SECURITY POLICY CONCERNING TRAVEL AND ASSIGNMENT OF PERSONNEL WITH ACCESS TO SENSITIVE COMPARTMENTED INFORMATION (SCI)

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP87B01034R000500190026-3
Release Decision: 
RIPPUB
Original Classification: 
C
Document Page Count: 
6
Document Creation Date: 
December 19, 2016
Document Release Date: 
September 23, 2005
Sequence Number: 
26
Case Number: 
Publication Date: 
January 1, 1982
Content Type: 
REGULATION
File: 
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PDF icon CIA-RDP87B01034R000500190026-3.pdf334.28 KB
Body: 
Approved For Re SECURITY POLICY CONCERNING TRAVEL AND ASSIGNMENT OF PERSONNEL WITH ACCESS TO SENSITIVE COMPARTMENTED INFORMATION (SCI)1 (Effective 1982) Pursuant to the provisions of the Director of Central Intel- ligence Directive (DCID) on the Security Committee, minimum secu- rity policy is herewith established for assignment and travel of U.S. Goverment civilian and military personnel, government con- sultants and employees of government contractors who have, or who have had, access to SCI. 1. Purpose This policy is based upon the need to protect SCI from possi- ble compromise resulting from the capture, interrogation, ex- ploitation, or entrapment of personnel (stipulated above) by hostile nations or groups. a. Defensive Security Briefings--formal advisories which alert traveling personnel to the potential for harassment, prov- ocation, or entrapment. These briefings are based on actual ex- perience when available, and include information on courses of action helpful in mitigating adverse security and personal. con- sequences. b. Hazardous Activities--include assignments or visits to, and travel through, countries listed in the attached Appendix. Hazardous activities also include assignment or travel in com- bat zones or other areas where hostilities are taking place, duties behind hostile lines, and duties or travel in isolated or against h tile action. ,4r 44.1- ? ate` c. Risof Cast e Briefings--f ' mal advisories whi alert personnel as to what may be expected in the way of attempts to force or trick them to divulge classified information if captured or detained and of suggested courses of action they should follow to avoid or limit such divulgence. These advisories include in- structions/advice for advance preparation of innocuous, alternate explanations of duties and background. 1 This policy statement supersedes DCID No. 1/20, effective 6 June 1978. CLASSIFIED BY: DECLASSIFY ON: OADR CONFIENTAL Approved For Release 2005/12/14: CIA-RDP87B01034R000500190026-3 Approved For ReIe P87B01034R000500190026-3 MR fffifi d. Senior Officials of the Intelligence Community (SOIC)-- for the purposes of this policy statement, SOICs are defined as the heads of organizations within the Intelligence Community, as defined by Executive Order 12333, or their designated repre- sentatives. e. Sensitive Compartmented Information (SCI)--all information and materials requiring special community controls indicating restricted handling within present and future community intelli- gence collection programs and their end products. These special Community controls are formal systems of restricted access estab- lished to protect the sensitive aspects of sources, methods and analytical procedures of foreign intelligence programs. The term does not include Restricted Data as defined in Section II, Public Law 585, Atomic Energy Act of 1954, as amended. 3. Policy a. Unofficial Travel. Persons granted authorization for ac- cess to certain categories of extremely sensitive information on foreign intelligence sources or methods of SCI incur a special security obligation and are to be alerted by their SOIC to risks associated with unofficial visits to, or travel through, the countries listed in the Appendix hereto. The SOIL concerned should advise that unofficial travel in the listed countries without official approval may result in the withdrawal of ap- proval for continued access to SCI for persons with specific and extensive knowledge of the following categories of extremely sensitive information on foreign intelligence sources or methods: --Technological structure, function, and techniques of sensi- tive intelligence collection or exploitation system/methods. --Designated system targets or sources. --Method and purpose of target selection. --Degree of success of collection or exploitation system/ method. --Collection or exploitation system/method capabilities and vulnerabilities. b. All persons having access to SCI who plan unofficial travel to or through countries listed in the Appendix hereto must: (1) Give advance notice of such planned travel. Approved For Release 2005/12/14: CIA-RDP87BO1034R000500190026-3 Approved For Rel ,~/ 87B01034R000500190026-3 (2) Obtain a defensive security briefing from a specified official before traveling to such countries. (3) Contact immediately the nearest U.S. consular, attache, or Embassy official if they are detained or subjected to significant harassment or provocation while traveling. (4) Report upon return from travel to their SOIC any incidents of potential security concern which befell them. (5) Be reminded annually of the. foregoing obligations through security education programs.. Failure to comply with the provisions of (1) and (4) above may be cause for withdrawal of SCI access authorization. c. Official Assignment/Travel.. No person with access to SCI will be assigned to or directed to participate in hazardous ac- tivities until he or she has been afforded a defensive security briefing and/or risk of capture briefing as applicable. (Due consideration will be given to the relative protection enjoyed by U.S. officials having diplomatic status.) d. Individuals with Previous SCI Access. Persons whose ac- cess to SCI is being terminated will be officially reminded of the risks associated with hazardous activities as defined herein and of their obligation to ensure continued protection of SCI. 4. Responsibilities a. The DCI will cause to be prepared and disseminated to the SOICs a list of countries identified as posing a security risk bearing on this policy (see Appendix). The Security Committee will coordinate required support including source material con- cerning these risks. b. SOICs will issue implementing directives concerning travel and assignment of personnel of their departments or agencies. Such directives will include the overall policy, definitions, and criteria set forth herein and will provide for: (1) Preparation and provision of defensive security brief- ings or risk of capture briefings to personnel of their departments or agencies. (2) Institution of positive programs for the collection of information reported under the provisions of paragraph 3b(4), above. (3) Ensuring that new information obtained by their de- partments or agencies on harassments or provocations, or on risk Approved For Release 2005/12/14: CIA-RDP87B01034R000500190026-3 Approved For Rel I R M F I iN of capture situations, is provided to the DCI and to other inter- ested NFIB agencies. (Where warranted by new information, changes to the Appendix hereto will be made. Recommendations with sup- porting justification may be made for either addition or dele- tion of countries.) 5. Classification. As this directive sets forth security policy for persons with access to SCI, it merits and warrants the overall classification of CONFIDENTIAL in its totality. Selected para- graphs may be excerpted for use at the FOR OFFICIAL USE ONLY level by SOICs, their designees, or SCI Special Security/Control Of- ficers, when considered appropriate. Appendix: Countries and Areas in Which Visits, Travel, and Assignment are Considered to be a Hazardous Activity PAL Approved For Release 2005/12/14: CIA-RDP87B01034R000500190026-3 Approved For Release U P I COUNTRIES AND AREAS IN WHICH VISITS, TRAVEL, AND ASSIGNMENT ARE CONSIDERED TO BE A HAZARDOUS ACTIVITY Appendix 25X1 5X1 Approved For Release 1d5 12/14: CIA-RDP87B01034R000500190026-3 Approved For Release 2005/12/14: CIA-RDP87BO1034R000500190026-3 ROUTING AND RECORD SHEET SUBJECT: (Optional) Revision of DCIDs 1/7 and 1/20 _ FROM: EXTENSION NO. C/PPG DATE 9 November 1982 TO: (Officer designation, room number, and building) DATE OFFICER'S COMMENTS (Number each comment to show from whom INITIALS to whom. Draw a line across column after each comment.) RECEIVED FORWARDED 1 Attached are the draft DD/P&M e~ 1t ~q & versions of DCIDs 1/7 and 1/20. - Vote sheet action before 2. ~ 12 November 1982 has been DD/SEC lp Nfl 2 I 11-7 C, requested by the Chairman, Office of Security SECOM . 3. D/SEC 10 Nov 15 Nov 18f32 elements have reviewed both documents . Concerning DCID 1/7, PSD/PTAS commented that what constitutes "ori inal form" document is an g left open to question. The Special Security Center does re this concern and PSD ot sh n a 6? has, as a result, withdrawn their comment. 7? PSI comments regarding DCID 1/20, that EAB/OS conducts s vel Briefin Tr e A f i D g rea a ens v e 8. to include information about hazardous areas. Risk of Capture - not been v h h fi B i - a e ngs as suc r e 9 given for at least three years. Since DCID 1/20 allows either - o s f b i fi - ng, we c n e type o r to the Agency to be in compliance. h d d h e t at t e It is recommen 11. Director of Security concur and that he sign the vote set. 12. 13. t ~ r- 14. 1 15. FORM 61 O USEDPTEVIOUS 1_79 S 3proved For Release 2005/12/14: CIA-RDP87B01034R000500190026-3