Progress: Procedure completed
Role | Committee | Rapporteur | Shadows |
---|---|---|---|
Lead | LIBE | MORAES Claude ( S&D) | METSOLA Roberta ( PPE), STEVENS Helga ( ECR), PETERSEN Morten ( ALDE), TERRICABRAS Josep-Maria ( Verts/ALE) |
Committee Opinion | AFCO | ||
Committee Opinion | AFET | ||
Committee Opinion | CONT | ||
Committee Opinion | BUDG |
Lead committee dossier:
Legal Basis:
RoP 114
Legal Basis:
RoP 114Subjects
Events
The European Parliament adopted, by 527 votes to 109, with 24 abstentions, a resolution on the Commission recommendation for a Council decision authorising the opening of negotiations for an agreement between the European Union and Egypt on the exchange of personal data between the European Union Agency for Law Enforcement Cooperation (Europol) and the Egyptian competent authorities for fighting serious crime and terrorism.
Assessing the risks : Parliament considered that the necessity of the cooperation with Egypt in the field of law enforcement for the European Union’s security interests, as well as its proportionality , needs to be properly assessed and called on the Commission, in this context, to conduct a thorough impact assessment. Members considered that due caution is needed while defining the negotiating mandate for an EU-Egypt agreement. They called on the Commission to carry out an appropriate impact assessment so as to define the necessary safeguards to be integrated in the agreement.
Ensuring equivalent protection : full consistency with Articles 7 and 8 of the Charter of Fundamental Rights and with the other fundamental rights and freedoms enshrined in the Charter should be fully ensured in the receiving third country to which it is addressed. Parliament insisted that the level of protection resulting from the agreement should be essentially equivalent to the level of protection in EU law. If such level cannot be guaranteed both in law and in practice, the agreement cannot be concluded.
In particular, the Agreement shall contain:
strict and specific provisions imposing respect for the principle of purpose limitation with clear conditions for the processing of personal data transmitted; a clear and precise provision setting out the data retention period of personal data that have been transferred and requiring the erasure of the personal data transferred at the end of the data retention period; data subjects’ right to information, rectification and erasure as provided for in other Union legislation on data protection; a clear definition of the categories of offences for which personal data shall be exchanged; a clear reference to the name of the independent supervisory authority in charge of supervising the implementation of the international agreement; a monitoring mechanism to be subject to periodic assessments.
Members insisted on the need to:
expressly indicate that onward transfers of information from the competent authorities of Egypt to other authorities in Egypt can only be allowed to fulfil the original purpose of the transfer by Europol and should always be communicated to the independent authority, the EDPS and Europol. To this end, an exhaustive list of the competent authorities in Egypt to which Europol can transfer data should be drawn up. Any modification to such a list that would replace or add a new competent authority would require a review of the international agreement; expressly indicate that onward transfers of information from the competent authorities of Egypt to other countries are prohibited and would result in the immediate ending of the international agreement.
Sensitive data : taking into account Egypt's different societal characteristics and cultural background compared to the EU and the fact that criminal acts are defined differently in the EU than in Egypt, Parliament considered that the transfer of personal data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership, genetic data or data concerning a person’s health and sex life should only take place in very exceptional cases and be subject to clear safeguards for the data subject and persons linked to the data subject.
Lastly, the resolution stressed that the European Parliament’s consent to the conclusion of the agreement shall be conditional upon satisfactory involvement of the European Parliament at all stages of the procedure.
The Committee on Civil Liberties, Justice and Home Affairs adopted the report by Claude MORAES (S&D, UK) on the recommendation, by the Commission, for a Council decision authorising the opening of negotiations for an agreement between the European Union and the Arab Republic of Egypt on the exchange of personal data between the European Union Agency for Law Enforcement Cooperation (Europol) and the Egyptian competent authorities for fighting serious crime and terrorism.
The report stressed the need for cooperation with Egypt in the field of law enforcement for the European Union’s security interests to be properly assessed and called on the Commission to conduct a thorough impact assessment on this issue.
Consequently, Members considered that due caution is needed while defining the negotiating mandate for an EU-Egypt agreement. They called on the Commission to carry out an appropriate impact assessment so as to define the necessary safeguards to be integrated in the agreement.
The report insisted that the level of protection resulting from the agreement should be essentially equivalent to the level of protection in EU law. If such level cannot be guaranteed both in law and in practice, the agreement cannot be concluded.
In particular, the Agreement shall contain:
strict and specific provisions imposing respect for the principle of purpose limitation with clear conditions for the processing of personal data transmitted; a clear and precise provision setting out the data retention period of personal data that have been transferred and requiring the erasure of the personal data transferred at the end of the data retention period; data subjects’ right to information, rectification and erasure as provided for in other Union legislation on data protection; a clear definition of the categories of offences for which personal data shall be exchanged; a monitoring mechanism to be subject to periodic assessments.
Members insisted on the need to:
expressly indicate that onward transfers of information from the competent authorities of Egypt to other authorities in Egypt can only be allowed to fulfil the original purpose of the transfer by Europol and should always be communicated to the independent authority, the EDPS and Europol. To this end, an exhaustive list of the competent authorities in Egypt to which Europol can transfer data should be drawn up. Any modification to such a list that would replace or add a new competent authority would require a review of the international agreement; expressly indicate that onward transfers of information from the competent authorities of Egypt to other countries are prohibited and would result in the immediate ending of the international agreement.
Taking into account Egypt's different societal characteristics and cultural background compared to the EU and the fact that criminal acts are defined differently in the EU than in Egypt, Members considered that the transfer of personal data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, trade union membership, genetic data or data concerning a person’s health and sex life should only take place in very exceptional cases and be subject to clear safeguards for the data subject and persons linked to the data subject.
Lastly, the report stressed that the European Parliament’s consent to the conclusion of the agreement will be conditional upon satisfactory involvement of the European Parliament at all stages of the procedure.
PURPOSE: to open negotiations for an agreement between the European Union and Egypt on the exchange of personal data between the European Union Agency for Law Enforcement Cooperation (Europol) and the Egyptian competent authorities for fighting serious crime and terrorism.
BACKGROUND: in a globalised world where serious crime and terrorism are increasingly transnational and polyvalent, Europol should therefore be able to exchange personal data with law enforcement authorities of third countries to the extent necessary for the accomplishment of its tasks.
Regulation (EU) 2016/794 establishes a legal framework for Europol. It sets out the rules for the transfer of personal data from Europol to third countries and international organisations. Since the entry into application of the Regulation (1 May 2017), and pursuant to the Treaty on the Functioning of the European Union (TFEU), the Commission is responsible, on behalf of the Union, for negotiating international agreements with third countries for the exchange of personal data with Europol.
Taking into account the political strategy as outlined in the European agenda on security and the potential benefits of closer cooperation in this area, the Commission considers it necessary to start negotiations in the short-term with eight countries , as identified in the 11th progress report towards a genuine and effective Security Union.
The 2016-2020 Europol strategy identifies the Mediterranean region as priority for enhanced partnerships. The 2017-2020 Europol external strategy also stresses the need for closer cooperation between Europol and the Middle East/North Africa (MENA) due to the current terrorist threat and migration-related challenges.
Egypt is a key partner for the EU, and could play a central role in promoting peace, prosperity and stability in the Southern Neighbourhood region. The general framework for cooperation between the EU and Egypt is provided by the Association Agreement in force since 2004. The EU and Egypt are also partners of the Global Counter Terrorism Forum (GCTF) and the Global Coalition against Daesh.
Based on data available as well as Europol's in-house expert knowledge, cooperation with Egypt is needed in particular to counter the following crime phenomena:
terrorism : the threat posed in particular by Daech and other terrorist groups is a serious problem for the security of Egypt and the EU, both of which have been the targets of terrorist attacks; migrant smuggling : resolute action from the Egyptian authorities has significantly reduced the level of irregular arrivals into the EU from Egypt compared to the first half of 2016. The fragility of the situation in Libya highlights the need for continued close cooperation; illicit trafficking of firearms : crime rates and the smuggling of weapons from Libya have risen dramatically following the 2011 uprising Cooperation with Egypt therefore constitutes a strategic priority, both to slow the flow of illicit firearms to its neighbours and prevent trafficking into the EU through container ships, ferries and smaller boats crossing the Mediterranean; drug trafficking : Egypt continues to be regarded as a transit country and over the past two years, several major maritime seizures of heroin took place.
CONTENT: the purpose of this Recommendation for a Council Decision is to obtain from the Council an authorisation from the Council for the Commission to negotiate, on behalf of the European Union, an agreement between the European Union and Egypt on the exchange of personal data between the European Union Agency for Law Enforcement Cooperation (Europol) and the Egyptian competent authorities for fighting serious crime and terrorism.
In order to respect the principle of purpose limitation , cooperation under the agreement shall only cover forms of crime and related criminal offences for which Europol is competent. In particular, cooperation should aim to combat terrorism and prevent radicalisation, disrupt organised crime, including trafficking of migrants, firearms and drugs, and combat cybercrime.
The agreement should respect fundamental rights and observe the principles recognised by the Charter of Fundamental Rights of the European Union, in particular the right to private and family life, the right to the protection of personal data, and the right to effective remedy and fair trial.
Documents
- Results of vote in Parliament: Results of vote in Parliament
- Decision by Parliament: T8-0301/2018
- Committee report tabled for plenary: A8-0236/2018
- Amendments tabled in committee: PE622.357
- Committee draft report: PE621.032
- Non-legislative basic document published: COM(2017)0809
- Non-legislative basic document published: EUR-Lex
- Committee draft report: PE621.032
- Amendments tabled in committee: PE622.357
Votes
A8-0236/2018 - Claude Moraes - résolution 04/07/2018 13:25:06.000 #
Amendments | Dossier |
53 |
2018/2066(INI)
2018/06/01
LIBE
53 amendments...
Amendment 1 #
Motion for a resolution Citation 8 a (new) - having regard to the agreement reached by the EU Parliament and the Council on the adoption of a Regulation on the protection of individuals with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data, and repealing Regulation (EC) No 45/2001 and Decision No 1247/2002/EC, and in particular to its Chapter on the processing of operational personal data which applies to Union bodies, offices or agencies when carrying out activities which fall within the scope of Chapter 4 and 5 of the Title V of Part Three of the TFEU;
Amendment 10 #
Motion for a resolution Recital D a (new) D a. whereas Europol has set up multiple operational agreements with third organisations including with the then called European Operational Agency for the Management of Operational Cooperation at the External Borders of the Member States of the European Union (Frontex) – now European Border Guard and Coast Guard Agency -in December 2015 providing for in its Article 9 for the transfer of personal data by Frontex to Europol in the case of persons suspected, on reasonable grounds, by the competent authorities of the Member States of involvement in cross-border crime activities as referred to in Article 3(1) of the agreement;
Amendment 11 #
Motion for a resolution Recital D b (new) D b. whereas the European Border Guard and Coast Guard Agency (Frontex) is prohibited to transmit any personal data to third countries pursuant to article 45(4) of Regulation2016/1624 without prejudice to Article 48 of this Regulation;
Amendment 12 #
Motion for a resolution Recital E E. whereas the EDPS has been the supervisor of Europol since 1 May 2017, and is also the advisor to the EU institutions
Amendment 13 #
Motion for a resolution Paragraph 1 1. Considers that cooperation with the Arab Republic of Egypt in the field of law enforcement
Amendment 14 #
Motion for a resolution Paragraph 1 1. Considers that the necessity of the cooperation with the Arab Republic of Egypt in the field of law enforcement
Amendment 15 #
Motion for a resolution Paragraph 2 2. Considers that full consistency with Articles 7 and 8 of the Charter, as well as other fundamental rights and freedoms protected by the Charter, should be ensured in the receiving third countries; calls, in this regard, on the Council to complete the negotiating guidelines proposed by the Commission with the conditions set out in this resolution;
Amendment 16 #
Motion for a resolution Paragraph 2 a (new) 2 a. Considers that there are major concerns as to the respect of fundamental rights in Egypt, in particular as regards the freedom of expression, the freedom of religion, and the right not to be subject to torture or inhumane treatment, as enshrined in the Charter and in the European Convention on Human Rights.
Amendment 17 #
Motion for a resolution Paragraph 3 3. Takes note that to date no appropriate impact assessment has been conducted in order to assess in depth the risks posed by transfers of personal data to the Arab Republic of Egypt as regards individuals’ rights to privacy and data protection, but also for other fundamental rights and freedoms protected by the Charter; asks the Commission to carry out an appropriate impact assessment so as to define the necessary safeguards to be integrated in the agreement; calls on the Council and the Commission to refrain from starting any negotiation with Arab Republic of Egypt if the conclusions of the impact assessment cannot guarantee a sufficient and adequate level of protection of individuals’ rights to privacy and data protection and other fundamental rights and freedoms protected by the Charter;
Amendment 18 #
Motion for a resolution Paragraph 3 3.
Amendment 19 #
Motion for a resolution Paragraph 4 4. Insists that the level of protection resulting from the agreement should be
Amendment 2 #
Motion for a resolution Citation 9 a (new) - having regard to its resolution of 3 October 2017 on the fight against cybercrime (2017/268(INI));
Amendment 20 #
Motion for a resolution Paragraph 4 4. Insists that the level of protection resulting from the agreement should be essentially equivalent to the level of protection in EU law; If such level should not be guaranteed, asks the Council and the Commission to refrain from starting any negotiation with Arab Republic of Egypt;
Amendment 21 #
Motion for a resolution Paragraph 4 4. Insists that the level of protection resulting from the agreement should be essentially equivalent to the level of protection in EU law both in law and in practice;
Amendment 22 #
Motion for a resolution Paragraph 5 5. Requests that, in order to fully respect Article 8 of the Charter and Article 16 TFEU and to avoid any potential liability from Europol as regards a violation of Union data protection law resulting from a transfer of personal data without the necessary and appropriate safeguards, the agreement contain
Amendment 23 #
Motion for a resolution Paragraph 7 7. Requests that the agreement clearly provide that any further processing should always require prior and written authorisation by Europol; stresses that these authorisations should be documented by Europol
Amendment 24 #
Motion for a resolution Paragraph 7 7.
Amendment 25 #
Motion for a resolution Paragraph 8 8. Insists that the agreement contain a clear and precise provision setting out the data retention period of personal data that have been transferred and requiring the automatic erasure of the personal data transferred at the end of the data retention period; requests that procedural measures be set out in the agreement to ensure compliance; insists that, in exceptional cases, where there are duly justified reasons to store the data for an extended period, past the expiry of the data retention period, these reasons and the accompanying documentation be communicated to Europol and the EDPS;
Amendment 26 #
Motion for a resolution Paragraph 8 8. Insists that the agreement contains a clear and precise provision setting out the data retention period of personal data that
Amendment 27 #
Motion for a resolution Paragraph 10 10. Considers that the categories of offences for which personal data will be exchanged need to be clearly defined and listed in the international agreement itself, in line with EU criminal offences definitions when available; this list should include the activities covered by such crimes
Amendment 28 #
Motion for a resolution Paragraph 10 10. Considers that the
Amendment 29 #
Motion for a resolution Paragraph 11 11. Urges the Council and the Commission to define, pursuant to Court of Justice (CJEU) case-law and within the meaning of Article 8(3) of the Charter, with the Government of the Arab Republic of Egypt, which independent supervisory authority is to be in charge of supervising the implementation of the international agreement;
Amendment 3 #
Motion for a resolution Citation 10 a (new) Amendment 30 #
Motion for a resolution Paragraph 11 11. Urges the Council and the Commission to define, pursuant to Court of Justice (CJEU) case-law and within the
Amendment 31 #
Motion for a resolution Paragraph 11 11. Urges the Council and the Commission to define, pursuant to Court of Justice (CJEU) case-law and within the meaning of Article 8(3) of the Charter, with the Government of the Arab Republic of Egypt, which independent supervisory authority is to be in charge of supervising the implementation of the international agreement; is of the opinion that such an authority should be agreed and established
Amendment 32 #
Motion for a resolution Paragraph 12 12. Considers that the international agreement should include a provision allowing the EU to suspend or revoke the latter should there be a breach of personal data by a law enforcement authority and considers that the independent supervisory body should also be competent to
Amendment 33 #
Motion for a resolution Paragraph 12 12. Considers that
Amendment 34 #
Motion for a resolution Paragraph 12 12. Considers that
Amendment 35 #
Motion for a resolution Paragraph 12 12. Considers of utmost importance that the independent supervisory body is
Amendment 36 #
Motion for a resolution Paragraph 13 13. Is of the opinion that a clear definition of the concept of individual cases is needed as this concept is needed to assess the necessity and proportionality of data transfers; highlights that this definition should normally only refer to actual criminal investigations, and
Amendment 37 #
Motion for a resolution Paragraph 13 13. Is of the opinion that a clear definition of the concept of
Amendment 38 #
Motion for a resolution Paragraph 14 14. Stresses that data transferred to a
Amendment 39 #
Motion for a resolution Paragraph 15 15. Insists on the need to expressly indicate that onward transfers of information from the competent authorities of the Arab Republic of Egypt to other authorities in the Arab Republic of Egypt can only be allowed to fulfil the original purpose of the transfer by Europol and should always be
Amendment 4 #
Motion for a resolution Recital B B. whereas international agreements allowing Europol and third countries to cooperate and exchange personal data should respect Articles 7 and 8 of the Charter of Fundamental Rights and Article
Amendment 40 #
Motion for a resolution Paragraph 15 15. Insists on the need to expressly
Amendment 41 #
Motion for a resolution Paragraph 17 17. Considers that the international agreement with the Arab Republic of Egypt should include data subjects’ right to information rectification and erasure as provided for in other Union legislation on data protection;
Amendment 42 #
Motion for a resolution Paragraph 18 18. Points out that the transfer of personal data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, trade-union membership, genetic data or data concerning a person’s health and sex life is extremely sensitive and gives rise to profound concerns given the different legal
Amendment 43 #
Motion for a resolution Paragraph 18 18. Points out that the transfer of personal data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, trade-union membership, genetic data or data concerning a person’s health and sex life is extremely sensitive and gives rise to profound concerns given the different legal framework, societal characteristics and cultural background of the Arab Republic of Egypt compared with the European Union; highlights the fact that criminal acts are defined differently in the Union from in the Arab Republic of Egypt; is of the opinion that such a transfer of data should therefore only take place in very exceptional cases and with clear safeguards for the data subject and persons linked to the data subject; Considers it necessary to
Amendment 44 #
Motion for a resolution Paragraph 18 18. Points out that the transfer of personal data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, trade-union membership, genetic data or data concerning a person’s health and sex life is extremely sensitive and gives rise to profound concerns given the different legal framework, societal characteristics and cultural background of the Arab Republic of Egypt compared with the European Union; highlights the fact that criminal acts are defined differently in the Union from in the Arab Republic of Egypt; is of the opinion that such a transfer of data should therefore only take place in very exceptional cases, and only if there is a precise and particularly solid justification based on grounds other than the protection of public security against terrorism, and with clear safeguards for the data subject and persons linked to the data subject; Considers it necessary to impose safeguards on the Arab Republic of Egypt as regards respect for freedom of expression, freedom of religion, human dignity and so forth;
Amendment 45 #
Motion for a resolution Paragraph 18 a (new) 18 a. Calls the Council and the Commission to refrain from starting any negotiations with the Arab Republic of Egypt until the impact assessment referred to in points 1 and 3 demonstrates: (a) the necessity and proportionality of an international agreement with that country, (b) that the level of data protection resulting from these agreements is essentially equivalent to the level of protection provided by EU law, in particular with regard to the purpose limitation principle, the right of access, the right to rectification and the control by an independent authority, (c) that the Arab Republic of Egypt provides for adequate safeguards as regards the protection of fundamental rights and freedom protected by the Charter, particularly the freedom of expression, freedom of religion, and human dignity;
Amendment 46 #
Motion for a resolution Paragraph 18 a (new) 18 a. Stresses the importance of the agreement, as currently Europol does not have any personal data sharing agreements with countries in the MENA region, to enhance the security of the whole of the European Union by improving counter-terrorism efforts and combatting organised crime and irregular migration;
Amendment 47 #
Motion for a resolution Paragraph 18 a (new) 18 a. Believes that a monitoring mechanism should be included in the agreement and it should be made subject to periodic assessments to evaluate its functioning in relation to the operational needs of Europol as well as its compliance with European data protection rights and principles;
Amendment 48 #
Motion for a resolution Paragraph 18 a (new) 18 a. Calls on the Commission to seek the advice of the EDPS before the finalisation of the international agreement in accordance with Regulation (EC) No 2016/794 and Regulation(EC) No 45/2001;
Amendment 49 #
Motion for a resolution Paragraph 18 b (new) 18 b. Stresses that the European Parliament will give its consent to the conclusion of the agreement only if such an agreement does not pose risks for the rights to privacy and data protection, nor for other fundamental rights and freedoms protected by the Charter; in this regard, pursuant to Article 218 Paragraph 11 TFEU, the European Parliament will request an opinion of the Court of Justice as to whether the envisaged agreement is compatible with the Treaties;
Amendment 5 #
Motion for a resolution Recital C a (new) C a. Whereas in the last years several violations of human rights in Egypt have been exposed. In particular, dissent has been ruthlessly suppressed, with journalists, political activists and human rights defenders among those targeted; instances of torture continued to be reported; any effective investigation of human rights violations by state officials was prevented by pervasive impunity;
Amendment 50 #
Motion for a resolution Paragraph 18 b (new) 18 b. Stresses that the consent of the European Parliament to the conclusion of the agreement will be conditional upon satisfactory involvement of the European Parliament at all stages of the procedure in accordance with article 218 TFEU
Amendment 51 #
18 b. Calls on the Commission to keep its competent committee informed about the progress of negotiations on the international agreement;
Amendment 52 #
Motion for a resolution Paragraph 18 c (new) 18 c. Requests that, in order to be fully in line with the above-mentioned Regulation 2016/794, and in particular pursuant to article 51(1) of the said Regulation, no negotiation is undertaken before the Rules of Procedures of the Joint Parliamentary Scrutiny group (JPSG) are approved and in effect;
Amendment 53 #
Motion for a resolution Paragraph 18 d (new) 18 d. Considers that, in absence of any data protection legislation in the Arab republic of Egypt as of today, conditions for opening such negotiations are not met and is therefore not in favour of engaging in such discussions; Will welcome any tangible change in the legislative framework of the Arab Republic of Egypt which will allow for such discussions to be engaged whenever possible;
Amendment 6 #
Motion for a resolution Recital C a (new) C a. whereas the Europol programming document 2018-20206a highlights the increasing relevance of an enhanced multi-disciplinary approach, including the pooling of necessary expertise and information from an expanding range of partners, for the delivery of Europol's mission; _________________ 6aEuropol Programming Document 2018- 2020 adopted by Europol's Management Board on 30 November 2017, EDOC# 856927v18.
Amendment 7 #
Motion for a resolution Recital C b (new) C b. whereas the Europol External Strategy 2017-20207a underlines the need for closer cooperation between Europol and the Middle East/North Africa (MENA) in light of the current terrorist threats as well as migration-related challenges; _________________ 7aEuropol External Strategy 2017-2020, adopted by the Europol Management Board on 13 December 2016, EDOC#865852v3.
Amendment 8 #
Motion for a resolution Recital C c (new) C c. whereas Parliament underlined in its 2017 Resolution on the Fight against cybercrime (2017/268(INI)) that strategic and operational cooperation agreements between Europol and third countries facilitate both the exchange of information and practical cooperation in the fight against cybercrime;
Amendment 9 #
Motion for a resolution Recital D D. whereas Europol has already set up multiple agreements on data exchange with third countries in the past, such as Albania, Australia, Bosnia and Herzegovina, Canada, Colombia, Former Yugoslav Republic of Macedonia, Georgia, Iceland, Liechtenstein, Moldova, Monaco, Montenegro, Norway, Serbia, Switzerland, Ukraine, United States of America;
source: 622.357
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