National Intelligence Law of the People's Republic of China

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National Intelligence Law of the People's Republic of China
12th National People's Congress
  • National Intelligence Law of the People's Republic of China
CitationNational Intelligence Law
(in Chinese)
Territorial extent People's Republic of China (applicable extraterritorially)
Enacted by28th meeting of the Standing Committee of the 12th National People's Congress
EnactedJune 27, 2017
CommencedJune 28, 2017
Amended by
2018
Related legislation
National Security Law (China), Cybersecurity Law, Data Security Law
Summary
A law enacted in accordance with the Constitution, in order to strengthen and safeguard national intelligence work and safeguard national security and interests.
Keywords
National Security, Intelligence
Status: In force

The National Intelligence Law of the People's Republic of China (simplified Chinese: 国家情报法; traditional Chinese: 國家情報法; pinyin: Guójiā Qíngbào Fǎ) governs China's intelligence and security apparatus. It is the first law made public in China which is related to China's national intelligence agencies. The law however does not specifically name any of the organizations to which it applies such as the Ministry of State Security (MSS) and Ministry of Public Security (MPS).[1] According to the law, "everyone is responsible for state security" which is in line with China's state security legal structure as a whole.[1] The final draft of the law on 16 May 2017 was toned down as compared to previous versions.[2] The National People's Congress passed the law on 27 June 2017.[3] The law was updated on 27 April 2018.[4]

The passage of the National Intelligence Law is part of a larger effort by the Chinese central government to strengthen its security legislation. In 2014, China passed a law on counterespionage,[5] in 2015 a law on national security[6] and another on counter-terrorism,[7] in 2016 a law on cybersecurity[8] and foreign NGO management,[9] among others.[2]

Provisions[edit]

The most controversial sections of the law include Article 7 which potentially compels businesses registered or operating in the People's Republic of China to hand over information to Chinese intelligence agencies such as the MSS and to conceal the fact that they do so. Article 10 makes the law applicable extraterritorially, having implications for Chinese businesses operating overseas, specifically technology companies, compelling them to hand over user data even when operating in foreign jurisdictions and Article 18 elevates and expands the authority of "national intelligence work institutions" exempting personnel from border control measures at key points of entry throughout the country.[10]

Article 7: All organizations and citizens shall support, assist, and cooperate with national intelligence efforts in accordance with law, and shall protect national intelligence work secrets they are aware of.

Article 10: As necessary for their work, national intelligence work institutions are to use the necessary means, tactics, and channels to carry out intelligence efforts, domestically and abroad.

Article 18: As required for work, and in accordance with relevant national provisions, national intelligence work institutions may ask organs such as for customs and entry-exit border inspection to provide facilitation such as exemptions from inspection.

— National Intelligence Law of the People's Republic of China, Chapters I and II.

Reaction[edit]

Experts argue that the law forces Chinese telecommunications companies with operations overseas such as Huawei to hand over data to Chinese government regardless of which country that data came from.[11] To counteract perceived concerns, Huawei, in May 2018, submitted legal opinion by Chinese law firm Zhong Lun, which among other things stated that "Huawei’s subsidiaries and employees outside of China are not subject to the territorial jurisdiction of the National Intelligence Law".[12] A report by Mannheimer Swartling, a Sweden-based law firm, concluded that "NIL applies to all Chinese citizens" and that "NIL applies globally to Chinese Groups [...] all subsidiaries, even those outside China [...]".[4]

See also[edit]

References[edit]

  1. ^ a b Canadian Security Intelligence Service (2018-05-10). "China's intelligence law and the country's future intelligence competitions". Government of Canada. Archived from the original on 2020-05-29. Retrieved 2020-07-03.
  2. ^ a b Tanner, Murray Scot (2017-07-20). "Beijing's New National Intelligence Law: From Defense to Offense". Lawfare. Archived from the original on 2023-07-02. Retrieved 2020-07-03.
  3. ^ "What you need to know about China's intelligence law that takes effect today". Quartz. 28 June 2020. Archived from the original on 11 June 2019. Retrieved 2020-07-03.
  4. ^ a b Mannheimer Swartling (January 2019) Applicability of Chinese National Intelligence Law to Chinese and non-Chinese Entities Archived 2020-08-22 at the Wayback Machine. Retrieved on 5 July 2020.
  5. ^ Qing, Koh Gui (2014-11-01). Birsel, Robert (ed.). "China passes counter-espionage law". Reuters. Archived from the original on 2020-07-03. Retrieved 2020-07-03.
  6. ^ Wong, Chun Han (2015-07-01). "China Adopts Sweeping National-Security Law". The Wall Street Journal. ISSN 0099-9660. Archived from the original on 2020-03-28. Retrieved 2020-07-03.
  7. ^ Blanchard, Ben (2015-12-28). "China passes controversial counter-terrorism law". Reuters. Archived from the original on 2020-04-24. Retrieved 2020-07-03.
  8. ^ "China Adopts Cybersecurity Law Despite Foreign Opposition". Bloomberg. 7 November 2017. Archived from the original on 24 April 2020. Retrieved 2020-07-03.
  9. ^ Wong, Edward (2016-04-28). "Clampdown in China Restricts 7,000 Foreign Organizations". The New York Times. ISSN 0362-4331. Archived from the original on 2020-06-04. Retrieved 2020-07-03.
  10. ^ Girard, Bonnie. "The Real Danger of China's National Intelligence Law". The Diplomat. Retrieved 2021-07-21.
  11. ^ Kharpal, Arjun (2019-03-05). "Huawei says it would never hand data to China's government. Experts say it wouldn't have a choice". CNBC. Archived from the original on 2019-05-29. Retrieved 2020-07-03.
  12. ^ Yang, Yuan (5 March 2019). "Is Huawei compelled by Chinese law to help with espionage?". Financial Times. Beijing. Archived from the original on 2020-07-06. Retrieved 2020-07-05.

External links[edit]