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30 October 2001

Text: Combating Terrorism Through Immigration Policies

Homeland security presidential directive-2





President Bush has asked Attorney General John Ashcroft to create a


Foreign Terrorist Tracking Task Force, with the details spelled out in


Homeland Security Presidential Directive-2, the White House announced


October 30.





The directive, titled "Combating Terrorism Through Immigration


Policies," also covers enhanced Immigration and Naturalization Service


and Customs enforcement capability, abuse of international student


status, North American complementary immigration policies, use of


advanced technologies for data sharing and enforcement efforts, and


budgetary support.





"It is the policy of the United States to work aggressively to prevent


aliens who engage in or support terrorist activity from entering the


United States and to detain, prosecute or deport any such aliens who


are within the United States," the directive says.





Following is the text of the directive:





(begin text)





THE WHITE HOUSE


Office of the Press Secretary





October 30, 2001





HOMELAND SECURITY PRESIDENTIAL DIRECTIVE-2





October 29, 2001





SUBJECT: Combating Terrorism Through Immigration Policies





A. National Policy





The United States has a long and valued tradition of welcoming


immigrants and visitors. But the attacks of September 11, 2001, showed


that some come to the United States to commit terrorist acts, to raise


funds for illegal terrorist activities, or to provide other support


for terrorist operations, here and abroad. It is the policy of the


United States to work aggressively to prevent aliens who engage in or


support terrorist activity from entering the United States and to


detain, prosecute, or deport any such aliens who are within the United


States.





1. Foreign Terrorist Tracking Task Force





By November 1, 2001, the Attorney General shall create the Foreign


Terrorist Tracking Task Force (Task Force), with assistance from the


Secretary of State, the Director of Central Intelligence and other


officers of the government, as appropriate. The Task Force shall


ensure that, to the maximum extent permitted by law, Federal agencies


coordinate programs to accomplish the following: 1) deny entry into


the United States of aliens associated with, suspected of being


engaged in, or supporting terrorist activity; and 2) locate, detain,


prosecute, or deport any such aliens already present in the United


States.





The Attorney General shall appoint a senior official as the full-time


Director of the Task Force. The Director shall report to the Deputy


Attorney General, serve as a Senior Advisor to the Assistant to the


President for Homeland Security, and maintain direct liaison with the


Commissioner of the Immigration and Naturalization Service (INS) on


issues related to immigration and the foreign terrorist presence in


the United States. The Director shall also consult with the Assistant


Secretary of State for Consular Affairs on issues related to visa


matters.





The Task Force shall be staffed by expert personnel from the


Department of State, the INS, the Federal Bureau of Investigation, the


Secret Service, the Customs Service, the Intelligence Community,


military support components, and other Federal agencies as appropriate


to accomplish the Task Force's mission.





The Attorney General and the Director of Central Intelligence shall


ensure, to the maximum extent permitted by law, that the Task Force


has access to all available information necessary to perform its


mission, and they shall request information from State and local


governments, where appropriate.





With the concurrence of the Attorney General and the Director of


Central Intelligence, foreign liaison officers from cooperating


countries shall be invited to serve as liaisons to the Task Force,


where appropriate, to expedite investigation and data sharing.





Other Federal entities, such as the Migrant Smuggling and Trafficking


in Persons Coordination Center and the Foreign Leads Development


Activity, shall provide the Task Force with any relevant information


they possess concerning aliens suspected of engaging in or supporting


terrorist activity.





2. Enhanced INS and Customs Enforcement Capability





The Attorney General and the Secretary of the Treasury, assisted by


the Director of Central Intelligence, shall immediately develop and


implement multi-year plans to enhance the investigative and


intelligence analysis capabilities of the INS and the Customs Service.


The goal of this enhancement is to increase significantly efforts to


identify, locate, detain, prosecute or deport aliens associated with,


suspected of being engaged in, or supporting terrorist activity within


the United States.





The new multi-year plans should significantly increase the number of


Customs and INS special agents assigned to Joint Terrorism Task


Forces, as deemed appropriate by the Attorney General and the


Secretary of the Treasury. These officers shall constitute new


positions over and above the existing on-duty special agent forces of


the two agencies.





3. Abuse of International Student Status





The United States benefits greatly from international students who


study in our country. The United States Government shall continue to


foster and support international students.





The Government shall implement measures to end the abuse of student


visas and prohibit certain international students from receiving


education and training in sensitive areas, including areas of study


with direct application to the development and use of weapons of mass


destruction. The Government shall also prohibit the education and


training of foreign nationals who would use such training to harm the


United States or its Allies.





The Secretary of State and the Attorney General, working in


conjunction with the Secretary of Education, the Director of the


Office of Science and Technology Policy, the Secretary of Defense, the


Secretary of Energy, and any other departments or entities they deem


necessary, shall develop a program to accomplish this goal. The


program shall identify sensitive courses of study, and shall include


measures whereby the Department of State, the Department of Justice,


and United States academic institutions, working together, can


identify problematic applicants for student visas and deny their


applications. The program shall provide for tracking the status of a


foreign student who receives a visa (to include the proposed major


course of study, the status of the individual as a full-time student,


the classes in which the student enrolls, and the source of the funds


supporting the student's education).





The program shall develop guidelines that may include control


mechanisms, such as limited duration student immigration status, and


may implement strict criteria for renewing such student immigration


status. The program shall include guidelines for exempting students


from countries or groups of countries from this set of requirements.





In developing this new program of control, the Secretary of State, the


Attorney General, and the Secretary of Education shall consult with


the academic community and other interested parties. This new program


shall be presented through the Homeland Security Council to the


President within 60 days.





The INS, in consultation with the Department of Education, shall


conduct periodic reviews of all institutions certified to receive


nonimmigrant students and exchange visitor program students. These


reviews shall include checks for compliance with record keeping and


reporting requirements. Failure of institutions to comply may result


in the termination of the institution's approval to receive such


students.





4. North American Complementary Immigration Policies





The Secretary of State, in coordination with the Secretary of the


Treasury and the Attorney General, shall promptly initiate


negotiations with Canada and Mexico to assure maximum possible


compatibility of immigration, customs, and visa policies. The goal of


the negotiations shall be to provide all involved countries the


highest possible level of assurance that only individuals seeking


entry for legitimate purposes enter any of the countries, while at the


same time minimizing border restrictions that hinder legitimate


trans-border commerce.





As part of this effort, the Secretaries of State and the Treasury and


the Attorney General shall seek to substantially increase sharing of


immigration and customs information. They shall also seek to establish


a shared immigration and customs control database with both countries.


The Secretary of State, the Secretary of the Treasury, and the


Attorney General shall explore existing mechanisms to accomplish this


goal and, to the maximum extent possible, develop new methods to


achieve optimal effectiveness and relative transparency. To the extent


statutory provisions prevent such information sharing, the Attorney


General and the Secretaries of State and the Treasury shall submit to


the Director of the Office of Management and Budget proposed remedial


legislation.





5. Use of Advanced Technologies for Data Sharing and Enforcement


Efforts





The Director of the OSTP, in conjunction with the Attorney General and


the Director of Central Intelligence, shall make recommendations about


the use of advanced technology to help enforce United States


immigration laws, to implement United States immigration programs, to


facilitate the rapid identification of aliens who are suspected of


engaging in or supporting terrorist activity, to deny them access to


the United States, and to recommend ways in which existing government


databases can be best utilized to maximize the ability of the


government to detect, identify, locate, and apprehend potential


terrorists in the United States. Databases from all appropriate


Federal agencies, state and local governments, and commercial


databases should be included in this review. The utility of advanced


data mining software should also be addressed. To the extent that


there may be legal barriers to such data sharing, the Director of the


OSTP shall submit to the Director of the Office of Management and


Budget proposed legislative remedies. The study also should make


recommendations, propose timelines, and project budgetary


requirements.





The Director of the OSTP shall make these recommendations to the


President through the Homeland Security Council within 60 days.





6. Budgetary Support





The Office of Management and Budget shall work closely with the


Attorney General, the Secretaries of State and of the Treasury, the


Assistant to the President for Homeland Security, and all other


appropriate agencies to review the budgetary support and identify


changes in legislation necessary for the implementation of this


directive and recommend appropriate support for a multi-year program


to provide the United States a robust capability to prevent aliens who


engage in or support terrorist activity from entering or remaining in


the United States or the smuggling of implements of terrorism into the


United States. The Director of the Office of Management and Budget


shall make an interim report through the Homeland Security Council to


the President on the recommended program within 30 days, and shall


make a final report through the Homeland Security Council to the


President on the recommended program within 60 days.





GEORGE W. BUSH





(end text)



















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