The
Committee consisted of the following
Members:
Chair:
Dr William
McCrea
†
Anderson,
Mr David (Blaydon)
(Lab)
†
Bagshawe,
Ms Louise (Corby)
(Con)
†
Cryer,
John (Leyton and Wanstead)
(Lab)
†
Duddridge,
James (Lord Commissioner of Her Majesty's
Treasury)
†
Hanson,
Mr David (Delyn)
(Lab)
†
Hemming,
John (Birmingham, Yardley)
(LD)
†
Hoban,
Mr Mark (Financial Secretary to the
Treasury)
†
Hopkins,
Kelvin (Luton North)
(Lab)
†
Hunt,
Tristram (Stoke-on-Trent Central)
(Lab)
†
Leadsom,
Andrea (South Northamptonshire)
(Con)
†
Phillips,
Stephen (Sleaford and North Hykeham)
(Con)
†
Sharma,
Alok (Reading West)
(Con)
Wilson,
Sammy (East Antrim)
(DUP)
Alison Groves, Committee
Clerk
† attended the
Committee
European
Committee B
Tuesday 8
February
2011
[Dr
William McCrea
in the
Chair]
Terrorist
Finance Tracking
Programme
4.30
pm
The
Chair:
Does a member of the European Scrutiny Committee
wish to make a brief explanatory statement about the decision to refer
the relevant documents to the
Committee?
Kelvin
Hopkins (Luton North) (Lab):
Thank you, Dr
McCrea. It is a great pleasure to serve under your chairmanship for the
first
time.
It
might be helpful to the Committee if I take a few minutes to explain
the background to the documents and the reason why the European
Scrutiny Committee recommended them for this
debate.
Following
the September 2001 terrorist attacks, the United States’
Department of the Treasury developed a Terrorist Finance
Tracking Programme to identify, track, and pursue terrorists and their
financial supporters. The TFTP used payment information carried out
by the Society for Worldwide Interbank Financial
Telecommunications, a Belgian company, which is the world’s main
system for passing international payment instructions between financial
institutions. That information was provided on the basis of an
administrative subpoena requiring that the US branch of SWIFT should
provide the US Treasury with specified financial transaction record
data. Changes to the operation of the SWIFT system from the beginning
of 2010 placed most payment information outside the scope of US
administrative subpoenas, leading to such information being unavailable
to the TFTP and seriously impairing its scope and
coverage.
In
2009, a temporary agreement—year-long, while a permanent
agreement was being negotiated—referred to as the SWIFT
agreement, between the EU and the US in order to allow transfer of
SWIFT data to the US Treasury for the purposes of the TFTP, was
negotiated. The agreement was to come into operation provisionally on 1
February 2010, once
“the Parties have
exchanged notifications indicating that they have completed their
internal procedures for this
purpose.”
In
the event, on 11 February 2010 the European Parliament refused its
necessary assent to the proposal, so the SWIFT agreement was not
concluded.
The draft
agreement, document A, was the outcome of a subsequent negotiation
authorised by the Council. The purpose of the agreement was to maintain
the availability of data stored in the EU to the TFTP, and so ensure
that the TFTP continues to have coverage of all regions and continues
to support counter-terrorism authorities in the US and the EU. The
arrangement in the agreement for the transfer of data is a mechanism
under which designated providers of international payment messaging
services may be compelled to provide data to the US Treasury. The
agreement provides for the designation of SWIFT as the
provider.
The draft
Council decision, document B, was to authorise the Commission to sign,
on behalf of the EU, the agreement. After its adoption by the Council,
the second draft Council decision, document C, to authorise conclusion
of the agreement, was to go to the European Parliament for it to
consent to the Council adopting the decision. The decisions were
adopted in the summer of 2010 and the UK opted into them, thus becoming
bound by the
agreement.
When
the European Scrutiny Committee considered the documents, in September
2010, it thought that, although the security benefits of the TFTP
seemed plain, the agreement was sufficiently important, and
its predecessor, the rejected agreement, sufficiently
controversial, to warrant the documents being debated. Among the
matters the Committee said might be explored in the debate are: the
Government’s view of the apparent intention to establish the
EU’s own TFTP; whether possible data protection risks arising
from the agreement are too heavy a price to pay for the security
benefits; a concern that it appears that fast-moving business may
often, as in this case, negate the Government’s right to have
three months to consider an opt-in decision; and an equal threat to the
Government’s commitment to Parliament to allow an eight-week
period for scrutiny of such a
decision.
4.34
pm
The
Financial Secretary to the Treasury (Mr Mark Hoban):
Thank
you, Dr McCrea. It is a pleasure to serve under your chairmanship this
afternoon.
I welcome the
opportunity to discuss and debate the Government’s approach to
the EU-US agreement to share financial payment messaging data for the
purposes of the Terrorist Finance Tracking Programme, known as the
TFTP. The Government are firmly committed to protecting the security of
UK citizens—that is of paramount importance. However, the
Government are also committed to restoring and protecting civil
liberties. We believe that, as is the case with the TFTP, we can
provide security for our citizens while protecting their civil
liberties.
Allow me to
set out some background to the TFTP. The TFTP was created in 2001 in
the wake of the 11 September terrorist attacks. Its aim was to increase
our ability to investigate terrorism and its financiers by making
targeted searches of the messaging data that accompany cross-border
money transfers. Since its inception, the TFTP has provided valuable
leads in the fight against terrorism, with more than 1,550 leads shared
with EU member states. It has helped in the investigation and
prevention of some of the most serious terrorist attacks and attempted
attacks of the past decade, including the Bali bombings in 2002, the
Madrid train bombings in 2004 and the London bombings of July
2005.
However,
when SWIFT, the organisation responsible for providing financial
payment messaging services, changed its global messaging architecture
in January 2010, the US lost access to the data stored in the EU,
reducing the TFTP’s reach and effectiveness, and potentially
undermining our ability to investigate and prevent attacks in the UK
and Europe. Therefore, the EU came to a permanent agreement with the US
in August last year, which, in allowing the transfer of financial
payment messaging
data to the US for the purposes of the TFTP, ensures that it continues
to be effective. The permanent agreement is a prime example of the
transatlantic partnership delivering clear benefits for global
security.
Crucially,
the agreement provides a valuable contribution to the fight against
terrorism while protecting civil liberties. In that regard, the
appropriate use of data is vital. That is why the agreement contains a
number of crucial protocols that ensure that the amount of data
transferred is minimal, and where data are transferred they are subject
to robust safeguards and controls to ensure their protection. The UK
could not have accepted insufficient protections of data.
I recognise
that the urgency to fill a real security gap that expedited the
negotiation and conclusion of the agreement put pressure on the time
allowed for Parliament’s right to scrutinise the dossier. There
will always be exceptional cases when the EU needs to act quickly to
address a particular issue, and the scrutiny arrangements recognise
that by allowing the use of an override in exceptional cases. However,
such cases are
rare.
The
Government have made clear their commitment to parliamentary scrutiny,
and are always clear with the EU about the right of national
Parliaments to scrutinise EU business and the importance of their doing
so, and I wish to reiterate that today. The Government are strongly in
support of the terrorist finance tracking programme and of the EU-US
agreement. They bring significant security benefits while providing the
protection of personal data through safeguards, controls and avenues
for redress. I welcome the opportunity today to answer the
Committee’s questions and debate the
issues.
The
Chair:
We have until 5.30 for questions to the Minister. I
remind Members that questions should be brief. It is open to a Member
to ask related supplementary questions, subject to my
discretion.
Mr
David Hanson (Delyn) (Lab):
I welcome you to the Chair, Dr
McCrea. I confess that despite 19 years in this House, this is my first
European Committee B—or even A—so it should be a novel
experience and I hope it will be fruitful.
I have a
couple of questions on a number of matters—particularly articles
11, 12, 18 and 22—and on a wider issue. I would like to ask a
few questions about each different
aspect.
First,
the Minister referred to the fact that European Commission is examining
a potentially different approach to article 11. I am interested in what
the time scale is for that approach, what the Government are doing to
take a more targeted approach, and what the Minister understands by the
phrase “more targeted”. What does he expect the
differences to be in relation to the approach under article
11?
Mr
Hoban:
The right hon. Gentleman raises
an interesting point. There is significant debate within the EU on
whether it should be reliant on a US system, or whether it could
construct its own arrangements for looking at the data. Those
discussions are at an early stage. Clearly, it would mean that
information would not be passed to the US in the first instance, and
that the data could be accessed directly by EU member states. That
addresses some of the data protection issues
that have been raised. However, as I said, discussions are at an early
stage, and the Treasury is engaging European partners on the
matter.
Mr
Hanson:
I do not think that the Minister answered the
question about the time scale for consideration. When does the European
Union expect to have considered whether it wants a more targeted
approach? Will he indicate the time scale for that possible change to
the
policy?
Mr
Hoban:
The Commission is due to bring forward a legal and
technical framework for an EU TFTP proposal by 1 August 2011. Expert
meetings are already under way to inform member states, to add to our
discussions and to feed back on the options. I appreciate that that is
not a deadline but, as the right hon. Gentleman knows, Europe sometimes
works extremely slowly and sometimes extremely quickly. I am not sure
into which category this falls.
Mr
Hanson:
As the Committee will note, article 12 establishes
the monitoring of safeguards and controls, included in which is the
independent oversight of the process. Will the Minister tell the
Committee who the independent overseer is likely to be? How is the
independent overseer—or overseers—appointed? What are the
terms of reference? To whom are they accountable and how can they be
removed?
Mr
Hoban:
Let me give a broad outline of the scrutiny and
then I will hopefully come back to the right hon. Gentleman’s
more detailed
questions.
The
scrutineer is an EU appointment, and their role will be to look at not
only data requests as they are made, but historical requests.
Interestingly, they will be based in the US Treasury, so they will be
right at the heart of the process. That is an important safeguard to
ensue that searches are proportionate and meet all the data protection
safeguards laid out in the agreement. The increased number of
safeguards is one of the strengths of the programme, but it is the role
of the scrutineer to ensure that they are kept to. The role is
important. The Commission is running the recruitment at the moment, and
it is negotiating with the Council and European Parliament on how the
mechanics will work in practice.
Mr
Hanson:
I would still welcome further clarification on the
individual’s terms of reference. Article 12 says that they can
look at all searches of data retrospectively, but under what authority?
What powers will they have to ensure that they can independently
scrutinise such
actions?
I
support the measure—I am not saying that I do not—because
it is a valuable asset for preventing terrorist activity at home and
abroad, but if we are to have an independent reviewer, we need to know
what their terms of reference will be, to whom they will report, who
will finance them and how they are accountable. What form will their
reports and accountability exercises take, given that this is an
appointment, as the Minister said, to the whole European community? How
do the Minister and other Governments get reports from the reviewer?
Those are important issues for how the duty is
fulfilled.
Mr
Hoban:
Indeed they are important issues, but the
modalities—to use a word loved by the EU—are still being
worked on. The Commission will appoint someone to undertake the role,
and it is important that the work is done to a thorough and detailed
level. That is why the inspector general of the US Treasury Department
will ensure that oversight is in line with appropriate international
standards. The Commission has set out the job spec for the scrutineer
on its website, so if the right hon. Gentleman wants to look at it, he
should be able to find it. We will know by the end of the month how the
interim arrangements are working. Clearly the issue is important, and
the Commission will be accountable to member states in the usual
way.
Kelvin
Hopkins:
Given that Britain has the largest financial
centre in the EU and one of the largest in the world, if terrorist
finance is moving through banking exchanges, it is likely that some of
it will come through London. Is the special position of Britain and
London recognised in the EU negotiations? Are we separate from what is
going on? Will the Minister elaborate a little on our relationship with
the EU negotiations?
Mr
Hoban:
The hon. Gentleman asks an important question. He
will be aware—perhaps more so than most members of the
Committee—that the UK has an opt-out on justice and home affairs
matters. However, because of the importance of the issue, particularly
for security, the UK has exercised its right to opt in and take part at
various points. That is important, as it is how we access the
data.
As in every
such situation, member states’ voices are determined by their
voting size, not their degree of interest. However, it is right,
especially given our experience of terrorism, that the UK should play a
leading role in negotiating and working out how things will work in
practice.
Kelvin
Hopkins:
That is an interesting and helpful answer. To
what extent do we have more expertise in such negotiations? Are we
taking a leading role in the discussions, and have we ever? Are we
ensuring that our interests are secured, whatever the final
arrangement?
Mr
Hoban:
I would always hope that hon. Members believe that
the UK Government are taking a leading role in all the discussions and
are influential in shaping the process. Our experience of terrorism
suggests that we have a particular set of relevant views, which was why
it was important that the UK opted in at the negotiating stage. Instead
of sitting back and letting others do the heavy lifting on our behalf,
we exercised our opt-in so that we were able to engage in that process.
Obviously, we will engage fully in discussions about the EU TFTP, which
is particularly important.
The
Chair:
I think that Mr Hanson has a number of other
questions to put, so we will allow him to continue and finish them, and
then other Members can speak.
Mr
Hanson:
Article 15, which is linked to article 18, allows
the right of access. Paragraph 1 says:
“Any
person has the right to obtain, following requests made at reasonable
intervals, without constraint…at least a confirmation
transmitted through his or her data protection authority in the
European Union as to whether that person’s data protection
rights have been respected”.
I
have two questions about that. If an individual’s data rights
have not been respected, what information is given to them? I ask that
from two perspectives. The first is the perspective of undertaking
investigations into serious terrorist activity across Europe and
abroad. Would giving that information compromise those investigations?
The second is the individual’s perspective. How will they know
initially and have access to potential breaches, and what mechanisms
are in place to give them that information? This is important for civil
liberties, in terms of information and access, as well as due to the
wider point of putting the operations for which the measure was
designed at
risk.
Mr
Hoban:
The right hon. Gentleman raises an important point
that we also addressed during our debate on terrorist asset freezing
legislation. He will note that paragraph 2 of article 15
says:
“Disclosure
to a person of his or her personal data processed under this Agreement
may be subject to reasonable legal limitations applicable under
national law to safeguard the prevention, detection, investigation, or
prosecution of criminal offences, and to protect public or national
security, with due regard for the legitimate interest of the person
concerned.”
On
the question of whether we disclose to somebody that a search has been
undertaken for their data, clearly that caveat is important for
protecting sources.
Mr
Hanson:
I am pleased that the Minister says that because,
in a sense, that is my point. If individuals ask for information, we
will not, by and large, want to give it to them, because we will not
want to tell the types of individual we are monitoring that they are
being monitored. If those who ask for information are not in the first
category, they might be asking for the purpose of finding out whether
they are being monitored, and by and large, they will not be. On both
counts, the process is relatively ineffective, because we will not tell
the people whom we need to tell, because they are dangerous to society
at large, and the other inquiries will usually be
vexatious.
Mr
Hoban:
I do not think people checking to see how their
data are being processed should necessarily be treated as being in
either of the two categories that the right hon. Gentleman mentions.
People will legitimately want to understand how their data are
protected. This creates a right to access that information, to find out
how it has been processed and whether rights have been respected, while
the caveat is based on ensuring that people who are suspected of
terrorist acts are not able to find out those data. That is the right
balance. We must ensure that people have a general right to find out
how their information is being processed, albeit with that very
important restriction.
UK citizens
can request that the Information Commissioner asks the US whether their
rights have been respected. The US privacy officer makes all the
necessary verifications and notifies the data protection authority
whether any personal data has been rectified, erased or blocked. That
notification is given in writing. That is why we have this two-stage
process—calling it a double lock would be an
overstatement—in which a common-sense approach can be adopted in
response to such queries. If article 15 had not been included, the
right hon. Gentleman would have complained, and I believe that it sets
the right balance.
Mr
Hanson:
I am coming to the end of my questions. In
relation to the overall reporting, which includes the issues that we
have just dealt with, what is the mechanism for the European Community,
the United States Government and the UK Government to receive
information about the number of examinations of trading accounts and
the number of complaints or requests made? What is the reporting
mechanism for that, and what information do we expect to get and
when?
Mr
Hoban:
As I said in response to an earlier question, the
Commission will receive an interim report at the end of February on how
the arrangements are working. When we have that information, we will be
in an appropriate position to give further information on the nature of
reporting. We are at an early stage in a complex process. A huge number
of transactions are processed. I think that 1,550 inquiries have been
made to date, so the set of powers is not used extensively in the
EU.
I will provide
the right hon. Gentleman with more details as I receive them. In this
age of transparency, he will not need to rely on WikiLeaks—the
report will be published on the US and EU websites. A key criterion
that has helped to inform the debates—this was an important UK
criterion in discussions—is the need to make sure that that is
as full as possible so that people are as aware as possible of how the
process works and of the volumes of data that are involved. I hope that
that reassures the right hon. Gentleman.
Mr
Hanson:
I accept what the Minister has said and I take it
in good faith because these things are still being developed. Will he
confirm that the independent oversight will regularly produce a similar
report on any discrepancies there might be in, or concerns that it may
have about, the operation of the scheme?
Mr
Hoban:
That will be the report, as I understand it. If it
is not, I will write to the
Committee.
Mr
Hanson:
Finally, in relation to article 2 on territorial
application, will the Minister confirm that the territorial application
includes all overseas territories such as those of France and Spain;
what the position of Jersey, Guernsey and the Isle of Man is in
relation to these issues; and what the relationship is with any other
potential offshore but supervised banking operations that fall within
the European Union remit? If we are to have the scheme, it needs to
operate universally, so that people cannot siphon resources through
loopholes to other areas.
Mr
Hoban:
The right hon. Gentleman raises an important point.
It is worth pointing out that SWIFT collects data globally, so all
transactions that go through its systems will be collected. There is no
carve-out for particular jurisdictions. As he rightly points out, if we
allow a carve-out, we will have a problem because people will exploit
the gap in the data. Indeed, the agreement was put in place earlier
this year partly because a change in the structural processing of
information by SWIFT led to a potential gap in the information as a
consequence of changes in its data centres. This second set of
legislation tackles that issue and ensures universal
coverage.
Kelvin
Hopkins:
I will pursue a different tack now. Many of my
constituents come from south Asia, the subcontinent and elsewhere. They
transfer money using smaller, private money transfer organisations. I
have called for such organisations to be more regulated and for more
money to be transferred through the larger, more transparent banks.
Does the Minister have any thoughts on whether those organisations
might be used and somehow sneak under the radar because they are small
scale and not so noticed but regularly used by people from minority
communities?
Mr
Hoban:
The hon. Gentleman raises an important point, which
exercises me greatly as a consequence of a constituency case. One of my
constituents has lost a significant sum of money through one of those
transmission systems. I am discussing the issue with my officials to
understand more about its implications, but I share his
concerns.
Stephen
Phillips (Sleaford and North Hykeham) (Con):
Will the
Minister deal with the overriding of the scrutiny reserve in relation
to the documents in a little more detail? It is a matter of concern,
given the effect of the documents on civil liberties, in particular,
and—picking up on a point raised by the hon. Member for Luton
North—given the position of the City of London and the financial
services sector in this country, that Parliament did not have a proper
and full opportunity to consider the documents prior to the
Council’s decision being adopted and, as I understand it, the UK
opting in. Will the Minister explain the Government’s position
in that regard and, indeed, make it clear on his own behalf and on
behalf of his officials, which is important from the perspective of the
European Scrutiny Committee, that the scrutiny reserve is taken
seriously and that the overrides, as in this case appears to be the
position, will be used only
rarely?
Mr
Hoban:
My hon. Friend raises an important point about the
scrutiny of the legislation. I would say two things. First, we take the
scrutiny reserve very seriously. There have been instances where, in
ECOFIN, I have had to point out that in the documents the scrutiny
reserve still applies and that we could not consent, because the
scrutiny reserve was still in place. It is important that Parliament
has the opportunity to scrutinise European documents and proposals. As
a Treasury Minister with a certain engagement with Europe, I spend a
fair proportion of my time sending to both the Lords and Commons
Scrutiny Committees explanatory memorandums setting out our position on
these matters and engaging in discussion with the relevant Committee.
So we take it seriously, and my right hon. Friend the Minister for
Europe made a written ministerial statement last month setting out the
opt-ins under judicial home affairs and the opt-outs on Schengen
enhanced scrutiny arrangements to ensure that the House was properly
informed and that Members have the opportunity to engage in
debate.
Two
issues in respect of this measure and the operation of scrutiny cause
concern. The first problem is the House’s own procedures. A
significant part of the development of the negotiating mandate and the
discussions with the United States took place—even the final
agreement—before the European Scrutiny Committee
was set up. Clearly, with a matter of grave importance, as this is,
given that it deals with terrorism, although parliamentary scrutiny is
important, we need to balance that against the need to take into
account our security obligations and the threat posed by being unable
to access this information. We were not able to delay agreement until
that Committee was set up. We were able to engage with the House of
Lords Committee. My noble Friend the Commercial Secretary wrote to the
Chairman of the Lords Committee, Lord Roper, at appropriate
points.
On 25 June, my
right hon. Friend the Chancellor of the Exchequer wrote to the then
shadow Chancellor, the right hon. Member for Edinburgh South West
(Mr Darling) and to my hon. Friends the Members for Croydon
South (Richard Ottaway), the Chairman of the Foreign Affairs Committee,
and for Chichester (Mr Tyrie), the Chairman of the Treasury
Committee, to ensure that those Committees with an interest in matters
covered by this proposal were informed, pending the establishment of
the European Scrutiny Committee in this Parliament after the
election.
We
take this very seriously. This is an exceptional set of circumstances
that led to scrutiny override. My right hon. Friend the Minister for
Europe said in his written statement that we need to think carefully
about the processes where there is urgency, but also during recesses
and dissolution. EU business does not stop during a Whit break, or when
a coalition Government form or when the processes of the House are
trying to get round to setting up a scrutiny Committee. We need to bear
that in mind. I am grateful to my hon. Friend for that question, which
addresses an important issue about how we scrutinise these issues in
the
House.
Motion
made, and Question proposed,
That the
Committee takes note of European Union Documents No. 11048/10, relating
to a draft agreement. No. 11173/10, relating to a draft Council
Decision on the signature of the agreement, and No. 11172/10, relating
to a draft Council Decision on the conclusion of the agreement between
the European Union and the United States of America on the processing
and transfer of financial messaging data from the European Union to the
United States for purposes of the Terrorist Finance Tracking Program;
agrees that the program is an extremely important tool in the global
counter-terrorism effort, providing valuable contributions to numerous
high profile cases, and notes that the program has achieved an
appropriate balance between counter-terrorism and data
protection.—(Kelvin
Hopkins.)
5.2
pm
Mr
Hanson:
I simply want to say that the Opposition support
the
motion.
5.3
pm
Kelvin
Hopkins:
Briefly, as no one else appears to want to speak,
I should like to say a few words. I can assure the Committee that I
will not speak for long. All this originated because of the
globalisation of finance and the free movement of people. Had that not
happened, we would not be in this position now. I am a globalisation
sceptic. I remember exchange controls being removed in 1979, when Mrs
Thatcher first came to office. I opposed that then. We cannot go back
and put the genie back in the bottle; but with the financial crisis of
two or three
years ago, we are moving towards a more regulated, rather than a less
regulated, world. Some of those vast flows of finance across national
frontiers may be slowed down a bit by some regulation, and that would
be a good thing. Terrorists might not get their money around the world
quite so easily if we reregulate somewhat, as has been done in more
recent
years.
Going
back even further to the days of Harold Wilson during the 1960s, there
was a restriction on the money that could be taken abroad for our
holidays. There was a £200 limit, which does not sound very
much, but it was a lot of money in those days. No other member of the
Committee is as old as I am, so they will not remember these things.
Obviously, globalisation has created something of a playground for
criminals and terrorists. A bit more regulation in all these matters
would help not just to restrict terrorism and crime across the world,
but to make managing our economies more sensibly a greater
possibility.
5.4
pm
Mr
Hoban:
I will respond in kind and be very brief. It is
important for the record to make a few short points. I should like to
touch on the data protection issues, which are important. I want to set
out some of the safeguards that are in place to ensure that
people’s civil liberties are protected and that steps are taken
to respect the sensitivity and integrity of the data that are in use.
The TFTP agreement contains very robust data protection standards. Data
requests made by the US Treasury must be narrowly tailored and fully
substantiate the requirements for the purpose of prevention,
investigation, detection or prosecution of terrorism or its financing.
The TFTP is not permitted to make use of data mining or automated
computer profiling.
All searches
of data provided to the US Treasury must be based on pre-existing
information or evidence that demonstrates a reason to believe that the
subject of a search has a connection to terrorism or financing. Again,
that “reason to believe” ties in with some of the
legislative safeguards in place in the UK. It is important that
searches are narrowly tailored and logged. The data must obviously be
held in a physically secure environment, with limited access. Data are
prohibited from being subject to manipulation or alteration, and no
copies of the data are allowed, other than for back-up purposes. Clear
limits are laid down by the agreement for the period for which data can
be
retained.
All
that is overseen by the EU scrutineer who is on site at the US
Treasury. As I said in response to the right hon. Member for Delyn, the
aim of that scrutiny process is to be as open and transparent as
possible, so we can have comfort that the data are used appropriately.
As I said in my opening remarks, it is important to recognise the
contribution that the list plays in the fight against terrorism and its
financiers. It has helped to investigate numerous high-profile
terrorist attacks and attempted attacks, and it has provided valuable
leads in the fight against terrorism, including the Bali bombings, the
Madrid train bombings and the London bombings of July 2005.
This is a very
important agreement and the safeguards are right. Clearly, the purpose
to which it is put is also important. I am grateful to the Committee
for identifying that for debate. We have touched on important scrutiny
issues, as well as civil liberties safeguards and why it was important
that this measure was progressed in the absence of the Commons European
Scrutiny Committee. We aim to strengthen the scrutiny procedures for
judicial and home affairs opt-ins, and the opt-outs in the Schengen
agreement form part of the way in which we are seeking to strengthen
scrutiny of European measures in the
House.
Mr
Hanson
rose—
Mr
Hoban:
I was about to conclude; I had almost got to
my last sentence. If I had not decided to highlight the importance of
European scrutiny, I would have got away with it, but I will give way
one last time to the right hon. Member for
Delyn.
Mr
Hanson:
I did not say much in the wider debate. I want to
be clear in relation to scrutiny. We talked earlier about the reporting
mechanisms. Will the Minister give an indication of how those issues
will be formally reported to the House? He mentioned that there will be
a report from the independent overseer, based in the American Treasury,
and that Europe-wide information
will be collected. Without hon. Members asking him parliamentary
questions, does he intend to use any mechanism to report to the House,
say every 12 months, on the use of the order and the issues discussed
during the
debate?
Mr
Hoban:
The right hon. Gentleman asks a very important
question, which must be borne in mind, and I will reflect on it. As a
prolific tabler of questions in opposition, I always encourage Members
to table questions frequently. Tabling questions is one of the jobs of
Opposition Members. We will write to the European Scrutiny Committee
and advise on all developments, particularly the discussion about the
European Union TFTP. We will endeavour to keep the European Scrutiny
Committee engaged in the process.
I am pleased
that this has been a short debate. This is the third one that I have
done this week, and it is the shortest. However, in many respects, it
has been the most
important.
Question
put and agreed to.
5.9
pm
Committee
rose.