proof of ineffectiveness required for the free flow of data in country and across
borders.
4.5 Lawful transfer of data across borders
Most instruments on data protection, either at national,60 regional61 or
international62 level has as one of its objectives the enhancing of cross border
data transfers. The importance of cross border data flows increases with ecommerce and with globalisation seen as during the height of the pandemic as
governments shared sensitive health data in an effort to combat the pandemic,
while concurrently data subjects traded across borders, through online
shopping. National laws have specific provisions allowing for cross border
transfers. And as a matter of international practices, data flows are allowed in
the under four specific instances. First, if there is consent, second if there is
necessity (with or without consent), third where there are appropriate
safeguards at data controller level (binding corporate rules or standard contract
clauses) and fourth and last where there is an adequate decision that the
country or international organisation is a safe data destination. The paper will
not discuss the first three.
The countries reviewed have a cascading and mixed approval regimes on
cross border flows, starting from blanket prohibition of flows, to flows only
allowed to a country with adequacy or similar or substantial protection
standards, and that even if there are no country safeguards, individual
proposed data controller adequate safeguards are sufficient. The argument is
that it is not sufficient to delegate the adequacy satisfaction to a data controller
whose actual effectiveness is dependent on other country level factors such as
national security interests, data localisation practices, and general state of the
rule of law. In other instances, transfer is not prohibited, but the law starts with
approval based on consent, standard contracts, approval by relevant minister,63
or data protection authority. This is true of Zambia's provision under section 71
of the ZDPA. Countries also have separate provisions on data transfer for
SADC and non-SADC states. For instance, Eswatini law section 32(1) provides
that 'SADC member states must have transposed the SADC data protection
This is true of some national laws such as South Africa as POPIA preamble specifically includes to regulate the flow of personal information across
borders of the Republic . Other laws, Zimbabwe, Lesotho, Zambia, Mauritius, eSwatini, and Botswana are silent on this being an objective or purpose
of the data protection law despite further providing for cross border data transfers.
The GDPR article

this Regulation lays down rules relating to the protection of natural persons with regard to the processing of personal data

and rules relating to the free movement of personal data.
The Council of Europe Convention on the Processing of Personal Data Convention

+ ; the OECD Guidelines on Data Protection

The provisions of approvals by relevant minister for data transfers can easily be abused especially for national security matters.

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