Bidders Library Ref - ICP Brief (PAO Approved).pptx

International Counterproliferation Program (ICP)

Program Overview Approved for Public Release; distribution is unlimited

PA # 19-1104

Cleared for Public Release

Unclassified

(U) International Counterproliferation Program (ICP)

(U) ICP is a uniquely structured and resourced Department of Defense (DOD) weapons of mass destruction (WMD) counterproliferation program that employs a whole-of-government interagency approach in assisting partner-states to build lasting human capital needed to effectively detect and disrupt WMD proliferation / smuggling networks and pathways.

Cleared for Public Release

Unclassified

(U) What ICP is

(U) An Interagency program executed by the Defense Threat Reduction Agency (DTRA) to assist partner countries to counter the threat of WMD proliferation and illicit WMD networks

(U) Focused on building human capacity, especially with law enforcement

(U) A provider of funding for training/course/exercise development, execution, and participant expenses in support of Geographic Combatant Command counter-WMD (CWMD) priorities in 88 countries

(U) Driven by the National Security Strategy, National Defense Strategy, Nuclear Posture Review, and National Strategy for Countering WMD Terrorism

(U) Led by Foreign Area Officers/International Affairs experts during partner country engagements

(U) Able to allow interagency partners to be the face of the engagement where beneficial

(U) What ICP is (c)

(U) Formally partnered (per Congressional Title 50 authority) with:

(U) Department of Justice – Federal Bureau of Investigation (FBI)

(U) Department of Homeland Security – Homeland Security Investigations (HSI), Customs and Border Protection (CBP), U.S. Coast Guard (USCG), and Countering WMD Office

(U) Informally partnered with:

(U) DTRA – Cooperative Threat Reduction (CTR), Proliferation Security Initiative (PSI), Counterproliferation Prevention Program (CP2)

(U) Department of State – Export Control and Related Border Security (EXBS) Program

(U) Department of Energy – National Nuclear Security Administration (NNSA)

(U) Department of Commerce – Bureau of Industry and Security (BIS)

(U) Department of Health and Human Services – Center for Disease Control and Prevention (CDC)

(U) What ICP is NOT

(U) Not general border security or other non-WMD security assistance

(U) Not counter-terrorism or counter-narcotics

(U) Not WMD response/consequence management

(U) Not a provider of heavily funded infrastructure projects

(U) Not a MIL to MIL Defense Security Cooperation Assistance (DSCA) program

(U) Not global in authority (operating only in select Africa, Indo-Asia-Pacific, and Eurasian countries)

(U) Program Focus

(U) Assist partner countries in developing and maintaining in-country institutions with the capability to effectively confront WMD proliferation through:

(U) Detecting, deterring, and investigating crimes involving WMD proliferation and associated illicit trafficking networks

(U) Preventing, responding to, and dismantling groups involved in the trafficking of WMD-related materials

(U) Sustaining attained skills

ICP CURRICULUM FRAMEWORK

Counterproliferation Awareness (CPA) Terrorism and WMD (TWMD) Emerging Maritime Security Challenges (EMSC) Diagnostic Tabletop Exercise (TTX) C-WMD Executive Workshop Developing a National WMD Counterproliferation Strategy Train-the-Trainer Design & Implementation ICP Technical Visit # 8-day course consisting of basic and advanced investigative analysis topics

* EMR only occurs after delivery of equipment in CSO ** BIA is a prerequisite for AIA; CWME is a prerequisite for MRA † TRM is a generic term – there are various customized workshops available December 2018

International Dual-Use Investigations (IDUI) WMD Cyber Crimes Investigations (CCI) International Joint Bioterrorism Investigations (IJBTI) WMD Investigative Analysis (WIA)#

Counterproliferation Financial Investigations (CPFI) Basic WMD Investigative Analysis (BIA) Advanced WMD Investigative Analysis (AIA)** WMD Crime Scene Operations (CSO) Equipment Maintenance & Repair (EMR)* Maritime Risk Assessment (MRA)** WMD Border Security & Interdiction (BSI) Green Border Tactical Interdiction & Tracking Training (GBTITT) Countering WMD in the Maritime Environment (CWME) Proliferation Pathways (ProPath) Targeting & Risk Management (TRM)† Radiation Detection & Monitoring (RDM) Law Enforcement & Investigation Border Security & Interdiction

Establishing a Foundation:

WMD Awareness

Fostering Sustainability:

Partnering & Regional Engagement

Building Capacity:

Counter-WMD Skills

(U) Executes missions using country- and regional-specific long-term strategies, vetted with Geographic Combatant Commands, U.S. Embassies, and the U.S. government interagency

(U) Thoroughly interwoven with national security and Geographic Combatant Command priorities

(U) Uniquely partnered with, and actively training, several law enforcement agencies in challenging diplomatic environments including Ethiopia, India, Moldova, South Africa, Sri Lanka, and Ukraine

(U) Responding to high level requests to assist the Philippines to better police illicit maritime shipments and integrate biosecurity training

(U) Leading development and exercise validation of multi-lateral CWMD strategies and legislation in 10 Southeast European partner countries

(U) Occasionally leveraged to introduce other security cooperation efforts

(U) Missions are low cost and can be ready with 6-months notice to respond to emerging proliferation threats in authorized countries Cleared for Public Release

(U) Current Program Highlights

(U) ICP Countries

Not Authorized to Work With / Authorized to Work With

(U) ICP is authorized to work with 88 partner nations in Africa, Asia, Europe, and Eurasia

(U) ICP has conducted events in 56 partner nations

(U) ICP has trained almost 19,000 participants from 109 countries

(U) ICP has conducted more than 750 courses

Authorities with Albania, Montenegro, Kosovo, Croatia, Slovenia, Georgia, Armenia, Azerbaijan, Bosnia-Herzegovina, Romania, Bulgaria, Estonia, Latvia, Kazakhstan, Kyrgyzstan, Lithuania, Macedonia, Moldova, Ukraine, Poland, Serbia, Slovakia, Tajikistan, Turkmenistan, Uzbekistan, Bangladesh, India, Maldives, Nepal, Sri Lanka, Brunei, Cambodia, Indonesia, Laos, Malaysia, Philippines, Singapore, Thailand, Vietnam, Algeria, Angola, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Congo, Dem. Rep. Congo, Djibouti, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea-Bissau, Guinea, Ivory Coast, Kenya, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Morocco, Mozambique, Namibia, Niger, Nigeria, Reunion, Rwanda, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, South Africa, Swaziland, Tanzania, Togo, Tunisia, Uganda, Zambia

(U) AFRICOM

Cleared for Public Release

(U) Focus areas:

(U) Maritime security for law enforcement officials

(U) Border security for security and customs personnel

(U) CBRNE awareness for government personnel

(U) Investigative capacity for counterproliferation

Prior Engagement Active Engagement Planned Engagement Authorized

(U) CENTCOM

Cleared for Public Release Prior Engagement Active Engagement Planned Engagement Authorized

(U) Focus areas:

(U) Border security for border guards

(U) WMD investigative courses for government executives and law enforcement personnel

(U) EUCOM

Cleared for Public Release Prior Engagement Active Engagement Planned Engagement Authorized

(U) Focus areas:

(U) Law enforcement investigative and interdiction training and curriculum development

(U) Cooperative multilateral counterproliferation initiatives

(U) Bolster maritime counterproliferation efficacy in the Black Sea region

(U) INDOPACOM

Cleared for Public Release Prior Engagement Active Engagement Planned Engagement Authorized

(U) Focus areas:

(U) Export and transshipment

(U) Domestic targeting and risk management

(U) Foundational CWMD laws and regulations

(U) Integration of interagency

(U) Questions?

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