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Georgia (საქართველო)

GeraCompliance in Georgia 2026 — GDPR, AI Act & Georgian Data Law

Published April 21, 2026 · 9 min read · ქართულ ენაზე თარგმანი მოდის

Quick answer

GeraCompliance is a compliance platform for organisations operating in Georgia the country (საქართველო, not the US state). Covers the Personal Data Protection Service (PDPS / personaldata.ge), EU GDPR alignment for Georgia-EU data flows, National Bank of Georgia AML rules, Revenue Service e-invoicing (ES), EU AI Act requirements for high-risk systems, and Georgian Labour Code documentation. Pricing in ₾, payment via TBC Pay, BoG Pay, Liberty Bank.

Georgian Personal Data Protection Service (PDPS)

Georgia's Personal Data Protection Service (personaldata.ge — საქართველოს პერსონალურ მონაცემთა დაცვის სამსახური) supervises the 2023-updated Personal Data Protection Law, which aligns closely with EU GDPR. Key obligations:

  • Lawful basis for processing (consent, contract, legal obligation, vital interest, public task, legitimate interest)
  • Data Protection Officer (DPO) mandatory for most public bodies and large private processors
  • 72-hour breach notification to PDPS
  • Data-subject rights: access, rectification, erasure, portability, objection
  • Cross-border transfers require adequate-country status or contractual safeguards
  • Fines up to 3% of annual turnover for serious violations

GDPR alignment for Georgia-EU business

Georgia is not yet on the EU adequacy list but runs a GDPR-equivalent regime in practice. Any Georgian business serving EU residents must still implement full GDPR (Article 3(2) extraterritorial reach). GeraCompliance ships SCCs, ROPA templates, and DPIA workflows in both Georgian and English.

NBG AML obligations

The National Bank of Georgia and Financial Monitoring Service of Georgia (FMS) set AML/CFT rules for regulated institutions. GeraCompliance covers customer due diligence templates, transaction monitoring rule-sets, Suspicious Activity Report (SAR) workflows, and politically exposed persons (PEP) screening against OFAC, UN, and EU lists.

Revenue Service e-invoicing (ES)

rs.ge's ES system is the official Georgian e-invoicing standard. GeraCompliance validates invoice format, VAT calculations, small-business-status eligibility, and filing cadence.

EU AI Act for Georgian deployers

Georgian organisations serving EU users and any Georgian firm deploying high-risk AI systems must align with the EU AI Act. GeraCompliance ships risk classification, conformity assessment templates, and technical documentation scaffolds in Kartuli and English.

Pricing in lari (₾)

  • Starter (small business / small-business status): ₾149/month
  • Business: ₾499/month
  • Enterprise: custom

Related reading

Compliance in Georgia (საქართველო)

PDPS + GDPR + NBG AML + Revenue Service + EU AI Act. ₾ pricing, Kartuli templates.

Start compliance (₾)