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National Geospatial-Intelligence Agency 

INSTRUCTION 

NUMBER 2200.1 

 29 August 2013 

Administrative Update 06 November 2015 

 HD

SUBJECT: Combating Trafficking In Persons 

References: (a) Federal Acquisition Regulation Subpart 22.17, “Combating Trafficking 

in Persons,” and Federal Acquisition Regulation Clause 52.222-50, 

“Combating Trafficking in Persons,” February 2009 

(b) Chapter 47 Title 10, United States Code 

(c) Department of Defense Instruction 2200.01, “Combating Trafficking in 

Persons,” 15 September 2010 

(d) Intelligence Community Directive Number 704, “Personnel Security 

Standards and Procedures Governing Eligibility for Access to Sensitive 

Compartmented Information and Other Controlled Access Program 

Information,” 01 October 2008

1. PURPOSE. This Instruction establishes policy and assigns responsibilities regarding

the combating trafficking in persons (CTIP) program, including training. 

2. APPLICABILITY. This Instruction applies to all National Geospatial-Intelligence

Agency (NGA) employees, other Government agency personnel permanently assigned 

to NGA, military personnel, and contract personnel. 

3. POLICY. It is NGA policy to:

a. Oppose prostitution, forced labor, and any related activities that may contribute to

TIP. TIP violates US law and internationally recognized human rights and is 

incompatible with NGA core values. 

b. Deter activities of NGA, civilian, military, and contract personnel that would

facilitate or support TIP, domestically and overseas. This includes activities such as 

pandering, prostitution, and patronizing a prostitute even though such activities may be 

legal within a host nation as provided by Reference b. 

c. Reinforce training and continued education of NGA service members, civilian

employees, indirect hires, contract personnel, and sponsored dependents regarding 

CTIP. 
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4. RESPONSIBILITIES. See Enclosure.

5. EFFECTIVE DATE. This Instruction is effective on the date of signature.

Enclosure: 

 Responsibilities 

(b)(3) 10 USC 424 (b)(6)
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ENCLOSURE

RESPONSIBILITIES

1. Director, Human Development:

a. Implements Combating Trafficking in Persons (CTIP) policy and executes the 

educational training program.

b. Provides mandatory annual CTIP training to NGA civilian, military, and contract 

personnel.

c. Establishes metrics to track total number of NGA personnel and total number 

trained via CTIP mandatory computer-based training by numbers of NGA civilians, 

service members, and contractors as provided by Reference c. 

d. Submits data to Department of Defense (DoD) Policy and Program Support Office 

to monitor compliance with the annual CTIP awareness training requirement in 

accordance with Reference b. 

2. General Counsel and the Office of General Counsel (OGC) provides guidance to 

NGA Components concerning their responsibilities in CTIP.

3. Director, Security and Installations:

a. Receives reportable information on TIP incidents from the counterintelligence 

polygraph examination, self-reports from individuals as part of the continuous evaluation 

process, and from official reports from the Office of the Inspector General (OIG) and 

OGC.

b. Upon identification of a TIP policy violation, as referenced in paragraph 3a, 

conducts a re-evaluation of the violator’s security clearance eligibility, to include due 

process, as provided by Reference d.

c. Includes in all personnel security training the individual’s responsibility to report 

criminal activity.

4. Director, Office of Contract Services ensures CTIP clauses identified in the Federal 

Acquisition Regulations are included in all NGA solicitations and contracts as provided 

by Reference a. 

5. Director, Military Support ensures that all NGA deploying personnel have completed 

annual NGA-sponsored CTIP training prior to deployment.
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6. Inspector General and the OIG:

a. Receives formal or informal TIP allegations from internal or external sources such 

as individuals, groups, or organizations. 

b. Coordinates internal NGA responses to such allegations including referral to 

appropriate law enforcement agencies.

c. Evaluates CTIP awareness training for compliance with DoD mandates.