The 1949 Geneva ConventionsFootnote 1 foresee different processes to ensure that parties to an international armed conflict (IAC) account for enemy protected persons who find themselves in the party’s hands in the most efficient and protective manner.Footnote 2 In order to achieve this, parties must ensure that information on the identity and situation of such persons in their hands is collected and transmitted so that it reaches the powers and countries concernedFootnote 3 and the families of those persons. To that end, parties are obliged to establish a National Information Bureau (NIB),Footnote 4 which will be responsible for processing all this information prior to transmission.
Obligations specific to NIBsFootnote 5 and the Central Tracing Agency (CTA)Footnote 6 of the International Committee of the Red Cross (ICRC) are part of a wider framework of international humanitarian law (IHL) rules that protect separated families and those who go missing or die in the context of armed conflicts.Footnote 7 Through these rules, the drafters of the Geneva Conventions envisaged multiple information pathways to prevent people from going missing and to ensure that families are informed as efficiently and quickly as possible about the fate and whereabouts of their loved ones. Importantly, at the centre of all these obligations is the right of families to know the fate of their relatives.Footnote 8
This note provides a comprehensive overview of the NIB, outlining its tasks and functions as well as measures that States should take to enable the proper functioning of the Bureau upon the outbreak of an IAC.Footnote 9
What is a National Information Bureau?
In a nutshell, an NIB is essentially a system or entity that is set up to collect, process and transmit information relating to persons in enemy hands in situations of armed conflict. As stipulated in Geneva Convention III (GC III) and Geneva Convention IV (GC IV), parties to an IAC must establish an NIB upon the outbreak of such a conflict,Footnote 10 including in all cases of occupation.Footnote 11 Ideally, they would take certain measures in peacetime to allow the Bureau to be operational as soon as possible after the outbreak of an armed conflict.Footnote 12 In practice, in order to fulfil their required tasks, NIBs will also need to continue to operate for some time after the end of hostilities.
The purpose of the NIB is to enable States to account for persons in their hands who are protected under the Geneva Conventions by collecting, centralizing and transmitting information on these persons through the CTA and the Protecting Power, where relevant, and to ensure that this is done appropriately.Footnote 13 The NIB is also responsible for receiving and responding to enquiries about these protected persons.Footnote 14 Although the Geneva Conventions do not specify who can make an enquiry, these can be made by different individuals and entities, including the adverse party, the ICRC or its CTA, and family members.Footnote 15 The obligation to set up an NIB is also vested in any neutral State that may find or receive prisoners of war (PoWs), persons entitled to PoW treatment, wounded, sick, shipwrecked and deceased military personnel, or other protected persons in its territory.Footnote 16
Persons covered by the provisions of the Geneva Conventions on the National Information Bureau
The Geneva Conventions’ provisions on the NIB protect the different categories of persons outlined below.
1. Military personnel of the adverse party (Geneva Conventions I, II and III, and Additional Protocol I to the Geneva Conventions):
• PoWs and persons entitled to PoW treatment,Footnote 17 including those who die in custody, who are in the hands of the party to the conflict that is responsible for the NIB;Footnote 18
• Wounded, sick, shipwreckedFootnote 19 or dead persons of the adverse party who fall into the hands of the party to the conflict that is responsible for the NIB.Footnote 20
2. Protected persons, including civilians (Geneva Convention IV):
• “Protected persons” in the sense of GC IVFootnote 21 who are kept in custody for more than two weeks, who are interned or subjected to assigned residence by the party to the conflict or the Occupying Power responsible for the NIB;Footnote 22
• Internees who died while being interned by the party to the conflict or the Occupying Power responsible for the NIB;Footnote 23
• Children living in an occupied territory whose identity is in doubt.Footnote 24
The categories listed above are those explicitly referenced in the Geneva Conventions when outlining the obligations of NIBs for parties to international armed conflicts. As described further below, however, there are other tasks that NIBs could be entrusted to perform in order to fulfil States’ wider obligations on the separated, missing and dead in IACs, which could entail extending the remit of the Bureau beyond the categories of persons listed above.Footnote 25
Tasks of the National Information Bureau under the Geneva Conventions
Under the Geneva Conventions, the NIB has four main tasks: receiving and collecting the information gathered by the national authorities of parties to an IAC, centralizing and transmitting it to the ICRC’s CTA, receiving and responding to enquiries, and collecting and forwarding personal belongings. Each of these tasks is explained in more detail below.
Collecting and centralizing information
National authorities of parties to an IAC have an obligation to gather information related to the above-mentioned categories of persons.Footnote 26 National authorities include detaining authorities, hospitals, or medicolegal facilities, whether military or civilian. These authorities must gather the required information and share it with their NIB “within the shortest possible period”.Footnote 27 The NIB thus relies on national authorities to carry out its tasks; it is responsible for receiving and centralizing – in one place – information for further transmission to the CTA.Footnote 28
Similarly to above, the NIB must also centralize the information “within the shortest possible period”.Footnote 29 The NIB can choose the method for doing so, including by using the most advanced technical and technological resources at its disposal so as to allow for rapid collection and transmission of information. As explained in the ICRC’s updated commentary to Article 122 of GC III, “timely collection of such information by the competent authorities and its centralization by the [NIB] reduces the risk of persons going missing”,Footnote 30which is particularly relevant when PoWs and detainees have been transferred multiple times. This also includes taking all necessary steps in a timely manner, even in peacetime, to ensure that all relevant services and authorities, including those located outside the national territory of a party to the conflict, are prepared to collect and transmit information to their NIB from the outbreak of hostilities.Footnote 31 For instance, the authorities in charge of gathering the information and the NIB should have standard forms and standard operating procedures regulating the collection, processing, exchange and forwarding of this information. In this regard, national authorities and the NIB may opt for one joint case management system or separate, but interoperable, systems. In any case, authorities must ensure compliance with applicable legislation, including on data protection and the security and confidentiality of the information processed.Footnote 32
Article 122 of GC III and Articles 136 and 138 of GC IV set out a list of information that the authorities are required to transmit to the NIB. While the type of information that must be collected varies slightly according to the category of persons in question, for all persons covered by the NIB provisions, the information to be collected pertains to “particulars”, or details,Footnote 33 about their identity, changes or updates to their situation, and information on the family members to be informed. The information sent to the NIB must enable the party and country concerned, which subsequently receives the information from the CTA, to quickly inform the person’s family; it should be as accurate and complete as possible.Footnote 34
The list of particulars that must be gathered is non-exhaustive. Parties can also collect additional information, which can be crucial to enabling identification and informing the family appropriately.
Information concerning PoWs and persons entitled to PoW treatment
The NIB must collect the identity details of PoWsFootnote 35 that can be obtained by the detaining authorities, for instance, through questioning PoWs or from capture cards.Footnote 36 PoWs are only required to provide certain information about themselves when questioned; even so, that information should constitute the bare minimum necessary for purposes of identification. In certain situations, there may be prisoners who, due to their physical or mental condition, are unable to state their identity. In such cases, they may be identified through their identity cards or their identity discs, by fellow prisoners, or through other methods (consistent with the requirements of Article 13 of GC III) such as the transmission of digital or analogue photographs or biometric identification procedures like fingerprints or retinal scanning.Footnote 37
It is possible, however, that PoWs may refuse to provide any information. If they do so, they must in no way be subjected to physical or mental torture, nor to any other form of coercion, to secure information from them, and they also may not suffer any less favourable treatment (except privileges which they would have received because of their rank).Footnote 38 Obtaining information from PoWs requires a certain degree of cooperation of the PoW with the detaining authority, or in any case, compliance by all with the obligations on questioning PoWs found in Article 17 of GC III. It is of the utmost importance that detaining authorities, through IHL training, understand that while they are entitled to obtain certain basic information from PoWs, they are forbidden by law to use coercive methods. One measure that can be taken to support the functioning of the system is to ensure that all those who are liable to become PoWs are informed by their armed forces, before deployment, about the purpose for the collection of such information in case of capture. In this vein, they can be informed about the roles of the NIB and the CTA in ensuring that their families are kept informed. Taking such steps might help prevent any potential unnecessary reluctance on the part of PoWs to share personal identification information set out in Article 17 with the detaining authorities.Footnote 39
The NIB must also collect information related to any change in the status or situation of PoWs that occurs while they are in the hands of the Detaining Power. This means that the detaining authorities must provide the NIB with information on any transfer, release, repatriation, admission to hospital or death,Footnote 40as well as information on state of health.Footnote 41 As the relevant authorities already possess this kind of information, there can be no excuse for non-transmission, unlike for the collection of identity details, which are provided primarily by the PoW concerned and may thus not be in the possession of the detaining authorities. In addition, relevant authorities must regularly – every week, if possible – supply information regarding the state of health of seriously ill or seriously wounded PoWs to the NIB.Footnote 42
If PoWs die in captivity, the detaining authorities must forward to the NIB the death certificate or certified lists showing their identity details and other circumstantial information such as the date and place of death, cause of death, place of burial, and all particulars necessary to identify their graves.Footnote 43
Information concerning wounded, sick, shipwrecked or dead military personnel of the adverse party retrieved from areas of military operations, either on land or at sea
Parties to the conflict are required to collect any particulars that may assist in the identification of enemy wounded, sick, shipwrecked or deadFootnote 44 persons falling into their hands, and to forward this information to the NIB as soon as possible. The list of particulars that parties are required to collect is contained in Articles 16 of Geneva Convention I (GC I) and 19 of Geneva Convention II (GC II).Footnote 45
Information concerning “protected persons” who are kept in custody for more than two weeks, subjected to assigned residence, or interned
GC IV requires parties to the conflict to collect information related to the identity of protected persons (as defined in that Convention) in their hands and to provide it to the NIB. Such information can be obtained through questioning of protected persons or, in the case of internees, from internment cards.Footnote 46 The successful collection of identity details depends on the willingness of the protected persons to provide such information. The detaining authorities must use their best efforts to obtain this information and forward it to the NIB; it goes without saying, of course, that physical or moral coercion to this end is prohibited.Footnote 47
The detaining authorities must also send the NIB information concerning any change in the status or situation of the protected persons.Footnote 48 This includes information related to transfers, releases, repatriations, escapes, hospital admissions, births and deaths.Footnote 49 As this information is known to the detaining authorities, there can be no excuse for not transmitting it to the NIB, which should ensure its receipt. In addition, the authorities must regularly supply the NIB with information on the state of health of seriously ill or seriously wounded internees – every week, if possible.Footnote 50
Information concerning deceased (civilian) internees
The detaining authorities must transmit information regarding the death of internees to the NIB.Footnote 51 In addition, as soon as circumstances permit, and no later than the close of hostilities, the detaining authorities must forward lists of graves of deceased internees, including all details necessary for their identification, as well as the exact location of their graves, to the NIB.Footnote 52 Beyond the obligations of the Detaining Power to inform its NIB, the information concerning the death of internees must also be conveyed rapidly to the families concerned,Footnote 53 and arrangements must be made to facilitate the return of the human remains to their family so that they can bury their relative.Footnote 54 This could be particularly relevant, for instance, in cases where families are residing in occupied territory or where the deceased internee used to live with their family in the territory of the Detaining Power.
Information concerning children in occupied territory whose identity is in doubt
A special section of the NIB must be created by an Occupying Power to take all necessary steps to identify children in occupied territories whose identity is in doubt.Footnote 55 Identifying “children in situations of armed conflict, including occupation, is essential to ensuring that separated children can be reconnected with their families where possible”.Footnote 56 The NIB should therefore collect and analyze all relevant data necessary for identification (including the child’s name and surname, sex, place and date of birth, nationality, and parents’ names and addresses), in consultation with the child and child protection agencies.Footnote 57 In accordance with Article 50(4) of GC IV, “[p]articulars of [the child’s] parents or other near relatives should always be recorded if available”.Footnote 58 This requirement is not exhaustive, however; other relevant information may also be taken into consideration as long as the information is recorded in the best interests of the child.
Information regarding admissions to hospitals and the state of health of seriously ill or seriously wounded PoWs and internees
As mentioned above, Article 122 of GC III and Article 140 of GC IV require the NIB to transmit information on admissions to hospitals and on the state of health of PoWs and internees who are seriously ill or seriously wounded. The following subsections provide additional detail on some of the relevant considerations for parties to IACs gathering and transmitting such information.
Admissions to hospitals
The phrase “admissions to hospitals” refers to cases where individuals require hospital care beyond what is available in a detention facility’s medical centre (e.g., an infirmary). Specifically, hospitalization is necessary for those “suffering from serious diseases or whose condition requires special treatment, a surgical operation, or hospital care”.Footnote 59 For instance, if adequate treatment is unavailable within the detention facility, the individual may need to be transferred to an external hospital or specialized medical facility. In cases such as these, the relevant authorities must send this information to the NIB, which must then transmit it to the ICRC’s CTA. This is also the case when the individual in question is discharged from the hospital or transferred back to a place of internment or detention.Footnote 60
The state of health of the seriously ill or wounded
The requirement of providing information on the “state of health” of PoWs and internees who are seriously ill or wounded is informed by the meaning of “seriously wounded or seriously ill”. In this regard, Articles 109 and 110 of GC III refer to cases in which a person would be considered seriously ill or seriously wounded.
In addition, the Model Agreement Concerning the Direct Repatriation and Accommodation in Neutral Countries of Wounded and Sick Prisoners Of War, annexed to GC III,Footnote 61 provides a list of what was understood in 1949 as serious injuries or illnesses justifying direct repatriation and accommodation in neutral countries. Overall, “in its ordinary meaning, an illness or wound is serious if it is significant or worrying in terms of danger or risk”.Footnote 62 The rationale of the Model Agreement is that the interpretation of “serious” as “life-threatening or life-changing” remains applicable in today’s environment, where, of course, medical care capabilities have evolved. In brief, the essence of what would be considered a “serious” wound or sickness, which would still be valid in today’s environment, is its “life-threatening or life-changing”Footnote 63 character. This may include loss of limbs or appendages thereof (e.g., of a hand or a foot), sensory impairments like complete hearing loss or blindness, psychosocial impairments, or chronic injuries or diseases affecting vital organs like the heart, the lungs, the intestines, or the nervous system, especially where they require specialized ongoing care or drugs to prevent long-term complications.Footnote 64 Any such information concerning PoWs and internees must be shared with the NIB for onward transmission to the CTA, while being handled with strict confidentiality and possibly subject to other considerations based on medical ethics and data protection.Footnote 65 Sharing or disclosing such information may be permitted under recognized exceptions of medical confidentiality or other applicable privacy and personal data protection regulations; these exceptions include cases where the patient can consent, where disclosure is required by law, or where disclosure is justified in the public interest.Footnote 66
Information on an individual’s health status is inherently medical and highly sensitive. In this context, health-related information, including details of hospital admissions, should be “collected by duly qualified staff in full respect for applicable standards of medical ethics”.Footnote 67 This means that such information should be provided by a doctor or, in the absence of a doctor, by another suitably qualified health professional. That said,
is it not the role of the National Information Bureau to collect a detailed diagnosis but rather to collect information that will allow the Central Tracing Agency, the Power concerned and most importantly the families to know the reason why a person was admitted to hospital and, through regular updates, whether their condition has improved or worsened.Footnote 68
Forwarding information to the ICRC’s Central Tracing Agency for onward transmission to the power or countries concerned
After collecting and centralizing the information received from national authorities in charge of protected persons, the NIB must “immediately” and “by the most rapid means” transmit it to the parties to the conflict or countries concerned, through the CTA, in order for them to inform the families.Footnote 69 There should be an agreed means of forwarding information between a State’s NIB and the CTA that ensures the security of this information.
In the case of PoWs, the NIB, through the CTA, transmits the information to the “powers concerned”.Footnote 70 According to the ICRC Commentary on GC III,Footnote 71 “the meaning of the expression ‘Powers concerned’ is clarified in Article 123, which specifies that the Central Tracing Agency is to transmit the information received from the [NIB] to the Power on which the prisoner depends”.Footnote 72 In the case of protected persons under GC IV, including civilians, it is sent to their country of origin and/or residence.Footnote 73 Although the CTA does not have an obligation under the Geneva Conventions to transmit the information to the families, it has done so in practice for strictly humanitarian purposes.Footnote 74
Under GC IV, the NIB and the CTA need to consider concerns expressed by protected persons and any related requests not to share information about their situation with the party or country concerned, especially when these are due to fear that the information might be used against them or their families.Footnote 75 If information might be detrimental to the person concerned or their family, the NIB must not transmit it to the party or country concerned, but it must still be transmitted to the CTA.Footnote 76 In relation to the exception of transmission provided for under Article 137(2) of GC IV, the detaining authorities must notify the CTA of “circumstances” in which the transmission of information would be deemed detrimental to the person concerned or their family. Detaining authorities are therefore required to collect such concerns and send them to the NIB, so that they can be conveyed to the CTA. Although the exception to the NIB’s transmission obligation is not mentioned in GC III, the ICRC Commentary on Article 122 notes that “the absolute character of the obligation has to be reconciled with protection against the transmission of information that might be detrimental to the individual concerned and/or their family”.Footnote 77 In these cases, the NIB must still transmit the information to the CTA, which can decide not to transmit it upon being notified of the circumstances by the NIB. In addition, the CTA may itself choose to suspend the transmission of information for protection purposes, in which case it may still transmit it directly to the family concerned if it considers that it can do so without prejudice to anyone.Footnote 78
To ensure transmission “by the most rapid means”, the authorities, based on their technological capacities, must try to use the most up-to-date methods of communication available, but should also consider the reliability and integrity of these methods. To give effect to this obligation, the CTA must, in turn, transmit the information “as rapidly as possible” to the powers concerned.Footnote 79
The Geneva Conventions do not specify the authorities or bodies in receiving countries that must obtain information from the CTA. Accordingly, each State has the discretion to designate a specific entity responsible for the secure and effective reception and transmission of this information to families. In practice, National Red Cross and Red Crescent Societies (National Societies) can be tasked to perform functions related to receiving information from the CTA and transmitting it to the families of their compatriots who are in enemy hands. For members of the armed forces, information could also be sent to the department within their armed forces that is in charge of personnel, which should be in a position to inform families.
The NIB’s functions of collecting and centralizing information, together with transmitting information through the CTA to the adverse party or country concerned, are “early action” measures. As such, NIBs play a key role in ensuring that persons who are in enemy hands are accounted for, and in preventing them from going missing. These measures are ultimately aimed at ensuring that families of such persons are informed of their fate and whereabouts. By acting as the neutral intermediary between the parties to the conflict, the CTA functions as a safe repository of information by keeping track of protected persons in the hands of all parties to an IAC. This also contributes to efforts to search for persons separated from their families, and for those who are missing or dead.Footnote 80
Replying to enquiries
The NIB must also respond to all enquiries that it receives regarding protected persons.Footnote 81 In its ordinary meaning, “enquiry” refers to the act of asking for information.Footnote 82 In this regard, the NIB receives requests for information on protected persons and searches for that information in order to respond to such requests.
The Geneva Conventions do not specify who is entitled to submit an enquiry, suggesting a desire for openness that allows different entities and individuals to do so. This is particularly significant given that one of the primary objectives of the NIB is to ensure that families are informed about the fate and whereabouts of their relatives. In this vein, enquiries could be submitted through various envisaged channels by, for instance, the party to which a person belongs or their country of nationality or residence, the CTA, or National Societies.Footnote 83
When establishing NIBs, States must consider the enquiry function and establish criteria for receiving and responding to such enquiries. It is the obligation of the NIB to respond to all requests for information that it receives; however, it should not do so if this would be against the will of the protected person or if it would be detrimental to them or their family. This does not apply to requests made by the CTA,Footnote 84 which is authorized to receive all the information that it needs to carry out its humanitarian tasks. As it is a purely humanitarian body concerned exclusively with the fate and whereabouts of protected persons, transmission to the CTA is never considered detrimental to such persons.
If the NIB does not already possess the information necessary to respond to a request, it must conduct its own enquiries (i.e., search for information) as soon as circumstances permit, and at the latest from the end of active hostilities, to obtain it.Footnote 85 This is an obligation of means; the NIB needs to take all possible steps to get the required information, including engaging with all relevant sources and authorities.
Although there is no standard method for conducting enquiries, the ICRC recommends that NIBs observe several good practices.Footnote 86 For instance, the Bureau should establish clear protocols to ensure that all information concerning an individual is compiled into a single file with a unique identifier. This file should include the original enquiry and any relevant materials, such as family correspondence, media articles, photographs, returned mail, official responses, records of alleged sightings of a person by someone, contact information of the enquirer, and relevant updates. Every detail, action taken, and outcome must be documented in the file.Footnote 87 Lastly, “a request for information should not be closed until the applicant has received an adequate response to the enquiry”.Footnote 88
Collecting and forwarding personal belongings
The NIB is also responsible for collecting all personal valuables left by protected persons, which the parties have an obligation to gather, and forwarding them – either directly or through the CTA – to the relevant parties.Footnote 89 Protected persons covered by this function include deceased military personnel of the adverse party retrieved on the battlefield, and PoWs or protected persons, including civilians, who have been released or repatriated, have escaped, or have died in custody.
“Personal valuables” refers to all items belonging to the protected person that are of any commercial worth or sentimental value to the protected person or, in case of death, to their families. Such items include money and documents of importance to families, particularly last wills. In addition, for deceased military personnel of the adverse party collected on the battlefield, the NIB must forward one half of the double identity disc as well as other “unidentified articles” that are considered as “personal effects” of the dead.Footnote 90
The NIB must send the personal effects in sealed packets, accompanied by statements giving clear and complete details of the identity of the person to whom they belonged and a complete list of the contents of the parcel.Footnote 91
Additional potential tasks of the National Information Bureau
States may decide to assign to their NIB other tasks, including some specified in the Geneva Conventions, yet not explicitly assigned to NIBs, aimed at ensuring that individuals can remain in contact with the outside world. Importantly, if a State decides to assign other tasks to its NIB, this cannot be to the detriment of its required functions.Footnote 92 Additional tasks can be divided into two broad categories outlined below.
Tasks on behalf of those persons covered by the Geneva Conventions’ NIB provisions and of other categories of persons protected under IHL in enemy hands
Provisions of the Geneva Conventions outline additional obligations concerning the protected persons of the adverse party who are already covered by NIBs under the Geneva Conventions – both PoWs and civilians – without specifying the avenues to be used to fulfil such obligations. These provisions set out tasks that are similar to those given to the NIB and which could be carried out by it.Footnote 93 They include:
• forwarding other information and documents on protected persons that the State must transmit to the CTA (e.g., capture or internment cards,Footnote 94 duplicates of medical certificates,Footnote 95 statements for compensation claims,Footnote 96 legal documents such as powers of attorney or wills,Footnote 97 official death records of civilian internees);Footnote 98
• forwarding correspondence of protected persons;Footnote 99 and
• transmitting information to the ICRC on legal proceedings or administrative measures against protected persons.Footnote 100
Additional Protocol I (AP I) also contains obligations concerning tasks similar to those of the NIB, but extends them beyond protected persons covered by the Geneva Conventions to additional categories of persons from other States. These tasks, on behalf of individuals not already covered by the functions of the NIB, include:
• transmitting information on missing persons (going beyond PoWs and protected civilians, on whose behalf it is an obligation to do so);Footnote 101 and
• registering categories of persons specifically mentioned in AP I.Footnote 102 This includes, for instance, civilians in the territory of a party to the conflict or in occupied territory who have died (outside of detention) because of hostilities or occupation.Footnote 103 It also includes children being evacuated.Footnote 104
Tasks on behalf of own nationals in enemy hands
The second category of tasks that a State could assign to its NIB concerns its own nationals who are in the hands of the adverse party. With respect to these persons, some States may decide to designate their NIB as a focal point for their families if they consider that there is an advantage to be gained by doing so, including from a resource and equipment perspective. For instance, the NIB could be designated by the State as the entity responsible for receiving information from the CTA on its own nationals, in order to forward the information directly to the families concerned.
Establishment and organization of the National Information Bureau
The Geneva Conventions do not provide any detail on the entity or service that should establish and run the NIB, its structure, or how it should operate. All these matters are left to the discretion of national authorities. The only structural requirement is that the NIB must include a dedicated section for children in occupied territories whose identity is in doubt.Footnote 105
While the establishment of a specific separate structure called a “National Information Bureau” may not always be necessary, States must have clear procedures in place so that a designated relevant State entity can carry out the NIB’s required functions. Furthermore, States must provide their NIBs with the necessary accommodation, equipment and staff to function efficiently.Footnote 106
Although the Geneva Conventions require the NIB to be set up “upon the outbreak of a conflict”Footnote 107 and “in all cases of occupation”,Footnote 108 investing in preparedness during peacetime is essential to ensure compliance.Footnote 109 This includes adapting domestic legal and operational frameworks and ensuring effective coordination among all actors involved in the chain of transmission of information, issuing clear instructions, establishing channels of communication between the authorities in charge of protected persons and the NIB, and vesting the NIB with the necessary authority to receive and request information and to transmit it to the CTA. These steps need to be integrated into the operational planning of detention operations and the management of the dead, in order to ensure clarity and compliance with obligations from the outset.Footnote 110
For instance, clear rules and specific operating procedures should be in place indicating when and how information on protected persons must be collected and sent to the NIB. Moreover, ensuring coordination with the CTA is essential, and comprehensive training for all relevant personnel is critical. Coalition warfare in an IAC also requires a certain level of coordination between allies and partners – for instance, when multinational forces capture enemy combatants. In this regard, it is essential to ensure that the NIB’s information transmission system is compatible with the systems and processes of partners, allies and the CTA.Footnote 111
Given the critical role that they play in restoring and maintaining family links, some National Societies have been involved in establishing and organizing NIBs, and some States have entrusted them with fulfilling these functions.Footnote 112 Although doing so remains a possibility, States bear the ultimate responsibility under international law for the proper functioning of their NIBs. Thus, the NIB should always maintain a link with its national authorities, which must be able to maintain control over the Bureau’s functions.
The NIB processes personal information in the exercise of its functions, and in doing so, it must comply with applicable data protection rules. The principles of privacy and data protection contained in numerous national, regional and applicable international instruments aim to ensure that personal information is processed and protected appropriately and that individuals’ rights are safeguarded, including during crises.Footnote 113 Where such rules apply, the processing of personal information on protected persons by the NIB should be consistent with the principles of lawfulness, fairness, and transparency of processing, purpose specification, data minimization,Footnote 114 data accuracy, storage limitation and data security. In relation to the principle of lawfulness, several legal bases may be appropriate depending on the applicable data protection legislation.Footnote 115 To ensure compliance with a legal obligation, NIB-related articles in the Geneva Conventions may already provide the most appropriate basis for the processing of personal information. Personal information may also be collected and forwarded by the NIB to the CTA on the legal basis that such processing is carried out on “important grounds of public interest”Footnote 116 and, in addition, “in the vital interest of the prisoner (the data subject) or of another person to ensure that the data subject does not go missing”.Footnote 117 Importantly, in all cases, transmission of information to the CTA must be made possible. Domestic laws and regulations need to be interpreted in such a way as to ensure that the authorities both fulfil the obligations set out in the Geneva Conventions as regards the protection of those covered by the NIB provisions (to inform their families and prevent protected persons from going missing) and comply with more recent instruments on privacy and data processing and protection.Footnote 118
Non-international armed conflicts
In regard to non-international armed conflicts (NIACs), IHL also contains obligations related to the recording and transmission of information on separated family members, missing persons and the dead.Footnote 119 However, it remains silent on the type of processes that parties to such conflicts should implement to account for persons, including the dead, and there is no obligation to establish an NIB. In NIACs, where a neutral intermediary may be needed to transmit information between the parties, different measures could be implemented. Such measures may include concluding special agreements, as foreseen under Article 3 common to the four Geneva Conventions, on recording and transmission of information on persons deprived of their liberty, as well as on facilitation of the search for those missing and the identification of the dead.Footnote 120 In this context, some of the functions and tasks of the NIB, such as collecting and centralizing information on the identity and status of people falling into the hands of a party to the conflict, responding to enquiries on those persons, or sharing information about detainees with a neutral intermediary like the ICRC, could serve as a reference for parties to NIACs when establishing processes for exchanging information.