This article includes a list of general references, but it lacks sufficient corresponding inline citations. Please help to improve this article by introducing more precise citations. (January 2013) (Learn how and when to remove this template message)
National Intelligence Centre
Centro Nacional de Inteligencia
CNIescudoespaña2.svg
Agency overview
Formed6 May 2002[1]
Preceding agency
JurisdictionGovernment of Spain
HeadquartersMadrid, Spain
Employees3,500 (2016)
Annual budget322.3 million (2022)[2]
Agency executive
Parent agencyMinistry of Defence
Child agencies
Websitewww.cni.es

The National Intelligence Centre (Spanish: Centro Nacional de Inteligencia, CNI) is the Spanish official intelligence agency, acting as both its foreign and domestic intelligence agency. Its headquarters are located next to the A-6 motorway near Madrid. The CNI is the successor of the Centro Superior de Información de la Defensa, the Higher Centre for Defence Intelligence. Its main target areas are North Africa and South America and it operates in more than 80 countries. CNI's official budget for 2021 is approximately 300 million euros (the CNI can get further resources from the classified funds).[3]

The Secretary of State-Director of the CNI is currently Esperanza Casteleiro.

Goals and operation

The centre's essential goal is to provide the Spanish Government all the necessary information to prevent and avoid any risk or menace that affects the independence or integrity of Spain, its national interests, institutions and rule of law. In the same way, the law states that the specific goals of the CNI will be determined and approved yearly by the Council of Ministers. These goals will be included in a secret document, the Intelligence Guidelines.

Besides this organic control of the centre by the Ministers Council, there is also a judiciary control, given the fact certain activities require such intervention. This control is carried out by a judge of the Spanish Supreme Court, chosen by a qualified majority. In this sense, those actions requiring previous authorization by the court are those regarding communications interdiction, entry and registration at home or enterprise addresses, or any other would-be violations of the fundamental rights granted by the Spanish Constitution of 1978.

Precedents and history

See also: SECED

The first Spanish intelligence service was created in 1935, in a short-lived experience with an almost null activity, due to the Spanish Civil War paralysing its development. During the civil war, the Servicio de Información Militar (SIM) provided intelligence service to the Republicans while the Servicio de Información y Policía Militar (SIPM) provided intelligence service to the Nationalists. Both organizations were dissolved at the end of the civil war.

Student revolts by the end of the 1960s motivated the creation of a National Countersubversive Organization, which was the seed for the Servicio Central de Documentación (SECED), founded in 1972. The Centro Superior de Información de la Defensa (CESID) was formed between 1976 and 1977, from the fusion of the SECED and the High Staff of the Army Information Service (Spanish: Servicio de Información del Alto Estado Mayor (SIAEM)).

In 2001, the Government of the People's Party reached consensus with other political groups represented in the Congress of Deputies, in particular with the Spanish Socialist Workers' Party, to draft the laws that were to regulate the Spanish intelligence services. This was intended to reach the greatest possible consensus in the creation of such State Agencies in order to safeguard the democratic State, removing them, as much as possible, from party politics.

The Prime Minister Pedro Sánchez with the Defence Minister Margarita Robles and the then Director of the CNI Félix Sanz Roldán in 2019.
The Prime Minister Pedro Sánchez with the Defence Minister Margarita Robles and the then Director of the CNI Félix Sanz Roldán in 2019.

In 2002, the current legal regulation of the National Intelligence Center (CNI) was reached, which was assigned a new name that simplifies and accurately determines its true function. The result of the aforementioned parliamentary agreements was the enactment of two complementary laws, one of which, Law 11/2002 of May 6, regulates the National Intelligence Center, while the other, of an organic nature (Organic Law 2/2002, of May 6), establishes judicial control prior to that certain actions must be submitted to the CNI. Later, in March 2004, the Royal Decree that regulates the National Cryptologic Center (CCN), a body attached to the CNI for the security of information technologies.

The legal framework of the CNI is completed by the provision relating to the statutory regime of its personnel. The personnel regulations of the previous organization date back to 1995. The Law 11/2002 provides for the development of a new statute for the Center's staff. The 1995 regulations were modified in 2004. In 2013, a new regulation for personnel was approved.

In 2011, after a ministerial reform undertaken by PM Mariano Rajoy, the CNI became attached to the Ministry of the Presidency but, after the change in government in 2018, PM Pedro Sánchez has once again assigned the CNI to the Ministry of Defence.

In 2013, thanks to the Global Surveillance Leaks by Edward Snowden, it was learned that the CNI has been collaborating with the NSA in the massive espionage of millions of Spaniards, directly intercepting or helping to intercept millions of metadata of call logs, text messages and emails.

Directors of the CESID / CNI

Esperanza Casteleiro, Director of the CNI.
Esperanza Casteleiro, Director of the CNI.

Bibliography

References

  1. ^ https://www.cni.es/en/about-the-cni/our-history
  2. ^ "PGE 2022" (PDF). p. 165700 (587 PDF).
  3. ^ "PGE 2021" (PDF). p. 126563 (606 PDF).