Duty LXD-2801
Makes credit decisions, in Moldova
Each law's tag says when it binds: since in force proposed proposed
Moldova Law No. 195/2024, rights of the data subjectsince 3 lines
Legea Nr. 195 din 25 iulie 2024, articolele 12-21, 23 (drepturile subiectului de date) · Read the law's page
- Give a data subject, at collection, your identity and contact details, the purposes and legal basis of the processing, the recipients, any transfer abroad, the retention period and their rights, and where the data came from elsewhere, its source and the categories concerned.
- Answer a request for access, rectification, erasure, restriction or portability, and notify every recipient the data was disclosed to of a rectification, erasure or restriction you carry out.
- Stop processing personal data for direct marketing as soon as the data subject objects, including the profiling related to it.
Moldova Law No. 195/2024, automated decisionssince 1 line
Legea Nr. 195 din 25 iulie 2024, articolul 22 (automated individual decisions) · Read the law's page
- Do not subject a person to a decision based solely on automated processing, including profiling, that produces legal effects concerning them or similarly significantly affects them, and where a carve-out applies, give them human intervention, a chance to express their point of view and a way to contest the decision.
Council of Europe Framework Convention on Artificial Intelligence, signed by Moldovaproposed2 lines
Council of Europe Framework Convention on Artificial Intelligence and Human Rights, Democracy and the Rule of Law, Council of Europe Treaty Series No. 225, opened for signature ; signed by the Republic of Moldova, not yet ratified · Read the law's page
- Each Party to the Convention must adopt or maintain measures for the identification, assessment, prevention and mitigation of risks posed by artificial intelligence systems, considering their actual and potential impacts on human rights, democracy and the rule of law (Article 16(1)).
- Each Party must seek to ensure, as appropriate for the context, that persons interacting with an AI system are notified that they are interacting with such a system rather than with a human, and must adopt or maintain measures for accessible and effective remedies, as far as its international obligations require and its domestic legal system allows, including measures to ensure that information about an AI system is sufficient for affected persons to contest a decision made or substantially informed by its use.