Arab Convention On Combating Information Technology Offences
Arab Convention On Combating Information Technology Offences
General Secretariat
Arab Convention on
Combating Information
Technology Offences
League of Arab States
General Secretariat
Preamble:
Chapter I
General Provisions
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The purpose of this convention is to enhance and strengthen
cooperation between the Arab States in the area of combating
information technology offences to ward off the threats of such crimes
in order to protect the security and interests of the Arab States and the
safety of their communities and individuals.
Article 2: Terminology:
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9- Subscriber’s information: Any information that the
service provider has concerning the subscribers to the
service, except for information through which the
following can be known:
a- the type of communication service used, the
technical requirements and the period of service.
b- the identity of the subscriber, his postal or
geographic address or phone number and the
payment information available by virtue of the
service agreement or arrangement.
c- any other information on the installation site of
the communication equipment by virtue of the
service agreement.
1- Every State Party shall commit itself, subject to its own statutes
or constitutional principles, to the discharge of its obligations
stemming from the application of this convention in a manner
consistent with the two principles of equality of the regional
sovereignty of States and the non interference in the internal
affairs of other States.
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2- Nothing in this convention shall allow a State Party to exercise in
the territory of another State the jurisdiction or functions the
exercising of which is the exclusively right of the authorities of
that other State by virtue of its domestic law.
Article 5: Criminalization
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1- The production, sale, purchase, import, distribution or
provision of:
a- any tools or programmes designed or adapted for the
purpose of committing the offences indicated in Articles
6 to 8.
b- the information system password, access code or similar
information that allows access to the information system
with the aim of using it for any of the offences indicated
in Articles 6 to 8.
2- The acquisition of any tools or programmes mentioned in the
two paragraphs above with the aim of using them to commit
any of the offences indicated in Articles 6 to 8
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2- The punishment shall be increased for offences related to
children and minors pornography.
3- The increase mentioned in paragraph 2 of this Article covers
the acquisition of children and minors pornographic material
or children and minors material that constitutes outrage of
modesty, through information technology or a storage medium
for such technology.
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5- Illicit traffic in arms.
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Every State Party shall commit itself, taking into account its
domestic law, to arrange for the penal responsibility of juridical persons
for the offences committed by their representatives on their behalf or in
their interest, without prejudice to imposing a punishment on the
person who committed the offence personally.
Chapter III
Procedural Provisions
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30 apply. Every State Party shall bear in mind the
restrictiveness of the reservation in order to allow for the
wide application of the procedures mentioned in Article 29.
b- A State Party may also reserve the right not to apply
those procedures if, due to limited legislations, it is unable
to apply them to communication transmitted by means of
information technology by a service provider, provided the
technology:
● is operated on behalf of a closed group of users.
● does not use a public communication network
and is not connected to another public or
private information technology.
Every State Party shall bear in mind the restrictiveness of the
reservation in order to allow for the wide application of the procedures
mentioned in Articles 29 and 30.
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procedures secrecy throughout the legal period stated in the
domestic law.
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b- the storage environment or medium in or on which
the information may be stored.
2- Every State Party shall commit itself to adopting the
procedures necessary to enable the competent
authorities to inspect or access a specific information
technology or part thereof in conformity with
paragraph 1(a) if it is believed that the required
information is stored in another information
technology or in part thereof in its territory and such
information is legally accessible or available in the
first technology, the scope of inspection may be
extended and the other technology accessed.
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Article 28: Expeditious Gathering of Users Tracking Information
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b. cooperate with and help the competent authorities to
expeditiously gather and register content information of
the relevant communications in its territory and which
are transmitted by means of the information technology.
2- If, because of the domestic legal system, the State Party is
unable to adopt the procedures set forth in paragraph 1(a), it
may adopt other procedures in the form necessary to ensure
the expeditious gathering and registration of content
information corresponding to the relevant communications in
its territory using the technical means in that territory.
3- Every State Party shall commit itself to adopting the
procedures necessary to require the service provider to
maintain the secrecy of any information when exercising the
authority set forth in this Article.
Chapter IV
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2- Every State Party shall commit itself to adopting the
procedures necessary to extend the competence covering the
offences set forth in Article 31, paragraph 1, of this
Convention in the cases in which the alleged offender is
present in the territory of that State Party and shall not
extradite him to another Party according to his nationality
following the extradition request.
3- If more than one State Party claim to have jurisdiction over an
offence set forth in this Convention, priority shall be accorded
to the request of the State whose security or interests were
disrupted by the offence, followed by the State in whose
territory the offence was committed, and then by the State of
which the wanted person is a national. In case of similar
circumstances, priority shall be accorded to the first State that
requests the extradition.
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this Article are offences whose perpetrators are extraditable
among such States.
5- Extradition shall be subject to the requirements set forth in the
law of the State Party to which the request is submitted or to the
applicable extradition treaties, including the grounds on which
the State Party can rely to refuse extradition.
6- A contracting State Party may refuse to extradite its nationals and
undertake, within the limits of its jurisdiction, to prosecute those
of whom who commit in any other State Party offences
punishable under the law in both countries by deprivation of
freedom for a period of one year or a more severe penalty in any
of the two contracting Parties, provided the other State Party
addresses to it a prosecution request together with the files,
documents, objects and information that it has in its possession.
The requesting State Party shall be informed of what is being
done regarding its request. Nationality shall be determined at the
date the offence happened for which extradition is requested.
7- a- Every State Party shall commit itself to communicate, at
the time of signature or deposit of the instrument of ratification or
acceptance, the name and address of the authority responsible for
extradition or procedural arrest, in the absence of a treaty, to the
General Secretariat of the Council of Arab Interior Ministers and
the Technical Secretariat of the Arab Justice Ministers.
b- The General Secretariat of the Council of Arab Interior
Ministers and the Technical Secretariat of the Arab Justice
Ministers shall establish and update the registry of concerned
authorities in the State Parties. Every State Party shall insure that
the registry’s details are correct at all times.
1- All State Party shall lend assistance to each other to the fullest
extent for the purposes of investigation, procedures related to
information and information technology offences or to gather
electronic evidence in offences.
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2- Every State Party shall commit itself to adopting the
procedures necessary to fulfill the obligations set forth in
Articles 34 to 42.
3- Requests for bilateral assistance and related communications
shall be submitted in writing. In case of emergency, a State
Party may submit such request in an expeditious manner,
including by fax or email, provided such communication
ensures a reasonable degree of security and reference
(including by using coding) and confirmation of dispatch as
required by the State Party. The State Party from which
assistance is requested shall respond to the request through a
fast means of communication.
4- Except as otherwise stated in this chapter, bilateral assistance
shall be subject to the requirements set forth in the law of the
State Party from which assistance is requested or in mutual
assistance treaties, including the grounds on which the State
Party can rely to refuse cooperation. The State Party from
which assistance is requested may not exercise its right to
refuse assistance with respect to offenses set forth in Chapter
II only on the basis that the request relates to an offence that it
considers as a financial offence.
5- Whenever the State Party from which assistance is requested
may provide such assistance only in the presence of dual
criminality, this condition shall be considered fulfilled
regardless of whether the laws of the State Party classify the
offence in the same category as those of the requesting State
Party, provided that the act leading to the offence in respect of
which assistance is requested is considered an offence
according to the laws of the State Party.
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Party in investigating offences set forth in this convention or
could lead to a request for cooperation from that State Party.
2- Before giving such information, the State Party providing it
may request that the confidentiality of the information be kept;
if the receiving State Party cannot abide by this request, it
shall so inform the State Party providing the information
which will then decide about the possibility of providing the
information. If the receiving State Party accepts the
information on condition of confidentiality, the information
shall remain between the two sides.
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central authorities appointed by the State Parties. Every
State Party shall insure that the registry’s details are correct
at all times
3- Mutual assistance requests in this Article shall be
implemented according to procedures specified by the
requesting State Party, except in the case of non conformity
with the law of the State Party from which assistance is
requested.
4- The State Party from which assistance is requested may
postpone taking action on the request if such action shall
affect criminal investigations conducted by its authorities.
5- Prior to refusing or postponing assistance, the State Party from
which assistance is requested shall decide, after consulting
with the requesting State Party, whether the request shall be
partially fulfilled or be subject to whatever conditions it may
deem necessary.
6- The State Party from which assistance is requested shall
commit itself to inform the requesting State Party of the result
of the implementation of the request. If the request is refused
or postponed, the reasons of such refusal or postponement
shall be given. The State Party from which assistance is
requested shall inform the requesting State Party of the
reasons that prevent the complete fulfillment of the request or
the reasons for its considerable postponement.
7- The State Party requesting assistance may request the State
Party from which assistance is requested to maintain the
confidentiality of the nature and content of any request
covered by this chapter, except in as far as necessary to
implement the request. If the State Party from which
assistance is requested cannot abide by this request concerning
confidentiality, it shall so inform the requesting State Party
which will then decide about the possibility of implementing
the request.
8- a- In case of emergency, mutual assistance requests may be
sent directly to the judicial authorities in the State Party from
which assistance is requested from their counterparts in the
requesting State Party. In such case, a copy shall be sent
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concurrently from the central authority in the requesting State
Party to its counterpart in the State Party from which
assistance is requested.
b- Communications can be made and requests submitted
pursuant to this paragraph through INTERPOL.
c- Whenever, according to paragraph a, a request is submitted
to an authority, but that authority is not competent to deal
with that request, it shall refer the request to the competent
authority and directly inform the requesting State Party
accordingly.
d- Communications and requests carried out according to this
paragraph and not concerning compulsory procedures may
be transmitted directly by the competent authorities in the
requesting State Party to their counterpart in the State Party
from which assistance is requested.
e- Every State Party may, at the time of signature, ratification,
acceptance or adoption, inform the General Secretariat of
the Council of Arab Interior Ministers and the Technical
Secretariat of the Arab Justice Ministers that requests
according to this paragraph must be submitted to the central
authority for reasons of efficiency.
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requesting assistance and those from which assistance is
requested, the provisions of this Article shall apply. These
provisions shall not apply if such a convention or treaty exists
unless the concerned State Parties agree to apply any of the
paragraphs of this Article or the whole Article.
2- The State Party from which assistance is requested may
provide information or material contained in the request,
provided:
a- The element of confidentiality is maintained for the State
Party requesting assistance; there shall be no compliance
with the request in the absence of this element.
b- The information is not used in investigations other than
those contained in the request.
3- If the State Party requesting assistance cannot abide by the
requirement set forth in paragraph 2, it shall so inform the
other State Party which will then decide about the possibility
of providing the information. If the requesting State Party
accepts this requirement, it shall abide by it.
4- A State Party providing information or material according to
the requirement in paragraph 2 concerning the provision of
information may request the other State Party to justify the use
of the information or material.
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c- the information technology information to be safeguarded
and its relation to the crime.
d- any available information that determines the person
responsible for the stored information or the location of the
information technology.
e- the reasons for the safeguarding request.
f- the desire of the State Party submitting the request for
bilateral assistance to investigate, access, seize, secure or
disclose the stored information technology information.
3- When a State Party receives a request from another State
Party, it shall take all appropriate actions to safeguard the
specified information in an expeditious manner according to
its domestic law. For the purpose of responding to the request,
safeguarding shall not be conditional on the existence of dual
criminality.
4- A State Party that stipulates the existence of dual criminality
to respond to the assistance request may, except in cases of
crimes set forth in Chapter II of this Convention, reserve its
right to refuse the safeguarding request according to this
Article if there is reason to believe that the dual criminality
requirement shall not be fulfilled at the time of disclosure.
5- Additionally, a safeguarding request may be refused if:
a- the request relates to an offence that the State Party from
which assistance is requested considers as a political
offence.
b- the State Party from which assistance is requested considers
that implementing the request could threaten its
sovereignty, security, order or interests.
6- Whenever the State Party from which assistance is requested
believes that safeguarding will not guarantee the future
availability of information or will jeopardize the
confidentiality of the investigations of the requesting State
Party or their integrity, it shall inform the requesting State
Party accordingly so that it may subsequently determine the
possibility of implementing the request.
7- A safeguarding that results from a response to the request
mentioned in paragraph 1 shall be for a period of no less than
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60 days in order to allow the requesting State Party to submit
the request for searching, accessing, seizing, securing or
disclosing information. After receipt of such a request,
safeguarding of information shall be maintained according to
the decision related to the request.
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2- The State Party from which assistance is requested shall
commit itself to respond to the State Party requesting
assistance according to the provisions of this convention.
3- The response to the request shall be prompt if the relevant
information may be lost or amended.
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information for specific communications transmitted by means of the
information technology up to the limit allowed according to applicable
treaties and local laws.
Chapter V
Final Provisions
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Secretariat of the League of Arab States no later than thirty
days following the date of ratification, acceptance or adoption.
The General Secretariat shall inform all State Parties and the
General Secretariat of the Council of Arab Interior Ministers
of every deposit of such document and its date.
3- This Convention shall enter into force thirty days after the date
of deposit of ratification, acceptance or adoption documents
by seven Arab States.
4- Any State of the League of Arab States that has not signed this
Convention may accede to it. Such State shall be considered a
Party to this convention as soon as it has deposited the
ratification, acceptance, adoption or accession document with
the General Secretariat of the League of Arab States and thirty
days have elapsed following the date of deposit.
5- Taking into account what is stated in paragraph 3 of Article
19, if the provisions of this Convention are incompatible with
the provisions of any previous special convention, the text that
is more appropriate to combat information technology
offences shall apply.
6- No State Party may express a reservation involving a violation
of the texts of this convention or a departure from its
objectives.
7- A State Party may propose the amendment of any of the texts
of this Convention and refer it to the Secretary General of the
League of Arab States who shall transmit it to the State Parties
of the Convention to decide on its adoption with a two third
majority of State Parties. This amendment shall enter into
force thirty days after the date of deposit of ratification,
acceptance or adoption documents with the General
Secretariat of the League of Arab States by seven Arab States.
8- A State Party may withdraw from this Convention upon
submission of a written request to be sent to the Secretary
General of the League of Arab States.
A withdrawal shall take effect six month after the date the
request was sent to the Secretary General of the League of
Arab States.
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Done at Cairo, the Arab Republic of Egypt, on 15/1/1432 (H),
21/12/2010, in Arabic, in a single original deposited with the
General Secretariat of the League of Arab States (the Technical
Secretariat of the Arab Justice Ministers), and an exact copy being
provided to the General Secretariat of the Council of Arab Interior
Ministers. An exact copy is also provided to each State Party .
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Younes
The Republic of
Somalia
The Republic of Iraq His Excellency Mr. His Excellency Mr.
Jawad Kazem Dara Noureddin
Albolani Bahaeddin
The Sultanate of His Excellency Mr. His Excellency Sheikh
Oman Saoud Ben Ibrahim Mohamed ben
Ben Saoud Alborsaidi Abdallah ben Zaher
Alhanai.
The State of Palestine His Excellency Dr. His Excellency Dr.
Said Abdelrahman Aly Khashan
Ahmad Aboaly
The State of Qatar His Excellency Sheikh His Excellency Mr.
Abdallah Ben Nasser Hassan Ben Abdallah
Ben Khalifa Al thani Alghanem
The United Republic
of Comoros
The State of Kuwait His Excellency Sheikh His Excellency
General Jaber Khaled Counsellor Rashed
Alsabah Abdelmohsen
Alhamad
The Lebanese
Republic
The Socialist People's His Excellency His Excellency Judge
Libyan Arab General Abdelfattah Mostafa Mohamed
Jamahiriya Younes Alobidi Abdelgilil
The Arab Republic of His Excellency Mr. His Excellency
Egypt Habib Ibrahim Eladly Counsellor
Mamdouh
Mohidin Marey
The Kingdom of His Excellency Mr. His Excellency Mr.
Morocco Altayeb Alsharquawi Mohamed Alnasseri
The Islamic Republic Signature illegible His Excellency Mr.
of Mauritania Abdin Weldelkheir
The Republic of His Excellency His Excellency Dr.
Yemen General Mothar Ghazi Shaef
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Rashad Almasry Alaghbari
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