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NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC)...

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NATO Office of Security NATO INDUSTRIAL SECURITY NATO UNCLASSIFIED NATO SECURITY COU NATO SECURITY COURSE R NAITO SECURITY COURSE SE 1
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Page 1: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

NATO INDUSTRIAL

SECURITY

NATO UNCLASSIFIED

NATO SECURITY COU NATO SECURITY COURSE

R NAITO SECURITY COURSE SE

1

Page 2: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

NATO INDUSTRIAL SECURITY (IS)

AIM of Presentation:

Provide the Sources for Industrial Security

Familiarise Managers/Operators with the

specific aspects of Industrial Security

Familiarise Managers/Operators with the

specific fields of Industrial Security

NATO UNCLASSIFIED 2

Page 3: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

INDUSTRIAL SECURITY

Enclosure “G” to C-M(2002)49

“Industrial Security”

AC/35-D/2003-REV4

“Directive on Industrial Security”

AC/35-D/1036

“Guidelines on Industrial Security”

NATO UNCLASSIFIED

Page 4: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

ORGANISATION

In addition to the standard security measures applied

within NATO, for the protection of classified information,

Industrial Security includes specific regulations for:

• Industrial Security Organisation

o Designated Security Authority in NATO Nations

o Facility Security Officer in Industries

o Project Office Security Officer in NATO civil and

military bodies

4 NATO UNCLASSIFIED

Page 5: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

SPECIFIC AREAS

NATO UNCLASSIFIED

NNN&IO

TRANSPORTATION CONTRACTS

INTERNATIONAL

VISITS

FACILITY

CLEARANCE

5

Page 6: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

PLAYERS

NATO UNCLASSIFIED

Applicability:

• NATO Civil & Military Bodies

• Firms

• Individuals

• Contractors & Sub-

contractors

6

Page 7: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

Classified Contracts

NATO UNCLASSIFIED

“NATO CONFIDENTIAL” or above

(in some nations also for NR ᵎ)

• NATO Projects, Programmes, (inc. Infrastructure

Projects

o Managed by any NATO Body or Nation

o Prime and Sub Contracts

o Work on Classified Information

o Work inside Class I & II Areas

7

Page 8: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

Classified Contracts

Security Classification

• Originator’s responsibility

• Co-ordination requirement

between Industry, NSA/DSA and

NATO Project Office

8 NATO UNCLASSIFIED

Page 9: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

Classified Contracts

Security Requirements and

Procedures

• Project Security Instruction (PSI)

o Big projects or programmes

o Project Security Classification Guide

• Security Aspects Letter (SAL)

o Small projects

New: Contract Security Clause for

Contracts on NR only

NATO UNCLASSIFIED 9

Page 10: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

Classified Contracts

Release of Information in Contracting

• Consent of Originator

• Responsibility of NATO Project Office

• Non – Participant / Non -NATO

• Application of NATO Release Policy

(Encl. “E” & AC/35-D/2002-REV4)

10 NATO UNCLASSIFIED

Page 11: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

Classified Contracts

Negotiation of NATO Classified

Contracts

• Prime contract / Sub contract

• Invitation for Bids

• Initiation of Clearance

• Co-ordination NATO Project Office (NPO) /

NSA/DSA

• Permission to negotiate sub contracts

11 NATO UNCLASSIFIED

Page 12: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

Classified Contracts

Letting of Contracts

• Notification of NSA/DSA by

o NPO Contracting Officer/Security Officer – Prime Contracts

o Industry Contracting Manager/Security Manager – Sub

Contracts

• NATO Facility Security Clearance (NFSC)

• NATO Facility Security Clearance Information Sheet

12 NATO UNCLASSIFIED

Page 13: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

NATO Facility Security Clearance

(NFSC)

Responsibility

National Security Authority (NSA)

• Designated Security Authority (DSA)

Conditions

• facility registered or incorporated in nation

• access to classified information is required o at the Customer’s facility

o at the Contractor’s facility

13 NATO UNCLASSIFIED

Page 14: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

Facility Security Clearance

Information Sheet (FSCIS)

Issued by NSA/DSA

Also indicates document/materiel storage capabilities

Informs about accredited CIS (in some NATO nations only)

Gives an expiration date

Provides any remarks, as appropriate

14 NATO UNCLASSIFIED

Page 15: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security NATO UNCLASSIFIED

Bid Procedures

The NATO PROJECT OFFICE (NPO) must

ensure:

• that the personnel attending any Bidders’

Conference are adequately cleared and records

of participants are kept;

• that contractors received only information

according to their clearance level

• that prospective contractors and unsuccessful

bidders return the information

15

Page 16: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security NATO UNCLASSIFIED

Changes in Status of Firms

NSA/DSA should inform NATO Body/Agency:

• of any change that could have a security impact

• transfer of controlling interests

• realignment of business associations

• replacements of any directors

• change in physical location

• alteration to the premises or

• variation in security procedures

16

Page 17: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

International Visit Procedure

Applicability:

• Military and civilian representatives from:

o NATO nations

o NATO civil and military bodies

o NATO contractors and sub contractors

• Visits to government establishments or contractor

facilities across the borders or to NATO facilities

17 NATO UNCLASSIFIED

Page 18: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

International Visit Procedure

Types of Visits

• One time visit

• Recurring visits

• Emergency visits

• Visits in NR/NU projects

Use of Request for Visit Format

18 NATO UNCLASSIFIED

Page 19: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

International Transmission of

Classified Material

General

• Responsibilities

o Consignor – consignee – NSA/DSA

• Customs

• Security Measures

Hand carriage

• General

• Security Arrangements

• Procedure

19 NATO UNCLASSIFIED

Page 20: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

Responsibilities of the NOS

advises NATO Production and Logistics management Organisations (NPLOs) and other NATO industrial projects in industrial security matters

supervises the implementation of NATO security policies and procedures in these projects

inspects security arrangements for the protection of NATO classified information in contracting

makes examinations of the security arrangements in national facilities

20 NATO UNCLASSIFIED

Page 21: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

Security In NATO Contracts

Variety of requirements

Contradictions

Influence of national security rules.

CONCLUSION

Industry has to rely on NSA/DSA.

21 NATO UNCLASSIFIED

Page 22: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

Eligibility

Security

Diplomacy

Defence

National System

NATO UNCLASSIFIED 22

NATO

NATION

OTHER BODIES

Policy

Procurement

A__Contract

B__Contract

C__Contract

D__Contract

Industry

Industry

Subcontracts

Work together

NIAG

Page 23: NATO INDUSTRIAL SECURITY - PARP · NATO Office of Security NATO Facility Security Clearance (NFSC) Responsibility National Security Authority (NSA) • Designated Security Authority

NATO Office of Security

Summary/Questions

Thank you for your attention

Questions/Comments,

please

23 NATO UNCLASSIFIED


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