________________________________________________________________________ 

 

 

 

 

TREATIES AND OTHER INTERNATIONAL ACTS SERIES 18-601
 

LAW ENFORCEMENT 

Exchange of Terrorist Screening Information 

Agreement Between the 

UNITED STATES OF AMERICA 

and GEORGIA 

Signed at Tbilisi June 27, 2017 
 

 

 

NOTE BY THE DEPARTMENT OF STATE 

Pursuant to Public Law 89—497, approved July 8, 1966 

(80 Stat. 271; 1 U.S.C. 113)— 

“. . .the Treaties and Other International Acts Series issued 

under the authority of the Secretary of State shall be competent 

evidence . . . of the treaties, international agreements other than 

treaties, and proclamations by the President of such treaties and 

international agreements other than treaties, as the case may be, 

therein contained, in all the courts of law and equity and of maritime 

jurisdiction, and in all the tribunals and public offices of the 

United States, and of the several States, without any further proof 

or authentication thereof.” 
 

 

 

 

 

 

 

GEORGIA 

Law Enforcement: Exchange of Terrorist 

Screening Information 

Agreement signed at Tbilisi June 27, 2017;
 

Entered into force June 1, 2018.
 
AGREEMENT 


BETWEEN 


THE GOVERNMENT OF 


THE UNITED STATES OF AMERICA 


AND 


THE GOVERNMENT OF 


GEORGIA 


FOR THEEXCHANGE OF 


TERRORIST SCREENING INFORMATION 


Preamble 

The Government of the United States of America and the Government of 

Georgia (hereinafter referred to individually as "Party" and collectively as "the 

Parties"), 

Having determined to further joint efforts to prevent and address terrorism by 

cooperating in the identification of individuals known or suspected to be, or to 

have been, involved in activities constituting, in preparation for, in aid of, or 

related to terrorism and terrorist activities, including the sharing of screening 

information concerning known or suspected terrorists, and 

Desiring to establish appropriate procedures for access to, and exchange of, 

Terrorist Screening Information in order to strengthen the ability of the Parties to 

protect against acts ofterrorism, 

Have reached the following Agreement to guide their cooperation in the sharing 

and useofTerrorist Screening Information: 

1 

L 

Article 1 


Definitions 


For purposes ofthis Agreement, the following definitions apply: 

"Background Information" means additional information beyond Terrorist 

Screening Information which may include location of Encounter, watchlist status, 

or whether the individual is considered armed or dangerous. 

2. "Derogatory Information" means intelligence or information that 

demonstrates the nature of an individual's association with terrorism or terrorist 

activities. 

3. "Encounter" means any event in which an individual is identified to be a 

positive match, a potential match, or an inconclusive match to Terrorist Screening 

Information provided pursuant to this Agreement. 

4. "Providing Party" means, with regard to information that is or may be 

provided under this Agreement, either the Government of the United States or the 

Government ofGeorgia, as appropriate. 

5. "Receiving Party" means, with regard to information that is or may be 

received under this Agreement, either the Government of the United States or the 

Government ofGeorgia, as appropriate. 

6. "Relevant Agency" means any authorized governmental agency within the 

two respective governments that may have officials who have access to 

information provided under this Agreement or that may be asked, in the event of an 

Encounter as described in Article 5, to provide additional information or take other 

actions to assist in implementing this Agreement. For purposes of this Agreement, 

"governmental agency" with respect to the Government of Georgia also includes 

state agencies. 

7. "Terrorist Screening Information" means identity information/personal data, 

such as name, date of birth, passport number or other identity document number(s ), 

or citizenship/nationality regarding known or suspected terrorists. Identity 

information/personal data can also include special category ofdata. 

2 

L 

Article 2 

Purpose and Scope of Information Exchange 

The purp<;>se of this Agreement is to promote the exchange of Terrorist 

Screening Information for the sole purpose of enhancing effective counterterrorism 

efforts. 

2. The Parties agree to provide each other access to Terrorist Screening 

Information in accordance with the purpose and provisions of this Agreement, and 

subject to each Party's domestic laws and regulations. 

3. The Government of the United States agrees to provide the Government of 

Georgia access to Terrorist Screening Information in English regarding individuals 

who pose a threat to U.S. national security and the national security of other 

countries by engaging in a violent act of terrorism or other significant terrorist 

activity. 

4. The Government of Georgia agrees to provide the Government ofthe United 

States access to Terrorist Screening Information regarding individuals who pose a 

threat to the national security of Georgia and the national security of other 

countries by engaging in a violent act of terrorism or other significant terrorist 

activity. 

5. Terrorist Screening Information provided under this Agreement shall, at a 

minimum, include the individual's full name and date of birth. Passport or other 

identity document number(s), passport country of origin and current and former 

nationality/citizenship is expected to be provided, if known. Any other available 

identifying information ·(including identifying biometric information, e.g.~ 

fingerprints/photographs) may be provided as permitted by domestic laws and 

regulations and at the discretion ofthe Providing Party. 

6. The Parties may exchange Derogatory Information, if any, through its 

Relevant Agencies, pursuant to existing authorities, agreements or arrangements. 

Nothing in this Agreement shall restrict or modify those instruments or exchanges. 

7. In addition to the ongoing exchange of Terrorist Screening Information set 

forth in this Agreement, the Government of Georgia may provide the Government 

3 

of the United States with names and/or other identity information to screen 

regarding a major special event (e.g., major political or economic summits, major 

sporting competitions, and others) held in Georgia in order to prevent terrorist 

attacks or other terrorism related activities in conjunction with the major special 

event. This identity information will be provided to the Goverrunent of the United 

States in a manner to be determined by the Parties. 

8. No classified information, as defined by each Party in accordance with its 

domestic laws and regulations> shall be required to be exchanged under this 

Agreement. The Parties may . exchange Derogatory Information as set forth in 

Article 2( 6). 

Article 3 

Information Exchange Procedures 

1. For purposes of implementing this Agreement, each Party shall designate 

one or more points of contact. The points of contact shall confer on the 

implementation of this Agreement. Each Party shall notify the other of such 

designations and any changes thereto in a separate written communication. 

2. Within 30 days following the date this Agreement enters into force, the 

points of contact shall confer regarding the manner in which the data shall be 

exchanged and may decide to put such procedures in writing. 

Article 4 

Use and Protection ofInformation 

l. Each Party shall expeditiously update and correct information exchanged 

under this Agreement. If information exchanged by a Providing Party is 

determined to be inaccurate, the Providing Party, to the maximum extent possible, 

shall notify the Receiving Party about the inaccuracy. Each Party shall use, to the 

maximum extent possible, the most current information it receives from the other 

Party under this Agreement. 

2. A Receiving Party shall limit access to information it receives from the 

Providing Party under this Agreement solely to personnel at Relevant Agencies 

4 

who, as the authorized holder of information has concluded, require access to 

specific information in order to perform or assist in a lawful and authorized 

governmental function related to the purposes of this Agreement. Provision of 

information to personnel at other agencies not considered Relevant Agencies is 

permitted only on the basis ofprior written consent ofthe Providing Party. 

3. Unless the Providing Party provides written consent, any other disclosure of 

information received under this Agreement shall be prohibited, including: 

a. 	 use in any legal or administrative procedure or process, or in any judicial 

process, or in any process that could result in public disclosure; 

b. disclosure to a third-party foreign government; 

c. 	disclosure to an international organization; 

d. 	 disclosure to private parties, including the subject of Terrorist Screening 

Information (whether or not the Party encounters the subject); and 

e. 	 disclosure of any information regarding whether or not an individual is 

the subject of Terrorist Screening Information provided under this 

Agreement. 

4. Subject to the domestic laws, regulations, and national policies of the 

Parties, any reproduction, which includes translations or copies, dissemination, or 

communication of any information provided by the Parties under this Agreement, 

other than name, date of birth, passport number or other identity document 

number(s), passport country of or1gm or current and former 

citizenship/nationality, shall be accompanied by a statement describing the use and 

disclosure restrictions set forth in Article 4, Paragraph 3. 

5. Any request by the Receiving Party for consent to a disclosure that is 

otherwise prohibited under this Agreement shall be coordinated through the point 

ofcontact ofthe Providing Party. 

6. The Parties shall consult on any ambiguity or question regarding whether a 

disclosure is authorized under this Agreement and the Parties are expected to 

resolve the matter in favor ofprotecting the information. 

5 

7. Each Party shall store information in accordance with its respective domestic 

laws, regulations, and national policies related to its respective records retention 

requirements. In the event thatthis Agreement terminates, each Party shall destroy 

all information obtained under this Agreement, to the extent practicable, unless 

otherwise decided by the Parties in writing; unless provided by Article 5, 

paragraph 5 below; or unless such destruction would be contrary to a Party's 

record retention requirements. Each Party shall use its most stringent procedures 

available under its respective domestic laws and regulations for the destruction of 

any information provided under this Agreement. 

8. Terrorist Screening Information shall be used and processed by the Parties 

for the purpose ofthis Agreement, as set forth in Article 2. 

Article 5 

Procedures for Encounters 

1. A Party that encounters an individual who is a potential match to Terrorist 

Screening Information provided by the other Party shall notify the other Party 

through the points of contact designated to receive information on Encounters. 

The designated points of contact for Encounters shall be available 24 hours a day, 

7 days a week. Each Party shall notify the other of such designations and any 

changes thereto in a separate written communication. 

2. Upon notification of a potential match, the Providing Party shall assist in 

confirming that the individual is a match. 

3. Upon confirmation ofa positive match, the Providing Party is expected to: 

a. 	 provide immediately releasable Background Information; 

b. 	request that Relevant Agencies of its Government provide Derogatory 

Information to the Receiving Party, as permissible under existing 

authorities, agreements, or arrangements; 

c. 	 request that the Receiving Party and/or its Relevant Agencies take or 

refrain from taking actions with regard to the encountered individual; 

and/or 

6 

d. 	 coordinate responses between Relevant Agencies of the two 

Governments. 

4. The Receiving Party and its Relevant Agencies shall not disclose, other than 

to Relevant Agencies that require access to specific information in order to 

perform or assist in a lawful and authorized governmental function related to the 

purpose of this Agreement, to the individual or to any other person or entity 

whether or not an individual is the subject of Terrorist Screening Information 

obtained under this Agreement. 

5. In the event this Agreement terminates, the Receiving Party or its Relevant 

Agencies may, notwithstanding the termination, continue to retain records of any 

Encounters of individuals identified in Terrorist Screening Information provided 

by the Providing Party. 

6. When the Receiving Party or its Relevant Agency encounters an individual 

who has been positively identified as a positive match, the Receiving Party or its 

Relevant Agency may, through existing authorities, agreements, or arrangements, 

provide the Providing Party with Background Information collected during the 

Encounter. 

Article 6 

Security of Information 

1. Each Party shall use appropriate administrative, technical, and physical 

security safeguards to control access to information obtained under this 

Agreement, and at all times to store such information in a secure electronic storage 

system in accordance with its domestic laws and regulations. 

2. Each Party shall monitor its respective implementation of the provisions of 

this Agreement pertaining to the protection of information and to consult with the 

other Party, as appropriate, regarding protection and security issues. 

3. Each Party shall use its best efforts to ensure that all personnel with access 

to information obtained under this Agreement are trained in ·the safeguards 

required to protect the information provided by the. other Party. Each Party shall 

report to the other Party any attempts to gain inappropriate access to or 

inappropriately use or disclose information provided by the other Party. 

7 

Article 7 

Redress 

I. Each Party shall have or establish procedures for individuals to register 

complaints related to information provided under this Agreement to assist in 

resolving possible mis-identifications. 

2. If a Party receives a complaint pursuant to such procedures, the Party shall 

provide a copy to the other Party's point of contact and consult, as appropriate, 

with respect to any actions to be taken. 

3. Such complaints shall be accompanied by a copy of an identity document 

such as a passport or other government-issued photo identification that contains the 

individual's full name, date of birth and country of citizenship, if available, and as 

permitted by the relevant domestic laws. regulations, and national policies of each 

Party. Complaints sent to the Government of the United States shall be translated 

into English before transmission; complaints sent to the Government of Georgia 

shall be translated into Georgian before transmission. 

4. Where appropriate, the Providing Party shall make any necessary corrections 

to information provided pursuant to this Agreement. 

5. Each Party shall not disclose to anyone (including the persons making the 

complaint) the fact that a copy of the complaint was sent to the other Party or that 

the complaint pertains to information provided by the other Party under this 

Agreement. 

Article 8 

Consultation and Dispute Resolution 

I. The Parties shall consult regularly through their point(s) of contact to 

implement this Agreement. 

2. The Parties shall endeavor to resolve any disputes relating to interpretation 

and implementation of this Agreement by mutual consultation, and/or negotiations 

between the Parties. 

8 

Article 9 

Amendment of the Agreement 

This Agreement may be amended by the written agreement of the Parties which 

shall be formed as separate documents and shall enter into force in the same 

manner as this Agreement. 

Article 10 

Final Provisions 

1. This Agreement and any Amendments to this Agreement shall enter into 

force on the first day of the next month following the receipt of the last note in an 

exchange of diplomatic notes between the ·Parties notifying that each has 

completed its internal procedures necessary for the entry into force of this 

Agreement or any Amendments to the Agreement. 

2. Either Party may terminate this Agreement by giving 6 [six] months advance 

written notice to the other Party. Notwithstanding this, all responsibilities and 

obligations in this Agreement with respect to the use and disclosure of information 

(Article 4) and information related to Encounters (Article 5, Paragraph 5) shall 

continue even after the termination ofthis Agreement. 

Done in Tbilisi, Georgia, this 2th day of June, 2017, in duplicate, in the English 

and Georgian languages, both texts being equally authentic. 

FOR THE GOVERNMENT OF FOR THE GOVERNMENT OF 

THE UNITED STATES OF AMERICA GEORGIA 
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