Build a cross-border transfer mechanism table

Key facts

Human involvement
YellowClose supervision
How AI is used
List destinations, recipients, transfer tools (clauses, adequacy, other) and residual risks from the DPA and architecture papers.
What the lawyer must review
  • Apply the transfer rule of the governing privacy law
  • Do not mix GDPR adequacy lists with another statute's test
Written for / version
CthNZ

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Who does what

Who does what
RoleWhat they do
AssistancePotential support includes preparing preliminary structure or wording. Confirm the tool’s capability and permitted scope.
LawyerSet the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output.

Checklist

  1. Confirm that the actual tool, feature and processing terms permit use of this information, including access, retention, training and disclosure conditions.
  2. Verify the applicable jurisdiction and the version of each relevant law, rule or instrument in force at the material time.
  3. Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
  4. Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.

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