Law / Frameworks / FINOS AIGF / Detective

FINOS AIGF AIR-DET-013Providing Citations and Source Traceability for AI-Generated Information

This control outlines the practice of designing Artificial Intelligence (AI) systems—particularly Large Language Models (LLMs) and Retrieval Augmented Generation (RAG) systems that produce informational content to provide verifiable citations, references, or traceable links back to the original source data or knowledge used to formulate their outputs.FINOS AI Governance Framework, version 2, as maintained on October 7, 2026, AIR-DET-013

We read each law below as bearing on this control. That does not mean the control, done well, meets the law: what each law asks is on its own page. Law library as of 8 Oct 2026.

The kinds of duty that reach it: attribution.

32: laws
26: places
0: with court rulings behind them
0: not yet in force

The same ground elsewhere linked through the kinds of duty both controls are mapped from

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Snippet reproduction

17 laws, 17 places

Place	Law	How it reaches this control
Algeria	Ordonnance n° 03-05, exception de citation	Through its attribution duty. What it requires
Andorra	Copyright and Neighboring Rights Law, Press and Current-Events Reproduction Exception	Through its attribution duty. What it requires
Bahamas	Copyright Act 1998, fair dealing for reporting current events and criticism	Through its attribution duty. What it requires
Bermuda	Copyright and Designs Act 2004, fair dealing for criticism, review and reporting current events	Through its attribution duty. What it requires
Comoros	Law on Literary and Artistic Property, quotation and press-review exception	Through its attribution duty. What it requires
Cook Islands	Copyright Act 2013, quoting and current-events reporting exceptions	Through its attribution duty. What it requires
Dominica	Copyright Act 2003, news reproduction and press-article exceptions	Through its attribution duty. What it requires
Gabon	Loi n°1/87, exception de courte citation et revue de presse	Through its attribution duty. What it requires
Honduras	Ley del Derecho de Autor, reproducción de informaciones y noticias de actualidad	Through its attribution duty. What it requires
Libya	Law No. 9 of 1968, quotation and newspaper-reproduction exceptions	Through its attribution duty. What it requires

Show the other 7 laws

Nauru	Copyright Act 2019, news and current-events exceptions to copyright	Through its attribution duty. What it requires
Nicaragua	Ley No. 312, quotation and press-reproduction limitations	Through its attribution duty. What it requires
Puerto Rico	Ley de Derechos Morales de Autor de Puerto Rico, news and criticism exception	Through its attribution duty. What it requires
Sao Tome and Principe	Decreto-Lei n.º 02/2017, exclusão das notícias do dia, revista de imprensa e citação	Through its attribution duty. What it requires
Seychelles	Copyright Act, news reproduction and press-article exceptions	Through its attribution duty. What it requires
Tonga	Copyright Act 2002, Reproduction of Newspaper Articles and Quotation Exceptions	Through its attribution duty. What it requires
Tunisia	Copyright Act, Facts Exclusion and Quotation and Press-Review Exception	Through its attribution duty. What it requires

Database right

8 laws, 8 places

Place	Law	How it reaches this control
Bahamas	Copyright Act 1998, compilation and database protection	Through its attribution duty. What it requires
Burkina Faso	Loi n°048-2019/AN du 12 novembre 2019 portant protection de la propriété littéraire et artistique, database and news exceptions	Through its attribution duty. What it requires
Burundi	Law No. 1/021 of December 30, 2005 on the Protection of Copyright and Related Rights, database and facts exclusions	Through its attribution duty. What it requires
Cayman Islands	Copyright (Cayman Islands) Order 2015, database and compilation copyright	Through its attribution duty. What it requires
Dominica	Copyright Act 2003, database and compilation protection	Through its attribution duty. What it requires
Gabon	Loi n°1/87, protection des recueils et compilations	Through its attribution duty. What it requires
Nicaragua	Ley No. 312, protection of compilations and databases	Through its attribution duty. What it requires
Sao Tome and Principe	Decreto-Lei n.º 02/2017, protecção de compilações e exclusão das notícias do dia	Through its attribution duty. What it requires

Copyright and text and data mining (TDM)

5 laws, 5 places

Place	Law	How it reaches this control
Dominica	Copyright Act 2003, temporary reproduction and quotation exceptions	Through its attribution duty. What it requires
Maldives	Copyright and Related Rights Act, quotation and informational-purpose exceptions	Through its attribution duty. What it requires
Papua New Guinea	Copyright and Neighbouring Rights Act 2000, Exceptions to Copyright and Enforcement	Through its attribution duty. What it requires
Uruguay	Ley N° 9.739 arts. 44-45, illicit-reproduction rule and free-use exceptions for quotation and news	Through its attribution duty. What it requires
Vatican City	Copyright and related rights by reference to Italian law (Legge N. CXCVII)	Through its attribution duty. What it requires

Press publishers' right

2 laws, 2 places

Place	Law	How it reaches this control
Bulgaria	Copyright and Neighbouring Rights Act (ZAPSP), Arts. 90d and 90zh, Press Publisher Right	Through its attribution duty. What it requires
Italy	Legge sul Diritto d'Autore Art. 43-bis, Press Publisher Neighbouring Right	Through its attribution duty. What it requires

Full text of the FINOS AI Governance Framework, CC BY 4.0. FINOS AI Governance Framework, https://air-governance-framework.finos.org/, copyright 2025 FINOS, licensed under CC BY 4.0 (https://creativecommons.org/licenses/by/4.0/). Titles and purpose text are quoted; markdown emphasis and links were removed. Every control of the framework.