Data Protection in Georgia

Transfer in Georgia

The transfer of data to another state and international organization is allowed if the requirements for data processing provided for by the Data Protection Law and appropriate safeguards in the relevant state or international organization are in place for ensuring data protection and the protection of data subjects’ rights. 

The existence of adequate safeguards for data protection in another state and / or international organization is assessed by the Personal Data Protection Service on the basis of international obligations and regulatory legislation relating to data protection, guarantees for the protection of the rights and freedoms of data subjects (including effective legal protection mechanisms), rules for further international data transfer, and the analysis of the existence, powers and activities of an independent data protection supervisory body.

A list of states and international organizations in which adequate data protection guarantees are ensured is determined by a normative act of the head of the Personal Data Protection Service and is reviewed at least once every 3 years. If a state and / or international organization no longer meets the conditions provided for above, appropriate changes is made in the said list, which does not have retroactive force.

As of January 2025, the list of the acknowledged countries is as follows:

“Commonwealth of Australia, Republic of Austria, Republic of Albania, Principality of Andorra, Republic of Argentina, New Zealand, Kingdom of Belgium, Bosnia and Herzegovina, Republic of Bulgaria, Federal Republic of Germany, Kingdom of Denmark, United Kingdom of Great Britain and Northern Ireland, Kingdom of Spain, Republic of Estonia, Japan, Ireland Republic of Iceland, State of Israel, Republic of Italy, Canada, Republic of Cyprus, Republic of Latvia, Republic of Lithuania, Principality of Liechtenstein, Grand Duchy of Luxembourg, Republic of Malta, Republic of Moldova, Principality of Monaco, Montenegro, Kingdom of the Netherlands, Kingdom of Norway, Republic of Poland, Portuguese, Republic Romania, Hellenic Republic (Greece), French Republic, Republic of Serbia, Slovak Republic, Republic of Slovenia, Ukraine, Hungary, Oriental Republic of Uruguay, Republic of Finland, Kingdom of Sweden, Swiss Confederation, Czech Republic, Republic of North Macedonia, Republic of Croatia, Republic of Korea”.

In addition to the event when country is recognized in the list as per conditions elucidated above, the transfer of data to another state and international organization shall be also allowed if:

  1. the transfer of data is envisaged by an international treaty and the agreements of Georgia;
  2. a controller provides appropriate safeguards for data protection on the basis of an agreement concluded between the controller and the relevant state, the appropriate public institution of such state, a legal person or a natural person, or an international organization;
  3. the transfer of data is stipulated by the Criminal Procedure Code of Georgia (for the purpose of carrying out investigative action), the Law of Georgia On the Legal Status of Aliens and Stateless Persons, the Law of Georgia On International Cooperation in Criminal Matters, the Law of Georgia On International Cooperation in Law Enforcement, and a normative act adopted on the basis of the Organic Law of Georgia On the National Bank of Georgia or the Law of Georgia On Facilitating the Prevention of Money Laundering and the Financing of Terrorism;
  4. a data subject gives written consent after receiving information on the lack of proper safeguards for data protection in the relevant state and on possible threats;
  5. the transfer of data is necessary to protect the vital interests of a data subject and the data subject is physically or legally incapable to give consent to such data processing;
  6. there is a lawful public interest (including for the purposes of crime prevention, investigation, identification and criminal prosecution, the execution of a sentence and carrying out operative and investigation actions) and the transfer of data is a necessary and proportionate measure in a democratic society.

On the basis of letter “b” (agreement between controller and processor) data transfer is allowed only after obtaining a permit from the Personal Data Protection Service, and the procedure for issuing such permit is established by a normative act of the head of the Personal Data Protection Service. Also, the respective agreement on data transfer must provide that the provisions therein are legally binding.

In the case of data transfer on any of the grounds stipulated in all above letters, a controller / processor is obliged to take necessary organizational and technical measures to safeguard such data transfer.

Data transferred to another state or international organization may be further transferred to a third party only if such data transfer serves the initial purpose of data transfer and meets the basis for data transfer and guarantees adequate safeguards for data protection as provided for right above.

It has to be noted that all conditions elucidated above (being recognized by the Personal Data Protection Service, or being justified by at least one of the grounds listed in above letters) are independent from each other, meaning they are applied individually not cumulatively.

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