This is the accessible text file for GAO report number GAO-11-786R 
entitled 'Pakistan Assistance: Relatively Little of the $3 Billion in 
Requested Assistance Is Subject to State's Certification of Pakistan's 
Progress on Nonproliferation and Counterterrorism Issues' which was 
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GAO-11-786R: 

United States Government Accountability Office:
Washington, DC 20548: 

July 19, 2011: 

Congressional Committees: 

Subject: Pakistan Assistance: Relatively Little of the $3 Billion in 
Requested Assistance Is Subject to State's Certification of Pakistan's 
Progress on Nonproliferation and Counterterrorism Issues: 

Pakistan is central to U.S. efforts to disrupt, dismantle, and defeat 
al Qaeda and deny its resurgence in the Afghanistan-Pakistan region. 
The United States has sought to secure these interests through 
counterterrorism and counterinsurgency cooperation, as well as through 
a long-term partnership anchored, in part, by increased civilian and 
military assistance. Since fiscal year 2002, the U.S. government has 
provided the Pakistani government almost $21 billion in assistance and 
reimbursements toward these goals.[Footnote 1] However, al Qaeda and 
other terrorists and violent extremists continue to promote 
instability and use safe havens in Pakistan's western border region to 
plan and train for attacks against U.S. interests.[Footnote 2] At the 
same time, the United States continues to be concerned with the 
ongoing effect of A. Q. Khan's illicit transfer of nuclear technology 
to Iran, North Korea, and Libya.[Footnote 3] 

To address these and other concerns, in October 2009, Congress enacted 
the Enhanced Partnership with Pakistan Act of 2009,[Footnote 4] which, 
among other things, limits certain security-related assistance to 
Pakistan each fiscal year from 2011 through 2014. Before the United 
States can provide security-related assistance to Pakistan in each of 
those fiscal years, the Secretary of State must certify that Pakistan 
continues to cooperate with the United States on dismantling nuclear 
networks, Pakistan demonstrated a sustained commitment to and made 
significant efforts toward combating terrorism in the preceding fiscal 
year, and Pakistan's security forces are not subverting the political 
and judicial processes of Pakistan. The Act also allows the Secretary 
of State, under the direction of the President, to waive the 
limitations on security-related assistance if the Secretary determines 
that it is important to the national security interests of the United 
States to do so. The law did not set a specific date during the fiscal 
year to issue either a certification or a waiver. On March 18, 2011, 
the Department of State (State) issued its fiscal year 2011 
certification. 

The Act also required GAO to conduct an independent analysis of the 
Secretary of State's certification and report to Congress on the 
results of its analysis. GAO is required to submit its analysis not 
later than 120 days after the Secretary of State makes the 
certification. This report responds to the GAO requirement by 
providing information on the amount of U.S. funding subject to the 
certification. To address the mandate further, we will issue a 
separate, classified product evaluating State's justification for 
certifying Pakistan's cooperation and progress. 

We compiled and analyzed data from a number of sources to address 
these objectives. To determine the statutory requirements, we analyzed 
the Act and State's certification. To confirm the limitations on 
security-related assistance contained in the Act, we spoke with 
attorneys from State's Office of the Legal Adviser, Office of 
Legislation and Foreign Assistance, and Office of Management. To 
ascertain the amount of security-related assistance that is contingent 
upon State's certification, we compiled and analyzed budget data from 
State's fiscal year 2011 and 2012 congressional budget justifications. 

We conducted this work between July 2010 and July 2011 in accordance 
with all sections of GAO's Quality Assurance Framework that are 
relevant to our objectives. The framework required that we plan and 
perform the engagement to obtain sufficient and appropriate evidence 
to meet our stated objectives and to discuss any limitations in our 
work. We believe that the information and data we obtained, and the 
analysis we conducted, provide a reasonable basis for any findings. 

Background: 

Since 2002, the United States has provided Pakistan with increasing 
levels of security, democratic, economic, and development assistance, 
as well as reimbursements. As shown in figure 1, U.S. assistance 
increased 151 percent, from $1.06 billion in fiscal year 2002 to $2.65 
billion in fiscal year 2010. In the same period, U.S. reimbursements 
to Pakistan have increased 28 percent, from $1.17 billion in fiscal 
year 2002 to $1.50 billion in fiscal year 2010. The Act authorizes 
$1.5 billion in democratic, economic, and development assistance to 
Pakistan each year for fiscal years 2010 through 2014. The United 
States has provided assistance for a broad range of activities. For 
example, the United States has provided $4.78 billion through the 
Economic Support Fund, which is used for projects such as 
rehabilitating and constructing public schools and improving energy, 
agricultural, and water infrastructure. The United States has also 
provided $2.16 billion in Foreign Military Financing (FMF), which 
helps develop the professionalism and capabilities of Pakistan's 
military. The United States also provided Excess Defense Articles to 
Pakistan between 2002 and 2010; however, this assistance has been 
provided in the form of equipment rather than funds. Therefore, we did 
not include it in figure 1. 

Figure 1: U.S. Assistance to Pakistan, Fiscal Years 2002-2010: 

[Refer to PDF for image: stacked vertical bar graph] 

 Assistance Reimbursements 

Fiscal year: 2002; 
Assistance: $1.060 billion; 
Reimbursements: $1.169 billion. 

Fiscal year: 2003; 
Assistance: $517 million; 
Reimbursements: $1.247 billion. 

Fiscal year: 2004; 
Assistance: $417 million; 
Reimbursements: $705 million. 

Fiscal year: 2005; 
Assistance: $735 million; 
Reimbursements: $964 million. 

Fiscal year: 2006; 
Assistance: $1.080 billion; 
Reimbursements: $862 million. 

Fiscal year: 2007; 
Assistance: $936.447; 
Reimbursements: $732 million. 

Fiscal year: 2008; 
Assistance: $963; 
Reimbursements: $901 million. 

Fiscal year: 2009; 
Assistance: $2.192 billion; 
Reimbursements: $865 million. 

Fiscal year: 2010; 
Assistance: $2.655 billion; 
Reimbursements: $1.499 billion. 

Source: GAO analysis of State Department and Congressional Research 
Service data. 

[End of section] 

The Enhanced Partnership Act also authorizes funds as necessary for 
security assistance and places limitations on certain security-related 
assistance. The Act defines security-related assistance as (1) grant 
assistance to carry out section 23 of the Arms Export Control Act 
[Footnote 5] and (2) assistance under chapter 2 of part II of the 
Foreign Assistance Act of 1961.[Footnote 6] According to the Act, 
security-related assistance does not include (1) assistance authorized 
to be appropriated or otherwise made available under any provision of 
law that is funded from accounts within budget function 050 (National 
Defense),[Footnote 7] and (2) amounts appropriated or otherwise 
available to the Pakistan Counterinsurgency Capability Fund (PCCF) 
established under the Supplemental Appropriations Act, 2009.[Footnote 
8] While the Military Assistance Program is subject to the 
certification, it was discontinued in 1982. 

The Enhanced Partnership Act Limits Certain Assistance to Pakistan 
unless State Certifies Pakistan's Cooperation or Waives the Limitation: 

The Act limits the provision of security-related assistance to 
Pakistan through the Military Assistance Program, the Excess Defense 
Articles Program, and FMF for fiscal years 2011-2014 and arms 
transfers to Pakistan for fiscal years 2012-2014 unless the Secretary 
of State, under the direction of the President, certifies to Congress 
that for each fiscal year: 

(1) The government of Pakistan is continuing to cooperate with the 
United States in efforts to dismantle nuclear supplier networks, such 
as providing relevant information from or direct access to Pakistani 
nationals associated with such networks. 

(2) The government of Pakistan has demonstrated a sustained commitment 
to and has made significant efforts toward combating terrorist groups 
during the preceding fiscal year, including taking into account 
progress made on matters such as: 

a. ceasing support, including by any elements within the Pakistani 
military or its intelligence agency, to extremist and terrorist groups; 

b. preventing al Qaeda, the Taliban, and associated terrorist groups, 
such as Lashkar-e-Taiba and Jaish-e-Mohammed, from operating in the 
territory of Pakistan; and: 

c. strengthening counterterrorism and anti-money-laundering laws. 

(3) Pakistan's security forces are not materially and substantially 
subverting the political or judicial processes of Pakistan. 

On March 18, 2011, the Secretary of State signed a certification 
attesting that Pakistan continues to cooperate with the United States 
on dismantling nuclear networks; Pakistan demonstrated a sustained 
commitment to and made significant efforts towards combating terrorism 
in the preceding fiscal year; and Pakistan's security forces are not 
subverting the political and judicial processes of Pakistan (see 
enclosure I). State transmitted the certification to Congress with a 
classified memorandum of justification to support the certification on 
March 29, 2011. We will further assess the certification and the 
accompanying memorandum of justification in a separate, classified 
product. Our classified report will evaluate State's justification for 
making the certification. 

As a result of State's certification, the United States can provide 
security-related assistance to Pakistan in fiscal year 2011.[Footnote 
9] State originally requested $296 million in fiscal year 2011 in FMF 
for Pakistan.[Footnote 10] Enclosure II provides additional 
information on U.S. assistance to Pakistan for fiscal year 2011. After 
fiscal year 2012 begins, State cannot provide security-related 
assistance--regardless of when the funds were appropriated--until it 
issues a certification for fiscal year 2012. 

In Fiscal Year 2012 the Act Could Limit 12 Percent of State's Request 
for U.S. Assistance to Pakistan: 

According to discussions with State Department officials and our 
review of the law and State budget requests, the Enhanced Partnership 
Act could limit about $350 million in FMF that State requested for 
Pakistan in fiscal year 2012.[Footnote 11] That is approximately 12 
percent of the administration's fiscal year 2012 request of $3 billion 
for total foreign assistance to Pakistan (see fig. 2). This leaves 
about 88 percent, or $2,615 million that is not limited. The FMF 
program provides grants for Pakistan's acquisition of U.S. defense 
articles, services, and training, primarily for activities related to 
counterinsurgency and counterterrorism operations. In the past, 
Pakistan had used these grants to refurbish or upgrade defense 
articles that the United States had provided under the Excess Defense 
Articles program, including Cobra helicopters, armored personnel 
carriers, and the frigate USS McInerney. Enclosure III provides 
additional information on items Pakistan purchased with FMF grants 
through December 31, 2010. 

Figure 2: U.S. Foreign Assistance to Pakistan That State Requested for 
Fiscal Year 2012 and the Amount Potentially Affected by the 
Certification: 

[Refer to PDF for image: pie-chart] 

Programs not subject to certification: 
Economic Support Fund: $1.36 billion; 
Pakistan Counterinsurgency Capability Fund: $1.1 billion; 
International Narcotics Control and Law Enforcement: $125 million; 
Nonproliferation, Antiterrorism, Demining and Related Programs: $23 
million; 
International Military Education and Training: $5 million; 
Global Health and Child Survival: $2 million. 
Programs subject to certification: 
Foreign Military Financing: $350 million. 

Source: GAO analysis of the State Department's Congressional Budget 
Justification for fiscal year 2012. 

[End of figure] 

The Act does not limit the provision of assistance for programs funded 
by the other 88 percent of State's request for Pakistan in fiscal year 
2012. This includes about $1.36 billion in Economic Support Funds 
$1.10 billion for the PCCF, and $155 million in four other programs. 
State plans to use Economic Support Funds for democratic governance, 
economic growth, and humanitarian assistance programs in Pakistan. 
PCCF is used to build and maintain the capability of Pakistan's 
security forces to conduct operations along the border with 
Afghanistan. The other four programs provide a variety of assistance, 
including building the capacity of civilian law enforcement and 
increasing women's and children's access to health care. 

In legislation introduced on April 2, 2009, Congress had considered 
subjecting PCCF funds to the certification. However, the final Act 
excluded PCCF as a part of security-related assistance subject to the 
certification. The PCCF funds equipment, training, and other support 
for Pakistani forces engaged in eliminating insurgent sanctuaries in 
Pakistan. 

Similarly, the Act does not limit the provision of Coalition Support 
Funds (CSF), which the Department of Defense has provided to Pakistan 
as reimbursements for its efforts to combat terrorism along the border 
with Afghanistan. Since fiscal year 2002, the United States has 
reimbursed Pakistan about $8.9 billion under CSF.[Footnote 12] The 
Department of Defense provides CSF to partner countries for costs 
incurred in direct support of U.S. military operations. 

We are not making any recommendations in this report. 

We provided the Department of State a draft of this report. State 
provided technical comments on our draft, which we have incorporated 
as appropriate. 

We are sending copies of this report to the Secretary of State and 
congressional committees specified in the Enhanced Partnership with 
Pakistan Act of 2009. In addition, the report will be available at no 
charge on the GAO website at [hyperlink, http://www.gao.gov]. 

If you or your staff have any questions about this report, please 
contact Charles Michael Johnson, Jr., at (202) 512-7331 or 
johnsoncm@gao.gov or Joseph A. Christoff at (202) 512-8979 or 
christoffj@gao.gov. Contacts for our Offices of Congressional 
Relations and Public Affairs may be found on the last page of this 
report. GAO contacts and staff acknowledgments are listed in enclosure 
IV. 

Sincerely, 

Signed by: 

Jacquelyn L. Williams-Bridgers, Managing Director: 
International Affairs and Trade: 

Enclosures: 4: 

List of Committees: 

The Honorable Carl Levin:
Chairman:
The Honorable John McCain:
Ranking Member:
Committee on Armed Services:
United States Senate: 

The Honorable John F. Kerry:
Chairman:
The Honorable Richard G. Lugar:
Ranking Member:
Committee on Foreign Relations:
United States Senate: 

The Honorable Daniel Inouye:
Chairman:
The Honorable Thad Cochran:
Ranking Member:
Subcommittee on Defense:
Committee on Appropriations:
United States Senate: 

The Honorable Patrick Leahy:
Chairman:
The Honorable Lindsey Graham:
Ranking Member:
Subcommittee on State, Foreign Operations, and Related Programs:
Committee on Appropriations:
United States Senate: 

The Honorable Buck McKeon:
Chairman:
The Honorable Adam Smith:
Ranking Member:
Committee on Armed Services:
House of Representatives: 

The Honorable Ileana Ros-Lehtinen:
Chairman:
The Honorable Howard L. Berman:
Ranking Member:
Committee on Foreign Affairs:
House of Representatives: 

The Honorable C.W. Bill Young:
Chairman:
The Honorable Norman D. Dicks:
Ranking Member:
Subcommittee on Defense:
Committee on Appropriations:
House of Representatives: 

The Honorable Kay Granger:
Chairwoman:
The Honorable Nita M. Lowey:
Ranking Member:
Subcommittee on State, Foreign Operations, and Related Programs:
Committee on Appropriations:
House of Representatives: 

[End of section] 

Enclosure I: The Secretary of State's Certification Relating to 
Pakistan, March 18, 2011: 

This enclosure shows the Secretary of State's signed certification. 

Certification Relating To Pakistan Under Section 203 Of The Enhanced 
Partnership With Pakistan Act Of 2009 (P.L. 111-73): 

Pursuant to the authority vested in me as Secretary of State, 
including by section 203 of the Enhanced Partnership with Pakistan Act 
(Public Law 111-73), I hereby certify that:  

(1) the Government of Pakistan is continuing to cooperate with the 
United States in efforts to dismantle supplier networks relating to 
the acquisition of nuclear weapons-related materials, such as 
providing relevant information from or direct access to Pakistani 
nationals associated with such networks;  

(2)the Government of Pakistan during the preceding fiscal year has 
demonstrated a sustained commitment to and is making significant 
efforts towards combating terrorist groups consistent with the 
purposes of assistance described in section 201, including taking into 
account the extent to which the Government of Pakistan has made 
progress on matters such as:  

(A) ceasing support, including by any elements within the Pakistan 
military or its intelligence agency, to extremist and terrorist 
groups, particularly to any group that has conducted attacks against 
United States or coalition forces in Afghanistan, or against the 
territory or people of neighboring countries;  

(B) preventing al Qaeda, the Taliban, and associated terrorist groups, 
such as Lashkar-e-Taiba and Jaish-e-Mohammed, from operating in the 
territory of Pakistan, including carrying out cross-border attacks 
into neighboring countries, closing terrorist camps in the Federally 
Administered Tribal Areas, dismantling terrorist bases of operations 
in other parts of the country, including Quetta and Muridke, and 
taking action when provided with intelligence about high-level 
terrorist targets; and;  

(C) strengthening counterterrorism and anti-money laundering laws; and; 

(3) the security forces of Pakistan are not materially and the 
substantially subverting the political or judicial processes of 
Pakistan.  

Date: 03/18/11: 

Signed by: 

Hillary Rodham Clinton: 

Source: State Department. 

[End of section] 

Enclosure II: U.S. Assistance to Pakistan that State Requested for 
Fiscal Year 2011: 

This enclosure provides information on the Administration's request 
for assistance to Pakistan in fiscal year 2011.[Footnote 13] As shown 
in figure 3, the administration requested about $296 million for FMF, 
almost 10 percent of the $3 billion in assistance that State requested 
for Pakistan in fiscal year 2011. State could provide FMF funds to 
Pakistan on March 18, 2011, when the Secretary of State certified that 
(1) Pakistan cooperated with the United States on dismantling nuclear 
networks, (2) Pakistan had demonstrated a commitment to and made 
efforts toward combating terrorism in the preceding fiscal year, and 
(3) Pakistan's security forces had not subverted political and 
judicial processes. 

Figure 3: U.S. Assistance to Pakistan That State Requested for Fiscal 
Year 2011: 

[Refer to PDF for image: pie-chart] 

Programs not subject to certification: 
Economic Support Fund: $1.322 billion; 
Pakistan Counterinsurgency Capability Fund: $1.2 billion; 
International Narcotics Control and Law Enforcement: $140 million; 
Nonproliferation, Antiterrorism, Demining and Related Programs: $25 
million; 
International Military Education and Training: $4 million; 
Global Health and Child Survival: $2 million. 
Programs subject to certification: 
Foreign Military Financing: $296 million. 

Source: GAO analysis of the State Department's Congressional Budget 
Justification for fiscal year 2011. 

[End of figure] 

The remaining amounts--which are not limited by the certification 
requirement in the Act--included about $1.3 billion in Economic 
Support Funds, $1.2 billion for the Pakistan Counterinsurgency 
Capability Fund and about $236 million for four other programs. 

[End of section] 

Enclosure III: Items Purchased by Pakistan with FMF Grants: 

This enclosure provides information on Pakistan's purchases using FMF 
grants since fiscal year 2001. As we reported in February 2011, 
Congress had appropriated $2.11 billion for FMF grants to Pakistan 
since fiscal year 2002.[Footnote 14] Pakistan used about $1.86 billion 
of the $2.11 billion to acquire various defense articles, services, or 
training, as of December 31, 2010.[Footnote 15]Figure 4 provides a 
list of items purchased by Pakistan with FMF grants. 

Figure 4: Items Purchased by Pakistan with FMF Grants as of December 
31, 2010: 

[Refer to PDF for image: illustrated table and 3 associated 
photographs] 

Description and (quantity): P-3C avionics maritime patrol aircraft  
upgrades and related support (7 aircraft); 
Year(s)[A]: 2003, 2005, 2006, 2008; 
Value: $507.6 million. 

Description and (quantity): F-16 mid-life updates (35 jets); 
Year(s)[A]: 2006; 
Value: $476.4 million. 

Description and (quantity): TOW IIA anti-tank missile launchers and 
missiles (121 launchers, 6,212 missiles);
Year(s)[A]: 2005, 2007, 2010; 
Value: $215.5 million. 

Description and (quantity): Harris radios (2,335 radios); 
Year(s)[A]: 2004, 2005, 2007, 2010; 
Value: $213.1 million. 

Description and (quantity): TPS-78 radar systems (6 systems); 
Year(s)[A]: 2004; 
Value: $96.9 million. 

Description and (quantity): Technical support team at Shahbaz Air 
Force Base; 
Year(s)[A]: 2010; 
Value: $82.1 million. 

Description and (quantity): C-130E transport aircraft refurbishments 
(6 aircraft); 
Year(s)[A]: 2003; 
Value: $75.9 million. 

Description and (quantity): USS McInerney frigate refurbishment; 
Year(s)[A]: 2010; 
Value: $58.8 million. 

Description and (quantity): Cobra helicopter refurbishments and 
support (12 helicopters); 
Year(s)[A]: 2003, 2004; 
Value: $53.5 million. 

Description and (quantity): Self-propelled M-109A5 howitzers (115 
howitzers); 
Year(s)[A]: 2006; 
Value: $52.5 million. 

Description and (quantity): Aircraft training; 
Year(s)[A]: 2002; 
Value: $7.6 million. 

Description and (quantity): Frigate training; 
Year(s)[A]: 2010; 
Value: $6.0 million. 

Description and (quantity): 20 mm ammunition (600,000 cartridges); 
Year(s)[A]: 2009, 2010; 
Value: $5.2 million. 

Description and (quantity): Helicopter spare parts; 
Year(s)[A]: 2004; 
Value: $2.6 million. 

Description and (quantity): Electronic warfare equipment (signal 
jammers expendable chaff, flares etc.); 
Year(s)[A]: 2002; 
Value: $1.9 million. 

Description and (quantity): PVS-7 night vision devices (300 devices); 
Year(s)[A]: 2004; 
Value: $1.5 million. 

Description and (quantity): Aircraft spare parts; 
Year(s)[A]: 2003[B];  
Value: $1.3 million. 

Description and (quantity): Total committed: 
Value: $1.858 billion. 

Source: GAO analysis of Department of Defense data. 

[A] This represents the year(s) officials from both the U.S. and 
Pakistani governments signed the agreement and the initial payment was 
deposited for the defense articles, services, and training. 

[B] This case was initially implemented in 1984 and was amended in 
2003. 

[End of figure] 

[End of section] 

Enclosure IV: GAO Contacts and Staff Acknowledgments: 

GAO Contacts: 

Charles Michael Johnson, Jr., (202) 512-7331 or Johnsoncm@gao.gov: 

Joseph A. Christoff, (202) 512-8979 or Christoffj@gao.gov: 

Staff Acknowledgments: 

Major contributors to this report were Judith McCloskey, Assistant 
Director; Jeffrey Phillips, Assistant Director; Eugene Beye, Rhonda 
Horried, William Horton, Brandon Hunt, Alicia Loucks, Michael 
Rohrback, and Adam Vogt. 

Related GAO Products: 

Department of State's Report to Congress and U.S. Oversight of 
Civilian Assistance to Pakistan Can Be Further Enhanced. [hyperlink, 
http://www.gao.gov/products/GAO-11-310R]. Washington, D.C.: February 
17, 2011. 

Accountability for U.S. Equipment Provided to Pakistani Security 
Forces in the Western Frontier Needs to Be Improved. [hyperlink, 
http://www.gao.gov/products/GAO-11-156R]. Washington, D.C.: February 
15, 2011. 

Combating Terrorism: Planning and Documentation of U.S. Development 
Assistance in Pakistan's Federally Administered Tribal Areas Need to 
Be Improved. [hyperlink, http://www.gao.gov/products/GAO-10-289]. 
Washington, D.C.: April 15, 2010. 

Afghanistan and Pakistan: Oversight of U.S. Interagency Efforts. 
[hyperlink, http://www.gao.gov/products/GAO-09-1015T]. Washington, 
D.C.: September 9, 2009. 

Securing, Stabilizing, and Developing Pakistan's Border Area with 
Afghanistan: Key Issues for Congressional Oversight. [hyperlink, 
http://www.gao.gov/products/GAO-09-263SP]. Washington, D.C.: February 
23, 2009. 

Combating Terrorism: Increased Oversight and Accountability Needed 
over Pakistan Reimbursement Claims for Coalition Support Funds. 
[hyperlink, http://www.gao.gov/products/GAO-08-806]. Washington, D.C.: 
June 24, 2008. 

Combating Terrorism: U.S. Oversight of Pakistan Reimbursement Claims 
for Coalition Support Funds. [hyperlink, 
http://www.gao.gov/products/GAO-08-932T]. Washington, D.C.: June 24, 
2008. 

Combating Terrorism: U.S. Efforts to Address the Terrorist Threat in 
Pakistan's Federally Administered Tribal Areas Require a Comprehensive 
Plan and Continued Oversight. [hyperlink, 
http://www.gao.gov/products/GAO-08-820T]. Washington, D.C.: May 20, 
2008. 

Preliminary Observations on the Use and Oversight of U.S. Coalition 
Support Funds Provided to Pakistan. [hyperlink, 
http://www.gao.gov/products/GAO-08-735R]. Washington, D.C.: May 6, 
2008. 

Combating Terrorism: The United States Lacks Comprehensive Plan to 
Destroy the Terrorist Threat and Close the Safe Haven in Pakistan's 
Federally Administered Tribal Areas. [hyperlink, 
http://www.gao.gov/products/GAO-08-622]. Washington, D.C.: April 17, 
2008. 

Nonproliferation: U.S. Efforts to Combat Nuclear Networks Need Better 
Data on Proliferation Risks and Program Results. [hyperlink, 
http://www.gao.gov/products/GAO-08-21]. Washington, D.C.: October 31, 
2007. 

[End of section] 

Footnotes: 

[1] The $21 billion amount includes about $12 billion in U.S. 
assistance and about $9 billion in reimbursements for Pakistan's 
counterterrorism efforts in direct support of U.S. military operations. 

[2] See the recent GAO report on terrorist safe havens: GAO, Combating 
Terrorism: U.S. Government Should Improve Its Reporting on Terrorist 
Safe Havens, [hyperlink, http://www.gao.gov/products/GAO-11-561] 
(Washington, D.C.: June 3, 2011). 

[3] Between the mid-1980s and 2004, A.Q. Khan, a Pakistani nuclear 
scientist, used an international supplier network to illicitly provide 
equipment and knowledge needed to enrich uranium for nuclear weapons. 

[4] Pub. L. No. 111-73, 123 Stat. 2060 (Oct. 15, 2009), hereafter 
referred to as the Enhanced Partnership Act or the Act. 

[5] Section 23 of the Arms Export Control Act authorizes FMF. 

[6] Chapter 2 of Part II of the Foreign Assistance Act of 1961 
authorizes the Military Assistance Program and the Excess Defense 
Articles Program. 

[7] The National Defense function includes the military activities of 
the Department of Defense, the nuclear-weapons related activities of 
the Department of Energy, the National Nuclear Security 
Administration, the national security activities of several other 
agencies such as the Selective Service Agency, and portions of the 
activities of the Coast Guard and the Federal Bureau of Investigation. 

[8] PCCF funds equipment, training, and other support for Pakistani 
forces engaged in eliminating insurgent sanctuaries in Pakistan. 

[9] Congress appropriated $50 million in FMF for Pakistan in the 
Supplemental Appropriations Act, 2010. State did not provide these 
funds to Pakistan prior to the beginning of fiscal year 2011 and 
therefore could not provide these funds until it issued the 
certification. 

[10] State said in its technical comments, that as of July 14, 2011, 
it had not notified Congress of the specific fiscal year 2011 FMF 
amount for Pakistan. 

[11] In technical comments, State noted that FMF from prior years 
might also be available in fiscal year 2012. 

[12] Congressional Research Service, Pakistan: U.S. Foreign 
Assistance, R41856, (Washington, D.C.: June 2011). 

[13] We used State's congressional budget justification for fiscal 
year 2011 because State has not notified Congress of its specific 
fiscal year 2011 amount for Pakistan. 

[14] GAO, Department of State's Report to Congress and U.S. Oversight 
of Civilian Assistance to Pakistan Can Be Further Enhanced, 
[hyperlink, http://www.gao.gov/products/GAO-11-310R] (Washington, 
D.C.: Feb. 17, 2011). 

[15] The term "used" indicates that the United States and Pakistan 
signed an agreement and deposited the initial payment for defense 
articles, services, and training. 

[End of section] 

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