Agent skill

Transfer Impact Assessment

by mukul975 in mukul975/Privacy-Data-Protection-Skills

Guides the post-Schrems II Transfer Impact Assessment process following EDPB Recommendations 01/2020 six-step methodology.

Apache-2.0Auto-check passedLegal & Compliance

Install Transfer Impact Assessment

skills CLI
$ npx skills add mukul975/Privacy-Data-Protection-Skills --skill transfer-impact-assessment -a claude-code

Project install by default; add -g for ~/.claude/skills/.

GitHub CLI
$ gh skill install mukul975/Privacy-Data-Protection-Skills transfer-impact-assessment --agent claude-code

Project scope by default; add --scope user for a personal install. Needs GitHub CLI 2.90.0 or later (public preview).

Manual copy
$ git clone --depth 1 https://github.com/mukul975/Privacy-Data-Protection-Skills.git skills-src && mkdir -p .claude/skills && cp -r skills-src/skills/privacy/transfer-impact-assessment .claude/skills/transfer-impact-assessment && rm -rf skills-src

Use ~/.claude/skills/ instead of .claude/skills for a personal install. The folder must contain SKILL.md.

Claude Code skills documentation · loads skills from .claude/skills/

Facts

Skill name
transfer-impact-assessment
GitHub stars
301
Token cost
~3.7k tokens
SKILL.md length
1,708 words
Files
5 (incl. scripts, references, assets)
Skills in repo
280
Repo updated
First seen
Licence
Apache-2.0

At a glance

Guides the post-Schrems II Transfer Impact Assessment process following EDPB Recommendations 01/2020 six-step methodology.

  • Works in 6 steps: Know Your Transfers → Identify the Transfer Tool Relied Upon → Assess Whether the Transfer Tool Is… → …
  • Tasks that involve Privacy and GDPR
  • SKILL.md covers Overview, EDPB Six-Step Methodology, Country-Specific Assessment… and TIA Documentation Requirements
  • Runs Python scripts from its folder

What it does

Transfer Impact Assessment is an agent skill from mukul975/Privacy-Data-Protection-Skills. Guides the post-Schrems II Transfer Impact Assessment process following EDPB Recommendations 01/2020 six-step methodology. Covers destination country surveillance law assessment, European Essential Guarantees evaluation, and supplementary measures determination. Keywords: TIA, transfer impact assessment, Schrems II, EDPB recommendations, supplementary measures.

Its SKILL.md is about 3.7k tokens, which your agent loads only when the skill is triggered. The skill folder holds 7 other files, including scripts, reference files and assets (for example `assets/template.md`, `references/standards.md` and `references/workflows.md`).

It sits in Legal & Compliance, covering Privacy and GDPR. The repository describes itself as: 282+ structured privacy & data protection skills for AI agents. GDPR, CCPA, EU AI Act, HIPAA, LGPD, PIPL, DPDP Act. The licence is Apache-2.0.

When your agent uses it

  • Tasks that involve Privacy and GDPR

Example prompts

  • “Use the transfer-impact-assessment skill to guide the post-Schrems II Transfer Impact Assessment process following EDPB Recommendations 01/2020…”
  • “/transfer-impact-assessment”

Requirements

  • Python 3

Workflow steps

6 steps, taken from the step headings in SKILL.md.

  1. Know Your Transfers
  2. Identify the Transfer Tool Relied Upon
  3. Assess Whether the Transfer Tool Is Effective in Light of All Circumstances
  4. Adopt Supplementary Measures
  5. Procedural Steps If Supplementary Measures Are Adopted
  6. Re-Evaluate at Appropriate Intervals

What it can do on your machine

Read from SKILL.md and the folder at commit 9b2ef9e. It shows what the files ask for, not the result of running them.

  • Tool permissions

    Pre-approves nothing: there is no allowed-tools line, so your agent's usual permission prompts apply.

    From allowed-tools in the SKILL.md frontmatter.

  • Runs code

    Ships 1 file in scripts/ (Python), which the agent can run.

    From the folder's file list and the shell code blocks in SKILL.md.

  • Network

    No URLs in SKILL.md.

    From URLs in SKILL.md, links to its own repository left out.

  • Credentials

    Names no API keys, tokens, secrets or passwords.

    From names ending in _API_KEY, _TOKEN, _SECRET, _KEY or _PASSWORD in SKILL.md.

Context cost

Transfer Impact Assessment loads about 3.7k tokens when it runs, and up to ~6.9k if it reads all its reference files. Until then it costs about 98 tokens; SKILL.md has 1,708 words of instructions outside code blocks.

Always · name and description, kept in context so the agent knows when to use it
~98
When it runs · the whole SKILL.md, loaded when a task matches
~3.7k
With references · SKILL.md plus every file in references/, read only if the agent opens them
~6.9k

Estimates: characters ÷ 4, the usual rule of thumb; real counts depend on the model's tokenizer. Scripts and assets cost tokens only if the agent reads them.

Safety

Auto-check passed

The automated check found no risky patterns in SKILL.md.

Automated static check — not a guarantee. Review scripts before installing. It scans the text of SKILL.md for risky patterns (piping downloads into a shell, reading credential files, hidden Unicode, destructive commands); the scripts in this folder are not scanned.

SKILL.md

The full file from mukul975/Privacy-Data-Protection-Skills at commit 9b2ef9e, republished under its Apache-2.0 licence (© mukul975). 1,708 words, ~3,664 tokens.

Download SKILL.mdSave it as .claude/skills/transfer-impact-assessment/SKILL.md (or your agent's skills folder). This skill also uses 4 other files; get the full folder from GitHub.
name
transfer-impact-assessment
description
Guides the post-Schrems II Transfer Impact Assessment process following EDPB Recommendations 01/2020 six-step methodology. Covers destination country surveillance law assessment, European Essential Guarantees evaluation, and supplementary measures determination. Keywords: TIA, transfer impact assessment, Schrems II, EDPB recommendations, supplementary measures.
license
Apache-2.0
metadata.author
mukul975
metadata.version
1.0
metadata.domain
privacy
metadata.subdomain
cross-border-transfers
metadata.tags
tia, transfer-impact-assessment, schrems-ii, edpb-recommendations, surveillance-assessment

Conducting Transfer Impact Assessment

Overview

Following the Court of Justice of the European Union's judgment in Schrems II (Case C-311/18, 16 July 2020), organisations relying on Standard Contractual Clauses (SCCs) or other Art. 46 GDPR transfer mechanisms must conduct a Transfer Impact Assessment (TIA) to evaluate whether the legal framework of the destination country provides an essentially equivalent level of protection for personal data. The EDPB adopted Recommendations 01/2020 on measures that supplement transfer tools to ensure compliance with the EU level of protection of personal data (Version 2.0, adopted 18 June 2021), establishing a six-step methodology for this assessment.

EDPB Six-Step Methodology

Step 1: Know Your Transfers

Map all personal data transfers to third countries, identifying:

ElementRequired Information
Transfer identificationUnique reference for each transfer or set of transfers
Data exporterLegal entity name, establishment, role (controller/processor)
Data importerLegal entity name, establishment, role (controller/processor)
Transfer mechanismSCCs (specifying module), BCRs, Art. 49 derogation
Data categoriesPersonal data types transferred, including any special categories
Data subjectsCategories of individuals whose data is transferred
PurposeSpecific purpose(s) for which the data is processed after transfer
Destination countryCountry where the importer processes the data
Onward transfersAny further transfers from the importer to other jurisdictions
Format and channelHow data is transmitted (API, SFTP, email, physical media)
Storage durationHow long data is retained in the destination country

Athena Global Logistics example transfer mapping:

Transfer RefExporterImporterDestinationMechanismData Categories
TIA-2025-HK-001Athena Global Logistics GmbHTransPacific Freight Solutions LtdHong Kong SARSCCs Module 2Customer names, addresses, customs IDs, consignment data
TIA-2025-IN-001Athena Global Logistics GmbHAthena Freight Services India Pvt LtdIndiaSCCs Module 1Employee names, contact details, performance records
TIA-2025-US-001Athena Global Logistics GmbHMeridian Cloud Services IncUnited StatesEU-US DPF + SCCs backupCustomer data, operational analytics
Step 2: Identify the Transfer Tool Relied Upon

For each transfer, confirm the Art. 46 transfer mechanism:

  1. SCCs (Art. 46(2)(c)): Identify the specific module (1-4) and version (2021/914).
  2. BCRs (Art. 47): Confirm approval status and scope coverage.
  3. Ad hoc contractual clauses (Art. 46(3)(a)): Confirm SA authorisation.
  4. Codes of conduct (Art. 46(2)(e)): Confirm approved code and binding commitments.
  5. Certification mechanisms (Art. 46(2)(f)): Confirm certification status and scope.

Document the specific clauses that may be affected by the destination country legal framework, particularly:

  • Clause 14 (SCCs) — local laws and obligations relating to access by public authorities
  • Clause 15 (SCCs) — obligations of the data importer in case of government access
Step 3: Assess Whether the Transfer Tool Is Effective in Light of All Circumstances

This is the core of the TIA. Assess the legal framework of the destination country against the four European Essential Guarantees (EDPB Recommendations 02/2020):

Essential Guarantee 1: Processing Should Be Based on Clear, Precise, and Accessible Rules
Assessment QuestionAnalysis
Is government access to personal data based on legislation?Identify the specific statutes authorising government access (e.g., FISA Section 702, EO 12333 for US; National Security Law for Hong Kong; IT Act Section 69 for India)
Are the rules publicly available?Assess whether the legislation and its implementing regulations are published and accessible
Is the scope of government access clearly defined?Assess whether the legislation specifies the categories of data, persons, or situations subject to access
Are there exceptions or conditions for access?Identify any limitations, thresholds, or prior authorisation requirements
Essential Guarantee 2: Necessity and Proportionality
Assessment QuestionAnalysis
Is government access limited to what is strictly necessary?Assess whether the legislation requires a showing of necessity for each access request
Is the scope proportionate to the stated objective?Evaluate whether bulk/mass surveillance is permitted or whether access must be targeted
Are there safeguards against abuse?Assess minimisation requirements, purpose limitations, and retention limits for accessed data
Essential Guarantee 3: Independent Oversight Mechanism
Assessment QuestionAnalysis
Is there prior judicial or independent authorisation?Determine whether a court or independent body must approve access requests before execution
Is there ongoing oversight?Assess whether an independent body monitors government access activities
Are oversight bodies genuinely independent?Evaluate the appointment, tenure, and dismissal conditions of oversight body members
Essential Guarantee 4: Effective Remedies Available to the Individual
Assessment QuestionAnalysis
Can individuals challenge government access in court?Assess whether there is a right to judicial review of surveillance measures
Is there an effective notification mechanism?Determine whether individuals are notified of surveillance (even if delayed)
Can individuals obtain a remedy?Assess available remedies (compensation, data deletion, injunctive relief)
Step 4: Adopt Supplementary Measures

If Step 3 reveals that the transfer tool is not effective on its own, identify and implement supplementary measures to bridge the protection gap:

Technical Measures
MeasureEffectivenessApplicable Scenarios
End-to-end encryption (data in transit and at rest) with EU-held keysHigh — prevents importer and government access to plaintextData storage or transit where importer does not need to process plaintext
Pseudonymisation with EU-held mapping tableHigh — transferred data cannot be attributed to identified individualsAnalytics, research, or aggregation where identification is not needed at the importer
Split processingHigh — no single entity in the third country holds the complete datasetMulti-party computation or processing split between jurisdictions
Transport-layer encryption (TLS 1.3)Medium — protects data in transit but not against compelled disclosure at restAll transfers as a baseline measure; insufficient alone for high-risk jurisdictions
Contractual Measures
MeasureEffectivenessApplicable Scenarios
Obligation to challenge disproportionate government access requestsMedium — depends on legal standing and judicial independence in destination countryAll SCC-based transfers (already required under Clause 15)
Transparency obligation for government access requests receivedMedium — provides visibility but does not prevent accessAll transfers
Audit rights exercisable by the exporter or independent auditorMedium — verifies compliance but is retrospectiveAll transfers
Warrant canary (commitment to publish regular transparency reports)Low-Medium — provides indirect signal but does not prevent accessUS transfers where gag orders may apply
Organisational Measures
MeasureEffectivenessApplicable Scenarios
Strict internal access policies limiting who can access transferred dataMedium — reduces the surface of potential government accessAll transfers
Regular transparency reports on government access requestsMedium — provides accountabilityAll transfers
Data protection impact assessment for government access scenariosMedium — proactive risk identificationHigh-risk jurisdiction transfers
Adoption of ISO 27001/27701 certification by the importerMedium — independent verification of security and privacy controlsAll transfers
Show full SKILL.md (660 more words)Show less
Step 5: Procedural Steps If Supplementary Measures Are Adopted
  1. Document the supplementary measures in the SCC Annex or in a separate addendum.
  2. Implement the technical measures before commencing or continuing the transfer.
  3. Execute contractual amendments reflecting the supplementary measures.
  4. Verify the importer has the technical capability and legal ability to implement the measures.
  5. Notify the competent SA if required (for ad hoc contractual clauses under Art. 46(3)(a)).
Step 6: Re-Evaluate at Appropriate Intervals
  1. Schedule periodic TIA reviews: at minimum annually, or upon any of the following triggers:
    • New legislation enacted in the destination country affecting government access
    • Court rulings in the destination country affecting privacy protections
    • Changes to the EC adequacy decision landscape
    • EDPB or national SA guidance updates
    • Material change in the nature, volume, or sensitivity of transferred data
    • Government access request received by the importer
  2. Document each re-evaluation with the date, trigger, findings, and any changes to supplementary measures.
  3. If re-evaluation concludes that effective protection cannot be ensured, suspend the transfer and notify the competent SA.

Country-Specific Assessment Summaries

United States
FactorAssessment
Key surveillance lawsFISA Section 702, EO 12333, CLOUD Act, National Security Letters (18 USC 2709)
Necessity/proportionalityEO 14086 (October 2022) introduced necessity and proportionality requirements; applies to all signals intelligence activities
Independent oversightFISC (prior authorisation for Section 702); PCLOB (oversight); DPRC (redress for EU data subjects)
RemediesDPRC mechanism established under EO 14086; binding determinations
Overall assessmentIf importer is DPF-certified: adequacy decision applies. If not DPF-certified: SCCs with supplementary measures (encryption, contractual transparency)
People's Republic of China
FactorAssessment
Key surveillance lawsCybersecurity Law (Art. 28, 37), National Intelligence Law (Art. 7, 14), Data Security Law (Art. 35-36), PIPL (Art. 38-43)
Necessity/proportionalityNational Intelligence Law Art. 7 imposes broad cooperation obligations; no explicit proportionality requirement
Independent oversightNo independent judicial oversight of intelligence access; procuratorate oversight is not independent from the state
RemediesLimited judicial remedies for foreign data subjects against state surveillance
Overall assessmentHigh risk; supplementary measures must include strong encryption with EU-held keys; consider data minimisation and pseudonymisation before transfer; for some data categories, transfer may not be possible with effective protection
India
FactorAssessment
Key surveillance lawsIT Act 2000 Section 69 (interception), Telegraph Act 1885 Section 5, DPDP Act 2023 Section 36 (government exemptions)
Necessity/proportionalitySection 69 requires ministerial authorisation but proportionality review is limited; mass surveillance capability through CMS (Central Monitoring System)
Independent oversightNo prior judicial authorisation for interception; review committee is executive-appointed
RemediesLimited remedies under IT Act; High Court writ jurisdiction available but practical access is constrained
Overall assessmentMedium-High risk; supplementary measures should include encryption, contractual transparency, and audit rights; TIA should assess specific risk based on data category and importer profile
Hong Kong SAR
FactorAssessment
Key surveillance lawsInterception of Communications and Surveillance Ordinance (Cap. 589), National Security Law (2020), Safeguarding National Security Ordinance (2024)
Necessity/proportionalityCap. 589 requires judicial authorisation for interception; however, NSL provides broad powers with limited proportionality review
Independent oversightCommissioner on Interception of Communications and Surveillance provides oversight under Cap. 589; NSL cases subject to designated judges
RemediesJudicial review available under Cap. 589; limited practical remedies under NSL
Overall assessmentMedium risk (elevated since NSL enactment); supplementary measures should include encryption and contractual obligations; assess sensitivity of data and likelihood of government interest

TIA Documentation Requirements

Each TIA must be documented and include:

  1. Transfer identification (Step 1 mapping data)
  2. Transfer mechanism details (Step 2 analysis)
  3. Destination country legal assessment with specific legislation citations (Step 3)
  4. European Essential Guarantees analysis for each identified law (Step 3)
  5. Supplementary measures identified and rationale (Step 4)
  6. Implementation status of supplementary measures (Step 5)
  7. Re-evaluation schedule and triggers (Step 6)
  8. Overall conclusion: transfer may proceed / transfer may proceed with supplementary measures / transfer must be suspended
  9. Sign-off by the DPO or Head of Data Protection
  10. Version history tracking all updates and re-evaluations

© mukul975, Apache-2.0. Rendered from Markdown: HTML in the file is shown as text, images as links, and headings moved down two levels. Raw file

Files

SKILL.md and 4 other files (scripts, references, assets) in skills/privacy/transfer-impact-assessment of mukul975/Privacy-Data-Protection-Skills.

  • SKILL.md
  • assets/template.md
  • references/standards.md
  • references/workflows.md
  • scripts/process.py

Open the folder on GitHubat commit 9b2ef9e

Compare with similar skills

Transfer Impact Assessment next to the 5 skills that share the most tags, products or categories with it. Stars are the repository's; “used in” counts other GitHub owners with a copy.

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HIPAA Safe Harbor Coverage Auditmaziyarpanahi/openmed5.5k—~1.7kAutomated safety check: PassApache-2.0
Korean Privacy Termskimlawtech/korean-privacy-terms587—~2.9kAutomated safety check: PassApache-2.0
Gdpr ComplianceSushegaad/Claude-Skills-Governance-Risk-and-Compliance9461 repos~3.9kAutomated safety check: PassMIT
Hipaa ComplianceSushegaad/Claude-Skills-Governance-Risk-and-Compliance9461 repos~2.3kAutomated safety check: PassMIT

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Questions about Transfer Impact Assessment

What does Transfer Impact Assessment do?

Guides the post-Schrems II Transfer Impact Assessment process following EDPB Recommendations 01/2020 six-step methodology. Transfer Impact Assessment is an agent skill from mukul975/Privacy-Data-Protection-Skills. Guides the post-Schrems II Transfer Impact Assessment process following EDPB Recommendations 01/2020 six-step methodology.

When should I use Transfer Impact Assessment?

Transfer Impact Assessment fits situations like: tasks that involve Privacy and GDPR.

How do I install Transfer Impact Assessment in Claude Code?

Run `npx skills add mukul975/Privacy-Data-Protection-Skills --skill transfer-impact-assessment -a claude-code`. Or copy the skill folder (skills/privacy/transfer-impact-assessment in mukul975/Privacy-Data-Protection-Skills) into .claude/skills/transfer-impact-assessment in your project. Claude Code loads it when a task matches its description.

How do I install Transfer Impact Assessment in Codex?

Run `npx skills add mukul975/Privacy-Data-Protection-Skills --skill transfer-impact-assessment -a codex`. Or copy the skill folder (skills/privacy/transfer-impact-assessment in mukul975/Privacy-Data-Protection-Skills) into .agents/skills/transfer-impact-assessment in your project. Codex loads it when a task matches its description.

Can I use Transfer Impact Assessment in Cursor, Gemini CLI or GitHub Copilot?

Cursor, Gemini CLI, GitHub Copilot and OpenCode also load SKILL.md folders. With the skills CLI, run `npx skills add mukul975/Privacy-Data-Protection-Skills --skill transfer-impact-assessment -a cursor` (or -a gemini-cli, github-copilot or opencode for the others). To copy it by hand, put the folder in .cursor/skills/transfer-impact-assessment, .gemini/skills/transfer-impact-assessment, .github/skills/transfer-impact-assessment and .opencode/skills/transfer-impact-assessment in your project.

What does Transfer Impact Assessment need to run?

Going by SKILL.md and its folder, Transfer Impact Assessment needs Python for the scripts in its folder. Our summary lists: Python 3.

Does Transfer Impact Assessment access the network?

SKILL.md contains no URLs. Any network use would come from the scripts or tools the agent runs. This is read from the text; nothing was executed.

Is Transfer Impact Assessment safe to install?

Our automated static check of SKILL.md found no risky patterns, such as piping downloads into a shell, reading credential files or hidden Unicode. It is not a guarantee. The check reads SKILL.md only: the scripts in the folder are not scanned, so read them before running anything.

What licence does Transfer Impact Assessment use?

Transfer Impact Assessment is published under the Apache-2.0 licence (declared in SKILL.md). It allows redistribution, so the full SKILL.md is shown on this page.

How many tokens does Transfer Impact Assessment use?

About 3.7k tokens (SKILL.md is roughly 15k characters). Agents keep only the skill's name and description in context until a task matches; then they load SKILL.md in full. Its references folder adds about 3.2k tokens, read only when the agent opens those files.

What are the alternatives to Transfer Impact Assessment?

Skills that share tags, products or a category with Transfer Impact Assessment: C15t (c15t/c15t, 1.9k stars), HIPAA Safe Harbor Coverage Audit (maziyarpanahi/openmed, 5.5k stars), Korean Privacy Terms (kimlawtech/korean-privacy-terms, 587 stars) and Gdpr Compliance (Sushegaad/Claude-Skills-Governance-Risk-and-Compliance, 946 stars). The comparison table on this page puts their stars, adoption, token cost, safety result and licence side by side.

Who maintains Transfer Impact Assessment?

mukul975 (a GitHub user) maintains it in mukul975/Privacy-Data-Protection-Skills, which has 301 GitHub stars. The repository holds 280 skills in this directory. The repository was last updated on March 16, 2026.

Source: mukul975/Privacy-Data-Protection-Skills on GitHub. Facts on this page come from the repository at the commit we read; the author's words are quoted as theirs.