Report of the High-Level Review Panel on the SSA i Preface The High-Level Review Panel on the SSA and Related Matters is pleased to submit its final report to his Excellency, President Matamela Cyril Ramaphosa. We hope that the findings and recommendations contained in this report respond adequately to the concerns that led the President to establish this Panel, and that those of our recommendations that are accepted and implemented play a decisive role in achieving ‘a professional national intelligence capability for South Africa that will respect and uphold the Constitution, and the relevant legislative prescripts’ as required by our Terms of Reference. We think it prudent to highlight here that our key finding is that there has been a serious politicisation and factionalisation of the intelligence community over the past decade or more, based on factions in the ruling party, resulting in an almost complete disregard for the Constitution, policy, legislation and other prescripts, and turning our civilian intelligence community into a private resource to serve the political and personal interests of particular individuals. In addition, we identified a doctrinal shift towards a narrow state security orientation in the intelligence community from 2009 in contradiction to the doctrines outlined in the Constitution, White Paper on Intelligence and other prescripts. We are concerned that the cumulative effect of the above led to the deliberate re-purposing of the SSA. The Panel has made many detailed findings and recommendations, but most importantly it is recommending an overarching overhaul of the intelligence and security architecture of the country, the implementation of which will require extensive consultation and a good dose of determination. The Panel has done its best to meet the requirements of the task given to it, within the parameters of certain constraints. These include the scope and range of issues referred to the Panel, the tight timelines given to it, and the fact that most of the panellists were also in full-time employ elsewhere. One of the challenges the Panel faced was having to keep reminding itself that it was not an investigative commission or task team. There were many issues brought before the Panel that it would have liked to delve into in more detail but re- assured itself by the understanding that ‘high-level’ in its title refers to the depth of the review rather than the social standing of the panellists. We would like to express our gratitude to the President for entrusting us with this task, to the Minister and her staff for their support, to the Acting Director-General for his support, and to the Secretariat for their efficiency, constant availability and hard work above and beyond the call of duty. Lastly, we thank all those who submitted inputs and appeared before the Panel for their invaluable contribution to its work. High-Level Review Panel on the SSA Report of the High-Level Review Panel on the SSA ii Contents Preface ................................................................................ Error! Bookmark not defined. Contents ....................................................................................................................... iiii Abbreviations .............................................................................................................. ivii 1. Executive Summary .................................................................................................... 1 2. Recommendations ………………………………………………………………………………………………….. 3 3. Introduction ............................................................................................................. 11 4. Policies and Prescripts .............................................................................................. 15 5. Amalgamation of SASS and NIA ................................................................................ 28 6. Structure ……………………………………………………………………………………………………………… 34 7. Mandate and Capacity …………………………………………………………………………………………. 40 8. Controls ………………………………………………………………………………………………………………. 47 9. The Executive ........................................................................................................... 60 10. Illegal Orders ......................................................................................................... 71 11. Training and Development ..................................................................................... 79 12. Coordination .......................................................................................................... 84 13. Oversight ................................................................................................................ 89 14. Conclusion (What Went Wrong?) ........................................................................... 98 Appendix A - Panellist Biographies ............................................................................. 100 Report of the High-Level Review Panel on the SSA iii Abbreviations AG – Auditor-General AGSA – Auditor-General of South Africa ANC – African National Congress BMA – Border Management Agency CASAC – Council for the Advancement of the South African Constitution CD – Chief Director/Chief Directorate CFO – Chief Financial Officer COMSEC – Communications Security Company CR17 – Cyril Ramaphosa 2017 Campaign CV – Curriculum Vitae DB – Domestic Branch DCAF – Geneva Centre for the Democratic Control of the Armed Forces DDG – Deputy Director-General DG – Director-General DHA – Department of Home Affairs DIRCO – Department of International Relations and Cooperation FB – Foreign Branch FIC – Financial Intelligence Centre FIS – Foreign Intelligence Service/s GILAA – General Intelligence Laws Amendment Act of 2013 GP – Gauteng Province HUMINT – Human Intelligence IA – Intelligence Academy IG – Inspector-General IGI – Inspector-General of Intelligence JSCI – Joint Standing Committee on Intelligence KZN – KwaZulu Natal Province LRA – Labour Relations Act MI6 – UK Secret Intelligence Service MK – Umkhonto we Sizwe (ANC’s armed wing) MoU – Memorandum of Understanding MPD – Ministerial Payment Directive MTEC – Medium Term Expenditure Committee NAC – National Assessments Centre NC – National Communications NCC – National Communications Centre NGO – Non-Governmental Organisation NIA – National Intelligence Agency NICOC – National Intelligence Coordinating Committee NIE – National Intelligence Estimate NIPS – National Intelligence Priorities NIS – National Intelligence Service NPA – National Prosecuting Authority NSC – National Security Council Report of the High-Level Review Panel on the SSA iv NSS – National Security Strategy OIC – Office for Interception Centres OIGI – Office of the Inspector-General of Intelligence OoS – Organs of State PAN – Principle Agent Network PFMA – Public Finance Management Act POCA – Prevention of Organised Crime Act POSIB – Protection of State Information Bill PRECCA – Prevention and Combatting of Corruption Act PSA – Public Service Act RICA – Regulation of Interception of Communications and Provision of Communication- Related Information Act SABC – South African Broadcasting Corporation SAHRC – South African Human Rights Council SANAI – South African National Academy for Intelligence SANDF – South African National Defence Force SAPS – South African Police Service SARB – South African Reserve Bank SARS – South African Revenue Service SASS – South African Secret Service SAVESA – Save South Africa SDP – Strategic Development Plan SIGINT – Signals Intelligence SO – Special Operations SOE – State-Owned Enterprise SSA – State Security Agency TA – Temporary Advance UK – United Kingdom US – United States VAG – Verligte Aksie Groep Report of the High-Level Review Panel on the SSA v 1. Executive Summary The High-Level Review Panel into the State Security Agency (SSA or Agency) was established by President Cyril Ramaphosa in June 2018, began its work in July 2018 and was given six months to submit its report. The key objective for the establishment of the Panel was to enable the reconstruction of a professional national intelligence capability for South Africa that will respect and uphold the Constitution, and the relevant legislative prescripts. The Panel was chaired by Dr Sydney Mufamadi and included nine other members with a wide range of senior level experience and expertise in law, security studies, civil society, academia, the intelligence and security community and other arms of government. The Panel was supported by a Secretariat provided by the Agency. The Panel had access to an extensive number of documents, including presentations and submissions from SSA units, other sectors of the intelligence community, past and current individual members of the community and other relevant arms of government; policies, legislation, regulations and directives; previous review reports and discussion documents; investigation reports and many others. The Panel held interviews with a wide range of people, including, inter alia, the current and former ministers of intelligence/state security; former and current directors-general and senior leadership of the SSA and its predecessor services; the Inspector-General for Intelligence, the Coordinator for Intelligence, the National Security Advisor, the Auditor- General; the heads of other arms of the broader intelligence community as well as individual members and former members of the community and many others. The Panel’s Terms of Reference provided 12 focus areas for the Panel’s work: • The high-level