support Act (FSA) of 1992, P.L.102-511, 24 October 1992.

 

Title II, Independent Agencies

 

Inter-America Foundation

 

·        $18,000,000 to remain available until 30 September 2006 to carry out functions of the Foundation in accordance with the provisions of Section 401, FAA.

 

African Development Foundation

 

·        $19,000,000 to remain available until 30 September 2006 for the Foundation to carry out Title V, International Security and Development Cooperation Act of 1980, P.L. 96-533, 16 December 1980.

 

Peace Corps

·        $320,000,000 to remain available until 30 September 2006 to carry out the provisions of the Peace Corps Act, Title VI, P.L. 96-533, 16 December 1980.

 

Millennium Challenge Corporation

 

·        $1,500,000,000 to remain available until expended for necessary expenses for the Corporation of which up to $50,000,000 may be available for administrative expenses.

 

·        It should be noted that this year’s appropriation more than doubles that of FY2004 which was initially $650,000,000.

 

Title II, Department of State

 

Global HIV / AIDS Initiative

 

·        $1,385,000,000 to remain available until expended for the prevention, treatment, and control of, and research on, HIV / AIDS

 

·        Not more than $8,818,000 may be made available for administrative expenses of the Office of the Coordinator of U.S. Activities to Combat HIV / AIDS Globally.

 

·        Not less than $27,000,000 should be made available for a U.S. contribution to UNAIDS

 

·        It should be noted that this year’s appropriation nearly triples that of FY2004 which was initially $491,000,000.

 

International Narcotics Control and Law Enforcement

 

·        $328,820,000 to remain available until 30 September 2007 for necessary expenses to carry out Section 481. FAA, International Narcotics control and Law Enforcement (INC/LE).  Applying the mandated 0.80 percent rescission reduces the amount by $2,631,000 bringing the total available for initial allocation to $326,189,000.

 

·        Not less than $11,900,000 should be made available for training programs and activities of the International Law Enforcement Academies.

 

·        Not less than $4,000,000 should be made available for assistance to the Philippines for police training and other related activities.

 

·        $10,000,000 shall be made available for demand reduction programs.

 

·        $40,000,000 should be made available for assistance to Mexico.

 

·        $10,500,000 should be made available for countries and programs in Africa.

 

·        $3,000,000 shall be made available for assistance to the government of Malta for the purchase of helicopters to enhance its ability to control its borders and deter terrorists.

 

·        Not more than $30,300,000 may be made available to administrative expenses.

 

·        During FY2005, the Department of State may use the authority of Section 608, FAA, without regard to its restrictions, to receive excess property from an agency of the U.S. government for the purpose of providing it to a foreign country under Part I, Chapter 8, FAA, subject to the regular notification procedures of the congressional appropriations committees.

 

·        Table Nine provides the initial allocation for FY2005.  For comparison, FY2004 final allocations and the Administration’s request for FY2005 are also provided.

 

·        It should be noted that Afghanistan received two additional funding allocations during FY2004.  The first was $50,000,000 originally appropriated by P.L. 107-38, 18 September 2001.  The second was $170,000,000 appropriated by P.L. 108-106, 6 November 2003.

 

Table Nine

 

International Narcotics Control and Law Enforcement (INCLE)

FY2005 Funding Allocations

($ in millions)

 

                                                                                       FY2005                                   

                                                      FY2004                     Budget                              FY2005

                                                       Actual                  Justification                           Initial

Country/Program                       Allocation                  Request                           Allocation

 

NEAR EAST

 

Morocco                                         $0.000                         $6.000                            $2.992

Sub Total                                       $0.000                         $6.000                            $2.992

 

EUROPE AND EURASIA

 

Malta                                              $0.000                         $0.000                            $2.976

Sub Total                                       $0.000                         $0.000                            $2.976

 

WESTERN HEMISPHERE

 

Bahamas                                         $1.000                         $1.000                            $0.992

Guatemala                                         3.000                           2.820                              2.820

Jamaica                                             1.500                           1.500                              1.488

Mexico                                            37.000                         40.000                            39.680

Latin America Regional                      4.850                           3.250                              3.224

Sub Total                                     $47.350                       $48.570                          $45.384

 

AFRICA

 

Liberia                                             $0.000                         $5.000                            $5.000

Nigeria                                              2.250                           2.250                              2.232

South Africa                                      1.770                           1.770                              1.756

Africa Regional                                  2.830                           1.480                              1.512

Sub Total                                       $6.850                       $10.500                          $10.500

 

EAST ASIA AND THE PACIFIC

 

Indonesia                                         $0.000                       $10.000                            $0.000

Laos                                                $2.000                           2.000                            $1.984

Philippines        2.000                        2.000                           3.968

Thailand                                            2.000                           2.000                              1.608

Sub Total                                       $6.000                       $16.000                            $7.560

 

SOUTH ASIA

 

Afghanistan       $0.000                  $90.000                       $89.280

      ERF                                          50.000

      Supplemental                           170.000

Pakistan                                          31.500                         40.000                            32.150

Sub Total                                   $251.500                     $130.000                        $121.430

 

GLOBAL

 

Anticorruption/Rule of Law              $0.000                         $9.000                            $6.746

Asia Regional                                    1.000                           1.000                              0.496

Civilian Police Program                      2.700                           2.700                              2.678

Demand Reduction                            5.000                           4.200                              9.920

INL Anticrime Programs                  11.324                         10.000                              8.333

ILE Academies 14.500                    14.500                         12.734

International Organizations               12.200                         12.000                              5.000

Interregional Aviation Support          70.000                         70.000                            66.620

Program Development

      and Support                              13.850                         13.850                            13.850

Systems Support and Upgrades         5.000                           4.500                              0.694

Trafficking in Persons                       12.000                           5.000                              4.960

UN Crime Center                              1.000                           1.000                              0.496

Sub Total                                   $148.574                     $147.750                        $135.347

 

Total Allocation                         $460.274                     $358.820                        $326.189

 

Rescission                                                                         $1.426                       ________   $2.631

 

Total Appropriations                 $461.700                     $358.820                        $328.820

 

Notes:

·        Afghanistan emergency supplemental funding was appropriated by P.L.108-106, 6 November 2003.

·        Afghanistan Emergency Response Fund (ERF) was originally appropriated by P.L.107-38, 18 September 2001.

 

Andean Counterdrug Initiative

 

·        $731,000,000 to remain available until 30 September 2007 for necessary expenses to carry out Section 481, FAA, to support counterdrug activities in the Andean region of South America.  Applying the mandated 0.80 percent rescission reduces the amount by $5,848,000 bringing the total available for allocation to $725,152,000.

 

·        Not less than $264,600,000 shall be made available for alternative development/institution building of which $237,000,000 shall be apportioned directly to USAID including $125,700,000 for assistance for Colombia.

 

·        For the funds apportioned to USAID, the responsibility for policy decisions for the use of such funds, including what activities will be funded and the amount of funds that will be provided for each of those activities, shall be the responsibility of the Administrator of USAID in consultation with the Assistant Secretary of State for International Narcotics and Law Enforcement Affairs.

 

·        Not less than $6,000,000 should be made available for judicial reform programs in Colombia.

 

·        Not less than $6,000,000 shall be made available to USAID for organizations and programs to protect human rights.

 

·        Funds made available in this Act for demobilization/reintegration of members of foreign terrorist organizations in Colombia shall be subject to prior consultation with, and the regular notification procedures of, the congressional appropriations committees.

 

·        $2,000,000 should be made available through nongovernmental organizations for programs to protect biodiversity and indigenous reserves in Colombia.

 

·        Not more than $16,285,000 may be available for administrative expenses of the Department of State and not more than $7,800,000 may be available, in addition to amounts otherwise available for such purposes, for administrative expenses of USAID.

 

·        No U.S. armed forces personnel or U.S. civilian contractor employed by the U.S. will participate in any combat operation in connection with assistance made available by this Act for Colombia.

 

·        Table Ten provides the FY2005 initial allocations for the Andean Counterdrug Initiative appropriation.  For comparison, FY2004 final allocations and the Administration’s request FY2005 are also provided.

 

Table Ten

 

Andean Counterdrug Initiative

FY2005 Funding Allocations

($ in millions)

 

                                                                                       FY2005                                   

                                                      FY2004                     Budget                              FY2005

                                                       Actual                  Justification                           Initial

Country/Program                       Allocation                  Request                           Allocation

 

Bolivia – Total                             $91.000                       $91.000                          $90.272

      Alternative Development/

                  Institution Building          41.752                         42.000                            41.664

      Interdiction 49.248                    49.000                         48.608

 

Brazil – Total                               $10.200                         $9.000                            $8.928

 

Colombia – Total                       $473.900                     $463.000                        $462.767

      Alternative Development/

                  Institution Building        149.279                       150.000                          124.694

      Interdiction 324.621                313.000                       310.694

      Rule of Law                                 0.000                           0.000                            27.379

 

Ecuador – Total                           $35.000                       $26.000                          $25.792

      Alternative Development/

                  Institution Building          14.912                         15.000                            14.880

      Interdiction 20.088                    11.000                         10.912

 

Guatemala – Total                        $0.000                         $0.000                            $0.992

 

Nicaragua – Total                         $0.000                         $0.000                            $0.992

 

Panama – Total                             $6.487                         $6.000                            $5.952

 

Peru – Total                               $116.000                     $112.000                        $115.370

      Alternative Development/

                  Institution Building          49.705                         50.000                            53.866

      Interdiction 66.295                    62.000                         61.504

 

Venezuela – Total                         $5.000                         $3.000                            $2.976

 

Air Bridge Denial Program          $0.000                       $21.000                          $11.111

Total Allocation                         $737.587                     $731.000                        $725.152

 

Rescission                                                                      _______                       ________   $5.848

 

Total Appropriations                 $737.587                     $731.000                        $731.000

 

Notes:

·        Afghanistan emergency supplemental funding was appropriated by P.L.108-106, 6 November 2003.

·        Afghanistan Emergency Response Fund (ERF) was originally appropriated by P.L.107-38, 18 September 2001.

 

Migration and Refugee Assistance

 

·        $770,000,000 to remain available until expended for expenses, not otherwise provided for and as authorized by law, for the Secretary of State to provide to the International Committee of the Red Cross, assistance to refugees, including contributions to the International Organization for Migration and the U.N. High Commissioner for Refugees, and other related activities to meet refugee and migration needs.

 

·        Not more than $22,000,000 may be available for administrative expenses.

 

·        Not less than $50,000,000 shall be made available for the former Soviet Union and Eastern Europe and other refugees resettling in Israel.

 

·        These funds may be made available for a headquarters contribution to the International Committee of the Red Cross only if the Secretary of State determines with a report to the appropriate congressional committees that the Magen David Adom Society of Israel is not being denied participation in the activities of the International Red Cross and Red Crescent Movement.

 

U.S. Emergency Refugee and Migration Assistant Fund

 

·        $30,000,000 to remain available until expended to carry out the provisions of Section 2(c) of the Migration and Refugee Act of 1962, P.L. 87-510, 28 June 1962.

 

Nonproliferation, Anti-Terrorism, Demining and Related Programs

 

·        $402,000,000 for necessary expenses for the Nonproliferation, Anti-Terrorism, Demining, and Related (NADR) programs in carrying out provisions of Part II, Chapters 8 and 9, FAA; Section 504, FSA; Section 23, AECA; or the FAA for demining activities, the clearance of unexploded ordnance, the destruction of small arms, and related activities, notwithstanding any other provisions of law, including activities implemented through nongovernmental and international organizations, and Section 301, FAA, for a voluntary contribution to the International Atomic Energy Agency (IAEA), and for a U.S. contribution to the Comprehensive Nuclear Test Ban Treaty (CTBT) Preparatory Commission.  After the mandated 0.80 percent rescission, this amount was reduced by $3,216,000 to a total of $398,784,000 for FY2005 initial allocation.

 

·        Not less than $32,000,000 to remain available until expended for the Nonproliferation and Disarmament to promote bilateral and multilateral activities related to nonproliferation and disarmament.

 

·        Of the funds made available for demining and related activities, not to exceed $690,000, in addition to funds otherwise available for such purposes, may be used for administrative expenses related to the operation and management of the demining program.

 

·        On 29 March 2005, a Department of State press release announced that the Bureau of Political-Military Affairs, Office of Weapons Removal and Abatement (PM/WRA) was issuing a new request for applications for grants to advance humanitarian mine action with total grant funding of $2,000,000 being available for projects ranging from $20,000 to $500,000.  The projects can include, in addition to demining and mine risk education, the abatement of small arms, light weapons and man-portable air defense (MANPAD) systems.  All applications must be received by midnight (local), 2 May 2005.

 

·        This funding may also be used for such countries other than the Independent States of the former Soviet Union and international organizations when it is in the U.S. national security interest to do so.

 

·        Funding may be made available to the IAEA only if the Secretary of State determines and reports to Congress that Israel is not being denied its right to participate in the activities of the IAEA.

 

·        The funding available during FY2005 for a contribution to the CTBT Preparatory Commission and that are not necessary to make the U.S. contribution to the Commission in the amount assessed for FY2005 shall be made available for a voluntary contribution to the IAEA and to remain available until 30 September 2006.

 

·        Funds appropriated under this heading that are available for Anti-Terrorism Assistance and Export Control and Border Security shall remain available until 30 September 2006.

 

·        Table Eleven provides the initial NADR allocations for FY2005 as indicated in the 8 February 2005 report to Congress.  For comparison, the FY2004 final allocations and the Administration’s request for FY2005 are also provided.

 

·        It must be noted that the FY2004 Anti-Terrorism programs also include two additional allocations of $10,000,000 from the Emergency Response Fund (ERF) appropriated by P.L.107-38, 18 September 2001 and $35,000,000 from the emergency supplemental appropriation by P.L. P.L.108-106, 6 November 2003.

 

Table Eleven

 

Nonproliferation, Anti-Terrorism, Demining, and Related (NADR) Programs

FY2005 Funding Allocations

($ in millions)

 

                                                                                       FY2005                                   

                                                      FY2004                     Budget                              FY2005

                                                       Actual                  Justification                           Initial

Program                                      Allocation                  Request                           Allocation

 

NONPROLIFERATION PROGRAMS

 

Nonproliferation and

      Disarmament Fund                   $29.823                       $34.500                          $31.744

Export Control and Related

      Border Security Assistance        35.788                         38.000                            37.696

Science Centers and

      Biological Redirection                50.202                           0.000                              0.000

Nonproliferation of Weapons of

      Mass Destruction Expertise          0.000                         50.500                            50.096

IAEA Voluntary Contribution           52.687                         53.000                            52.576

CTBT Int’l Monitoring System         18.888                         19.000                            18.848

Sub Total                                   $187.388                     $195.000                        $190.960

 

ANTI-TERRORISM PROGRAMS

 

Anti-terrorism Assistance               $96.428                     $128.300                        $117.800

      ERF                                          10.000

      Supplemental                             35.000

Terrorist Interdiction Program            4.971                           5.000                              4.960

Counterterrorism Engagement

      with Allies                                    0.000                           0.500                              1.984

Counterterrorism Financing                0.000                           7.500                              7.192

Sub Total                                   $146.399                     $141.300                        $131.936

 

REGIONAL STABILITY AND

HUMANITARIAN ASSISTANCE

 

Humanitarian Demining Prog.         $48.705                       $59.900                          $59.024

International Trust Fund                     9.941                         10.000                              9.920

Small Arms and Light

      Weapons Destruction                  3.982                           9.000                              6.944

Sub Total                                     $62.628                       $78.900                          $75.888

 

Total Allocation                         $396.415                     $415.200                        $398.784

                                                                 

Rescission                                                                         $2.085                       ________   $3.216

 

Total Appropriations                 $398.500                     $415.200                        $402.000

 

Notes:

·        Emergency supplemental funding was appropriated by P.L.108-106, 6 November 2003.

·        Emergency Response Fund (ERF) was originally appropriated by P.L.107-38, 18 September 2001.

·        IAEA is the International Atomic Energy Agency.

·        CTBT is Comprehensive Nuclear Test Ban Treaty.

 

Title V, General Provisions

 

Limitation on Representational Allowances (Section 505)

 

·        Of the FMFP funding appropriated for general costs of administering military assistance and sales by this Act, not more than $4,000 shall be available for entertainment allowances and not more than $130,000 shall be available for representational allowances.

 

·        The FY2004 ceilings were $2,000 and $120,000, respectively.

 

·        Of the IMET funding made available by this Act, not more than $55,000 shall be available for entertainment allowances.

 

·        The FY2004 ceiling was $55,000.

 

Prohibition on Taxation of U.S. Assistance (Section 506)

 

·        None of the funds appropriated by this Act may be made available to provide assistance to a foreign country under a new bilateral agreement governing the terms and conditions under which such assistance is to be provided unless such agreement includes a provision stating that U.S. assistance shall be exempt from taxation, or reimbursed, by the foreign government.  The Secretary of State shall expeditiously seek to negotiate amendments to existing bilateral agreements, as necessary, to conform to this requirement.

 

·        An amount equivalent to 200 percent of the total taxes assessed during FY2005 by a foreign government or entity against commodities financed under U.S. assistance programs for which funds are appropriated by this Act, either directly or through grantees, contractors, and subcontractors, as of the date of enactment of this Act, shall be withheld from obligation from funds appropriated for assistance for FY2006 and allocated for the central government of that country and for the West Bank and Gaza Program to the extent that the Secretary of State certifies and reports in writing to the congressional committees on appropriations that such taxes have not been reimbursed to the U.S. government.

 

·        Foreign taxes of a “de minimis” nature [so insignificant or minimal that a court may overlook it in deciding an issue or case] are not subject to these reimbursement provisions.

 

·        Funds withheld from obligation for each country or entity shall be reprogrammed for assistance to countries which do not assess taxes on U.S. assistance or which have an effective arrangement that is providing substantial reimbursement of such taxes.

 

·        The provisions of this Section shall not apply to any country or entity the Secretary of State determines does not assess taxes on U.S. assistance or has an effective arrangement that is providing substantial reimbursement of such taxes, or U.S foreign policy interests outweigh the policy of this Section.

 

·        The Secretary of State shall issue rules, regulations, or policy guidance, as appropriate, to implement the prohibition against the taxation of U.S. assistance.

 

·        DSCA Policy Memo 04-32, 21 August 2004, Subject: Prohibition on Taxation of U.S. Assistance, was published as SAMM E-Change 19 to DoD 5105.38-M, Security Assistance Management Manual (SAMM) providing a mandatory prohibition note for FMS case LOAs, Amendments and Modifications financed with any type of U.S. assistance funding.  This same memo also provided a sample contract clause to be used for direct commercial sales (DCS) contracts that are financed with U.S. assistance.

 

·        The terms “taxes” and “taxation” refer to value added taxes and customs duties imposed on commodities financed with U.S. assistance for programs for which funds are appropriated by this Act.

 

Prohibition against Direct Funding for Certain Countries (Section 507)

 

·        None of the funds appropriated or otherwise made available by this Act shall be obligated or expended to finance directly any assistance or reparations to Cuba, Libya, North Korea, Iran, or Syria.  This shall include direct loans, credits, insurance, and guarantees of the Export-Import Bank or its agents.

 

·        Section 507, Division D, P.L. 108-199 did not include Iraq on this prohibition list for FY2004.  Presidential Determination (PD) 2004-52, 24 September 2004, provided the certification necessary for not designating Iraq as a state sponsor of terrorism

 

Military Coups (Section 508)

 

·        None of the funds appropriated or otherwise made available by this Act shall be obligated or expended to finance directly any assistance to the government of any country whose duly elected head of government is deposed by decree or military coup.

 

·        Pursuant to Section 1(b) of the Pakistan Waiver Act, P.L. 107-57, 27 October 2001, as amended by Section 534(n) of this Act, Presidential Determination (PD) 2005-21, 15 February 2005 waives this prohibition for furnishing assistance to Pakistan during FY2005

 

·        Assistance may be resumed to such government if the President determines and certifies to the congressional committees on appropriations that subsequent to the termination of assistance a democratically elected government has taken office.

 

·        The provisions of this Section shall not apply to assistance to promote democratic elections or public participation in democratic processes.

 

·        Any funding made available pursuant to the provisos of this Section shall be subject to the regular notification procedures of the congressional committees on appropriations.

 

Commercial Leasing of Defense Articles (Section 510)

 

·        As with the last several years, notwithstanding any other provision of law, and subject to the regular notification procedures of the congressional committees on appropriations, FMFP may be used to provide financing to Israel, Egypt, NATO, and major non-NATO allies for the procurement by leasing, including leasing with an option to purchase, of defense articles from U.S. commercial suppliers.  This is not to include major defense Equipment (MDE), other than helicopters and other types of aircraft having possible civilian application, if the President determines that there is compelling foreign policy or national security reasons for those defense articles being provided by commercial lease rather than by government-to-government sale (FMS).

 

Availability of Funds (Section 511)

 

·        No funding appropriated in this Act shall remain available for obligation after this fiscal year unless expressly so provided in this Act.

 

·        However, funds appropriated for the purposes, inter alia, International Narcotics Control, Support for the Economic and Democratic Development of the Independent States of the former Soviet Union, Support for the Economic and Political Independence of the Countries of the South Caucasus and Central Asia, Economic Support Fund (ESF), Foreign Military Financing Program (FMFP), and Assistance for Eastern Europe and the Baltic States, shall remain available for an additional four years from the date of which the availability of such funds would otherwise have expired, if such funds are initially obligated before the expiration of their respective periods of availability. 

 

·        Notwithstanding any other provision of this Act, any funds made available for the purposes of ESF which are allocated or obligated for cash disbursements in order to address balance of payments or economic policy reform objectives, shall remain available until expended.

 

Limitation on Assistance to Countries in Default (Section 512)

 

·        No part of any appropriation in this Act shall be used to furnish assistance to a government which is in default during a period in excess of one calendar year in payment to the U.S. of principal or interest on any loan made to that pursuant to a program for which funds are appropriated under this Act unless the President determines, following consultations with the congressional appropriations committees, that assistance to such country is in the national interest of the U.S.

 

·        Pursuant to Section 1(b) of the Pakistan Waiver Act, P.L. 107-57, 27 October 2001, as amended by Section 534(n) of this Act, Presidential Determination (PD) 2005-21, 15 February 2005, waives this prohibition for furnishing assistance to Pakistan during FY2005.

 

·        Additionally, on 18 December 2004, the Secretary of State determined and waived Dominican Republic from this twelve-month arrearage and the Section 620(q), FAA, [six-month arrearage] which was published in the Federal Register on 24 February 2005 as Public Notice 5001.

 

 

·        Also referred to as the Brooke-Alexander Amendment.

 

Notification Requirements (Section 515)

 

·        For the purposes of providing the Executive Branch with the Necessary administrative flexibility, none of the funds made available under this Act for, inter alia, International Narcotics Control and Law Enforcement, Andean Counterdrug Initiative, Assistance for Eastern Europe and the Baltic States, Assistance for the Independent States of the former Soviet Union, Economic Support Fund, Peacekeeping Operations, Nonproliferation, Anti-terrorism, Demining, and Related Programs, Foreign Military Financing Program, and International Military Education and Training shall be available for obligation for activities, programs, projects, type of material assistance, countries, or other operations not justified or in excess of the amount justified to the congressional appropriations committees for obligation under any of these specific headings unless the same committees are previously notified fifteen days in advance.

 

·        The President shall not enter into any commitment of FMFP funds for the provision of major defense equipment (MDE), other than conventional ammunition, or other major defense items defined to be aircraft, ships, missiles, or combat vehicles, not previously justified to Congress, or twenty percent in excess of the quantities justified to Congress unless the congressional committees on appropriations are notified fifteen days in advance of such commitment.

 

·        These advance notification periods can be waived in the case substantial risk to human health or welfare.  In this situation, the congressional notification shall be provided as early as practicable but in no event later than three days after taking the emergency action.  The notification

 

Special Notification Requirements (Section 520)

 

·        None of the funds appropriated by this Act shall be obligated or expended for Liberia, Serbia, Sudan, Zimbabwe, Pakistan, or Cambodia, except as provided through the regular notifications procedures of the congressional committees on appropriations. 

 

·        This same provision in the FY2004 legislation also applied to the same countries except that the Democratic Republic of the Congo is no longer on this restriction. 

 

Afghanistan (Section 523)

 

·        Of the funds appropriated by this Act, $908,000,000 should be made available for humanitarian and reconstruction assistance for Afghanistan. 

 

·        Not less than $2,000,000 of the funds available pursuant to this Section should be made available for reforestation activities.  This funding should be matched to the maximum extent possible with contributions from American and Afghan businesses.

 

·        Not less than $2,000,000 of the funds available pursuant to this Section should be made available for the Afghan Independent Human Rights Commission and other Afghan human rights organizations.

 

·        To the maximum extent practicable, members of the Afghan National Army should be vetted for involvement in terrorism, human rights violations, and drug trafficking.

 

·        Not less than $50,000,000 of the funds available pursuant to this Act and other acts making appropriations for foreign operations, export financing, and related programs for FY2005, should be made available to support programs to address the needs of Afghan women and girls of which not less than $7,500,000 shall be available for small grants to support training and equipment to improve the capacity of women-led Afghan nongovernmental organizations and to support the activities of such organizations.

 

Notification of Excess Defense Equipment (Section 524)

 

·        Prior to providing excess DoD articles (EDA) in accordance with Section 516(a), FAA, the DoD shall notify the congressional committees on appropriations to the same extent and under the same conditions as are other committees pursuant to Section 516(f), FAA.

 

·        Before issuing a letter of offer (an FMS LOA) to sell EDA under the AECA, DoD shall notify the congressional committees on appropriations in accordance with the regular notification procedures of such committees if the defense articles are significant military equipment (SME) or valued (in terms of original acquisition cost) at $7,000,000 or more, or if the notification is required elsewhere in this Act for the use of appropriated funds for specific countries that would receive such EDA.  The notification is to include the original acquisition cost of such defense articles.

 

Democracy Programs (Section 526)

 

·        Section 526(a):

 

·        Not less than $19,000,000 of FY2004 ESF funding shall be made available for assistance for activities to support democracy, human rights, and the rule of law in the People’s Republic of China and Hong Kong.

 

·        FY2005 ESF funding should be made available for assistance for Taiwan for the purposes of furthering political and legal reforms.

 

·        Such funds shall only be made available to the extent they are matched from sources other than the U.S. government.

 

·        Any funds made available pursuant to this subsection shall be subject to regular notification procedures of the congressional committees on appropriations.

 

·        Additionally, in Section 526(b):

 

·        Not less than $15,000,000 of FY2005 ESF funding shall be made available for programs and activities to foster democracy, human rights, civic education, women’s development, press freedoms, and the rule of law in countries with a significant Muslim population, and where such programs and activities would be important to U.S. efforts to respond to, deter, or prevent acts of international terrorism.

 

·        Funds made available by the authority of this subsection should support new initiatives or bolster and activities in those countries.

 

·        Not less than $3,000,000 should be made available for programs and activities that provide professional training for journalists.

 

·        Notwithstanding any other provision of law, funds appropriated pursuant to this subsection may be available for democracy, human rights, and rule of law programs for Syria.

 

·        In addition to the funds available under this Section, not less than $4,500,000 in FY2005 ESF funding shall be made available for programs and activities of the National Endowment Democracy (NED) to foster democracy, human rights, civic education, women’s development, press freedom, and the rule of law in countries of the sub-Saharan Africa.

 

·        Notwithstanding any other provision of law, not to exceed $3,000,000 of such funds may be used to making grants to educational, humanitarian and nongovernmental organizations and individuals inside Iran to support the advancement of democracy and human rights in Iran.

 

·        Likewise, any funds made available pursuant to this subsection shall be subject to the regular notification procedures of the congressional committees on appropriations.

 

·        Section 526(c):

 

·        Not less than $15,000,000 of the funding in subsection 526(a) and not less than $11,000,000 of the funding in subsection 526(b) shall be made available for the Human Rights and Democracy Fund of the State Department’s Bureau of Democracy, Human Rights and Labor to support the activities in subsections 526(a) and (b).

 

·        Up to $1,200,000 may be used for the Reagan/Rascell Democracy Fellows program.

 

·        The total amount of funds made available by this Act under Economic Support Fund for activities of the Bureau of Democracy, Human Rights and Labor, Department of State, including funds available in this Section shall not be less than $37,000,000.

 

·        Section 526(d):

 

·        Not less than $4,000,000 of the funding in subsection 526(a) and not less than $4,000,000 of the funding in subsection 526(b) shall be made available for the National Endowment for Democracy to support the activities in subsections 526(b).

 

·        The Secretary of State shall provide a report to the congressional committees on appropriations within 120 days of the enactment of this Act on the status of the allocation, obligation, and expenditures of such funds.

 

Prohibition on Bilateral Assistance to Terrorist Countries (Section 527)

 

·        Funds appropriated for bilateral assistance under any heading in this Act and funds appropriated under any such heading in laws previously enacted shall not be made available to any country which the President determines grants sanctuary from prosecution to any individual or group which has committed an act of international terrorism or otherwise supports international terrorism.

 

·        This prohibition may be waived by the President if he determines that national security or humanitarian reasons justify such a waiver.  The waiver shall be published in the Federal Register. At least fifteen days before the waiver takes effect, the President shall notify the congressional committees on appropriations of the waiver to include the justification.

 

Burma (Section 531)

 

·        The Secretary of the Treasury shall instruct the U.S. executive director to each appropriate international financial institution I which the U.S. participates, to oppose and vote against the extension by such institution of any loan or financial or technical assistance or any other utilization of funds of the respective bank to and for Burma.

 

·        Not less than $8,000,000 in ESF funding shall be made available to support democracy activities in Burma, along the Burma-Thailand border, for activities of Burmese student groups and other organizations located outside Burma, and for the purpose of supporting the provision of humanitarian assistance to displaced Burmese along Burma’s border.

 

·        $4,000,000 shall be allocated to USAID for humanitarian assistance for displaced Burmese and host communities in Thailand.  This is to be in addition to any assistance provided under the heading Migration and Refugee Assistance under this Act.

 

·        The President shall include amounts expended by the Global Fund to Fight AIDS, Tuberculosis and Malaria to the State Peace and Development Council in Burma, directly or through groups or organizations affiliated with the Global Fund, in making determinations regarding the amount to be withheld by the U.S. from its contribution to the Global Fund.

 

Special Authorities (Section 534)

 

·        Per Section 534(a), funds appropriated by this Act for Afghanistan may be made available notwithstanding Section 512 of this Act (the Brooke-Alexander Amendment) and Section 660, FAA (the prohibition of police training)

 

·        Funds appropriated by Titles I and II of this Act that are made available for Lebanon, Montenegro, Pakistan, for victims of war, displaced children, and displaced Burmese, and to assist victims of trafficking in persons and, subject to the regular notifications procedures of the congressional appropriations committees, to combat such trafficking, may be available notwithstanding any other provision of law.

 

·        Subject to Sections 116 and 502B, FAA, (consistent and gross human rights violations prohibitions) and Section 620A, FAA, (prohibition of assistance to governments supporting international terrorism); funds appropriated by this Act to carry out Sections 103 through 106 and Part II, Chapter 4, FAA, may be used, notwithstanding any other provision of law, for the purpose of supporting tropical forestry and biodiversity conversation activities and energy programs aimed at reducing greenhouse gas emissions.

 

·        During FY2005, the President may use up to $45,000,000 (vice $25,000,000) made available to carry out any provision the FAA; other than funds appropriated for Part I, Chapter 1, FAA; in order to provide for any unanticipated contingencies assistance authorized by Part I, FAA.

 

·        In providing assistance with funds appropriated by this Act under Section 660(b)(6), FAA, (reconstituting a civilian police authority), support for a nation emerging from instability may be deemed to mean support for regional, district, municipal, or other subnational entity emerging instability, as well as a nation emerging from instability.

 

·        Per Section 534(n), Section 1(b) [military coup prohibition waiver], Section 3(2) [Brooke-Alexander Amendment waiver], and Section 6 [MTCR and Export Administration Act waivers, and waiver of advance notification periods for drawdown and grant EDA], P.L. 107-57, 27 October 2001, are amended to continue authorized assistance to Pakistan during FY2005.

 

·        Presidential Determination (PD) 2005-21, 15 February 2005, provides for these waivers for FY2005.

 

·        Section 117, Making Continuing Appropriations for the Fiscal Year 2005, and for Other Purposes, P.L. 108-309, 30 September 2004, authorized this same waiver authority but only through 20 November 2004.  No executive action was taken on this temporary authority.

 

·        Section 7103(c), 9/11 Commission Implementation Act of 2004, Title VII, P.L. 108-458, 17 December 2004, likewise authorizes this same waiver but to also include FY2006.  No executive action has been taken this specific authority.

 

·        Per Section 534(p), Title I, Chapter 5, Emergency Wartime Supplemental Appropriations Act, 2003, P.L. 108-11, 16 April 2003, under the heading “Loan Guarantees for Israel,” which authorized ESF loan guarantees not to exceed $9,000,000,000 for Israel, is amended by extending the period for the loan guarantee to be made available until 30 September 2007 (vice 2005) and amending “that if less than the full amount of guarantees authorized to be made available is issued prior to 30 September 2007 [vice 2005], the authority to issue the balance of such guarantees shall extend to the subsequent fiscal year.”

 

Ceilings and Earmarks (Section 538)

 

·        Ceilings and earmarks contained in this Act shall not be applicable to funds or authorities appropriated or otherwise made available by any subsequent act unless such act specifically so directs.  Earmarks or minimum funding requirements contained in any other act shall not be applicable to funds appropriated by this Act.

 

Nongovernmental Organization – Documentation (Section 541)

 

·        No funds appropriated or made available by this Act shall be available to a nongovernmental organization which fails to provide upon timely request any document, file, or record necessary to the auditing requirements of the U.S. AID.

 

Prohibition on Assistance to Foreign Governments that Export Lethal Military Equipment to Countries Supporting International Terrorism (Section 542)

 

·        None of the funds appropriated or otherwise made available by this Act may be available to any foreign government which provides lethal military equipment to a country the government of which the Secretary of State has determined is a terrorist government for the purposes of Section 6(j), Export Administration Act (EAA).

 

·        This prohibition shall terminate twelve months after that government ceases to provide such military equipment.  This Section applies with respect to lethal equipment provided under a contract entered into after 1 October 1997.

 

·        The prohibition may be waived if the President determines that such assistance is important to the U.S. national interest.  When exercised, the President shall submit to the appropriate congressional committees a report with respect to the furnishing of such assistance detailing the assistance to be provided, including the estimated dollar amount of the assistance, and an explanation of how the assistance furthers U.S. national interests.

 

Withholding of Assistance for Parking Fines and Real Property Taxes Owed by Foreign Countries (Section 543)

 

·        Of the funds appropriated by this Act and made available for assistance for a country, an amount of 110 percent of the total amount of unpaid fully adjudicated parking fines and penalties and unpaid property taxes owed by the central government of such country shall be withheld from obligation for assistance until the Secretary of State submits a certification to the appropriate congressional committees stating that such parking fines and penalties and unpaid property taxes are fully paid.

 

·        The withheld funds may be made available for other programs or activities funded by this Act, after consultation with and subject to the regular notification procedures of the appropriate congressional committees.

 

·        The Secretary of State may waive the withholding requirements for parking fines no sooner than sixty days from the date of the enactment of this Act if determined to be in the national interests of the U.S.  The Secretary may waive the withholding requirements for unpaid property taxes if determined to be in the national interest of the U.S.

 

·        Not later than six months of these waivers, the Secretary, after consultations with the Mayor of New York City, shall submit a report to the congressional appropriations committees describing a strategy, including a timetable and steps currently taken, to collect the parking fines and penalties and unpaid property taxes and interest owed by the affected country.

 

·        Parking fines and penalties are defined to those owed to the District of Columbia or New York NY and incurred during 1 April 1997 through 30 September 2004.

 

·        Unpaid property taxes are defined to those plus interest determined owed by a country on real property in the District of Columbia and the City of New York in a court order or judgment entered against the country by a court of the U.S., any State, or subdivision thereof.

 

·        This so-called “Meter Maid Diplomacy” was originally included as Section 574, P.L. 103-87, 30 September 1993 with a similarly worded version within each subsequent appropriation act.  Both Senator Jesse Helms and Representative David Obey were initially identified as the primary sponsors of this legislation.  It originally only applied to parking fines in the District of Columbia and later was expanded to include New York.  The withholding of country funds did not become significant until FY2004.  The authority to withhold owed property taxes was not included until FY2005.

 

War Crimes Tribunals Drawdown (Section 545)

 

·        As in prior years, authorizes the drawdown of commodities and services of up to $30,000,000 for the U.N. War Crimes Tribunal with regard to the former Yugoslavia or such other tribunals or commissions as the U.N. Security Council may establish or authorize to deal with such violations.

 

·        Any funds made available for such tribunals other than Yugoslavia, Rwanda, or the Special Court for Sierra Leone shall be made available subject to the regular notification procedures of the congressional appropriations committees.

 

Landmines (Section 546)

 

·        As in prior years, authorizes demining equipment made available to USAID and the Department of State and used in support of the clearance of landmines and unexploded ordnance for humanitarian purposes to be disposed of on a grant basis in foreign countries, subject to such terms and conditions as the President may prescribe.

 

Prohibition of Payment of Certain Expenses (Section 548)

 

·        As in prior years, none of the funding appropriated or otherwise made available by this Act under the headings, inter alia, International Military Education and Training (IMET) or Foreign Military Financing Program (FMFP) Informational Program (IP) activities or under Economic Support Fund (ESF) may be obligated or expended to pay for:

 

·        Alcoholic beverages or

 

·        Entertainment expenses for activities that are substantially of a recreational character, including but not limited to entrance fees at sporting events, theatrical and musical productions, and amusement parks.

 

Haiti (Section 549)

 

·        Not less than the following funds appropriated for FY2005 shall be made available for Haiti:

 

·        $20,000,000 from “Child Survival and Health Programs Fund.”

 

·        $25,000,000 from “Development Assistance” of which funds should be made available for poverty reduction, agriculture, environment, and basic education Programs.

 

·        $40,000,000 from “Economic Support Fund” of which funds should be made available for judicial reform programs, police training, and activities in support for national elections.

 

·        The Government of Haiti shall be eligible to purchase defense articles and services under the AECA for the Coast Guard.

 

Limitation on Assistance to Security Forces (Section 551)

 

·        As in previous years, none of the funding made available by this Act may be provided to any security forces unit of a foreign country if the Secretary of State has credible evidence that such unit has committed gross violations of human rights, unless the Secretary determines and reports to the congressional committees on appropriations that the country is taking effective measures to bring the responsible members of that unit to justice.

 

·        Nothing in this Section shall be construed to withhold funds made available by this Act from any security forces unit of that country not credibly alleged to be involved in gross violations of human rights.

 

·        In the event funds are withheld from any unit pursuant to this Section, the Secretary shall promptly inform the affected government of that country of the basis for this action and shall, to the maximum extent practicable, assist the government in taking effective measures to bring the responsible members of that unit to justice.

 

·        Similar prohibition language is also included in Section 8076, Defense Department Appropriations Act, 2005, P.L. 108-287, 5 August 2004.

 

·        This Section is often referred to as the “Leahy Amendment.”

 

Foreign Military Training Report (Section 552)

 

·        This annual report from the Secretaries of State and Defense shall be submitted in accordance with Section 656, FAA, which requires that report not later than 31 January each year.  Unless a country (or countries) is requested for inclusion by one of the appropriations committees in writing at least ninety days in advance, the report is not required to include training for NATO countries, Japan, Australia, or New Zealand.

 

Authorization Requirement (Section 553)

 

·        Except for funds appropriated under the heading of “Trade and Development Agency,” “Millennium Challenge Corporation,” “Overseas Private Investment Corporation,” and “Global HIV/AIDS Initiative;” funds appropriated by this Act may be obligated and expended notwithstanding Section 10, P.L. 91-672, 12 January 1971, and Section 15, State Department Basic Authorities Act of 1956.

 

Cambodia (Section 554)

 

·        None of the funds appropriated by this Act may be made available for assistance for the central government of Cambodia.

 

·        However, up to $4,000,000 of FY2005 ESF may be made available for activities to support democracy, including assistance for democratic political parties.

 

·        FY2005 IMET funding made be made available only if at least fifteen days prior to the obligation, the Secretary of State provides to the congressional committees for appropriations a list of those individuals who have been credibly alleged to have ordered or carried out extra-judicial and political killings that occurred during the March 1997 grenade attack against the Khmer Nation Party.

 

Palestinian Statehood (Section 555)

 

·        None of the funds appropriated by this Act may be provided to support a Palestinian state unless the Secretary of State determines and certifies to the appropriated congressional committees that;

 

·        A new leadership of a Palestinian governing entity has been democratically elected through credible and competitive elections.

 

·        The elected governing entity:

 

·        Has demonstrated a firm commitment to peaceful co-existence with Israel.

 

·        Is taking appropriate measures to counter terrorism and terrorism financing in the West Bank and Gaza, including the dismantling of terrorist infrastructure.

 

·        Is establishing a new Palestinian security entity that is cooperative with appropriate Israeli and other appropriate security organizations.

 

·        The Palestinian Authority or governing body of a new Palestinian state is working with other countries in the region to vigorously pursue efforts to establish a just, lasting, and comprehensive peace in the Middle East that will enable Israel and an independent Palestinian state to exist within the context of full and normal relationships

 

·        This can be waived by the President if determined to be vital to the national security interests of the U.S.

 

Colombia (Section 556)

 

·                    Notwithstanding any other provision of law, funds appropriated by this Act that are available for assistance for the Colombian Armed Forces, may be made available as follows:

 

·        Up to 75 percent of such funds may be obligated prior to a determination and certification (detailed below) by the Secretary of State.

 

·        Up to 12.5 percent of such funds may be obligated only after the Secretary of State certifies and reports to the appropriate congressional committees that:

 

·        The Commander General of the Colombian Armed Forces is suspending from the Armed Forces those members, of whatever rank who, according to the Minister of Defense or the Procuraduria General de la Nacion, have been credibly alleged to have committed gross violations of human rights, including extra-judicial killings, or to have aided or abetted paramilitary organizations.

 

·        The Colombian Government is vigorously investigating and prosecuting those members of the Colombian Armed Forces, of whatever rank who, have been credibly alleged to have committed gross violations of human rights, including extra-judicial killings, or to have aided or abetted paramilitary organizations, and is promptly punishing those members of the Colombian Armed found to have committed such violations of human rights or to have aided and abetted paramilitary organizations.

 

·        The Colombian Armed Forces have made substantial progress in cooperating with civilian prosecutors and judicial authorities in such cases to include providing requested information, such as the identity of persons suspended from the Armed Forces and the nature and cause of the suspension, and access to witnesses, relevant military documents, and other requested information.

 

·        The Colombian Armed Forces have made substantial progress in cooperating with civilian prosecutors and judicial authorities in such cases including providing requested information, such as the identity of persons suspended from the Armed Forces and the nature and cause of the suspension, and access to witnesses, relevant military documents, and other requested information.

 

·        The Colombian Armed Forces have made substantial progress in severing links; to include denying access to military intelligence, vehicles, and other equipment or supplies, and ceasing other forms of active or tacit cooperation; at the command, battalion, and brigade levels, with paramilitary organizations especially in regions where these organizations have a significant presence.

 

·        And, the Colombian Armed Forces are dismantling paramilitary leadership and financial networks by arresting commanders and financial backers especially in regions where these networks have a significant presence.

 

·        The balance of the funding may be obligated after 1 July 2005 if the Secretary of State certifies and reports to the appropriate congressional committees after such date that the Colombian Armed Forces are continuing to meet the conditions contained in the above earlier report.  This second report is to also include that the Colombian Armed Forces are conducting vigorous operations to restore government authority and respect for human rights in areas under the effective control of paramilitary and guerilla organizations.

 

·        Not later than sixty days after the enactment of this Act and every ninety days thereafter until 30 September 2006, the Secretary of State shall consult with internationally recognized human rights organizations regarding progress in meeting the conditions outlined in the reports.

 

·        “Aided or abetted” is defined to mean providing any support to paramilitary groups, including taking actions which allow, facilitate, or otherwise foster the activities of such groups.

 

·         “Paramilitary groups” is defined to mean illegal self-defense groups and illegal security cooperative.

 

·        This year’s report and certification requirements are similar to the FY2004 requirement.

 

Illegal Armed Groups (Section 557)

 

·        The Secretary of State shall not issue a visa to any alien who the Secretary determines, bases on credible evidence who has:

 

·        Willfully provided any support to the Revolutionary Armed Forces of Colombia (FARC), the National Liberation Army (ELN), or the United Self-Defense Forces of Colombia (AUC), including taking actions or failing to take actions which allow, facilitate, or otherwise foster the activities of such groups.

 

·        Committed, ordered, incited, assisted, or otherwise participated in the commission of gross violations of human rights, including extra-judicial killings, in Colombia.

 

·        The Secretary of State can waive this prohibition if determined and certified to the appropriate congressional committees, on a case-by-case basis, that the issuing of a visa to the alien is necessary to support the peace process in Colombia or for urgent humanitarian reasons.

 

West Bank and Gaza Program (Section 559)

 

·        For the FY2005, thirty days before the obligation of funds for the bilateral West Bank and Gaza Program, the Secretary of State shall certify to the appropriate congressional committees that procedures have been established to ensure the U.S. Comptroller General will have access to the appropriate U.S. financial information in order to review the uses of U.S. assistance for the Program funded under ESF.

 

·        Prior to the obligation of ESF funds, the Secretary of State shall take all appropriate steps to ensure that such assistance is not provided to or through any individual, private or government entity, or educational institution that the Secretary knows or has reason to believe advocates, plans, sponsors, engages in, or has engaged in, terrorist activity.  The Secretary shall as appropriate establish vetting procedures specifying the steps to be taken in carrying out this subsection and shall terminate assistance to any individual, entity, or educational institution which has been determined to be involved in or advocating terrorist activity.

 

·        Specifically, none of the funds appropriated by this Act for assistance under the West Bank and Gaza Program may be made available for the purpose of recognizing or otherwise honoring individuals who commit, or have committed acts of terrorism.

 

War Criminals (Section 561)

 

·        None of the funds appropriated or otherwise made available pursuant to this Act may be made available for assistance, and the Secretary of the Treasury shall instruct the U.S. executive directors to the international financial institutions to vote against any new project involving the extension by such institutions of any financial or technical assistance to the same aforementioned uncooperative country, entity, or municipality whose competent authorities have failed, as determined by the Secretary of State, to take necessary and significant steps to implement its international legal obligations to apprehend and transfer to the International Criminal Tribunal for the former Yugoslavia all persons in their territory who have been indicted by the Tribunal and to otherwise cooperate with the Tribunal.

 

·        This Section shall not apply to humanitarian assistance or assistance for democratization.

 

·        This Section shall apply unless the Secretary of State determines and reports to the appropriate congressional committees that the competent authorities of such country, entity, or municipality are cooperating with the Tribunal including access for investigators to archives and witnesses, the provision of documents, and the surrender and transfer of indictees or assistance in their apprehension, and are acting consistently with the Dayton Accords done at Dayton 10 to 16 November 1995.

 

·        The Secretary of State may waive the application of this restriction with respect to projects within a country, entity, or municipality upon written determination to the congressional committees on appropriations that such assistance directly supports the implementation of the Dayton Accord.

 

·        Country for this Section means Bosnia and Herzegovina, Croatia, and Serbia.  Entity refers to the Federation of Bosnia and Herzegovina, Kosovo, Montenegro and the Republika Srpska.  Municipality means a city, town or other subdivision within the above defined country or entity.

 

Funding for Serbia (Section 563)

 

·        Funds in this Act made be made available for assistance for Serbia after 31 May 2005, if the President has made the determination and certification to the congressional committees on appropriations that the government of Serbia and Montenegro is:

 

·        Cooperating with the International Criminal Tribunal for the former Yugoslavia including access for investigators, the provision of documents, and the surrender and transfer of indictees or assistance in their apprehension including making all practicable efforts to apprehend and transfer Ratko Mladic;

 

·        Taking steps that are consistent with the Dayton Accords to end Serbian financial, political, security and other support which has served to maintain separate Republika Srpska institutions; and

 

·        Taking steps to implement policies which reflect a respect for minority rights and the rule of law.

 

·        After 31 May 2005, the Secretary of the Treasury should instruct the U.S. executive directors to the international financial institutions to support loans and assistance to the government of Serbia and Montenegro subject to the conditions in the above presidential determination and certification.

 

·        The Section does not apply to Montenegro, Kosovo, humanitarian assistance or assistance to promote democracy in municipalities.

 

Community-Based Police Assistance (Section 564)

 

·        FY2005 ESF funding may be used to enhance the effective and accountability of civilian police authority through training and technical assistance in human rights, the rule of law, strategic planning, and through assistance to foster civilian police roles that support democratic governance including assistance for programs to prevent conflict, respond to disasters, address gender-based violence, and foster improved police relations with the communities they serve.

 

Reconciliation Programs (Section 568)

 

·        Not less than $12,000,000 of the FY2005 ESF funding shall be made available to support reconciliation programs and activities which bring together individuals of different ethnic, religious, and political backgrounds from areas of civil conflict and war.

 

Sudan (Section 569)

 

·        Not less than $311,000,000 of the funds appropriated by Title of this Act should be made available for assistance for Sudan.

 

·        None of these funds may be made available for the government of Sudan.

 

·        None of these funds may be made available for the cost of modifying loans and loan guarantees held by the government of Sudan including the cost of selling, reducing, or canceling amounts owed to the U.S. and modifying concessional loans, guarantees, and credit agreements.

 

·        These prohibitions shall not apply if the Secretary of State determines and certifies to the congressional appropriations committees that the government of Sudan:

 

·        Has taken significant steps to disarm and disband government-supported militia groups in the Darfur region.

 

·        Along with all government-supported militia groups, are honoring their commitments made in the cease-fire agreement of 8 April 2004.

 

·        Is allowing unimpeded access to Darfur to humanitarian aid organizations, the human rights investigation and U.N. humanitarian teams, including protection officers, and an international monitoring team that is based in Darfur and that has the support of the U.S.

 

·        Likewise, these prohibitions shall not apply to humanitarian assistance and assistance for Darfur and for areas outside the control of the government of Sudan.

 

·        Not more than $45,000,000 of the funds appropriated by this Act under the headings of “International Disaster and Famine Relief” and “Transition Initiatives” may be made available for assistance for Sudan outside of the Darfur region unless written notice is provided to the congressional committees for appropriations five days prior to obligation.

 

·        Section 569(g) appropriates an additional $75,000,000 for Peacekeeping Operations (PKO) to support peace and humanitarian intervention operations for Sudan and appropriates an additional $18,000,000 for International Disaster and Famine Assistance for humanitarian assistance and related activities in Sudan.  The appropriation in this subsection is designated as an emergency requirement for budgetary purposes.

 

·        On 8 December 2004, the President designated this amount of $94,000,000 as emergency requirements in accordance with Section 251, Balanced Budget and Emergency Deficit Control Act, P.L. 99-177, 12 December 1985, [also referred to as “Gramm-Rudman-Hollings Act”] as amended by the Omnibus Budget Reconciliation Act of 1990, P.L. 101-508, 5 November 1990.

 

Excess Defense Articles for Central and South European Countries and Certain Other Countries (Section 571)

 

·        Notwithstanding Section 516(e), FAA, DoD funds may be expended during FY2005 for crating, packing, handling, and transportation of grant excess defense articles (EDA) to Albania, Bulgaria, Croatia, Estonia, Former Yugoslavian Republic of Macedonia, Georgia, India, Kazakhstan, Kyrgyzstan, Latvia, Lithuania, Moldova, Mongolia, Pakistan, Romania, Slovakia, Tajikistan, Turkmenistan, Ukraine, and Uzbekistan.

 

·        This authority was not included in FY2004 legislation.  Until then, versions of this DoD-funded transportation authority has been annually available since 1996 when Section 105, P.L. 104-164, 21 July 1996, initially authorized the use of DoD funding for the transportation of grant EDA for the Partnership for Peace (PfP) and SEED Act countries.

 

Indonesia (Section 572)

 

·        FY2005 FMFP assistance may be made available for assistance for Indonesia.  Additionally, export licenses may be issued for the export of lethal defense articles for the Indonesian Armed Forces, only if the Secretary of State certifies to the appropriate congressional committees that:

 

·        The Armed Forces are taking steps to counter international terrorism, consistent with democratic principles and the rule of law, and in cooperation with countries in the region.

 

·        The Indonesian Government is prosecuting and punishing, in a manner proportional to the crime, those members of the Armed Forces, of whatever rank, who have been credibly alleged to have committed gross violation of human rights, or to have aided or abetted militia groups.

 

·        At the direction of the President of Indonesia, the Armed Forces are cooperating with civilian prosecutors and judicial authorities and with international efforts to resolve cases of gross violations of human rights in East Timor and elsewhere.

 

·        At the direction of the President of Indonesia, the Armed Forces are implementing reforms to increase the transparency and accountability of their operations and financial management, including making publicly available audits of receipts and expenditures.

 

·        FY2005 IMET funding assistance may be made available to Indonesia if the Secretary of State determines and reports to the appropriate congressional committees that the Indonesian Government and the Armed Forces are cooperating with the FBI’s investigation of the murders of two American citizens and one Indonesian citizen on 31 August 2002 in Timika, Indonesia.

 

·        A Department of State press conference on 26 February 2005 announced the Secretary of State has determined that Indonesia has satisfied these conditions and the full IMET program has been restarted.

 

·        This restriction shall not apply to Expanded IMET which may include English language training.

 

Limitation on Economic Support Fund Assistance for Certain Foreign Governments that are Parties to the International Criminal Court (Section 574)

 

·        Section 2007, American Service-Members’ Protection Act of 2002 (ASPA), Title II, P.L. 107-206, 2 August 2002, prohibits grant EDA, IMET, drawdowns, and FMFP assistance to countries that are party to the International Criminal Court Rome Statute unless the President determines for U.S. national interests purposes to waive this prohibition, the country signs an “Article 98” waiving applicability to U.S. personnel, or the country is member of NATO, a major non-NATO ally, or Taiwan.

 

·        FY2005 ESF assistance is likewise prohibited to those countries which are party to the Rome Statute and not exempted or waived.

 

·        The Presidential Determination (PD) 2005-20, 11 February 2005, provided the necessary waiver for Jordan for a period of six months to receive FY2005 assistance.

 

Prohibition against Direct Funding for Saudi Arabia (Section 575)

 

·        None of the funds appropriated or otherwise made available by this
Act shall be obligated or expended to finance any assistance to Saudi Arabia.

 

·        The President may waive this prohibition if certified to the congressional appropriations committees fifteen days prior to obligation that Saudi Arabia is cooperating with efforts to combat international terrorism and that the proposed assistance will help facilitate that effort.

 

Uzbekistan (Section 577)

 

·        FY2005 funding may be available for the central government of Uzbekistan only if the Secretary of State determines and reports to the congressional appropriations committees that the government is making substantial and continuing progress in meeting its commitments under the Declaration on the Strategic Partnership and Cooperation Framework Between the Republic of Uzbekistan and the United States of America, including respect for human rights, establishing a genuine multi-party system, and ensuring free and fair elections, freedom of expression, and the independence of the media.

 

Central Asia (Section 578)

 

·        Funds appropriated by this Act may be made available for assistance for the government of Kazakhstan only if the Secretary of State determines and reports to the congressional committees on appropriations that the government of Kazakhstan has made significant improvements in the protection of human rights during the preceding six months.

 

·        This requirement may be waived by the Secretary if he determines and reports to the congressional committees on appropriations that such a waiver is in the U.S. national security interests.

 

·        Not later than 1 October 2005, the Secretary of State shall submit a report to the congressional committees on appropriations and foreign relations describing the following:

 

·        The defense articles, defense services, and financial assistance provided by the U.S. to the countries of Central Asia during the six-month period ending thirty days prior to submission of each such report.

 

·        The use during such time of defense articles, defense services, and financial assistance provided by the U.S. by units of the armed forces, border guards, or any other security forces of such countries.

 

·        For the purposes of this report, countries of Central Asia include Uzbekistan, Kazakhstan, Kyrgyz Republic, Tajikistan, and Turkmenistan.

 

Disability Programs (Section 579)

 

·        Not less than $2,500,000 of FY2005 ESF appropriations shall be made available for programs and activities to address the needs and protect the rights of people with disabilities in developing countries to be administered by USAID.

 

Zimbabwe (Section 580)

 

·        The Secretary of the Treasury shall instruct the U.S. executive director to each international financial institution to vote against any extension by the respective institution of any loans, to the government of Zimbabwe, except to meet basic human needs or to promote democracy, unless the Secretary of State determines and certifies to the congressional committees on appropriations that the rule of law has been restored in Zimbabwe, including respect for ownership and title to property, freedom of speech, and association.

 

Tibet (Section 581)

 

·        The Secretary of the Treasury should instruct the U.S. executive director to each international financial institution to use the voice and vote of the U.S. to support projects in Tibet if such projects do not provide incentives for the migration and settlement of non-Tibetans into Tibet or facilitate the transfer of ownership of Tibetan land and natural resources to non-Tibetans; are based on a thorough needs-assessment; foster self-sufficiency of the Tibetan people and respect Tibetan culture and traditions; and are subject to effective monitoring.

 

·        Not less than $4,000,000 of FY2005 ESF funding shall be made available to nongovernmental organizations to support activities which preserve cultural traditions and promote sustainable development and environmental conservation in Tibetan communities in the Tibetan Autonomous Region and in other Tibetan communities in China and not less than $250,000 should be made available to the National Endowment for Democracy for human rights and democracy programs relating to Tibet.

 

Nigeria (Section 582)

 

·        The President shall submit a report to the congressional appropriations committees describing the involvement of the Nigerian Armed Forces in the incident in Benue State, the measures that are being taken to bring such individuals to justice, and whether any Nigerian Armed Forces units involved with the incident are receiving U.S. assistance.

 

Central America (Section 584)

 

·        Not to exceed $3,227,000 in prior year “Military Assistance Program” funds that are available for Guatemala may be made available for non-lethal defense items for Guatemala if the Secretary of State certifies to the congressional appropriations and foreign relations committees that:

 

·        The role of the Guatemalan military has been limited, in doctrine and in practice, to substantially those activities in defense of Guatemala’s sovereignty and territorial integrity that are permitted by the 1996 Peace Accords, and the government of Guatemala is taking steps to pass a new governing law of the Army (Ley Constitutiva del Ejercito).

 

·        The Guatemalan military is cooperating with civilian judicial authorities, including providing full cooperation on access to witnesses, documents, and classified intelligence files, investigations and prosecutions of military personnel who have been implicated in human rights violations and other criminal activity.

 

·        The government of Guatemala is working with the U.N. to resolve legal impediments to the establishment of the Commission for the Investigation of Illegal Groups and Clandestine Security Organizations (CICIAS), so that CICIAS can effectively accomplish its mission of investigating and bringing to justice illegal groups and members of clandestine security organizations.

 

·        The government of Guatemala is continuing its efforts to make the military budget process transparent and accessible to civilian authorities and to the public, for both present and past expenditures.

 

·        The government of Guatemala is working to facilitate the prompt establishment of an office in Guatemala of the U.N. High Commissioner for Human Rights with unimpeded authority to investigate and report on human rights in Guatemala.

 

·        Finally, the government of Guatemala is taking steps to increase its efforts to combat narcotics trafficking and organized crime.

 

·        This certification was completed on 25 January 2005 and published in the Federal Register on 1 February 2005 as Public Notice 4983.

 

War Crimes in Africa (Section 585)

 

·        Funds appropriated by this Act including funds for debt restructuring may be available for assistance to the central government of a country in which individuals indicted by the International Criminal Tribunal for Rwanda (ICTR) and the Special Court for Sierra Leone (SCSL) are credibly alleged to be living, if the Secretary of State determines and reports to the congressional appropriations committees that such government is cooperating with the ICTR and SCSL including the surrender and transfer of indictees in a timely manner.

 

·        This subsection shall not apply to assistance provided under Section 551, FAA, for Peacekeeping Operations (PKO), or to project assistance under Title II of this Act.

 

·        With a presidential U.S. national security interest determination on a country-by-country basis, this prohibition may be waived and reported to the congressional appropriations committees.

 

Security in Asia (Section 590)

 

·        Notwithstanding Section 572 of this Act, FY2005 FMFP funding may be made available for assistance for the Indonesian Navy if the Secretary of State reports to the congressional appropriations committees that the Indonesian Navy is not violating human rights and is cooperating with civilian judicial authorities on cases involving human rights violations.  Any of this assistance to be provided to the Indonesian Navy may only be available for purposes of enhancing maritime security.

 

·        Notwithstanding Section 554 of this Act, FY2005 FMFP funding may be made available for assistance for Cambodia subject to the regular notification procedures of the congressional appropriations committees.

 

·        FY2005 FMFP funding may be made available for assistance for Nepal if the Secretary of State reports to the congressional appropriations committees that the government of Nepal:

 

·        Has determined the number of and is making substantial progress in complying with habeas corpus orders issued by the Supreme Court of Nepal, including all outstanding orders.

 

·        Is cooperating with the National Human Rights Commission of Nepal to identify and resolve all security related cases involving individuals in government custody.

 

·        Is granting the National Human Rights Commission of Nepal unimpeded access to all places of Detention.

 

·        And finally, is taking effective steps to end torture by security forces and to prosecute members of such forces who are responsible for gross violations of human rights.

 

·        The Secretary may waive the compliance stipulations within the report if determined and reported that it would be in the U.S. national security interests.

 

Compliance with the Algiers Agreements (Section 592)

 

·        None of the funds appropriated by this Act may be made available for assistance to the central governments of Ethiopia or Eritrea unless the Secretary of State certifies and reports to the congressional appropriations committees that the government is taking steps to comply with the terms of the Algiers Agreements.

 

·        The Secretary may waive the compliance stipulation of this Section if determined to be in the U.S. national security interest.

 

·        This determination for a waiver was provided by the Secretary on 24 January 2005 and published in the Federal Register on 2 February 2005 as Public Notice 4986.

 

·        The funding prohibition of this Section shall not apply to democracy, rule of law, peacekeeping programs and activities, child survival and health, basic education, and agriculture programs.

 

Joint Explanatory Statement (Section 595)

 

·        Funds provided in this Act shall be available for programs and countries in the amounts contained in the respective tables included in the joint explanatory statement (H. Rpt. 108-792, 20 November 2004) of the conference managers for this Act.  This applies to the following accounts:

 

·        Economic Support Fund (ESF).

 

·        Assistance for Eastern Europe and the Baltic States.

 

·        Assistance for Independent States of the Former Soviet Union.

 

·        Andean Counterdrug Initiative.

 

·        Nonproliferation, Anti-Terrorism, Demining, and Related Programs (NADR).

 

·        Foreign Military Financing Program (FMFP).

 

·        International Organizations and Programs.

 

·        Any proposed increases or decreases to theses amounts in the conference report shall be subject to the regular notification procedures of the congressional appropriations committees and Section 634A, FAA.

 

Department of Defense Appropriations Act, 2005, P.L. 108-287, 5 August 2004

 

·        Reported out of the House Appropriations Committee (HAC) as HR4613 on 16 June 2004 with H. Rpt. 108-610, and passed by the House on 22 June 2004.  S2559 reported out of the Senate Appropriations committee (SAC) on 22 June 2004 with S. Rpt. 108-284, and passed by the Senate on 24 June 2004.  The conference was held reporting out HR4613 on 20 July 2004 with H. Rpt. 108-622.  Both Houses passed HR4613 on 22 July 2004 in time for the August recess and the national political conventions with enactment on 5 August 2004 as P.L. 108-287.

 

·        The FY2005 DoD Appropriations Act contained the “normal” annual appropriations for the Department of Defense plus two additional sections, Title IX, Additional War-Related Appropriations, for military operations in Afghanistan and Iraq, and Title X, Other Matters, for the Departments of Commerce, Justice, State, Interior, Agriculture, and Labor.

 

·        Also on 5 August 2004, the President designated the amount of $25,856,000,000 appropriated within Titles IX and X of this Act as emergency requirements in accordance with Section 251, Balanced Budget and Emergency Deficit Control Act, P.L. 99-177, 12 December 1985, [also referred to as “Gramm-Rudman-Hollings Act”] as amended by the Omnibus Budget Reconciliation Act of 1990, P.L. 101-508, 5 November 1990.

 

·        This DoD appropriation is not subject to the later-legislated 0.80 percent rescission.

 

Title II, Operation and Maintenance

 

Defense-Wide

 

·        Not more than $25,000,000 for the Combatant Commander Initiative Fund authorized by 10 U.S.C. 166a.

 

·        $2,550,000 shall be available only for a Washington-based internship and immersion program to allow U.S. Asian-American Pacific Islander undergraduate college and university students from economically disadvantaged backgrounds to participate in academic and educational programs in the DoD and related federal defense agencies.

 

Overseas Humanitarian, Disaster, and Civic Aid

 

·        $59,000,000 to remain available until 30 September for expenses relating to DoD Overseas Humanitarian, Disaster, and Civic Aid programs.

 

Former Soviet Union Threat Reduction Account

 

·        $409,200,000 to remain available until 30 September 2007 for the republics of the former Soviet Union, including assistance provided by contract or by grants, for facilitating the elimination and the safe and secure transportation and storage of nuclear, chemical and other weapons.  This is also for establishing programs to prevent the proliferation of weapons, weapons components, and weapons-related technology and expertise.  This is also for programs relating to the training and support of defense and military personnel for demilitarization and protection of weapons, weapons components and weapons technology and expertise, and for defense and military contacts.  Of this amount, $15,000,000 shall be available only to support the dismantling and disposal of nuclear submarines and submarine reactor components and for transport and storage of nuclear warheads in the Russian Far East.

 

Title VI, Other Department of Defense Programs

 

Defense Health Program

 

·        Not less than $7,500,000 shall be available for HIV prevention educational activities undertaken in connection with U.S. military training, exercises, and humanitarian assistance activities conducted primarily in African nations.

 

·        Amends Title VI, Defense Health Program, of the DoD Appropriations Act, 2004, P.L. 108-87, 30 September 2003, to read “not less than $4,250,000 shall be available for HIV prevention educational activities undertaken in connection with U.S. military training, exercises, and humanitarian assistance activities conducted primarily in African nations.”

 

Title VIII, General Provisions

 

·        Section 8002, as in prior years, states that during FY2005, provisions of prohibiting the payment of compensation to, or employment of, any person not a citizen of the U.S. shall not apply to personnel of the DoD.

 

·        Salary increases granted to direct or indirect hire foreign national DoD employees funded by this Act shall not be at a rate in excess of the percentage increase authorized by law for DoD civilians whose pay is computed under the provisions of 5 U.S.C. 5332, or at a rate in excess of the percentage increase provided by the appropriate host nation to its own employees, whichever is higher.  This does not apply to DoD foreign national employees of the DoD in the Republic of Turkey.  This also does not apply to DoD foreign service national employees serving at U.S. diplomatic missions whose pay is set by the Department of State under the Foreign Service Act of 1980.

 

·        Section 8009 authorizes the use of operation and maintenance funds to be obligated for humanitarian and civic assistance costs pursuant to 10 U.S.C. 401 and these obligations are to be reported to Congress as of 30 September of each year.

 

·        These funds shall be available for providing humanitarian and similar assistance by using Civic Action Teams in the Trust Territories of the Pacific Islands (TTPI) and freely associated states of Micronesia pursuant to the Compact of Free Association as authorized by P.L. 99-239.

 

·        Upon determination by the Secretary of the Army that such action is beneficial for graduate medical education programs conducted by the Army medical facilities located in Hawaii, the Secretary may authorize the provision of medical services at such facilities and transportation to the facilities on a nonreimbursable basis for civilian patients from American Samoa, Commonwealth of the Northern Mariana Islands, Marshall Islands, Federated States of Micronesia, Palau, and Guam.

 

·        Section 8026 authorizes DoD during FY2005 to incur obligations not to exceed $350,000,000 for purposes specified in 10 U.S.C. 2350j(c), in anticipation of receipt of contributions only from Kuwait to be credited to the appropriations or fund which incurred such obligations.

 

·        Section 8051 states that none of the funds appropriated or otherwise made available by this Act, may be obligated or expended for assistance to the Democratic People’s Republic of North Korea unless specifically appropriated for that purpose.

 

·        Section 8064 states that none of the funds available for DoD during FY2005 may be obligated or expended to transfer defense articles or services (other than intelligence services) to another nation or international organization for specified below activities unless the congressional defense committees, the Senate Foreign Relations Committee, and the House International Relations Committee are notified fifteen days in advance of the transfer.

 

·        The specified activities include any international peacekeeping, peace-enforcement or humanitarian assistance operation.

 

·        This notification shall include a description of the transfer, value of the transfer, a statement whether the inventory requirements of all elements of the Armed Forces for the type of transfer have been met, and whether the items to be transferred will have to be replaced.  If replacement is required, how does the President propose to provide the funds for such a replacement?

 

·        Section 8066 authorizes the Secretary of Defense to issue loan guarantees of up to $15,000,000,000 in support of U.S. defense exports not otherwise provided for.  The exposure fees charged and collected for guarantee shall be paid by the country involved and shall not be financed as part of a loan guaranteed by the U.S.  Section 1321, Defense Authorization Act, Fiscal Year 1996, P.L. 104-106, 10 February 1996, first authorized this program as the Defense Export Loan Guarantee (DELG) Program.

 

·        Funds appropriated for DoD and for intelligence activities in this Act are available for transfer to the Department of State as a remittance for a fee charged by the Department of State for FY2005 for the maintenance, upgrade, or construction of U.S. diplomatic facilities only to the extent that the amount of the fee so charged (when added to other amounts of such fees previously charged for that fiscal year) exceeds the total amount of the unreimbursed costs incurred by the departments and agencies funded by this Act during that fiscal year in providing goods and services to the Department of State.

 

·        Section 8074, as in prior years, states that none of the funds made available in this Act may be used to approve or license the sales of the F-22 advanced tactical fighter to any foreign government.

 

·        Section 8075 allows the Secretary of Defense, on a case-by-case basis, to waive with respect to a foreign country each limitation on the procurement of defense items from foreign sources provided in law if the Secretary determines that the application of the limitation with respect to that country would invalidate cooperative programs entered into between the DoD and the foreign country, or would invalidate reciprocal trade agreements for the procurement of defense items entered into under 10 U.S.C. 2531, and the country does not discriminate against the same or similar defense items produced in the U.S. for that country.

 

·        This applies to contracts and subcontracts entered into on or after the date of enactment of this Act, and

 

·        For options for the procurement of items that are exercised after such date under contracts that are entered into before such date if the option prices are adjusted for any reason other than the application of a waiver granted under this Section.

 

·        Section 8077 states that none of the funds made available by this Act may be used to support any training program involving a unit of the security forces of a foreign country if the Secretary of Defense has received credible information from the Department of State that the unit has committed a gross violation of human rights, unless all necessary corrective steps have been taken.

 

·        The Secretary of Defense, in consultation with Secretary of State, shall ensure that prior to a decision to conduct any training program involving a security force unit, full consideration is given to all credible information available to the Department of State relating to human rights violations by foreign security forces.

 

·        The Secretary of Defense, after consultation with the Secretary of State, may waive this prohibition if he determines that such a waiver is required by extraordinary circumstances.  Not more than fifteen days after exercising such a waiver, the Secretary shall submit a report to the congressional defense committees describing the extraordinary circumstances, the purpose and duration of the training program, the U.S. and foreign security forces involved in the program, and the information relating to the human rights violations that necessitates the waiver.

 

·        Section 8095 directs that $155,290,000 of the funds appropriated under FY2005 Research, Development, Test, and Evaluation, Defense-Wide shall be made available for the Arrow missile defense program.  $68,000,000 shall be available for producing Arrow missile components in the U.S. and Arrow missiles and components in Israel to meet Israel’s defense requirements, consistent with each country’s laws, regulations, and procedures. 

 

·        Section 8119 authorizes the use of $20,000,000 appropriated under the heading Operations and Maintenance, Defense-Wide for the Regional Defense Counter-Terrorism Fellowship Program, to fund the education and training of foreign military officers, ministry of defense civilians, and other foreign security officials, to include U.S. military officers and civilian officials whose participation directly contributes to the education and training of these foreign students.

 

Title IX, Additional War-Related Appropriations

 

Department of Defense – Military

 

Operation and Maintenance

 

Iraqi Freedom Fund

 

·        $3,800,000,000 to remain available until 30 September 2006 only to support operations in Iraq or Afghanistan and for classified acitivities.

 

Other Department of Defense Programs

 

General Provisions, Title IX

 

·        Section 9006 authorizes the Secretary of Defense to use not more than $500,000,000, with the concurrence of the Secretary State, to train, equip, and provide related assistance only to the New Iraqi Army and the Afghan National Army to enhance their capability to combat terrorism and to support U.S. military operations in Iraq and Afghanistan.

 

·        This assistance may include the providing of equipment, supplies, services, training, and funding.

 

·        This authority is in addition to any other authority to provide assistance to foreign nations.

 

·        Section 309, P.L. 108-324, 13 October 2004, later amends “New Iraqi Army” to read “Iraqi Armed Forces” so to include the Iraqi National Guard.

 

·        Section 9007 authorizes the use of funding not to exceed $300,000,000 for the Commander’s Emergency Response Program for the purpose of enabling military commanders in Iraq to respond to urgent humanitarian relief and reconstruction requirements within their areas of responsibility by carrying out programs that will immediately assist the Iraqi people, and to fund a similar program to assist the people of Afghanistan.

 

·        Section 308, P.L. 108-324, 13 October 2004, later amends the ceiling to $500,000,000.

 

·        Section 9008 amends Section 202(b), P.L. 107-327, authorizing the drawdown ceiling of $550,000,000 (vice $450,000,000) in defense articles, services and training to foreign nations for operations within Afghanistan.

 

·        The latest drawdown for Afghanistan was for $88,500,000 in defense articles, services, and training authorized by Presidential Determination (PD) 2005-19, 27 January 2005.

 

·        Section 9009 authorizes the use of DoD FY2005 funding, notwithstanding any other provision of law, to provide supplies, services, transportation, including airlift and sealift, and other logistical support to coalition forces supporting military and stability operations in Iraq and Afghanistan.

 

Title X, Other Matters

 

Chapter 1, Department of State

 

Administration of Foreign Affairs

 

Diplomatic and Consular Programs

 

·        $665,300,000 to remain available until expended for costs associated with U.S. Mission operations, technological support, logistical support, and necessary security costs in Iraq.

 

Embassy Security, Construction, and Maintenance

 

·        $20,000,000 to remain available until expended for interim facilities for the U.S. Mission in Iraq.

 

General Provisions, This Chapter

 

·        Section 11002 appropriates $50,000,000 to remain available until 30 September 2005 for grants of $25,000,000 each to the cities of Boston and New York to reimburse the state and local law enforcement entities for security and related costs, including overtime, associated with the 2004 Presidential Candidate Nominating Conventions.

 

Chapter 2, Bilateral Economic Assistance

 

Funds Appropriated to the President

 

U.S. AID, International Disaster and Famine Assistance

 

·        $70,000,000 to remain available until expended to be available in response to humanitarian crisis in the Darfur region of Sudan and in Chad.

 

Department of State, Migration and Refugee Assistance

 

·        $25,000,000 to remain available until expended to be available in respond to the humanitarian crisis in the Darfur region of Sudan and in Chad.

 

General Provisions, This Chapter

 

·        Section 12001 authorizes the President to transfer to Israel, in exchange for concessions to be negotiated by the Secretary of Defense, with concurrence of the Secretary of State, any or all of the following items:

 

·        Armor, artillery, automatic weapons ammunition, missiles, and other munitions that are obsolete or surplus, in the inventory of DoD, intended as reserve stocks in Israel, and are located in a stockpile in Israel.

 

·        The value of concessions shall be at least equal to the fair market value of the items transferred.  Concessions may include cash compensation, services, waiver of charges otherwise payable by the U.S., and other items of value.

 

·        This transfer authority will expire two years after enactment of this Act.

 

·        Section 12002(1) amends Section 514(b)(2)(A), FAA, authorizing up to $100,000,000 of defense articles to be stockpiled in foreign countries for each FY2004 and FY2005.

 

·        Section 12002(2) amends Section 514(b)(B), FAA, authorizing up to $100,000,000 of defense articles to be stockpiled in Israel “for a fiscal year” removing the requirement for specific fiscal year authorities.

 

Ronald W. Reagan National Defense Authorization Act for Fiscal Year 2005, P.L. 108-375, 28 October 2004

 

·        Reported out of the Senate Armed Services Committee (SASC) as S2400 on 11 May 2004 with S. Rpt. 108-260 and passed by the Senate on 23 June 2004.  A separate bill was reported out of the House Armed Services Committee (HASC) as HR4200 on 20 May 2004 with H. Rpt. 108-491 and passed by the House on the same date.  A conference was held with H. Rpt. 108-767 being reported out on 8 October 2004.  Both houses passed the legislation on 9 October 2004 and it was enacted on 28 October 2004 as P.L. 108-375.

 

Division A – Department of Defense Authorizations

 

Title I – Procurement

 

Subtitle A – Authorization of Appropriations

 

Operation and Maintenance Funding (Section 301)

 

·        Authorizes the appropriation of $59,000,000 for Overseas Humanitarian, Disaster, and Civic Aid programs.

 

·        Authorizes the appropriation of $409,200,000 for Cooperative Threat Reduction programs.

 

Other Department of Defense Programs (Section 303)

 

·        Section 303(c) authorizes the appropriation of $852,947,000 for Drug Interdiction and Counter-Drug Activities, Defense-Wide.

 

Subtitle F – Other Matters

 

Reimbursement for Certain Protective, Safety, or Health Equipment Purchase by or for Members of the Armed Forces Deployed in Contingency Operations (Section 351)

 

·        The Secretary of Defense shall reimburse a member of the armed forces for the cost (including any shipping costs), not to exceed $1,100, of any protective, safety, or health equipment purchased by the member or by another person on behalf of the member for personal use in connection with Operation Noble Eagle, Operation Enduring Freedom, or Operation Iraqi Freedom, provided:

 

·        It is certified that the equipment was critical to the protection, safety, or health of the member.

 

·        The member was not issued the equipment before engaging in operations in the areas of the forenamed Operations.

 

·        And, the equipment was purchased by the member during the period 11 September 2001 to 31 July 2004.

 

Title V – Military Personnel Policy

 

Subtitle A – Officer Personnel Policy

 

Limitation on Number of Officers Frocked to Major General or Rear Admiral (Section 503)

 

·        Amends 10 U.S.C. 777(d) restricting the number of brigadier generals and rear admirals (lower half) to be frocked to major general or rear admiral to not exceed thirty.  There was no restriction before on the frocking to the two-star rank.

 

Authority to Redesignate the Naval Reserve as the Navy Reserve (Section 517)

 

·        The Secretary of the Navy with the approval of the President may redesignate the Naval Reserve as the Navy Reserve.

 

Subtitle B – Bonuses and Special and Incentive Pays

 

Revision of authority to Provide Foreign Language Proficiency Pay (Section 620)

 

·        Amends 37 U.S.C. 316 to authorize the monthly foreign language proficiency payment not to exceed $1,000.  An annual payment not to exceed $6,000 may be paid to a qualified reserve component member.

 

Permanent Increase in Authorized Amounts for Imminent Danger Special Pay and Family Separation Allowance (Section 623)

 

·        Amends 37 U.S.C. 310(e) increasing imminent danger pay from $150 to now $225.

 

·        Likewise amends 37 U.S.C. 427(e) increasing family separation allowance from $100 to now $250.

 

Death Benefits Enhancement (Section 643)

 

·        Provides for the President to submit to Congress a report along with a request for appropriations and any required changes in legislation regarding any death benefits enhancements for members of the armed services to include the death gratuity, the Servicemen’s Group Life Insurance (SLGI), and additional death benefits for in the line of duty deaths especially while exposed to hostile action.

 

Title VIII – Acquisition Policy, Acquisition Management, and Related Matters

 

Subtitle C – United States Defense Industrial Base Provisions

 

Defense Trade Reciprocity (Section 831)

 

·        The Secretary of Defense shall develop a comprehensive defense acquisition trade policy that provides the necessary guidance and incentives for the elimination of any adverse effects of offset agreements in defense trade.

 

·        Likewise, the Secretary shall review and make necessary modifications to existing acquisition policies and strategies, and review and seek to make necessary modifications to existing memoranda of understanding, cooperative project agreements, or related agreements with foreign defense trade partners, to reflect this goal.

 

·        Foreign defense trade partner is defined to mean a foreign country with respect to which there is a 10 U.S.C. 2531(a) memorandum of understanding or related agreement, or a Section 27, AECA, cooperative project agreement.

 

·        Offset agreement is given the meaning as provided by Section 36(e), AECA.

 

·        Defense articles and defense services have the meaning as provided by Section 47(7), AECA.

 

Title X – General Provisions

 

Subtitle B – Naval Vessels and Shipyards

 

Transfer of Naval Vessels to Certain Foreign Countries (Section 1013)

 

·        Under the authority of Section 516, FAA, by grant transfer, the following ships are authorized for transfer.

 

·        USS O’Bannon (DD-987) to the government of Chile.

 

·        USS George Philip (FFG-12) and USS Sides (FFG-14) to the government of Portugal.

 

·        These grant transfers shall not be counted to the aggregate value ceiling for a fiscal year under Section 516(g), FAA.

 

·        Under the authority of Section 21, AECA, by FMS sale, the following ships are authorized for transfer.

 

·        USS Fletcher (DD-992) to the government of Chile.

 

·        USS Anchorage (LSD-36) to the Taipei Economic and Cultural Representative Office (TECRO) of the United States.

 

·        Any expenses incurred by the U.S. in connection with the transfers are to be charged to the recipient.

 

·        To maximum extent possible, any repair or refurbishment of the ships shall be completed at a shipyard located in the U.S., including a U.S. Navy shipyard.

 

·        This authority for the ship transfers shall expire two years from enactment of this Act.

 

Subtitle C – Counterdrug Matters

 

Use of Funds for Unified Counterdrug and Counterterrorism Campaign in Colombia (Section 1021)

 

·        In FY2005 and FY2006, funds made available to DoD to provide assistance to the government of Colombia may be used to support a unified campaign by Colombia against narcotics trafficking and against activities by organizations designated as terrorist organizations such as the Revolutionary Armed Forces of Colombia (FARC), the National Liberation Army (ELN), and the United Self-Defense Forces of Colombia (AUC).  This authority includes actions to protect human health and welfare in emergency circumstances including the undertaking of rescue operations.

 

·        The use of this funding shall be subject to Sections 556, 567, and 568, P.L. 107-115, 10 January 2002.  Section 556 is the FY2002 Leahy Amendment for vetting individuals and units before receiving U.S. assistance.  Section 567 is the FY2002 requirement for the Secretary of State to determine and certify to Congress several cooperative actions being complied with by the government and military of Colombia.  Section 568 is the FY2002 requirement prohibiting the issuance of visas to supporters of Colombian illegal armed groups unless the Secretary determines and certifies that the visa is necessary for the peace process or for humanitarian reasons.

 

·        Likewise, the use of this funding shall be subject to Section 8076, P.L. 108-287, 5 August 2004.  This is the FY2005 requirement for Leahy Amendment-like vetting before the Secretary of Defense uses DoD funds to support any training activity with a security force unit.

 

·        U.S. military personnel assigned for temporary or permanent duty in Colombia in connection with support of Plan Colombia may not exceed 800.

 

·        Likewise, the number of U.S. citizens retained as contractors in support of Plan Colombia may not exceed 600.

 

·        Except for the purpose of acting in self-defense or of rescuing U.S. military, U.S. civilian employee, or civilian under contract to the U.S.; no U.S. military, U.S. civilian employee, or U.S. civilian contractor employed by the U.S. may participate in any combat operation in connection with assistance using funding authority by this Section.

 

Sense of Congress and Report Regarding Counterdrug Efforts in Afghanistan (Section 1022)

 

·        The Secretaries of Defense and State shall jointly prepare a report that describes the progress made towards substantially reducing poppy cultivation and heroin production capabilities in Afghanistan and the extent to which profits from illegal drug activity in Afghanistan are used to financially support terrorist organizations and groups seeking to undermine the government of Afghanistan.

 

Title XII – Matters Relating to Other Nations

 

Subtitle A – Matters Relating to Iraq, Afghanistan, and Global War on Terrorism

 

Commanders’ Emergency Response Program (Section 1201)

 

·        Authorizes the FY2005 appropriation not to exceed $300,000,000 for this fund.

 

Assistance to Iraq and Afghanistan Military and Security Forces (Section 1202)

 

·        Authorizes for FY2005 the use of DoD operation and maintenance funding not to exceed $500,000,000 for equipment, supplies, services, and training assistance to Iraq and Afghanistan military and security forces.

 

·        The Secretary of Defense shall submit a notification to the congressional defense committees fifteen days before providing such assistance.

 

Support of Military Operations to combat Terrorism (Section 1208)

 

·        The Secretary of Defense may expend up to $25,000,000 in DoD operation and maintenance funding during any fiscal year to provide support to foreign forces, irregular forces, groups, or individuals engaging in supporting or facilitating ongoing military operations by U.S. special operations forces to combat terrorism. 

 

·        The Secretary shall notify the congressional defense committees “expeditiously, and in any event in not less than 48 hours,” of the use of this authority.

 

·        This authority may not be delegated.

 

·        This authority is in effect during FY2005 through FY2007.

 

Subtitle C – Other Matters

 

Authority for Humanitarian Assistance for the Detection and Clearance of Landmines Extended to Include Other Explosive Remnants of War (Section 1221)

 

·        Amends 10 U.S.C. 401(e)(1) to include “other explosive remnants of war.”

 

Availability of Warsaw Initiative Funds for new NATO Members (Section 1224)

 

·        Authorizes the use of $4,000,000 FY2005 Operation and Maintenance, Defense-Wide Activities by Defense Security Cooperation Agency (DSCA) for the Warsaw Initiative Funds for participation by the seven new NATO members in the exercises and programs of the Partnership for Peace (PfP) program of NATO.

 

Bilateral Exchanges and Trade in Defense Articles and Defense Services between the United States and the United Kingdom and Australia (Section 1225)

 

·        The Secretary of State shall ensure that any license application submitted for the export of defense articles or services to Australia or the United Kingdom is expeditiously processed by the Department, in consultation with the Department of Defense, without referral to any other federal department or agency, except where the item is classified or exceptional circumstances apply.  The President shall ensure that regulations are prescribed to implement this Section.

 

Study on Missile Defense Cooperation (Section 1226)

 

·        The Secretary of Defense, in consultation with the Secretary of State, shall carry out a study to determine the advisability of authorizing or requiring the Secretary of State to establish procedures for considering technical assistance agreements and related amendments and munitions licenses applications for the export of defense items related to missile defense not later than thirty days after receipt of such applications, except where the Secretary of State determines more time is needed for review for foreign policy or national security reasons, to include concerns about the proliferation of ballistic missile technology.

 

·        Likewise, the Secretary of Defense shall include in the study establishing procedures to increase the efficiency and transparency of the Defense Department review of such applications.

 

·        This study shall include the feasibility of providing major project authorizations for programs related to missile defense similar to the comprehensive export authorization specified in 22 C.F.R. 126.14, the International Traffic in Arms Regulation (ITAR).

 

·        This study shall be submitted not later 180 days after enactment of this Act to the congressional committees for armed services and foreign relations.

 

Title XIII – Cooperative Threat Reduction with States of the Former Soviet Union

 

Funding Allocations (Section 1302)

 

·        Authorizes the FY2005 appropriation of $409,200,000 which is the amount appropriated by P.L. 108-287, 5 August 2004.  Table Twelve provides the authorized Cooperative Threat Reduction (CTR) programs for FY2005 along with the authorities for FY2004.

 

Table Twelve

 

Cooperative Threat Reduction (CTR) Program Authorizations

FY2005 Funding

($ in millions)

 

                                                                                                      FY2004              FY2005

                                                                                                  P.L.108-136       P.L.108-375

Program                                                                                      Authority           Authority

 

Strategic Offensive Arms Elimination in Russia                                $57.600              $58.522

Strategic Nuclear Arms Elimination in Ukraine                                    3.900                  0.000

Nuclear Weapons Transportation Security in Russia                         23.200                26.300

Nuclear Weapons Storage Security in Russia                                   48.000                48.672

Activities Designated as other Assessments/Admin Support              13.100                14.317

Defense and Military Contacts                                                         11.100                  8.000

Chemical Weapons Destruction in Russia                                       200.300              158.400

Biological Weapons Proliferation Prevention in the former

            Soviet Union                                                                        54.200                54.959

Weapons of Mass Destruction Proliferation in the States of

            the former Soviet Union                                                       39.400                40.030

 

Total CTR Program Authorization                                           $450.800            $409.200

 

Note:  Department of Defense Appropriations Act, 2005, Title II, P.L.108-287, 5 August 2004, earlier appropriated the later authorized $409.200 million for CTR Program; however, $15 million was earmarked to support the dismantling and disposal of nuclear submarines, submarine reactor components, and security enhancements for transport and storage of nuclear warheads in the Russian Far East.

 

Title XV – Authorization for increased Costs due to Operation Iraqi Freedom and Operation Enduring Freedom

 

Iraqi Freedom Fund (Section 1507)

 

·        Authorizes the appropriation of $3,892,000,000.

 

Transfer Authority (Section 1511)

 

·        If determined necessary in the U.S. national interest, the Secretary of Defense may transfer amounts authorized under this Title for FY2005 between any such authorizations.  The funding transferred shall be merged with and be available for the same purposes as the authorization to which transferred.  The total amount authorized for such transfers may not exceed $1,500,000,000.  The Secretary must consult with the chairmen and ranking members of the congressional defense before the transfer and also notify the committees in writing of the proposed transfer not less than five days before the transfer is made.

 

Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 2005, Division B, P.L. 108-447, 8 December 2004

 

·        Enacted as Division B of the Consolidated Appropriations Act, 2005, P.L. 108-477, 8 December 2004.  Originally reported out the House Appropriations Committee (HAC) as HR4754 on 23 June 2004 with H. Rpt 108-576.  The House passed the bill on 8 July 2004.  The Senate version was S2809 reported out of committee on 15 September 2004 with S. Rpt. 108-344.  The Senate never voted on their version; therefore, no conference was convened to iron out differences. 

 

·        The original HR4754 was placed by the conference into the consolidated appropriations act as Division B of the enlarged HR4818 for final action by both houses.

 

·        This appropriation was included in the mandated 0.80 percent rescission. 

 

·        The Department of State portion of the bill is Title IV, with the other named departments and agencies of government having their own titles.

 

Title IV – Department of State and Related Agency

 

Department of State

 

Administration of Foreign Affairs

 

Diplomatic and Consular Affairs

 

·        $3,570,000,000 for necessary expenses of the Department and the Foreign Service not otherwise provided for, to include, inter alia:

 

·        Not more than 71 permanent positions for the Bureau of Legislative Affairs.

 

·        Not more than $4,000,000 may be transferred to the Emergencies in the diplomatic and Consular Service account.

 

·        $319,994,000 shall be available only for public diplomacy international information programs.

 

·        $3,000,000 shall be available only for the operations of the Office on Right-sizing the U.S. Government Overseas Presence.

 

·        No funds shall be used for processing licenses for the export of U.S.-origin satellites to include commercial satellites and components to the Peoples’ Republic of China unless the congressional appropriations committees are notified fifteen days in advance of such proposed action.

 

·        $185,128,000 is for Near East Affairs.

 

·        $80,234,000 is for South Asian Affairs.

 

·        $251,706,000 is for African Affairs.

 

·        $2,000,000 shall be used for a grant to conduct an international conference on the human rights situation in North Korea.

 

·        $200,000 is for a grant to the Center for the Study of the Presidency.

 

·        $1,900,000 is for a grant to Shared Hope International to combat international sex tourism.

 

·        $658,702,000 to remain available until expended for the cost of worldwide security upgrades.

 

·        $5,000,000 is for the Center for Antiterrorism and Security Training.

 

·        Beginning with FY2005 and thereafter the Secretary of State is authorized to charge surcharges related to consular services in support of enhanced border security that are in addition to the passport and immigration visa fees in effect on 1 January 2004.

 

·        These surcharges shall be $12 for passport fees and $45 on immigrant visa fees.

 

Capital Investment Fund

 

·        $52,149,000 to remain available until expended.

 

Protection of Foreign Missions and Officials

 

·        $9,894,000 to remain available until 30 September 2006.

 

Embassy Security, Construction, and Maintenance

 

·        $611,680,000 to remain available until expended of which not to exceed $25,000 may be used for domestic and overseas representation as authorized.

 

·        $912,320,000 to remain available until expended for the costs of worldwide security upgrades, acquisition, and construction as authorized.

 

·        Funds appropriated to this account in Title X, P.L. 108-287, 5 August 2004, which was $20,000,000; may also be used for non-interim facilities for the U.S. Mission in Iraq including associated planning, site preparation, and pre-construction activities.

 

Emergencies in the Diplomatic and Consular Service

 

·        $1,000,000 to remain available until expended.

 

Payment to the American Institute in Taiwan

 

·        $19,482,000 to carry out the Taiwan Relations Act, P.L. 96-8, 10 April 1979.

 

International Organizations

 

Contributions to International Organizations

 

·        $1,182,000,000 to remain available until expended of which:

 

·        Up to $6,000,000 may be used for the cost of a direct loan to the U.N. for the cost of renovating its headquarters in New York.  These funds are available to subsidize total loan principal of up to $1,200,000,000.

 

·        The Secretary of State shall notify the congressional appropriations committees at least fifteen days in advance of any U.N. action to increase funding in any program without identifying an offsetting decrease somewhere else in the budget to cause the U.N. exceed the adopted biennium 2004-2005 budget of $3,160,860,000.

 

Contributions for International Peacekeeping Activities

 

·        $490,000,000 for international peacekeeping activities.

 

·        None of these funds shall be obligated for any new or expanded U.N. peacekeeping mission until the appropriate congressional committees are notified at least fifteen days in advance of the U.N. voting on such action.  The notification is to include the estimated cost, length of mission, the vital national interest to be served, and the exit strategy.

 

·        None of this funding shall be used to pay the U.S. share of the cost of court monitoring that is a part of the U.N. peacekeeping mission.

 

Other

 

Payment to the Asia Foundation

 

·        $13,000,000 to remain available until expended.

 

Center for Middle Eastern-Western Dialogue

 

·        $6,750,000 to remain available until expended.  An additional $250,000 for the Steering Committee.

 

National Endowment for Democracy

 

·        $60,000,000 to remain available until expended.

 

General Provisions – Department of State and Related Agency

 

·        Section 404.  The Senior Policy Operating Group on Trafficking in Persons established by Section 406, Division B, P.L. 108-7, 20 February 2003, shall coordinate all policies regarding international trafficking in persons.

 

·        Section 409.  The Secretary of State shall require each chief of mission to review, not less than once every five years, every staff element under the chief’s authority, including staff from other departments or agencies of the U.S. and recommend approval or disapproval of each staff element.  The review process was established by the President for determining appropriate staffing at diplomatic missions and overseas constituent posts by the National Security Decision Directive (NSDD) 38 of 2 June 1982.

 

Intelligence Reform and Terrorism Prevention Act (IRTPA) of 2004, P.L. 108-458, 17 December 2004

 

·        To investigate and report to the Congress and the President the causes for, and recommendations for the prevention of future similar attacks, the 9 September 2001 terrorist attacks in New York, Washington DC, and Pennsylvania; Title VI, P.L. 107-306, 27 November 2002, established, tasked, and funded the National Commission on Terrorist Attacks Upon the United States, later referred to as the “9/11 Commission.”  Initially funded at $3,000,000 from P.L. 107-248, 23 October 2002, this ten-member commission, subsequently chaired by former Governor Thomas H. Kean, was tasked to provide not later than eighteen months after enactment of P.L. 107-306 a report to the Congress and the President. 

 

·        In July 2004, the Commission released the widely distributed report launching a series of congressional hearings with the goal of improving the U.S. intelligence community.

 

·        On 27 August 2004, the President, using constitutional and legislated authorities provided to his office, issued two executive orders entitled “Strengthened Management of the Intelligence Community” amending previous E.O. 12333 of 4 December 1981, and “National Counterterrorism Center” the establishment thereof.

 

·        S2845 to reform the U.S. intelligence community and for other purposes was introduced in the Senate to be later passed by the Senate on 6 October 2004.  The bill with amendments was later passed by the House on 16 October 2004.  There were no accompanying committee reports filed.  A conference was convened and reported out 7 December 2004 with H. Rpt. 108-796.  The House and the Senate passed the conference bill on 7 and 8 December 2004 respectively.  S2845 was enacted on 17 December 2004 as P.L. 108-458.  In addition to reorganizing the intelligence community, the law contained several items affecting the U.S. and international security assistance and security cooperation communities.

 

Title III – Security Clearances

 

Security Clearances (Section 3001)

 

·        The President shall, within ninety days after enactment of this Act, select a single department, agency or element of the executive branch to be responsible, inter alia, for directing the day-to-day oversight of investigations and adjudications for personnel security clearances throughout the U.S. government, ensuring reciprocal recognition of access to classified information, and the review and coordination of the development of tools and techniques for enhancing the conduct of investigations and granting of clearances.

 

·        Not later than 180 days after enactment of this Act, a single agency of the executive branch shall be selected to conduct security clearance investigations of employees and contractor personnel of the U.S. government who require access to classified information and to provide and maintain all security clearances of all such employees and contractor personnel.

 

·        All security clearance background investigations and determinations completed by an authorized investigative agency or authorized adjudicative agency shall be accepted by all agencies and be transferable.

 

·        Not later than twelve months after enactment of this Act, the Office of Personnel Management (OPM) shall establish, operate, and maintain an integrated, secure, database into which appropriate data relevant to the granting, denial, or revocation of a security clearance or access pertaining to military, civilian, or government contractor personnel shall be entered from all authorized investigative and adjudicative agencies.

 

·        Section 3001(i) authorizes the FY2005, and subsequent fiscal years thereafter, appropriation of funding necessary for the implementation, maintenance, and operation of the directed OPM integrated database.

 

Title IV – Transportation Security

 

Subtitle B – Aviation Security

 

International Agreements to Allow Maximum Deployment of Federal Air Marshals (Section 4017)

 

·        The President is encouraged to pursue aggressively international agreements with foreign governments to allow the maximum deployment of Federal air marshals on international flights.

 

Foreign Air Marshal Training (Section 4018)

 

·        The Assistant Secretary for Immigration and Customs Enforcement of the Department of Homeland Security, after consultation with the Secretary of State, may direct the Federal Air Marshal Service to provide appropriate air marshal training to law enforcement personnel of foreign countries.

 

·        This training may only be provide after comparing the identifying information and records of the foreign personnel against all appropriate records in the consolidated and integrated terrorist watchlists maintained by the Federal government.

 

·        Reasonable fees and charges to pay expenses for this training shall be established.  Funds collected for this training shall be credited to the Treasury account from which the expenses were incurred and shall be available to the Assistant Secretary for purposes for which amounts in such account are available.

 

Improved Pilot Licenses (Section 4022)

 

·        Not later than one year after enactment of this Act, the Federal Aviation Administration (FAA) shall begin to issue improved pilot licenses consistent with the requirements of 49 USC and 14 CFR.  These improved licenses shall:

 

·        Be resistant to tampering, alterations, and counterfeiting;

 

·        Include a photograph of the individual issued the license; and

 

·        Be capable accommodating a digital photograph, a biometric identifier, or any other unique identifier.

 

·        Methods shall be developed to determine or reveal whether any component or security feature of an issued license has been tampered, altered, or counterfeited.

 

Prohibited Items List (Section 4025)

 

·        Not less than sixty days after enactment of this Act, the Transportation Security Administration (TSA) shall complete a review of the list of items prohibited from being carried on board a passenger aircraft and shall release a revised list that includes butane lighters and any other modification considered appropriate.

 

·        This review was completed by 28 February 2005 and a press release and an announcement in the Federal Register were provided on 1 March 2005 to amend 49 CFR 1540.  The banning of all lighters to include butane lighters and “Zippo” lighters within the airport “sterile” area, on any passenger’s being, in any carry-on luggage, and in checked luggage began on 14 April 2005.  Passengers are limited to four books of strike-on-cover matches.  It was also announced that the banning of these allowed matches is being further studied for also being banned on aircraft.

 

Man-Portable Air Defense Systems (MANPADS) (Section 4026)

 

·        The President is encouraged to seek to enter into agreements with foreign governments that, at a minimum, would:

 

·        Prohibit the entry into force of a MANPADS manufacturing license agreement and MANPADS co-production agreement, other than the entry into force of a manufacturing license or co-production agreement with a country that is party to such an agreement;

 

·        Prohibit, except pursuant to transfers between governments, the export of a MANPADS, including any component, part, accessory, or attachment thereof, without an individual validated license; and

 

·        Prohibit the reexport or retransfer of a MANPADS, including any component, part, accessory, or attachment thereof, to a third person organization, or government unless the written consent of the government that approved the original export or transfer is first obtained.

 

·        The President should continue to pursue further strong international diplomatic and cooperative efforts, including bilateral and multilateral treaties, in the appropriate forum to assure the destruction of excess, obsolete, and illicit stocks of MANPADS worldwide.

 

·        Not less than 180 days after enactment of this Act, the President shall provide to the appropriate congressional committees a report of the status of diplomatic efforts to comply with the recommendations of the Government Accountability Office Report, GAO-04-519, entitled “Nonproliferation:  Further Improvements Needed in U.S. Efforts to counter Threats from Man-Portable Air Defense Systems.”  After the submission of this report, the Secretary of State shall annually brief the appropriate congressional committees on the status of the diplomatic and compliance efforts set forth.

 

·        As soon as practicable, but not later than the date of completion of Phase II of Department of Homeland Security’s counter-MANPADS development and demonstration program, the FAA shall establish a process for conducting airworthiness and safety certification of missile defense systems for commercial aircraft certified as effective and functional by the Department of Homeland Security.  This process shall require a certification by the FAA that such systems can be safely integrated into aircraft systems and ensure airworthiness and aircraft system integrity.

 

·        The President is encouraged to pursue strong programs to reduce the number of MANPADS worldwide so that fewer MANPADS will be available for trade, proliferation, and sale.  Funding is to be authorized for appropriation as may be necessary to carry out this program.

 

Title V – Border Protection, Immigration and Visa Matters

 

Subtitle B – Border and Immigration Enforcement

 

Increase in Full-Time Border Patrol Agents (Section 5202)

 

·        In each of FY2006 through FY2010, the Secretary of Homeland Security shall, subject to the appropriation of funding, increase by not less 2,000, the number of full-time active duty border agents above the previous fiscal year.

 

·        In each of FY2006 through FY2010, in addition to the agents assigned along the northern border of the U.S. during the previous fiscal year, the Secretary shall assign a number of agents equal to not less than twenty percent of the net increase in agents during each fiscal year.

 

Increase in Full-Time Immigration and Customs Enforcement Investigators (Section 5203)

 

·        In each of FY2006 through FY2010, the Secretary of Homeland Security shall, subject to available appropriations for such purposes, increase by not less than 800 the number of positions for full-time active duty immigration investigators above the number of such positions for which funds were made available during the preceding fiscal year.

 

Subtitle C – Visa Requirements

 

Deportation of Aliens who have received Military-Type Training from Terrorist Organizations (Section 5402)

 

·        Amends Section 237(a)(4), Immigration and Nationality Act [also 8 USC 1227(a)(4)] so that any alien who has received military-type training from or on behalf of any organization that, at the time the training was received, was a terrorist organization is deportable.

 

·        Military-type training is further defined to include training in means or methods than can cause death or serious bodily injury, destroy or damage property, or disrupt services to critical infrastructure, or training on the use, storage, production, or assembly of any explosive, firearm, or other weapon, including any weapon of mass destruction.

 

Title VII – Implementation of 9/11 Commission Recommendations

 

·        This Title includes Sections 7001 through 7804 and is entitled 9/11 Commission Implementation Act of 2004, Title VII, P.L. 108-458, 17 December 2004.

 

United States Commitment to the future of Pakistan (Section 7103)

 

·        Section 7103(c) amends P.L. 107-57, 27 October 2001, providing the President the authority to waive certain AECA, FAA, and annual foreign operations appropriations act prohibitions through FY2006 regarding assistance for Pakistan.  See the earlier discussion for Section 534(n), Division D, P.L. 108-447, 8 December 2004, for additional details on this waiver authority.

 

Assistance for Afghanistan (Section 7104)

 

·        This Section is also entitled the Afghanistan Freedom Support Act Amendments of 2004, Section 7104, P.L. 108-458, 17 December 2004.  This Act amends certain provisions of the Afghanistan Freedom Support Act of 2002, P.L. 107-327, 4 December 2002. 

 

·        Section 104(c), P.L. 107-327, is amended requiring the presidentially-appointed coordinator, within State Department, for U.S. assistance to Afghanistan to provide annual assistance plans to Congress and work with the international community for assistance to Afghanistan. 

 

·        A new Section 207 is added to P.L. 107-327, providing the sense of Congress for more activity to reduce the poppy cultivation, heroin production, and the use of monies by terrorist groups from illegal drug activity in Afghanistan.  The Secretaries of State and Defense are to submit an annual joint report to Congress regarding the progress in combating these activities.

 

·        Section 7104(l) repeals Section 620D, FAA, prohibiting FAA-authorized funding assistance to Afghanistan.

 

·        Section 7104(m) amends Section 108(a), P.L. 107-327, to authorize such funds as may be necessary for each FY2005 and FY2006.

 

The Relationship between the United States and Saudi Arabia (Section 7105)

 

·        Provides the sense of Congress that, while recognizing the increased counterterrorism cooperation between the U.S. and Saudi Arabia, there should be a “more robust dialogue between the people and the government of the U.S. and the people and the government of Saudi Arabia in order to improve the relationship between the U.S. and Saudi Arabia.”

 

Case-Zablocki Act Requirements (Section 7121)

 

·        Amends 1 USC 112a requiring the Secretary of State to make available to the public through the State Department Internet website each treaty or international agreement proposed to be published in the compilation entitled United States Treaties and Other International Agreements not later than 180 days after the date on which the treaty or agreement enters into force.

 

·        The Secretary of State shall annually submit to Congress an index of all international agreements, listed by country, date, title, and with a summary, that has been signed, proclaimed, or with reference to which any other final formality has been executed, or that has been extended or otherwise modified, during the preceding calendar year and has not been published or is not to be published in the directed new internet compilation.  This report may be classified.

 

International Standards for Transliteration of Names into the Roman Alphabet for International Travel Documents and Named-Based Watchlist Systems (Section 7205)

 

·        Provides the sense of Congress, recognizing the lack of a single convention for translating Arabic names enabled some of the 9/11 hijackers to defeat name-based terrorist watchlist systems and making potential efforts difficult to locate them, that the President should seek an international agreement to modernize and improve standards for the transliteration of names into the Roman alphabet for international travel documents and named-based watchlist systems.

 

Travel Documents (Section 7209)

 

·        The Secretary of Homeland Security in consultation with the Secretary of State shall develop and implement a plan not later than 1 January 2008 to require a passport or other document deemed sufficient to denote identity and citizenship for all travel into the U.S. by U.S. citizens and by categories of individuals for whom documentation requirements have been previously waived under 8 USC 1182(d)(4)(B).

 

·        On 5 April 2005, the Departments of State and Homeland Security jointly announced the phased plan entitled the Western Hemisphere Travel Initiative (WHTI) for U.S. citizens and others who travel outside the U.S. and for later reentry into the U.S.  While yet to be totally addressed for procedural use within the Federal Register for proposed rulemaking, the ultimate goal appears to be requiring a passport with imbedded electronic biometric data of all U.S. citizens traveling outside the U.S.

 

Minimum Standards for Birth Certificates (Section 7211)

 

·        In the interest of combating terrorism, not later than one year of enactment of this Act, the Secretary of Health and Human Services shall publish regulations establishing minimum standards for birth certificates to be used by the States beginning two years later.  This two year requirement can be extended by the Secretary for two more years if determined the State has made reasonable efforts to comply but was unable to do so.

 

·        Additionally, the Secretary shall award grants to States to assist in computerizing birth and death records, develop a capability to match the records within and among the States, and noting the fact of death on birth certificates of deceased persons.

 

Driver’s Licenses and Personal Identification Cards (Section 7212)

 

·        Also in the combating of terrorism, not later than eighteen months after enactment of this Act, the Secretary of Transportation shall by regulation establish minimum issuance, verification, and data standards for driver’s licenses or personal identification cards issued by the States.  No Federal agency may accept, for any official purpose, a license or identification card newly issued by a State more than two years (extendable by two years) after the promulgation of the standardization regulations unless the license or identification card complies with the minimum standards. 

 

·        The Secretary shall proportionally award grants to States to assist in meeting the minimum standards.

 

·        The proposed FY2005 Emergency Supplemental Appropriations Act (HR1268) will significantly amend this Section.

 

Social Security Cards and Numbers (Section 7213)

 

·        Not later than one year after enactment of this Act, the Commissioner of Social Security shall restrict the issuance of multiple replacement cards to any individual to three per year and ten for the life of the individual.  The Commissioner is to also authorized to make reasonable exceptions on a case-by-case basis.

 

·        The Commissioner is also to establish and implement minimum standards for verification of documents to establish eligibility for an original or a replacement social security card.

 

Prohibition of the Display of Social Security Account Numbers on Driver’s Licenses or Motor Vehicle Registrations (Section 7214)

 

·        For licenses, identification cards, or registrations issued one year after enactment of this Act, no social security account number may be displayed, to also include within a magnetic strip, bar code, or other means of communications which conveys this number.

 

Military Construction Appropriations and Emergency Hurricane Supplemental Appropriations Act, 2005, P.L. 108-324, 13 October 2004

 

·        HR4837 was reported out of the House Appropriations Committee (HAC) on 9 July 2004 with H. Rpt. 108-607 and passed by the House on 22 July 2004.  The Senate version was S2674 reported out of committee on 15 July 2004 with S. Rpt. 108-309 to be later passed by the Senate on 20 September 2004.  A conference was held and reported out on 9 October 2004 with H. Rpt. 108-773.  The House and Senate each passed HR4837 on 9 and 11 October 2004 respectively.  The bill was immediately enacted on 13 October 2004 as P.L. 108-324.  While the primary purpose of P.L. 108-324 was to fund FY2005 DoD construction, it contained a very limited number of items that affected the U.S. security assistance and security cooperation communities.

 

·        Section 122, Division J, P.L. 108-447, 8 December 2004, exempted P.L. 108-324 from the mandated 0.80 percent across-the-board rescission.

 

·        Division A is Military Construction Appropriations Act, 2005, providing funds and other legislation for DoD construction for FY2005.  Division B is Emergency Supplemental Appropriations for Hurricane Disasters Assistance Act, 2005, providing additional appropriations for the U.S. government assistance for recovery from the numerous destructive storms striking the Southeastern U.S. and the Caribbean during 2004.  Division C is Alaska Natural Gas Pipeline Act, containing no items related to security assistance or security cooperation.

 

Division A – Military Construction Appropriations Act, 2005

 

North Atlantic Treaty Organization – Security Investment Program

 

·        Appropriates $165,800,000 to remain available until expended as the U.S. share of the cost of the NATO Security Investment Program for the acquisition and construction of military facilities and installation and for related expenses for the collective defense of the North Atlantic Treaty Area as authorized by 10 U.S.C. 2806.  Of the same funds appropriated by P.L. 108-132, 22 November 2003, for FY2004; $5,000,000 is rescinded.

 

General Provisions

 

·        Section 109 provides that no funds available to DoD for military construction or family housing during FY2005 may be used to pay real property taxes in any foreign nation.

 

·        Section 111 provides that none of the funds made available by this Act may be obligated for architect and engineer contracts estimated to exceed $500,000 for projects to be accomplished in Japan, any NATO member country, or countries bordering the Arabian Sea, unless the contracts are awarded to U.S. firms or U.S. firms in joint venture with host nations firms.

 

·        Section 112 provides that none of the funds made available by this Act for military construction in the U.S. territories and possessions in the Pacific and on Kwajalein Atoll or in countries bordering the Arabian Sea, may be used to award any contract estimated to exceed $1,000,000 to a foreign contractor.

 

·        This does not apply to contract awards for which the lowest responsive and responsible bid of a U.S. contractor exceeds the lowest responsive and responsible bid of a foreign contractor by greater than twenty percent.

 

·        This shall not apply to contract awards for military construction on Kwajalein Atoll for which the lowest responsive and responsible bid is submitted by a Marshallese contractor.

 

·        Section 118 provides for the Secretary of Defense to provide an annual report by February 15 to the congressional appropriations committees containing details of the specific actions proposed to be taken by DoD during the current fiscal year to encourage other member nations of NATO, Japan, Korea, and U.S. allies bordering the Arabian Sea to assume a greater share of the common defense burden of such nations and the U.S.

 

·        Section 121 provides that none of the funds provided by this Act may be obligated for Partnership for Peace (PfP) programs in the New Independent Sates (NIS) of the former Soviet Union (FSU).

 

Division B – Emergency Supplemental Appropriations for Hurricane Disasters Assistance Act, 2005

 

Chapter 3, Department of Defense

 

General Provisions – This Chapter

 

·        Section 308 amends Section 9007, P.L. 108-287, 5 August 2004, authorizing the use of funding not to exceed $500,000,000 (vice $300,000,000) for the FY2005 Commander’s Emergency Response Program.

 

·        Section 309 amends Section 9006, P.L. 108-287, 5 August 2004, authorizing the use of funding not to exceed $500,000,000 to train, equip, and provide related assistance only to the New Iraqi Armed Forces (vice New Iraqi Army) and the Afghan National Army.  This is to allow assistance to also include the Iraqi National Guard.

 

Chapter 5, Bilateral Economic Assistance Funds Appropriated to the President

 

United States Agency for International Development

 

·        Appropriates an additional $100,000,000 to remain available until 30 September 2005 for International Disaster and Famine Assistance to be available for respond to disasters caused by hurricanes and tropical storms in the Caribbean region.

 

Conclusion

 

      This year’s article includes the description and analysis of six pieces of legislation that impacted U.S. international programs to include the Intelligence Reform and Terrorism Prevention Act (IRTPA) of 2004, P.L. 108-458, 17 December 2004.  The timely receipt of the Section 653(a), FAA, allocation report to Congress has allowed for the first time additional funding allocation tables for other Department of State foreign assistance programs funded by the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2005, Division D, P.L. 108-447, 8 December 2004.  These other funded programs are related to the overall U.S. security assistance and security cooperation effort and often implemented using security assistance procedures.  Being no different from recent years, FY2005 security assistance legislation process has experienced last minute continuing resolutions, consolidated appropriations, across-the-board rescissions, no authorization legislation, and most funding not being available until the second quarter of the fiscal year.  Additionally, at the request of the Administration, there is a significant emergency supplemental appropriation currently being legislated by Congress as HR1268 for enactment which as proposed will affect FY2005 security assistance and security cooperation.  This supplemental request of 14 February 2005 can be viewed at

 http://www.whitehouse.gov/omb/budget/amendments/supplemental_2_14_05.pdf. 

 

      Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2005, Division D, P.L. 108-447, 8 December 2004, initially appropriated $7,553,230,000 for FY2005 security assistance programs; however, Division J of the same P.L. 108-447, mandated an across-the-board rescission of 0.80 percent which amounted to $60,426,000 causing the final appropriation for ESF, IMET, FMFP, and PKO available for initial allocation to be $7,492,804,000.  Other than an additional $75,000,000 for peacekeeping operations in the Darfur region of Sudan, there were no significant differences among FY2004 final funding, the Administration’s request for funding, the Senate and House proposals, and the initial FY2005 funding for each of the four programs.

 

      The FY2006 security assistance funding request includes $3,036,375,000 for ESF, $86,744,000 for IMET, $4,588,600,000 for FMFP, and $195,800,000 for PKO.  Program and country-specific information for the FY2006 request can be viewed at http://www.state.gov/m/rm/rls/cbj/2006/. 

 

      This year’s legislation reinforces that security assistance programs continue to be a principal U.S. tool for building and reinforcing alliances and coalitions throughout the world.  U.S. support of coalition operations in the Middle East and Southwest Asia continues to include the significant security assistance element of security cooperation to achieve U.S. foreign policy objectives and the success of U.S. ongoing and future military operations.

 

Acknowledgements

 

      The efforts and valued support of others very much aided in the preparation of this article and they must be recognized.  The review of the manuscript by Defense Security Cooperation Agency (DSCA) -- Lt Col Ronald Todd, JAG, USAF, within the Office of the General Counsel (DSCA/OGC), and Neil Hedlund within the Directorate for Legislative and Public Affairs (DSCA/LPA) -- was most helpful and very much appreciated.  I am also extremely grateful for the valuable editing suggestions provided by DISAM’s Dr. Ronald H. Reynolds and Patti Vocke. 

 

      This article has been placed on the DISAM webpage by Donna Fell-Bourelle for future reference.  It is located at http://www.disam.dsca.mil/pubs/USG/USGPubs.htm along with other security assistance-related material to include the legislation articles from prior fiscal years.

 

About the Author

 

      Ken Martin has been at DISAM for over sixteen years as an associate professor for the management of security assistance.  In addition to teaching, his duties include being the legislation and policy functional manager and the editor for the annually republished DISAM “green textbook,” The Management of Security Assistance.  He is a retired U.S. Navy surface warfare officer.  His education includes an undergraduate degree in the field of economics from the Illinois Institute of Technology in Chicago and a masters degree in administration from Central Michigan University.