Select Committee on European Union Twenty-First Report


CHAPTER 7: other developments

141.  Some of the evidence we have received on the current PNR Agreements, and on the negotiations for a new Agreement, has included views on the Visa Waiver Program and on other peripheral but related PNR matters which are of interest: the possibility of a global approach, the desirability of other EU initiatives, and current United Kingdom developments. It may be useful if we refer to these matters briefly, even though they are not strictly part of our inquiry.

Visa Waiver Program

142.  United States citizens do not need a visa to enter any of the Member States of the EU, but the converse is not true. Nationals of Greece[55] and of the twelve States which have acceded to the EU since 1 May 2004, other than Slovenia, still need visas to enter the United States. This is based on the fact that over 3% of their nationals who apply for a visa are refused one. However this threshold is now being raised to 10%,[56] which will allow many of these States to join the Visa Waiver Program (VWP).[57]

143.  A visa application allows the United States to ask what questions it wishes, and to refuse entry, at an earlier stage, but the information from a visa application tells the authorities much less about the conduct of the applicant than PNR. Information obtained from PNR is not an alternative to information obtained from visas, but complements it. There is no formal link between the two, but there is a political link: the current negotiations allow the EU to press the case for the VWP to be extended to the Member States which do not yet participate in it.

144.  We were told by Dr Hosein that Congress would like to shut down the VWP if it could, since they do not like the idea of anyone coming to the US without a visa. Officials are more realistic: they know that the VWP is good for trade. (Q 24) They would not want US citizens to have to apply for visas to Western Europe, and the processing of visa applications is so resource intensive that it would be unrealistic to have to go back to this.

A global approach to PNR?

145.  In general, States have the right to control flights into, out of and over their territories, and they do so. The United States is exceptional only in the number of air passengers who seek entry, the risks which they pose (or are seen as posing), and hence the volume of PNR data sought and the uses to which they are put.

146.  The different approaches taken by individual States are already apparent. The Information Commissioner told us:

"The Information Commissioner and the Article 29 Working Party believe that as air transport operates on a global basis, a global solution to the PNR issue is desirable. An instrument established under the auspices of the International Civil Aviation Organisation (ICAO) could set out a common set of data items and procedures that all states could follow. This would be preferable to each state specifying its own requirements and then concluding an ever increasing number of bilateral agreements. Achieving a common international instrument with appropriate data protection safeguards would ensure a consistent approach and reduce confusion for airlines and passengers." (p 57)

147.  This may be a long-term goal, but we believe this is a suggestion well worth pursuing.

A common EU approach to the use of PNR

148.  The current Agreements between the EU and the United States, and between the EC and Canada, are designed to enable the United States and Canada respectively to receive PNR data from Europe. However we have already explained[58] that, unlike the US Agreement, the Canada Agreement is drafted in a way which would enable it to be used to govern the transfer of PNR data from Canada to Europe.

149.  Undertaking 45 of the US Agreement states that, if a system is implemented in the EU requiring carriers to provide EU authorities with PNR data for passengers travelling to or from the EU, CBP will "encourage US-based airlines to cooperate"—a rather grudging offer. In the case of the Canada Agreement, by contrast, Commitment 40 explains that section 4.83 of the Canadian Aeronautics Act allows Canadian air carriers operating flights from any destination, or any carriers operating flights departing from Canada, to provide a foreign State with PNR information about passengers flying to that State, where the law of that State requires this; and Commitment 41 states that this would apply to the EU if it or any of its Member States passes laws requiring access to API and PNR data for persons travelling to the EU.

150.  Mr Faull told us: "The Commission's view is that it would make sense to have a PNR system for ourselves in the European Union on the basis of which we would then have very good grounds for saying to our American partners, 'This must be completely reciprocal. We have our PNR system, you have yours'". But he added that he did not see any enthusiastic demand among Member States for this. Those that needed such information had set up national systems. (QQ 179-180)

151.  The EU Action Plan for Combating Terrorism, updated in September 2006, calls for the development and implementation of the exchange and analysis of PNR. To help assess the different policy options the Commission sent questionnaires to Member States, data protection authorities and airline associations. The questionnaire sent to airline associations on 19 December 2006 specifically sought their views on the likely cost to them of the different options. BATA sent us a copy of the response of the Association of European Airlines (AEA). This was not a very positive response; it explained that AEA airlines had no wish to be involved in law enforcement functions unconnected with security and safety, and emphasised the considerable burdens which such an exercise would place on the airlines.

152.  We sympathise with the AEA in the desire of its members not to become involved in general law enforcement functions. However we believe that a common EU approach to the use of PNR for the purposes for which it was originally intended under the US Agreement must come sooner rather than later, and we welcome the Commission's work. We understand that a draft Framework Decision may be brought forward later this year.[59]

United Kingdom initiatives

153.  In oral evidence Ms Ryan told us a little about United Kingdom initiatives (QQ 52-57), and she amplified this in a letter to the Chairman of 30 March 2007 (p 19). There was also a presentation by a Home Office official to the March seminars.[60]

154.  e-Borders is an initiative to improve United Kingdom border control by enhancing joint working between border agencies. It involves Customs, the Intelligence Agencies, the Police and United Kingdom visas, and is coordinated by the Home Office. The Department for Work and Pensions and the Passport Service are among other beneficiaries. Operating capability is planned for July 2008, with full capability by 2014.

155.  Project Semaphore is the pilot project for e-Borders which was launched in November 2004. It collects both API and PNR from 40 carriers on 72 routes; currently this amounts to 20.9 million annualised passenger movements, and by April 2008 the figure may be 30 million. It has so far resulted in some 900 arrests for crimes including murder, rape, drug and tobacco smuggling and passport offences. Checks have also led to the identification of holders of fraudulently obtained passports who have consequently been refused leave to enter the United Kingdom. Ms Ryan told us that in January 2007 23 successes were recorded by Project Semaphore as a result of automated profiling based on passenger data. (p 19)

156.  Any increased detection of crimes or immigration offences is welcome, but we have yet to hear that the collection of these data has led to successes in combating terrorism or serious cross-border crime. However we appreciate that Project Semaphore is only a pilot project, and we hope that it, and e-Borders, will in time show their full potential.


55   Greece is the only State of the EU-15 whose nationals still need visas for the US. Back

56   Meeting with Secretary Chertoff on 5 April 2007; Council Document 8282/07. Back

57   The twelve non-EU States which participate in the VWP are Andorra, Australia, Brunei, Iceland, Japan, Liechtenstein, New Zealand, Norway, San Marino, Singapore and Switzerland. Back

58   Paragraph 93. Back

59   Supplementary evidence from Ms Ryan, p 20. Back

60   See paragraph 87. Back


 
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