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POPIA (South Africa)

Overview

FieldValue
Pack IDsouth-africa/popia
Full titleProtection of Personal Information Act 4 of 2013 (POPIA)
RegulatorInformation Regulator of South Africa
JurisdictionSouth Africa (ZA)
Effective dateJuly 2021 (full enforcement)

What comply54 enforces

POPIA is South Africa's comprehensive data privacy framework, broadly aligned with GDPR. comply54 enforces the agent-facing conditions of POPIA:

Cross-border transfers (§72)

POPIA §72 requires that the destination country has adequate protection before personal information is transferred outside South Africa.

DestinationDecision
South Africaallow
AU/SADC adequacy partnerallow
Non-adequate country + consentescalate — IR notification
Non-adequate country, no consentdeny
Any country, special data (biometric/health)deny

Special personal information (§26)

POPIA §26 imposes strict controls on biometric data, race, health information, and criminal records — prohibiting cross-border transfer in all cases:

result = compliance.check(
action="export_data",
params={"destination_country": "US", "data_type": "biometric"},
)
# decision: deny — "POPIA §26: Special personal information cannot be transferred cross-border"

Processing personal information requires at least one lawful basis (consent, legitimate interest, contract, legal obligation):

result = compliance.check(
action="process_data",
params={"data_type": "customer_pii"},
context={"consent_documented": False, "legitimate_interest": False},
)
# decision: escalate — lawful basis required

Input fields used

FieldPathDescription
Actioninput.action"export_data", "process_data", "send_to_external"
Destination countryinput.params.destination_countryISO 3166-1
Data typeinput.params.data_type"biometric", "customer_pii", "health", "financial"
Consent documentedinput.context.consent_documentedBoolean
Legitimate interestinput.context.legitimate_interestBoolean

Messages returned

POPIA §72: Cross-border transfer to US requires adequacy confirmation or consent
POPIA §26: Special personal information (biometric) — cross-border transfer prohibited
POPIA §11: No lawful basis for processing — consent or legitimate interest required

Regulatory references