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(U) Intelligence Community Authorized Classification and ...

UNCLASSIFIED//FOUO. (U) Intelligence Community Authorized Classification and control Markings Register and Manual Volume 5, Edition 1 (Version ). (Effective: 30 December 2011). Administrative Update, 30 March 2012. Controlled access Program Coordination Office (CAPCO). Washington, DC 20511. (U) Minor changes for clarification are made to the CAPCO Register and Manual occasionally without the issuance of a new version. ONLY THE VERSION POSTED ON THE CAPCO WEBSITE IS VALID. (U) Note: Certain security markings were removed due to classified content. These markings have been compiled in separate classified addenda. (U) POC: CAPCO/ Classification and control Markings (571) 204-6500. UNCLASSIFIED//FOUO. UNCLASSIFIED//FOUO. (U) ACKNOWLEDGMENT. (U) CAPCO would like to express its gratitude to the IC Classification Markings Implementation Working Group (CMIWG) representatives and advisors for their dedication and contributions to ensuring the IC Classification and control markings standard continues to meet the needs of the Community .

Authorized Classification and Control Markings Register and Manual Volume 5, Edition 1 (Version 5.1) (Effective: 30 December 2011) Administrative Update, 30 March 2012 Controlled Access Program Coordination Office (CAPCO) Washington, DC 20511 (U) Minor changes for clarification are made to the CAPCO Register and Manualoccasionally without the

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1 UNCLASSIFIED//FOUO. (U) Intelligence Community Authorized Classification and control Markings Register and Manual Volume 5, Edition 1 (Version ). (Effective: 30 December 2011). Administrative Update, 30 March 2012. Controlled access Program Coordination Office (CAPCO). Washington, DC 20511. (U) Minor changes for clarification are made to the CAPCO Register and Manual occasionally without the issuance of a new version. ONLY THE VERSION POSTED ON THE CAPCO WEBSITE IS VALID. (U) Note: Certain security markings were removed due to classified content. These markings have been compiled in separate classified addenda. (U) POC: CAPCO/ Classification and control Markings (571) 204-6500. UNCLASSIFIED//FOUO. UNCLASSIFIED//FOUO. (U) ACKNOWLEDGMENT. (U) CAPCO would like to express its gratitude to the IC Classification Markings Implementation Working Group (CMIWG) representatives and advisors for their dedication and contributions to ensuring the IC Classification and control markings standard continues to meet the needs of the Community .

2 (U) IC CMIWG Members Air Force Army Central Intelligence Agency (CIA). Coast Guard Drug Enforcement Administration (DEA). Department of Homeland Security (DHS). Defense Intelligence Agency (DIA). Department of Energy (DoE). Department of State (DoS). Federal Bureau of Investigation (FBI). Marine Corps Navy National Geospatial- Intelligence Agency (NGA). National Reconnaissance Office (NRO). National Security Agency (NSA). ODNI/IC CIO/Information Management Group (IMG). Office of the Under Secretary of Defense (OUSDI). Department of the Treasury (U) CMIWG Advisors NARA/Information Security Oversight Office (ISOO). ODNI/IC CIO/IC Enterprise Architecture ODNI/Office of the General Council (OGC). ODNI/Partner Engagements (PE). ODNI/Policy and Strategy (P&S). ONCIX/MID/Policy 2. UNCLASSIFIED//FOUO. UNCLASSIFIED//FOUO. Table of Contents (U) CHANGE LOG .. 7. (U) 8. (U) Authority .. 8. (U) Purpose .. 8. (U) 9. (U) Marking Structure and 9. (U) Resources .. 11. (U) IC Classification and control Markings System Artifacts.

3 12. (U) GENERAL MARKINGS GUIDANCE .. 13. (U) Marking Requirements .. 13. (U) Marking Electronic 13. (U) Classification by Compilation/Aggregation .. 13. (U) Classification and Marking Challenges .. 14. (U) Transmittal Documents .. 15. (U) PORTION MARKS .. 16. (U) Syntax Rules .. 16. (U) Portion Marking Waivers .. 16. (U) BANNER LINE .. 18. (U) Syntax Rules .. 18. (U) Banner Line Roll-Up Rules .. 18. (U) Classification AUTHORITY BLOCK .. 20. (U) Original Classification 20. (U) Derivative Classification Authority .. 20. (U) CAPCO 23. 3. UNCLASSIFIED//FOUO. UNCLASSIFIED//FOUO. Table of Contents (U) CAPCO 26. 1. (U) US Classification MARKINGS .. 26. (U) TOP SECRET .. 28. (U) 29. (U) 30. (U) UNCLASSIFIED .. 31. 2. (U) NON-US PROTECTIVE MARKINGS (REFER TO THE CAPCO MANUAL APPENDICES A, B, AND C) .. 33. 3. (U) JOINT Classification 34. (U) 35. 4. (U) SENSITIVE COMPARTMENTED INFORMATION (SCI) control SYSTEM MARKINGS .. 39. (U) 42. (U) KLONDIKE .. 52. (U) RESERVE .. 54. (U) RSV-[COMPARTMENT] (3 ALPHANUMERIC CHARACTERS).

4 56. (U) SPECIAL Intelligence .. 58. (U) SI-[COMPARTMENT] (3 ALPHA CHARACTERS) .. 60. (U) 62. (U) GAMMA [SUB-COMPARTMENT ] (4 ALPHA CHARACTERS).. 63. (U) TALENT KEYHOLE .. 65. 4. UNCLASSIFIED//FOUO. UNCLASSIFIED//FOUO. Table of Contents 5. (U) SPECIAL access PROGRAM MARKINGS .. 67. (U) SPECIAL access REQUIRED .. 70. 6. (U) ATOMIC ENERGY ACT INFORMATION MARKINGS .. 72. (U) RESTRICTED 73. (U) CRITICAL NUCLEAR WEAPON DESIGN INFORMATION .. 75. (U) SIGMA [#].. 77. (U) FORMERLY RESTRICTED 79. (U) SIGMA [#].. 81. (U) DOD UNCLASSIFIED CONTROLLED NUCLEAR INFORMATION .. 83. (U) DOE UNCLASSIFIED CONTROLLED NUCLEAR INFORMATION .. 85. (U) TRANSCLASSIFIED FOREIGN NUCLEAR INFORMATION .. 87. 7. (U) FOREIGN GOVERNMENT INFORMATION 89. (U) FOREIGN GOVERNMENT 91. 8. (U) DISSEMINATION control MARKINGS .. 99. (U) RISK SENSITIVE .. 101. (U) FOR OFFICIAL USE 103. (U) DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR .. 105. (U) CONTROLLED IMAGERY .. 107. (U) NOT RELEASABLE TO FOREIGN 110.

5 (U) CAUTION-PROPRIETARY INFORMATION 112. (U) Authorized FOR RELEASE TO .. 114. (U) RELEASABLE BY INFORMATION DISCLOSURE OFFICIAL .. 118. (U) USA/_____EYES ONLY .. 121. (U) DEA SENSITIVE .. 123. 5. UNCLASSIFIED//FOUO. UNCLASSIFIED//FOUO. Table of Contents (U) FOREIGN Intelligence SURVEILLANCE ACT .. 125. (U) DISPLAY ONLY .. 127. 9. (U) NON- Intelligence Community DISSEMINATION control 132. (U) LIMITED 133. (U) EXCLUSIVE 135. (U) NO DISTRIBUTION .. 137. (U) SENSITIVE BUT UNCLASSIFIED .. 139. (U) SENSITIVE BUT UNCLASSIFIED 140. (U) LAW ENFORCEMENT SENSITIVE .. 142. (U) LAW ENFORCEMENT SENSITIVE NOFORN .. 146. (U) SENSITIVE SECURITY INFORMATION .. 150. (U) MARKINGS 153. (U) BANNER LINE SYNTAX 154. (U) MARKING EXAMPLES .. 155. 6. UNCLASSIFIED//FOUO. UNCLASSIFIED//FOUO. (U) Change Log (U) The complete history of changes is posted on the CAPCO websites (JWICs and SIPRNeT) under Markings and Reference Library . (U) This update includes the following changes: Global: Corrected typographical errors, font inconsistencies, and spacing issues Updated [LIST] definition Added [Insert ORCON POC information] on all notional examples that have the ORCON marking Revised name of international organizations to tetragraphs or tetragraph codes.

6 Front Cover Noted administrative correction and modified date Table of Contents Regenerated Change Log new item Introduction Renamed titles for CAPCO Annexes A, B, and C, and provided definition for tetragraph codes CAPCO Register: SCI control System Markings Added missing RSV marking (Revised in 04 Jan 2012 administrative correction). CAPCO Manual: Classification Authority Block: Clarified guidance to assist with determining the single value to be applied on the declassify on line of the block, when multiple exemptions are applied Added a brief reason for citing the list of sources when the Derived From value is Multiple Sources JOINT Classification Markings: Updated ISOO Implementing Directive references Added ordering of country code string Moved REL TO instructions under Additional Marking Instructions . AEA Information Markings Incorporated DOE-requested policy reference updates and clarifications FGI Markings: Updated ISOO Implementing Directive references Added NOFORN guidance under Additional Marking Instructions.

7 Dissemination control Markings: ORCON Added point of contact requirement on classified national Intelligence marked ORCON. NOFORN Added NOFORN precedence rules for banner line guidance with NOFORN rules from other FD&R. templates to centralize guidance DISPLAY ONLY Revised the template's precedence rules for banner line guidance section and provided the syntax for multiple trigraphs/tetragraph codes Non-IC Dissemination control Markings: Updated DoD policy reference with the newly signed DoDM , 24 Feb 12. LIMDIS Updated LIMDIS caveat statement with new revised NGA point of contact information Marking History: Guidance regarding re-marking legacy data was added to the Markings History section to clarify that legacy markings includes the Classification block elements, banner line, and portion marks 7. UNCLASSIFIED//FOUO. UNCLASSIFIED//FOUO. (U) Introduction (U) Authority (U) Intelligence Community Directive (ICD) 710, Classification and control Markings System, dated 11 September 2009, establishes the Intelligence Community (IC) Classification and control Markings System as a critical element of IC.

8 Procedures for protecting Intelligence and information (hereinafter referred to as information ), and sources and methods while ensuring that information is available without delay or unnecessary restrictions. The Classification and control markings system enables information sharing while protecting sources, methods, and activities from unauthorized or unintentional disclosure. The markings system includes all markings added to classified and unclassified information to communicate one or more of the following: Classification , compartmentation, dissemination controls, disclosure or release authorizations, and other warnings. (U) The IC Classification and control Markings System augments and further defines the marking requirements for portion marks and the overall Classification banner line established in Executive Order (EO) 13526 and the companion Information Security Oversight Office (ISOO) Implementing Directive found in Title 32 of the Code of Federal Regulations Part 2001 (32 CFR2001).

9 This system does not stipulate or modify the Classification authority information required by EO. 13526 and the ISOO Implementing Directive; any guidance related to Classification authority is reproduced in this document for completeness and user understanding. (U) Classification and control markings shall be applied explicitly and uniformly when creating, disseminating, and using classified and unclassified information to maximize information sharing while protecting sources, methods, and activities from unauthorized or unintentional disclosure. IC elements may submit requests for waivers to markings, formats, or Authorized abbreviations in writing to the Controlled access Program Coordination Office (CAPCO) for ONCIX Assistant Director for Special Security consideration. The IC Classification and control Markings System is maintained and implemented through the CAPCO Intelligence Community Authorized Classification and control Markings Register (hereafter referred to as Register) and the accompanying Implementation Manual (hereafter referred to as Manual).

10 Together, these define and describe the IC's Classification and control Markings System and have been combined into one document for user convenience and to reduce duplication of guidance. (U) Purpose (U) The IC Classification and control Markings System prescribes a standard set of markings to be applied to human- readable information, to include information in an electronic environment rendered or displayed for human consumption. The Register portion of this document identifies the Authorized list of Classification and control markings. The Manual portion of this document provides the amplifying and explanatory guidance, allowable vocabulary for all information markings and other non-IC markings, the human-readable syntax, and abbreviations and portion marks to control the flow of information. The markings in the Manual are to be applied to human-readable information regardless of medium ( , text, image, graphics, electronic documents including web page, etc.), unless a waiver has been granted.


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