Attachment J.6 Mission Order 201.06 - National Security Screening.pdf

This is a Mission Order from USAID Afghanistan establishing procedures for national security screening and vetting of non-U.S. parties receiving USAID funds or assistance. The order requires vetting of any proposed non-U.S. recipient of USAID awards exceeding $25,000, including contractors, subcontractors, grantees, and sub-grantees, to prevent inadvertent provision of funds or support to prohibited parties engaged in or supporting terrorist activities.

The document outlines detailed vetting procedures, including submission requirements for the USAID Information Form capturing data on key individuals, review processes by the Vetting Support Unit (VSU), and validity periods for vetting approvals. Key exceptions are provided for certain categories like ultimate beneficiaries of assistance, utilities providers, and urgent humanitarian assistance. The order establishes a Partner Vetting System (PVS) pilot program and requires vetting of implementing partners' key personnel who are not U.S. citizens or permanent residents. The order was signed and made effective in June 2015.