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12 FAM 410 OVERSEAS SECURITY PROGRAMS OVERSIGHT

Start Date: Wednesday, September 25, 2019

Last Modified: Saturday, May 2, 2020

End Date: Friday, December 31, 9999

UNCLASSIFIED (U)

12 FAM 400
POST OPERATIONS

12 FAM 410

Overseas Security ProgramS Oversight

(CT:DS-272; 04-28-2017)
(Office of Origin: DS/IP)

12 FAM 411 PURPOSE

(CT:DS-122; 10-19-2006)

The purpose of the Bureau of Diplomatic Securitys (DSs) overseas security programs is to provide chiefs of mission (COMs), through post regional security officers (RSOs), with the support and guidance required to protect U.S. Government personnel on official duty and official facilities at diplomatic and consular posts abroad.

12 FAM 412 AUTHORITIES

(CT:DS-272; 04-28-2017)

Authorities:

(1) The Omnibus Diplomatic Security and Antiterrorism Act of 1986 (Public Law 99-399; 22 U.S.C. 4801, et seq.), as amended.

(2) Section 207 of the Foreign Service Act of 1980 (22 U.S.C. 3927).

12 FAM 413 Assistant Director for International Programs and assistant director for high threat programs

(CT:DS-272; 04-28-2017)

a. The Directorates for International Programs (DS/IP) and High Threat Programs (DS/HTP) coordinate DS overseas security programs and report to the director of the Diplomatic Security Service (DS/DSS) for non-high-threat high-risk (HTHR) posts and HTHR posts, respectively (see 1 FAM 260).

b. Both directorates have an Office of Regional Directors (DS/IP/RD and DS/HTP/RD), which are divided by geographic regions and headed by a regional director (RD) who reports to the office director of DS/IP/RD or DS/HTP/RD, as assigned. The regional directors are the primary liaison between DS and the Departments regional bureau executive directors, post management officers, and desk officers. The office director reports directly to his or her respective Deputy Assistant Secretary (DS/IP or DS/HTP).

12 FAM 414 POST security PROGRAM REVIEW (PSPR)

12 FAM 414.1 Purpose

(CT:DS-198; 11-07-2013)

A Post Security Program Review (PSPR) is an essential component of DS management oversight of regional security offices at all U.S. missions. The purpose of the PSPR is to ensure that posts competently manage life safety, emergency preparedness, and information security programs with full mission support and participation, adequate personnel, sufficient resources, and appropriate management controls.

12 FAM 414.2 Scheduling Post Security Program Reviews

(CT:DS-272; 04-28-2017)

DS/IP and DS/HTP offices of regional directors (DS/IP/RD and DS/HTP/RD) prioritize PSPR scheduling at all diplomatic posts based on local security environments, or when a specific need arises, such as determining DS support requirements following a crisis. The frequency of PSPRs is determined by one or more factors:

(1) Cumulative ratings in three Security Environment Threat List (SETL) categories: terrorism, political violence, and crime. DS/IP/RD:

(a) Must conduct a PSPR annually for posts rated CRITICAL in two or more of three SETL categories named in item (1) above;

(b) Must conduct a PSPR once every two years for posts rated either CRITICAL in one or HIGH in all three SETL categories named in item (1) above; and

(c) Should conduct a PSPR at least once every three years for posts not covered in (1)(a) or (1)(b) above.

(2) DS/HTP/RD must conduct a PSPR annually for all HTHR posts regardless of SETL ratings;

(3) DS/IP/RD and DS/HTP/RD may also conduct a PSPR at any post following a specific crisis, such as an attack against a diplomatic mission, a prolonged or significant threat, a natural disaster, or an authorized/ordered departure. The PSPR is a tool used to ensure that appropriate security resources, staffing, and support are available from post management and Washington headquarters.

(4) DS/IP/RD and DS/HTP/RD may conduct a PSPR at posts at least 90 days in advance of a scheduled Office of Inspector General (OIG) inspection or audit if the regional director assesses the RSO may benefit from the review.

(5) RSOs or post management may request PSPRs for the benefit of their post security program. DS/IP/RD and DS/HTP/RD will consider these requests and accommodate them on a case-by-case basis.

12 FAM 414.3 PSPR Compliance Rating and the Security Policy and Procedure Checklist (SPPC) Form

(CT:DS-272; 04-28-2017)

a. The program review officer (e.g. the DS/IP or DS/HTP desk officer) must use the PSPR Compliance Rating Form to evaluate the level of compliance and effectiveness of all post security programs. The form uses a matrix-based format to assign a value to each of the criteria. A final overall score and percentage of compliance for the security program is calculated from the values on this form.

b. The rating form is designed to quickly identify the most important life safety, emergency preparedness, and information security programs in the RSOs portfolio.

c. The form also highlights the importance of managing people, both within the regional security office and throughout the diplomatic mission. The goal for the RSO is to show active and involved leadership, strong interpersonal skills, and sound management practices. Examples of these traits include mentoring staff, promoting teamwork, collaborative decision making, and building supportive relationships with other offices and agencies throughout the post.

d. RDs should have copies available to share with a newly assigned Deputy Chief of Mission (DCM) or other embassy personnel who request consultations with DS/IP/RD or DS/HTP/RD prior to departure from Washington.

e. DS should share recent PSPR closing reports with the OIG prior to their deployment to conduct post inspections or audits.

f. The Security Policy and Procedure Checklist (SPPC) form is a two-part self-assessment tool that prioritizes the various security programs for evaluation upon the RSOs arrival at the post. In-bound RSOs should complete the checklist (Parts A and B) within 90 days of arriving at the post, and update the document within 30 days of an OIG inspection and within 90 days of departing the post. RSOs serving one-year tours only need to complete the SPPC once during their assignmentwithin 90 days of arriving at post. The RSO uses the SPPC as a security program briefing outline during his/her transitions at posts.

g. RDs should use the PSPR Compliance Rating Form and SPPC as learning tools at RSO basic and in-service training by distributing and discussing them during DS/IP/RD and DS/HTP/RD presentations.

12 FAM 414.4 Joint Post Security Program Reviews

(CT:DS-272; 04-28-2017)

The program review officer should coordinate PSPRs with the Office of Overseas Protective Operations (DS/IP/OPO) and other DS offices. Increased DS participation in the PSPR process can provide an in-depth review of security programs and provide Washington-based participants with a better knowledge of post-specific issues. Other DS offices may include the Office of Security Technology (DS/C/ST), the Office of Intelligence and Threat Analysis (DS/TIA/ITA), the Overseas Security Advisory Council (DS/TIA/OSAC), the Counterintelligence Division (DS/ICI/CI), and the Project Coordination Division (DS/PSD/PCD).

12 FAM 414.5 PSPR Preparation

(CT:DS-272; 04-28-2017)

a. Prior to traveling to the post scheduled for review, the program review officer must complete the Pre-Deployment Review (PDR) highlighted on the PSPR Compliance Rating Form and conduct PDR consultations with relevant DS and external offices to review post issues that may impact the security program.

b. At least 30 days prior to the scheduled visit to the post, the program review officer must forward a detailed letter of instruction to the RSO.

12 FAM 414.6 PSPR Completion

(CT:DS-272; 04-28-2017)

a. At the conclusion of the PSPR, the program review officer meets with the RSO to discuss the PSPR Compliance Rating Form and review areas of partial compliance or non-compliance. Additionally, the program review officer should schedule an out-briefing with the RSO and either the DCM or ambassador to discuss any significant findings.

b. The program review officer must forward the final trip report and completed Compliance Rating Forms to the Deputy Assistant Director (DS/IP or DS/HTP) and their respective resource team (DS/IP/RS or DS/HTP/RM) within 10 working days of returning to DS Headquarters upon completion of the PSPR.

c. Within 30 days of receiving the PSPR closing report draft, RSOs must provide a memorandum that addresses the corrective actions for all partial and/or non-compliant items, focusing first on life safety issues. The RSO must address the memorandum to the respective office director (DS/IP/RD or DS/HTP/RD) and clear through the appropriate RD. As needed, RDs will assist RSOs in developing a course of action to secure RSO resources in PSPR areas rated as partially compliant or non-compliant due to insufficient funding, personnel, or assets.

d. PSPR compliance follow-Up: DS/IP/RD and DS/HTP/RD must use the Security Management Console (SMC) PSPR SharePoint site to review and close the non-compliant PSPR items for their respective regions. Program review officers should work with their respective RSOs to ensure that corrective action has been taken at post for each non-compliant item. If corrective action has been taken, the program review officer should mark the non-compliant item as closed on the PSPR site. At the end of each month, the regional directors will report the status of all their respective PSPR non-compliant items from PSPRs conducted over 60 days to the respective office director and Deputy Assistant Secretary through their resource teams (DS/IP/RS or DS/HTP/RM), in the form of an Information Memo.

12 FAM 415 THROUGH 419 UNASSIGNED

UNCLASSIFIED (U)

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