Government Decree No. 9/2005. (I. 19.) Korm. on the detailed rules ...
Government Decree No. 9/2005. (I. 19.) Korm. on the detailed rules ...
Government Decree No. 9/2005. (I. 19.) Korm. on the detailed rules ...
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<str<strong>on</strong>g>Government</str<strong>on</strong>g> <str<strong>on</strong>g>Decree</str<strong>on</strong>g> <str<strong>on</strong>g>No</str<strong>on</strong>g>. 9/<str<strong>on</strong>g>2005.</str<strong>on</strong>g> (I. <str<strong>on</strong>g>19.</str<strong>on</strong>g>) <str<strong>on</strong>g>Korm</str<strong>on</strong>g>.<br />
<strong>on</strong> <strong>the</strong> <strong>detailed</strong> <strong>rules</strong> of cooperati<strong>on</strong> between postal service providers, postal<br />
c<strong>on</strong>tributors and organisati<strong>on</strong>s authorised to collect c<strong>on</strong>fidential informati<strong>on</strong><br />
and obtain c<strong>on</strong>fidential data<br />
Pursuant to <strong>the</strong> authorisati<strong>on</strong> granted in Article 53 (1) i) of Act 101 of 2003 <strong>on</strong> <strong>the</strong> post (hereinafter referred to as<br />
’Post Act’) to regulate cooperati<strong>on</strong> between postal service providers, postal c<strong>on</strong>tributors and organisati<strong>on</strong>s authorised<br />
to collect c<strong>on</strong>fidential informati<strong>on</strong> in <strong>the</strong> interest of nati<strong>on</strong>al security and protecti<strong>on</strong> of public security and to obtain<br />
c<strong>on</strong>fidential data under criminal proceedings <strong>the</strong> <str<strong>on</strong>g>Government</str<strong>on</strong>g> provides as follows:<br />
General provisi<strong>on</strong>s<br />
Article 1<br />
This <str<strong>on</strong>g>Decree</str<strong>on</strong>g> shall apply to organisati<strong>on</strong>s authorised by o<strong>the</strong>r law to collect c<strong>on</strong>fidential informati<strong>on</strong> and obtain<br />
c<strong>on</strong>fidential data (hereinafter referred to as ’collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong>’) and to perform related activities<br />
and organisati<strong>on</strong>s providing postal services (hereinafter referred to as ’postal service provider’), postal c<strong>on</strong>tributors<br />
and <strong>the</strong> Nati<strong>on</strong>al Communicati<strong>on</strong>s Authority (hereinafter referred to as ’Authority’).<br />
(2) The provisi<strong>on</strong>s of this <str<strong>on</strong>g>Decree</str<strong>on</strong>g> shall be applied to cooperati<strong>on</strong> between <strong>the</strong> organisati<strong>on</strong>s identified in<br />
paragraph (1) if <strong>the</strong> performance of collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> affects <strong>the</strong> postal activity defined in <strong>the</strong><br />
Postal Act.<br />
Ensuring <strong>the</strong> c<strong>on</strong>diti<strong>on</strong>s of collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong><br />
Article 2<br />
(1) The Authority shall inform <strong>the</strong> Nati<strong>on</strong>al Security Service of applicati<strong>on</strong>s submitted by <strong>the</strong> postal service<br />
provider according to Article 9 of <strong>the</strong> Postal Act, notificati<strong>on</strong>s made by <strong>the</strong> postal service provider according to<br />
Article 10 (1) of <strong>the</strong> Postal Act and notificati<strong>on</strong>s regulated by Articles 11 (1) and 12 (2) of <strong>the</strong> Postal Act within 15<br />
days of <strong>the</strong>ir receipt.<br />
(2) Up<strong>on</strong> request of <strong>the</strong> Nati<strong>on</strong>al Security Service <strong>the</strong> postal service provider shall provide all data and<br />
informati<strong>on</strong> needed for <strong>the</strong> applicati<strong>on</strong> of <strong>the</strong> apparatus and methods of collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> and <strong>the</strong><br />
performance of <strong>the</strong> related tasks.<br />
Article 3<br />
Up<strong>on</strong> previous request of <strong>the</strong> Nati<strong>on</strong>al Security Service <strong>the</strong> postal service provider shall make available an<br />
appropriate locked room for <strong>the</strong> performance of <strong>the</strong> tasks of collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> and ensure entry<br />
into it by <strong>the</strong> assigned staff of <strong>the</strong> Nati<strong>on</strong>al Security Service at any time during <strong>the</strong> office hours of <strong>the</strong> service<br />
provider to perform <strong>the</strong> necessary work and use <strong>the</strong> apparatus needed for <strong>the</strong> collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong>.<br />
Article 4<br />
(1) The postal service provider and <strong>the</strong> postal c<strong>on</strong>tributor shall coordinate with <strong>the</strong> Nati<strong>on</strong>al Security Service<br />
<strong>the</strong>ir technological and logistical network system and service development c<strong>on</strong>cepts and plans to ensure that such<br />
developments do not hinder or prevent <strong>the</strong> collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong>.<br />
(2) The postal service provider may not employ any c<strong>on</strong>tributor in such a way that prevents or makes<br />
impossible <strong>the</strong> collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong>.
Rules of collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> not subject to permit of a judge or<br />
<strong>the</strong> Minister of Justice<br />
Article 5<br />
(1) In <strong>the</strong> process of collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> not subject to permit of a judge or <strong>the</strong> Minister of<br />
Justice <strong>the</strong> organisati<strong>on</strong>s authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> may – in accordance with <strong>the</strong> legal provisi<strong>on</strong>s<br />
applicable to <strong>the</strong>m, with regard to <strong>the</strong> provisi<strong>on</strong>s of Act LXIII of 1992 <strong>on</strong> <strong>the</strong> protecti<strong>on</strong> of pers<strong>on</strong>al data and <strong>the</strong><br />
publicity of public data – request data defined in Article 30 (1) of <strong>the</strong> Postal Act directly or through <strong>the</strong> Nati<strong>on</strong>al<br />
Security Service.<br />
(2) The organisati<strong>on</strong> authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> shall be resp<strong>on</strong>sible for compliance with<br />
laws when <strong>the</strong> provisi<strong>on</strong>s set forth in paragraph (1) are applied.<br />
Procedures of collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> subject to permit of a judge<br />
or <strong>the</strong> Minister of Justice<br />
Article 6<br />
(1) If <strong>the</strong> applicati<strong>on</strong> of <strong>the</strong> apparatus and methods of collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> at <strong>the</strong> postal<br />
service provider is subject to permit of a judge or <strong>the</strong> Minister of Justice <strong>the</strong> Nati<strong>on</strong>al Security Service shall satisfy<br />
<strong>the</strong> requests of organisati<strong>on</strong>s authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> under <strong>the</strong> c<strong>on</strong>diti<strong>on</strong>s set forth in o<strong>the</strong>r law.<br />
Ensuring <strong>the</strong> c<strong>on</strong>diti<strong>on</strong>s of applicati<strong>on</strong> of <strong>the</strong> apparatus and method shall be requested in writing from <strong>the</strong> postal<br />
service provider.<br />
(2) Only <strong>the</strong> Nati<strong>on</strong>al Security Service may request from <strong>the</strong> postal service provider ensuring <strong>the</strong> c<strong>on</strong>diti<strong>on</strong>s of<br />
applicati<strong>on</strong> of <strong>the</strong> apparatus and methods of collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> menti<strong>on</strong>ed in paragraph (1) and in<br />
such cases <strong>the</strong> service provider may not deliver or make accessible <strong>the</strong> data, informati<strong>on</strong> and mail obtained to any<br />
o<strong>the</strong>r parties than <strong>the</strong> Nati<strong>on</strong>al Security Service.<br />
(3) In <strong>the</strong> cases when immediate acti<strong>on</strong> is needed due to excepti<strong>on</strong>al permissi<strong>on</strong> or emergency or immediate<br />
order, <strong>the</strong> order may be made to <strong>the</strong> postal service provider also verbally which must immediately be c<strong>on</strong>firmed or<br />
cancelled in writing. If <strong>the</strong> postal service provider does not receive written c<strong>on</strong>firmati<strong>on</strong> of <strong>the</strong> order given verbally<br />
by <strong>the</strong> Nati<strong>on</strong>al Security Service <strong>on</strong> <strong>the</strong> next working day, it shall immediately notify <strong>the</strong>reof <strong>the</strong> Nati<strong>on</strong>al Security<br />
Service and may reject fur<strong>the</strong>r c<strong>on</strong>tributi<strong>on</strong> to performance of <strong>the</strong> given task.<br />
(4) The organisati<strong>on</strong> authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> is resp<strong>on</strong>sible for obtaining <strong>the</strong> permit<br />
identified in o<strong>the</strong>r law and <strong>the</strong> legality of <strong>the</strong> applicati<strong>on</strong>, <strong>the</strong> Nati<strong>on</strong>al Security Service is resp<strong>on</strong>sible for compliance<br />
with <strong>the</strong> permit.<br />
Cost bearing <strong>rules</strong><br />
Article 7<br />
Data supply to organisati<strong>on</strong>s authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> from <strong>the</strong> data defined in Article 30 (1)<br />
of <strong>the</strong> Postal Act according to Article 30 (7) of <strong>the</strong> Postal Act and ensuring <strong>the</strong> c<strong>on</strong>diti<strong>on</strong>s of collecti<strong>on</strong> of<br />
c<strong>on</strong>fidential informati<strong>on</strong> according to Article 13 (5) of <strong>the</strong> Postal Act are free of charge, costs and reimbursement.<br />
Provisi<strong>on</strong>s for protecti<strong>on</strong> of data and privacy<br />
Article 8<br />
(1) In <strong>the</strong> process of cooperati<strong>on</strong> with <strong>the</strong> postal service provider, any data related to collecti<strong>on</strong> of c<strong>on</strong>fidential<br />
informati<strong>on</strong> its apparatus and method and <strong>the</strong>ir applicati<strong>on</strong> as well as data of what is defined in Articles 13 (5) and 30<br />
(7) of <strong>the</strong> Postal Act shall be classified and handled according to <strong>the</strong> laws <strong>on</strong> state secrets and service secrets.<br />
(2) The postal service provider and <strong>the</strong> organisati<strong>on</strong> authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> – when <strong>the</strong>
process of cooperati<strong>on</strong> necessarily requires transfer of classified data – shall c<strong>on</strong>clude a c<strong>on</strong>fidentiality agreement<br />
(hereinafter referred to as ’agreement’) <strong>on</strong> <strong>the</strong> c<strong>on</strong>diti<strong>on</strong>s of transfer and handling of classified data.<br />
(3) The organisati<strong>on</strong> authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> may request collecti<strong>on</strong> of <strong>the</strong> agreement. The<br />
agreement shall be c<strong>on</strong>cluded within 30 days of <strong>the</strong> applicable request.<br />
(4) The agreement shall set forth, in additi<strong>on</strong> to those identified in paragraph (2), that <strong>the</strong> postal service<br />
provider may transfer to abroad <strong>the</strong> classified data disclosed to it in c<strong>on</strong>necti<strong>on</strong> with <strong>the</strong> collecti<strong>on</strong> of c<strong>on</strong>fidential<br />
informati<strong>on</strong> exclusively under <strong>the</strong> c<strong>on</strong>diti<strong>on</strong>s and in a manner regulated by laws.<br />
(5) The agreement may include also o<strong>the</strong>r provisi<strong>on</strong>s for cooperati<strong>on</strong><br />
Article 9<br />
The organisati<strong>on</strong>s authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> may transfer to <strong>the</strong> postal service provider <strong>on</strong>ly<br />
such data which are absolutely necessary for <strong>the</strong> fulfilment of <strong>the</strong> obligati<strong>on</strong>s imposed <strong>on</strong> <strong>the</strong> postal service provider<br />
for <strong>the</strong> performance of collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong>.<br />
Article 10<br />
The postal service provider shall send or return to <strong>the</strong> organisati<strong>on</strong> authorised to collect c<strong>on</strong>fidential informati<strong>on</strong><br />
all copies of <strong>the</strong> dedicated data carriers c<strong>on</strong>taining <strong>the</strong> data created in <strong>the</strong> course or for <strong>the</strong> purpose of collecti<strong>on</strong> of<br />
c<strong>on</strong>fidential informati<strong>on</strong> and ensure after <strong>the</strong> delivery of <strong>the</strong> data irrecoverable erasing of <strong>the</strong> data generated in its<br />
own system. It may not produce any copy or may store a sec<strong>on</strong>dary copy of <strong>the</strong>se data. It may not collect or archive<br />
<strong>the</strong> data disclosed to it and obtained by it in c<strong>on</strong>necti<strong>on</strong> with <strong>the</strong> collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong>.<br />
Article 11<br />
(1) The employees of <strong>the</strong> postal service provider may be involved in <strong>the</strong> provisi<strong>on</strong> of service to <strong>the</strong><br />
organisati<strong>on</strong>s authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> if <strong>the</strong> collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> cannot be<br />
performed with technical facilities or some o<strong>the</strong>r technical type soluti<strong>on</strong>.<br />
(2) When <strong>the</strong> employees of <strong>the</strong> postal service provider are involved <strong>the</strong> postal service provider shall apply a<br />
technological and organisati<strong>on</strong>al soluti<strong>on</strong> which disguises <strong>the</strong> support to <strong>the</strong> collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong><br />
through <strong>the</strong> performance of a postal activity.<br />
(3) Only such employees of <strong>the</strong> postal service provider may be involved in <strong>the</strong> performance of an activity<br />
related to collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> – when it necessarily entails disclosure of classified data –who have<br />
passed a nati<strong>on</strong>al security audit at <strong>the</strong> level required by <strong>the</strong> classificati<strong>on</strong>, as defined in Act 125 of 1995 <strong>the</strong> nati<strong>on</strong>al<br />
security services, have <strong>the</strong> right to inspect and have made a c<strong>on</strong>fidentiality statement.<br />
(4) The postal service provider shall give to its employees involved in <strong>the</strong> collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong><br />
such jobs and powers which enable <strong>the</strong>m to perform this activity c<strong>on</strong>fidentially without any delay – in accordance<br />
with <strong>the</strong> lawful requirements of <strong>the</strong> organisati<strong>on</strong> authorised to collect c<strong>on</strong>fidential informati<strong>on</strong>.<br />
Article 12<br />
The postal service provider shall ensure exclusi<strong>on</strong> of illegal access to <strong>the</strong> technical system used for processing<br />
mail in c<strong>on</strong>necti<strong>on</strong> with collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong>, <strong>the</strong> data stored <strong>the</strong>rein and <strong>the</strong> apparatus and method<br />
used for collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong>.<br />
Detailed <strong>rules</strong> of cooperati<strong>on</strong><br />
Article 13<br />
(1) The organisati<strong>on</strong>s authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> may request <strong>the</strong> c<strong>on</strong>clusi<strong>on</strong> of a written<br />
cooperati<strong>on</strong> agreement (hereinafter referred to as ’agreement’) with <strong>the</strong> postal service provider to set forth <strong>the</strong><br />
<strong>detailed</strong> <strong>rules</strong> applicable to <strong>the</strong> performance of <strong>the</strong> tasks identified in <strong>the</strong> Postal Act and this <str<strong>on</strong>g>Decree</str<strong>on</strong>g>.<br />
(2) When requested, <strong>the</strong> postal service provider shall c<strong>on</strong>clude <strong>the</strong> agreement within 60 days of <strong>the</strong> request. The
c<strong>on</strong>tent of <strong>the</strong> agreement shall be determined by <strong>the</strong> cooperating parties with regard to <strong>the</strong> nature of <strong>the</strong> activities<br />
carried out by <strong>the</strong> organisati<strong>on</strong> authorised to collect c<strong>on</strong>fidential informati<strong>on</strong>.<br />
(3) The agreement to be c<strong>on</strong>cluded with <strong>the</strong> Nati<strong>on</strong>al Security Service shall include <strong>the</strong> following:<br />
a) <strong>the</strong> method and <strong>rules</strong> of requesting a service through collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> subject to<br />
permits identified in o<strong>the</strong>r law, and of <strong>the</strong> fulfilment of such request, in particular <strong>the</strong> requirements and c<strong>on</strong>diti<strong>on</strong>s of<br />
providing a locked room as defined in Article 3 hereof;<br />
b) <strong>the</strong> levels and method of keeping c<strong>on</strong>tact;<br />
c) <strong>the</strong> <strong>rules</strong> of <strong>the</strong> notificati<strong>on</strong> and coordinati<strong>on</strong> procedure c<strong>on</strong>nected with postal technological and logistical<br />
network system and service development;<br />
d) <strong>the</strong> method of applicati<strong>on</strong> of <strong>the</strong> <strong>rules</strong> of protecti<strong>on</strong> of data and privacy;<br />
e) <strong>the</strong> <strong>rules</strong> of selecting, coordinating and c<strong>on</strong>trolling <strong>the</strong> employees participating <strong>on</strong> behalf of <strong>the</strong> postal<br />
service provider;<br />
f) <strong>the</strong> <strong>rules</strong> of fulfilment and, when necessary, joint evaluati<strong>on</strong> and revisi<strong>on</strong> of <strong>the</strong> cooperati<strong>on</strong> agreement;<br />
g) any o<strong>the</strong>r c<strong>on</strong>diti<strong>on</strong> and procedure in additi<strong>on</strong> to sub-paragraphs a) to f) which <strong>the</strong> cooperating parties<br />
c<strong>on</strong>sider necessary.<br />
Article 14<br />
Should <strong>the</strong> parties fail to reach an agreement <strong>on</strong> any cooperati<strong>on</strong> matter ei<strong>the</strong>r of <strong>the</strong>m may request <strong>the</strong> President<br />
of <strong>the</strong> Authority’s Board to c<strong>on</strong>duct a coordinati<strong>on</strong> procedure.<br />
Article 15<br />
The organisati<strong>on</strong>s authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> may request establishment of an employment<br />
c<strong>on</strong>tract with <strong>the</strong> postal service provider – for a period and under <strong>the</strong> c<strong>on</strong>diti<strong>on</strong>s determined in ano<strong>the</strong>r agreement –<br />
to ensure employment of <strong>the</strong>ir employees who comply with <strong>the</strong> employment c<strong>on</strong>diti<strong>on</strong>s of <strong>the</strong> postal service provider<br />
to ensure performance of <strong>the</strong>ir tasks set forth in o<strong>the</strong>r laws.<br />
Legal c<strong>on</strong>sequences<br />
Article 16<br />
(1) In <strong>the</strong> case of breach of <strong>the</strong> obligati<strong>on</strong>s set forth in this <str<strong>on</strong>g>Decree</str<strong>on</strong>g> through fault of <strong>the</strong> postal service provider<br />
<strong>the</strong> provisi<strong>on</strong>s of Article 48 of <strong>the</strong> Postal Act shall apply with regard to Article 45 (2) of <strong>the</strong> Postal Act. The<br />
organisati<strong>on</strong> authorised to collect c<strong>on</strong>fidential informati<strong>on</strong> shall inform <strong>the</strong> President of <strong>the</strong> Authority’s Board of <strong>the</strong><br />
breach of obligati<strong>on</strong>s.<br />
(2) If <strong>the</strong> c<strong>on</strong>fidentiality agreement is not c<strong>on</strong>cluded by <strong>the</strong> date determined in Article 8 (3) hereof and in<br />
Article 13 (2) of <strong>the</strong> cooperati<strong>on</strong> agreement through fault of <strong>the</strong> postal service provider, <strong>the</strong> organisati<strong>on</strong> authorised<br />
to collect c<strong>on</strong>fidential informati<strong>on</strong> shall notify <strong>the</strong>reof <strong>the</strong> President of <strong>the</strong> Authority’s Board.<br />
(3) If <strong>the</strong> postal service provider fails to fulfil <strong>the</strong> decisi<strong>on</strong>s adopted by <strong>the</strong> President of <strong>the</strong> Authority’s Board<br />
in its resoluti<strong>on</strong> closing <strong>the</strong> coordinati<strong>on</strong> procedure defined in Article 14 <strong>the</strong> Authority will take acti<strong>on</strong> against it<br />
according to paragraph (1).<br />
Article 17<br />
(1) If <strong>the</strong> postal service provider employs a c<strong>on</strong>tributor for <strong>the</strong> performance of its postal activity according to<br />
Article 4 (3) of <strong>the</strong> Postal Act it shall take into c<strong>on</strong>siderati<strong>on</strong> <strong>the</strong> requirement to c<strong>on</strong>tinuously ensure <strong>the</strong> c<strong>on</strong>diti<strong>on</strong>s of<br />
collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong> when selecting <strong>the</strong> c<strong>on</strong>tributor.<br />
(2) According to Articles 13 (5) and 30 (7) of <strong>the</strong> Postal Act <strong>the</strong> postal c<strong>on</strong>tributor shall c<strong>on</strong>tribute to <strong>the</strong>
fulfilment of <strong>the</strong> obligati<strong>on</strong>s imposed <strong>on</strong> <strong>the</strong> postal service provider, with whom it directly cooperates, in c<strong>on</strong>necti<strong>on</strong><br />
with <strong>the</strong> collecti<strong>on</strong> of c<strong>on</strong>fidential informati<strong>on</strong>.<br />
Closing provisi<strong>on</strong>s<br />
Article 18<br />
This <str<strong>on</strong>g>Decree</str<strong>on</strong>g> shall enter into force <strong>on</strong> <strong>the</strong> 30 th day following its publicati<strong>on</strong>.<br />
Article 19<br />
The Authority shall notify <strong>the</strong> Nati<strong>on</strong>al Security Service, within 30 day of entry into force of this <str<strong>on</strong>g>Decree</str<strong>on</strong>g>, of <strong>the</strong><br />
entities performing postal activity <strong>on</strong> <strong>the</strong> date of entry into force of this <str<strong>on</strong>g>Decree</str<strong>on</strong>g>.