SECURITY ASSISTANCE MANAGEMENT MANUAL (SAMM), E-CHANGE 123 ADMINISTRATIVE CHANGES
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In the Front Matter, ACRONYMS, and throughout the SAMM, the acronym HIRC, House International Relations Committee, is replaced with HFAC, House Foreign Affairs Committee.
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In the Front Matter and throughout the SAMM, the terms Security Assistance Organization, Security Assistance Officer, and the acronym SAO are replaced, respectively, with the terms Security Cooperation Organization, Security Cooperation Officer, and the acronym SCO.
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In the Front Matter, the following references are replaced with the revised versions below:
(f) DoD Directive 5132.03, "DoD Policy and Responsibilities Relating to Security Cooperation," October 24, 2008
(p) DoD Instruction 5105.57, "Procedures for the U.S. Defense Representative (USDR) in Foreign Countries," December 26, 1995 - Cancelled on December 21, 2007
(u) DoD Instruction 2040.02, "International Transfers of Technology, Articles, and Services," July 10, 2008
(ab) DoD Directive 5230.20, "Visits, Assignments and Exchanges of Foreign Nationals," June 22, 2005
(ar) DoD Directive 5120.49 "DoD International Technology Transfer Coordinating Committee," March 14, 1990 - Cancelled on December 21, 2007, and not replaced
(bc) DoD Directive 1225.6, "Equipping the Reserve Forces," April 7, 2005(cf) DoD Directive 2010.9, "Acquisition and Cross-Servicing Agreements", April 28, 2003
(ct) DoD Directive 2010.6, "International Co-Production Projects and Agreements Between the United States and Other Countries or International Organizations," November 10, 2004
(cy) DoD Instruction 2030.08, "Trade Security Controls On DoD Excess And Surplus Personal Property," May 23, 2006
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In paragraphs C1.3.1.2. and C2.3.4. and in Table C8.T2., 5132.3 is revised to 5132.03.
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Paragraphs C1.3.2.2., C1.3.2.3., C2.3.10., and C2.3.11. are replaced with the following revised versions:
C1.3.2.2. Chairman of the Joint Chiefs of Staff. "Provide implementation guidance for military plans and programs and provide the Secretary of Defense with military advice concerning security assistance programs, actions, and activities security cooperation" DoD Directive 5132.03 (reference (f)).
C1.3.2.3. Combatant Commands. "Develop campaign plans, as appropriate, to conduct security cooperation programs and activities..." See DoD Directive 5132.03 (reference (f))
C2.3.10. The Joint Chiefs of Staff. The Joint Chiefs of Staff provide implementation guidance for U.S. military plans and programs, provide the Secretary of Defense with military advice concerning security cooperation, and review, in conjunction with USD(P), combatant command campaign plans (including security cooperation aspects) and oversee deconfliction of the campaign plans as necessary. The Joint Chiefs of Staff assign force and activity designators for priorities in the allocation of defense articles, defense services, and military education and training between partner countries and organizations and among partner countries and organizations and the U.S. Armed Forces and recommend priorities for allocation of materiel and equipment for partner countries when competing needs cannot be resolved by Director, DSCA. See DoD Directive 5132.03 (reference (f)).
C2.3.11. Combatant Commanders. The Combatant Commanders develop campaign plans, as appropriate, to conduct security cooperation programs and activities; coordinate on seam issues (for combatant commands with geographic responsibility) or coordinate on their individual functional responsibilities (for combatant commands with a global focus); complete campaign plan and campaign support plan assessments, as appropriate; provide appropriate assistance as requested by the USD(P) or the Director, DSCA; and supervise the SCOs in matters related to execution of the Guidance for Employment of the Force, including the provision of necessary technical assistance and administrative support to the SCOs. See DoD Directive 5132.03 (reference (f)).
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In the following paragraphs, tables, or figures, all instances of "Denver" are replaced with "Indianapolis":
C6.8.4.1.
C6.8.4.2.
C6.8.4.3.
C7.19.2.
C7.19.3.3.
C9.4.3.4.
C9.6.1.2.6.
C9.7.2.8.5.
C9.7.2.10.3.
C9.7.2.12.2.
C9.9.1.5.1.
Table C9.T10.
C9.9.1.5. 4.2.
C9.9.1.5. 4.5.
C9.10.
Table C9.T13.
C9.10.1.
C9.10.2.
C9.11.1.
C9.11.5.2.
C9.11.5.3.
C9.11.5.4.
C9.11.6.
C9.11.7.
C9.11.7.1.
C9.11.7.2.
C9.11.8.1.
C9.11.8.2.
C9.12.2.
C9.12.3
C9.13.1.1.
C9.13.1.2.
C11.3.4.
C11.3.5.
C11.3.6.
C11.6.4.
C11.6.6.1.
C11.6.6.2.
C11.7.4.
C11.7.5.
C11.7.6.
Table C11.T18. Line 10
C13.3.2.
Table C13.T3.
AP2.2.1.
AP2.2.1.4.
AP2.2.4.
AP3.F10.
AP3.F13.
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In Table C4.T4., the Combatant Command column for Reunion (FR), currently listed as PA, and for Saint Helena (UK), currently listed as EU, is revised to AF in both cases.
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The portion of Table C4.T2., Country, International Organization, and Regional Codes and FMS Eligibility, dealing with International Organizations, is replaced with the following revised version which updates the column labeled "FMS AECA Eligible" to indicate whether the Organization is eligible for both FMS and non-FMS AECA transfers, for non-FMS AECA transfers only , or for neither.
Table C4.T2. Country, International Organization, and Regional Codes and FMS Eligibility
Organization
|
FMS Code
|
Combatant Command \1
|
Regional Grouping \2
|
FMS-Eligible\3 AECA-Eligible\8
|
Term of Sale - Dependable Undertaking Authorized
|
Accel. Case Closure Eligible
|
Central Treaty Organization (CENTO) (ceased 1979)
|
T3
|
NR
|
NR
|
No
|
No
|
N/A
|
DSCA\DFAS reserved
|
Consolidated Appropriations Act, 2008 (Public Law 110-161) Afghanistan Security Forces Fund
|
E3
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Consolidated Appropriations Act, 2008 (Public Law 110-161) Iraq Security Forces Fund
|
E4
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Fiscal Year 2007 DoD Appropriations Act (Public Law 109-289) (Sep 29, 2006)) as supplemented by PL 110-28 (May 25, 2007) Afghanistan Security Forces Fund
|
B6
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Fiscal Year 2007 DoD Appropriations Act (Public Law 109-289) (Sep 29, 2006)) as supplemented by PL 110-28 (May 25, 2007) Iraq Security Forces Fund
|
B7
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Internal DSAMS Training
|
AA
|
NR
|
NR
|
No
|
No
|
N/A
|
Emergency Supplemental Appropriations (Public Law 109-234) (Jun 15, 2006) Afghanistan Security Forces Fund
|
B2
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Emergency Supplemental Appropriations (Public Law 109-234) (Jun 15, 2006) Iraq Security Forces Fund
|
B3
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Internal DSAMS Training
|
NN
|
NR
|
NR
|
No
|
No
|
N/A
|
Section 1107 of FY04 Supplemental (Train and Equip Authority) for the Afghanistan National Army
|
Y2
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Section 1107 of FY04 Supplemental (Train and Equip Authority) for the New Iraqi Army
|
Y3
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Uzbekistan - Emergency Wartime Supplemental Appropriations Act 2003 (Public Law 108-11)
|
Y4
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Section 9006 of FY05 Defense Appropriations Act (Public Law 108-287) for Afghanistan
|
Y5
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Section 9006 of FY05 Defense Appropriations Act (Public Law 108-287) for Iraq
|
Y6
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Emergency Supplemental Appropriations Act for Defense and for the Reconstruction of Iraq and Afghanistan, 2004 (Public Law 108-106) for Iraq
|
Y7
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Afghanistan Security Forces Fund - FY05 Emergency Supplemental Appropriations Act (Public Law 109-13)
|
Y8
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
Iraq Security Forces Fund - FY05 Emergency Supplemental Appropriations Act (Public Law 109-13)
|
Y9
|
CE
|
NR
|
AECA Only
|
No
|
N/A
|
USG Transition Support (Iraq)
|
IZ
|
CE
|
NR
|
No
|
No
|
N/A
|
Airborne Warning and Control System
|
W1
|
CE
|
NR
|
No
|
No
|
N/A
|
Case Closure Suspense Account (post 1995)
|
55
|
NR
|
NR
|
No
|
No
|
N/A
|
Dept. of Defense
|
00
|
NR
|
NR
|
No
|
No
|
N/A
|
European Participating Group F-16 follow on
|
PG
|
NR
|
NR
|
No
|
No
|
N/A
|
Extraordinary Expenses - IMET and Counterterrorism
|
22
|
NR
|
NR
|
No
|
No
|
N/A
|
General Costs - IMET and Counterterrorism
|
66
|
NR
|
NR
|
No
|
No
|
N/A
|
Counterterrorism Program/Contractor Support
|
33
|
NR
|
NR
|
No
|
No
|
N/A
|
Counterterrorism DSAMS
|
44
|
NR
|
NR
|
No
|
No
|
N/A
|
F-16, Belgium
|
F1
|
NR
|
NR
|
No
|
No
|
Yes
|
F-16, Denmark
|
F2
|
NR
|
NR
|
No
|
No
|
Yes
|
F-16, Netherlands
|
F3
|
NR
|
NR
|
No
|
No
|
Yes
|
F-16, Norway
|
F4
|
NR
|
NR
|
No
|
No
|
Yes
|
FAA Sec 607 Sales, Reimbursable (Delayed Payment)
|
S5
|
NR
|
NR
|
AECA Only
|
No
|
N/A
|
FAA Sec 607 Sales, Payment in Advance
|
S6
|
NR
|
NR
|
AECA Only
|
No
|
N/A
|
FAA Sec 632 Transactions
|
S4
|
NR
|
NR
|
AECA Only
|
No
|
N/A
|
National Defense Authorization Act (NDAA), Section 1033 Transactions
|
S7
|
NR
|
NR
|
AECA Only
|
No
|
N/A
|
National Defense Authorization Act for Fiscal Year 2006 (PL 109-163), Section 1206
|
B4
|
NR
|
NR
|
AECA Only
|
No
|
N/A
|
National Defense Authorization Act for Fiscal Year 2007 (PL 109-364), Section 1206
|
B5
|
NR
|
NR
|
AECA Only
|
No
|
N/A
|
National Defense Authorization Act for Fiscal Year 2007 PL 109-364, Section 1206; and National Defense Authorization Act for Fiscal Year 2008 PL 110-181, Section 1206 for the Pakistan Frontier Corps
|
B8
|
NR
|
NR
|
AECA Only
|
No
|
N/A
|
NDAA, Section 1004 Transactions
|
S8
|
NR
|
NR
|
AECA Only
|
No
|
N/A
|
Presidential Drawdowns (DSCA authorized use only)
|
S9
|
NR
|
NR
|
AECA Only
|
No
|
N/A
|
FMF Administration (DFAS use through FY95)
|
55
|
NR
|
NR
|
No
|
No
|
N/A
|
FMS Agreements (FACTS Data, DSCA)
|
C2
|
NR
|
NR
|
No
|
No
|
N/A
|
MAP Owned Materiel (DSCA Records)
|
M1
|
NR
|
NR
|
No
|
No
|
N/A
|
MAP Property Sales and Disposal (MAPSAD)
|
M2
|
NR
|
NR
|
No
|
No
|
N/A
|
Panama Canal Area Military Schools (PACAMS)
|
11
|
SO
|
AR
|
No
|
No
|
N/A
|
Seasparrow (Sec 1004, P.L. 98-525)
|
N3
|
NR
|
NR \4
|
No
|
No
|
N/A
|
Security Assistance Automated Resource Management Suite (SAARMS) database
|
E1
|
NR
|
NR
|
No
|
No
|
N/A
|
Special Defense Acquisition Fund (SDAF)
|
D2
|
NR
|
NR
|
No
|
No
|
N/A
|
Intl Civil Def Organization (ICDO)
|
T8
|
NR
|
NR
|
No
|
No
|
N/A
|
NATO
|
NATO
|
N2
|
EU
|
EUR
|
Both
|
Yes
|
No
|
Headquarters
|
N6
|
EU
|
EUR
|
Both
|
Yes
|
No
|
Airborne Early Warning & Control Operations & Support (O&S) Budget
|
K7
|
EU
|
EUR
|
Both
|
Yes
|
No
|
Prog Mgt Ofc (NAPMO)
|
N1
|
EU
|
EUR
|
Both
|
Yes
|
No
|
C3 Agency (NC3A)
|
K4
|
EU
|
EUR
|
Both
|
Yes
|
Yes
|
NEFMA \5
|
M1
|
EU
|
EUR
|
Both
|
Yes
|
No
|
HAWK Prod & Log Org (NHPLO)
|
M6
|
EU
|
EUR
|
Both
|
Yes
|
Yes
|
Missile Firing Installation (NAMFI)
|
N9
|
EU
|
EUR
|
Both
|
Yes
|
No
|
EF2000 and Tornado Dev, Prod, & Log Mgt Agency (NETMA)
|
K3
|
EU
|
EUR
|
Both
|
Yes
|
No
|
Mutual Weapons Dev Prog (MWDP)
|
N8
|
EU
|
EUR
|
Both
|
Yes
|
No
|
NAMSA-F104 + C-130
|
K2
|
EU
|
EUR
|
Both
|
Yes
|
No
|
NAMSA General + Nike
|
N4
|
EU
|
EUR
|
Both
|
Yes
|
No
|
NAMSA-HAWK
|
N7
|
EU
|
EUR
|
Both
|
Yes
|
No
|
NAMSA-Weapons
|
M5
|
EU
|
EUR
|
Both
|
Yes
|
No
|
Southern Region Signal/ Communications
|
M7
|
EU
|
EUR
|
Both
|
Yes
|
No
|
Supreme Allied Commander, Atlantic (SACLANT)
|
K5
|
EU
|
EUR
|
Both
|
Yes
|
No
|
Supreme HQ, Allied Powers, Europe (SHAPE)
|
A2
|
EU
|
EUR
|
Both
|
Yes
|
No
|
NATO Air Command and Control Management (NACMA)
|
A6
|
EU
|
EUR
|
Both
|
Yes
|
No
|
NATO Airlift Management Organization (NAMO)
|
K8
|
EU
|
EUR
|
Both
|
Yes
|
No
|
Regions
|
Africa
|
R6
|
Af
|
AFR
|
No
|
No
|
Yes
|
American Republic
|
R5
|
SO
|
AR
|
No
|
No
|
Yes
|
East Asia/Pacific
|
R4
|
PA
|
EAP
|
No
|
No
|
Yes
|
European
|
R2
|
EU
|
EUR
|
No
|
No
|
Yes
|
Near East/South Asia
|
R3
|
CE
|
NESA
|
No
|
No
|
Yes
|
Regional Security System
|
SS
|
SO
|
AR
|
Both
|
No
|
No
|
SE Asia Treaty Organization (ceased 24 Sep 75)
|
T4
|
NR
|
NR
|
No
|
No
|
Yes
|
United Nations
|
T9
|
NR
|
NR
|
Both
|
No
|
Yes
|
International Civil Aviation Organization (ICAO)
|
T7
|
NR
|
NR
|
Both
|
No
|
Yes
|
United Nations Office for the Coordination of Humanitarian Assistance to Afghanistan (UNOCHA)
|
A4
|
NR
|
NR
|
Both
|
No
|
Yes
|
United Nations Transitional Authority in East Timor (UNTAET)
|
E2
|
PA
|
EAP
|
Both
|
No
|
Yes
|
African Union (AU)
|
A3
|
AF
|
AFR
|
Both
|
No
|
Yes
|
Organization of American States (OAS)
|
A1
|
NR
|
NR
|
Both
|
No
|
Yes
|
Organization of Security and Cooperation in Europe (OSCE)
|
A8
|
EU
|
EUR
|
Both
|
No
|
Yes
|
Economic Community of West African States (ECOWAS)
|
A7
|
AF
|
AFR
|
Both
|
No
|
Yes
|
Dept of Humanitarian Affairs (UNDHA)
|
A5
|
NR
|
NR
|
Both
|
No
|
Yes
|
Notes
|
-
Combatant Command
NR Non-Regional
|
PA Pacific CMD
|
AF Africa CMD
|
SO Southern CMD
|
CE Central CMD
|
NO Northern CMD
|
EU European CMD
|
-
|
-
Regional Grouping
NR Non-Regional
|
EUR European
|
AFR Africa Region
|
EAP East Asia/Pacific
|
AR American Republic
|
NESA Near East/South Asia
|
-
Purchaser's eligibility may change. See paragraph C4.2.4.
-
Affiliated with but not eligible for FMS as part of NATO.
-
Included for historical purposes.
-
Responsibility for Security Cooperation transitioned from U.S. Southern Command to the U.S. Northern Command on October 1, 2008.
-
Responsibility for Security Cooperation transitioned from U.S. Southern Command to the U.S. Northern Command on October 1, 2003.
-
Authorized under program-specific legislation.
|
-
In Table C8.T4., Event 12, after the statement in the Timeframe Column, the parenthetical reference "(See SAMM C8.5.)" is added.
-
Paragraph C5.6.3 is replaced with the following revised version:
C5.6.3. When is Congressional Notification Required? Table C5.T11. identifies the Congressional Notification criteria and requirements. The DoS must provide clearance to DSCA prior to DSCA forwarding to Congress the statutory 15, 30, or 45 day notification and/or the Advance Notification (20-day review period prior to the 30-calendar day statutory review period) required for countries other than NATO, any NATO member country, Australia, Japan, the Republic of Korea, and New Zealand.
-
In Table C5.T5., the mandatory standard note for Military Assistance Program (MAP) Redistributed Property is replaced with the revised version below.
Military Assistance Program (MAP) Redistributed Property
Note Usage
|
Mandatory for LOAs that include items originally purchased under MAP.
Mandatory for Amendments and Modifications that add items originally purchased under MAP.
See Chapter 11, Table C11.T23
|
Note Text
|
"Upon acceptance, the purchaser should return one signed copy of this LOA to Defense Financing and Accounting Service-Indianapolis, Attn: Security Assistance Accounting/JAX, 8899 East 56th Street, Indianapolis, IN 46249-6300."
|
-
Table C6.T9 is replaced with the revised version below.
Table C6.T9. Accelerated Case Closure Eligibility
ACC Eligibility Criteria
|
Considerations
|
Cases are supply complete for at least 1 year.
|
This time frame accommodates final reconciliation actions and the purchaser's right to submit an SDR associated with the final delivery. The timeframe can be abbreviated if the purchaser confirms in writing that no additional SDRs will be submitted.
|
No outstanding SDRs or litigation claims are pending.
|
A case, for which a litigation judgment was issued, can close under ACC even if the settlement has not been paid.
|
The case is paid in full, i.e., collections equal the final costs.
|
If the case is not yet paid in full, the MILDEP/Implementing Agency is encouraged to continue processing the case for closure and to forward the closure certificate (and associated "C1" transaction) to DFAS Indianapolis. The purchaser should be notified as early as possible that a final payment is needed to close the case.
|
The purchaser wants the case closed.
|
By virtue of the purchaser participating in ACC, a general understanding exists at the Ministry of Defense (MOD) (or equivalent) level that the USG closes its cases within 2 years. Any exceptions to keeping a case open, even though it is supply complete, should be coordinated with DSCA (Business Operations Directorate). Normally, DSCA (Business Operations Directorate) requires that the purchaser's MOD (or equivalent) organization agrees the case should remain open.
|
-
Table C5.T10. is replaced with the following revised version:
Table C5.T10. Congressional Notification Criteria and Requirements
Type of Equipment
|
Dollar Value
|
Document
|
Notification or Report Required?
|
Timing of Notification
|
Notification Period
|
Reference
|
Major Defense Equipment (MDE) for Members of NATO, Australia, Japan, the Republic of Korea, and New Zealand
|
Less than $25M
|
LOA
|
None
|
N/A
|
N/A
|
N/A
|
MDE for all other purchasers and NATO organizations
|
Less than $14M
|
LOA
|
None
|
N/A
|
N/A
|
N/A
|
MDE for Members of NATO, Australia, Japan, the Republic of Korea, and New Zealand
|
$25M or greater
|
LOA
|
Notification
|
Must be completed prior to offer
|
15 calendar days
|
AECA, Section 36(b)(1)
|
MDE for all other purchasers and NATO organizations
|
$14M or greater
|
LOA
|
Notification
|
Must be completed prior to offer
|
15 calendar days for NATO organizations
---------------------------
All other purchasers - 30 calendar days
(plus 20 calendar days advance notification)
|
AECA, Section 36(b)(1)
|
MDE for Members of NATO, Australia, Japan, the Republic of Korea, and New Zealand
|
Changes to MDE values that bring total MDE up to $25M threshold
|
Amendment
|
Notification
|
Must be completed prior to offer
|
15 calendar days
|
AECA, Section 36(b)(1)
|
MDE for all other purchasers and NATO organizations
|
Changes to MDE values that bring total MDE up to $14M threshold
|
Amendment
|
Notification
|
Must be completed prior to offer
|
15 calendar days for NATO organizations
---------------------------
All other purchasers - 30 calendar days
(plus 20 calendar days advance notification)
|
AECA, Section 36(b)(1)
|
Defense Articles (Non-MDE) or Services for Members of NATO, Australia, Japan, the Republic of Korea, and New Zealand
|
Less than $100M
|
LOA
|
None
|
N/A
|
N/A
|
N/A
|
Defense Articles (Non-MDE) or Services for all other purchasers and NATO organizations
|
Less than $50M
|
LOA
|
None
|
N/A
|
N/A
|
N/A
|
Defense Articles (Non-MDE) or Services for Members of NATO, Australia, Japan, the Republic of Korea, and New Zealand
|
$100M or greater
|
LOA
|
Notification
|
Must be completed prior to offer
|
15 calendar days
|
AECA, Section 36(b)(1)
|
Defense Articles (Non-MDE) or Services for all other purchasers and NATO organizations
|
$50M or greater
|
LOA
|
Notification
|
Must be completed prior to offer
|
15 calendar days for NATO organizations
---------------------------
All other purchasers - 30 calendar days
(plus 20 calendar days advance notification)
|
AECA, Section 36(b)(1)
|
Defense Articles (Non-MDE) or Services for Members of NATO, Australia, Japan, the Republic of Korea, and New Zealand
|
Changes to the case value that bring the total value up to $100M threshold
|
Amendment
|
Notification (Determined on a case-by-case basis.)
|
Must be completed prior to offer
|
15 calendar days
|
AECA, Section 36(b)(1)
|
Defense Articles (Non-MDE) or Services for all other purchasers and NATO organizations
|
Changes to the case value that bring the total value up to $50M threshold
|
Amendment
|
Notification (Determined on a case-by-case basis.)
|
Must be completed prior to offer
|
15 calendar days for NATO organizations
---------------------------
All other purchasers - 30 calendar days
(plus 20 calendar days advance notification)
|
AECA, Section 36(b)(1)
|
MDE, Non-MDE, Services, or Design and Construction
|
Any value
|
P&A
|
None
|
N/A
|
N/A
|
N/A
|
Design and Construction for Members of NATO, Australia, Japan, the Republic of Korea, and New Zealand
|
Less than $300M
|
LOA
|
None
|
N/A
|
N/A
|
N/A
|
Design and Construction for all other purchasers and NATO organizations
|
Less than $200M
|
LOA
|
None
|
N/A
|
N/A
|
N/A
|
Design and Construction for Members of NATO, Australia, Japan, the Republic of Korea, and New Zealand
|
$300M or greater
|
LOA
|
Notification
|
Must be completed prior to offer
|
15 calendar days
|
AECA, Section 36(b)(1)
|
Design and Construction for all other purchasers and NATO organizations
|
$200M or greater
|
LOA
|
Notification
|
Must be completed prior to offer
|
15 calendar days for NATO organizations
---------------------------
All other purchasers - 30 calendar days
(plus 20 calendar days advance notification)
|
AECA, Section 36(b)(1)
|
Design and Construction for Members of NATO, Australia, Japan, the Republic of Korea, and New Zealand
|
Changes to the design and construction costs that bring the total value up to $300M threshold
|
Amendment
|
Notification
|
Must be completed prior to offer
|
15 calendar days
|
AECA, Section 36(b)(1)
|
Design and Construction for all other purchasers and NATO organizations
|
Changes to the design and construction costs that bring the total value up to $200M threshold
|
Amendment
|
Notification
|
Must be completed prior to offer
|
15 calendar days for NATO organizations
---------------------------
All other purchasers - 30 calendar days
(plus 20 calendar days advance notification)
|
AECA, Section 36(b)(1)
|
Enhancements or upgrades in sensitivity of technology and/or capability
|
Enhancements to equipment that has been previously notified, has not yet been delivered and is BELOW the section 36(b)(1) financial thresholds
|
LOA or Amendment
|
Report
|
Must be completed prior to delivery of the defense articles or the furnishing of services
|
45 calendar days
|
AECA Section 36(b)(5)(A)
|
Enhancements or upgrades in sensitivity of technology and/or capability
|
Enhancements to equipment that has been previously notified, has not yet been delivered and EXCEEDS the section 36(b)(1) financial thresholds
|
LOA or Amendment
|
Notification
|
Must be completed prior to offering the LOA, or Amendment
|
15 calendar days for NATO organizations
---------------------------
All other purchasers - 30 calendar days
(plus 20 calendar days advance notification)
|
AECA Section 36(b)(5)(C)
|
Transfers to Greece or Turkey
|
NATO Member Country 36(b) thresholds
|
LOA or Amendment
|
Certification
|
Must be completed prior to offering the LOA, or Amendment
|
15 calendar days
|
FAA Section 620C(d)
|
|