Last review date: 11 December 2024
Yes.
Other laws that may require the retention and storage of personal data (including, for example, where such data is part of another type of record or dataset) in the local jurisdiction or otherwise prohibit the transfer or disclosure of the personal data outside of the local jurisdiction:
☒ anti-investigatory/blocking statutes that restrict any activity on local territory that aids a foreign government investigation
☒ other
Data collected for the purposes of anti-money laundering prevention must be stored in a way, which allows timely access to it by the competent authorities. This requirement extends to data on the beneficiary owners of private companies.
Last review date: 11 December 2024
☒ Obligation for public sector organizations to share or make accessible non-personal data
☒ Obligation for private organizations to share or make accessible data generated by connected or "IoT" devices
☒ Obligation for private organizations to share or make accessible non-personal health data
☒ Obligation for private organizations to share or make accessible non-personal financial data
☒ Obligation for private organizations to share or make accessible other non-personal data