A/HRC/14/46
and its human rights;4 indeed, a number of States explicitly include the protection of human
rights as one of the core functions of their intelligence services.5
Practice 2. The mandates of intelligence services are narrowly and precisely defined
in a publicly available law. Mandates are strictly limited to protecting legitimate
national security interests as outlined in publicly available legislation or national
security policies, and identify the threats to national security that intelligence
services are tasked to address. If terrorism is included among these threats, it is
defined in narrow and precise terms.
10.
The mandates of intelligence services are one of the primary instruments for
ensuring that their activities (including in the context of counter-terrorism) serve the
interests of the country and its population, and do not present a threat to the constitutional
order and/or human rights. In the majority of States, intelligence services’ mandates are
clearly delineated in a publicly available law, promulgated by parliament.6 It is good
practice for mandates to be narrowly and precisely formulated, and to enumerate all of the
threats to national security that intelligence services are responsible for addressing.7 Clear
and precise mandates facilitate accountability processes, enabling oversight and review
bodies to hold intelligence services to account for their performance of specific functions.
Finally, a clear definition of threats is particularly relevant in the context of counterterrorism; many States have adopted legislation that provides precise definitions of
terrorism, as well as of terrorist groups and activities.8
Practice 3. The powers and competences of intelligence services are clearly and
exhaustively defined in national law. They are required to use these powers
exclusively for the purposes for which they were given. In particular, any powers
given to intelligence services for the purposes of counter-terrorism must be used
exclusively for these purposes.
11.
It is a fundamental tenet of the rule of law that all powers and competences of
intelligence services are outlined in law.9 An exhaustive enumeration of the powers and
competences of intelligence services promotes transparency and enables people to foresee
4
5
6
7
8
9
6
General Assembly resolutions 54/164 and 60/288; Council of the European Union, European Union
Counter-Terrorism Strategy, doc. no 14469/4/05; para. 1; Inter-American Convention Against
Terrorism, AG/RES. 1840 (XXXII-O/02), preamble; Council of Europe, Committee of Ministers,
Guidelines on human rights in the fight against terrorism, art. I.
Croatia (footnote 2), art. 1.1; Switzerland, Loi fédérale instituant des mesures visant au maintien de la
sûreté intérieure, art. 1; Brazil (footnote 2), art. 1(1).
Norway, Act relating to the Norwegian Intelligence Service, sect. 8; Bosnia and Herzegovina, Law on
the Intelligence and Security Agency, arts. 5–6; Brazil (footnote 2), art. 4; Canada, Security
Intelligence Service Act, sects. 12–16; Australia (footnote 3), sect. 17. This practice was also
recommended in Morocco, Instance equité et réconciliation, rapport final, Vol. I, Vérité, equité et
réconciliation, 2005, chapitre IV, 8-3 (hereafter Morocco – ER Report); European Commission for
Democracy Through Law, Internal Security Services in Europe, CDL-INF(1998)006, I, B (b) and (c)
(hereafter Venice Commission (1998)).
Canada (footnote 6), sect. 2; Malaysia, report of the Royal Commission to enhance the operation and
management of the Royal Malaysia Police of 2005, (hereafter Malaysia – Royal Police Commission),
2.11.3 (p. 316); Croatia (footnote 2), art. 23(1); Australia (footnote 3), sect. 4; Germany (footnote 2),
sects. 3(1) and 4; United States of America, Executive Order 12333, art. 1.4 (b).
Romania, Law on Preventing and Countering Terrorism, art. 4; Norway, Criminal Code, sect. 147a;
New Zealand, Intelligence and Security Service Act, sect. 2.
Croatia (footnote 2), Arts. 25–37; Lithuania, Law on State Security Department, art. 3; Germany
(footnote 2), sect. 8. See also: South African Ministerial Review Commission, p. 157; Canada,
MacDonald Commission, p. 410; Morocco - IER report, 8-3; Malaysia, Royal Police Commission,
2.11.3 (p. 316).
GE.10-13410
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