Law / Frameworks / Crosswalk / NIST AI 200-2 to ETSI EN 304 223

The NIST TEVV-Athlon Framework for Evaluating AI Systems, mapped to the ETSI EN 304 223, Baseline Cyber Security Requirements for AI Models and Systems

4 of NIST AI 200-2's steps connect to 14 of ETSI EN 304 223's through 88 laws in 40 jurisdictions. Two steps connect when the same duties, in at least 2 laws we track, reach both. The connections are our own reading of the law; no framework publisher has reviewed or endorsed them.

From: NIST TEVV-Athlon Framework for Evaluating AI Systems, initial public draft, August 2026 (NIST AI 200-2 ipd), National Institute of Standards and Technology
To: ETSI EN 304 223, Baseline Cyber Security Requirements for AI Models and Systems, version 2.1.1, December 2025, European Telecommunications Standards Institute (ETSI)
See also: ETSI EN 304 223 to NIST AI 200-2, the other way · every pair in the crosswalk · law library as of 19 Oct 2026

Download this mapping, with every law behind each connection: nist-ai-200-2--etsi-en-304-223.csv · nist-ai-200-2--etsi-en-304-223.json

NIST AI 200-2	ETSI EN 304 223	Laws	Jurisdictions	Where the laws stand
2.2Define & Construct	5.1.2-2System built to hold up against adversarial attacks, unexpected inputs and failures.	3	2	2 in force, 1 not yet in force
	The 3 laws behind 2.2 and 5.1.2-2 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	5.1.3-1Threat modelling and risk management, reviewed regularly and covering AI-specific attacks.	3	2	2 in force, 1 not yet in force
	The 3 laws behind 2.2 and 5.1.3-1 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	5.2.1-4Sensitive data such as training and test sets protected from unauthorised access.	3	2	2 in force, 1 not yet in force
	The 3 laws behind 2.2 and 5.2.1-4 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	5.4.2-2Logs analysed for anomalies, breaches and effects of drift or poisoning.	3	2	2 in force, 1 not yet in force
	The 3 laws behind 2.2 and 5.4.2-2 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
2.3Apply & Measure	5.1.4-1Capability for human oversight designed in and maintained.	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 2.3 and 5.1.4-1 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	5.2.1-1Full inventory of assets, including their dependencies and connections.	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 2.3 and 5.2.1-1 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	5.2.4-1Developers keep an audit trail of system design and post-deployment maintenance plans...	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 2.3 and 5.2.4-1 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	5.4.2-1Operators log system and user actions.	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 2.3 and 5.4.2-1 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	5.2.2-5AI-specific incident management and recovery plans that are created, tested and maintained.	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind 2.3 and 5.2.2-5 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent), European Union MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany Government Decree 344/2025 Implementing the Hungarian AI Act: Designated Authorities, Notified-Body Reports and Fine Ceilings, Hungary Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius and 2 more, every one in the free file.
	5.1.4-3Where oversight is a risk control, the technical measures behind it are built,...	4	2	2 in force, 2 not yet in force
	The 4 laws behind 2.3 and 5.1.4-3 AI Act, Article 14 (human oversight), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy
	5.1.3-2Threats developers cannot resolve are passed to operators and on to end-users.	2	2	2 in force
	The 2 laws behind 2.3 and 5.1.3-2 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	5.3.1-1Users told where and how their data is used, accessed and stored, with developers...	2	2	2 in force
	The 2 laws behind 2.3 and 5.3.1-1 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	5.3.1-2.1That guidance covers proper use, limits and likely failure modes.	2	2	2 in force
	The 2 laws behind 2.3 and 5.3.1-2.1 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	5.1.3-1Threat modelling and risk management, reviewed regularly and covering AI-specific attacks.	2	1	2 in force
	The 2 laws behind 2.3 and 5.1.3-1 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy
2.4Synthesize & Interrogate	5.1.2-1Business need and security risks written down and assessed before deciding to build an...	13	11	6 in force, 2 not yet in force, 5 proposed
	The 13 laws behind 2.4 and 5.1.2-1 Council of Europe Framework Convention on Artificial Intelligence, signed by Andorra, Andorra proposed Council of Europe Framework Convention on Artificial Intelligence, signed by Armenia, Armenia proposed Council of Europe Framework Convention on Artificial Intelligence, signed by Canada, Canada proposed Ley de Fomento a la Inteligencia Artificial y Tecnologías, marco institucional, registro y evaluación de riesgos, El Salvador AI Act, Article 26(9) (using Article 13 information for a data protection impact assessment), European Union from 2 Dec 2027, in 13 months AI Act, Article 27 (fundamental rights impact assessment), European Union from 2 Dec 2027, in 13 months Act XLVII of 1997 on Health Data, Section 35/A(4) to (8), Conditions for AI Development on Electronic Health Service Space Data, Hungary Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan and 3 more, every one in the free file.
	5.1.3-1Threat modelling and risk management, reviewed regularly and covering AI-specific attacks.	13	11	6 in force, 2 not yet in force, 5 proposed
	The 13 laws behind 2.4 and 5.1.3-1 Council of Europe Framework Convention on Artificial Intelligence, signed by Andorra, Andorra proposed Council of Europe Framework Convention on Artificial Intelligence, signed by Armenia, Armenia proposed Council of Europe Framework Convention on Artificial Intelligence, signed by Canada, Canada proposed Ley de Fomento a la Inteligencia Artificial y Tecnologías, marco institucional, registro y evaluación de riesgos, El Salvador AI Act, Article 26(9) (using Article 13 information for a data protection impact assessment), European Union from 2 Dec 2027, in 13 months AI Act, Article 27 (fundamental rights impact assessment), European Union from 2 Dec 2027, in 13 months Act XLVII of 1997 on Health Data, Section 35/A(4) to (8), Conditions for AI Development on Electronic Health Service Space Data, Hungary Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy Digital Code, Chapter 23: AI system design and risk-management obligations, Kyrgyzstan and 3 more, every one in the free file.
4.3Composing a TEVV Toolbox	5.1.4-1Capability for human oversight designed in and maintained.	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 4.3 and 5.1.4-1 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	5.2.1-1Full inventory of assets, including their dependencies and connections.	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 4.3 and 5.2.1-1 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	5.2.4-1Developers keep an audit trail of system design and post-deployment maintenance plans...	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 4.3 and 5.2.4-1 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	5.4.2-1Operators log system and user actions.	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind 4.3 and 5.4.2-1 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Employment Automated Decision Systems Act (SB 947), California from 1 Jul 2027, in 8 months Health Care Services Artificial Intelligence Act (AB 1979), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California CSA Staff Notice 31-342, guidance for portfolio managers regarding online advice, Canada OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017), Canada OSFI Guideline E-23, Model Risk Management (2027), Canada from 1 May 2027, in 6 months Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months and 68 more, every one in the free file.
	5.2.2-5AI-specific incident management and recovery plans that are created, tested and maintained.	12	9	9 in force, 2 not yet in force, 1 proposed
	The 12 laws behind 4.3 and 5.2.2-5 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Amended Regulation 10-1-1 (2025), Governance and Risk Management Framework for Insurers' Use of External Consumer Data and Information Sources, Algorithms, and Predictive Models, Colorado HB 26-1139 (2026), Use of Artificial Intelligence in Health Care, Colorado from 1 Jan 2027, in 2 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months AI Act, Articles 60 and 61 (testing in real world conditions outside AI regulatory sandboxes, with informed consent), European Union MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Gesetz zur Marktüberwachung und Innovationsförderung von künstlicher Intelligenz (KI-MIG), AI Market Surveillance and Innovation Promotion Act, Germany Government Decree 344/2025 Implementing the Hungarian AI Act: Designated Authorities, Notified-Body Reports and Fine Ceilings, Hungary Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius and 2 more, every one in the free file.
	5.1.3-1Threat modelling and risk management, reviewed regularly and covering AI-specific attacks.	4	2	3 in force, 1 not yet in force
	The 4 laws behind 4.3 and 5.1.3-1 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy
	5.1.4-3Where oversight is a risk control, the technical measures behind it are built,...	4	2	2 in force, 2 not yet in force
	The 4 laws behind 4.3 and 5.1.4-3 AI Act, Article 14 (human oversight), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(10) (post-remote biometric identification authorisation), European Union from 2 Dec 2027, in 13 months Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10), Italy Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy
	5.1.2-2System built to hold up against adversarial attacks, unexpected inputs and failures.	3	2	2 in force, 1 not yet in force
	The 3 laws behind 4.3 and 5.1.2-2 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	5.2.1-4Sensitive data such as training and test sets protected from unauthorised access.	3	2	2 in force, 1 not yet in force
	The 3 laws behind 4.3 and 5.2.1-4 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	5.4.2-2Logs analysed for anomalies, breaches and effects of drift or poisoning.	3	2	2 in force, 1 not yet in force
	The 3 laws behind 4.3 and 5.4.2-2 AI Act, Article 15 (accuracy, robustness and cybersecurity), European Union from 2 Dec 2027, in 13 months MiFID II Algorithmic Trading Controls: Resilient Systems, Testing, Kill Functionality, Records and Notification (Article 17 and RTS 6), European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
	5.1.3-2Threats developers cannot resolve are passed to operators and on to end-users.	2	2	2 in force
	The 2 laws behind 4.3 and 5.1.3-2 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	5.3.1-1Users told where and how their data is used, accessed and stored, with developers...	2	2	2 in force
	The 2 laws behind 4.3 and 5.3.1-1 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan
	5.3.1-2.1That guidance covers proper use, limits and likely failure modes.	2	2	2 in force
	The 2 laws behind 4.3 and 5.3.1-2.1 Practice Direction No. 1 of 2025, Use of Generative Artificial Intelligence in Court Proceedings, Jamaica Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan

Not connected to the ETSI EN 304 223: 6 of NIST AI 200-2's steps

No law we track reaches these

No duty in the laws we track reaches these steps.

2.1 Articulate & Organize
4.1 Gathering Appropriate Expertise
4.2 Checking Basic TEVV-Athlon Requirements, Resources, and Materials
4.4 Applying Best Practices for Scientific Measurement
4.5 Validating Measurement
4.6 Beware of Goodhart’s Law

How these connections are drawn

Each requirement line in the laws we track is read against the framework for its subject (the AI, scraping and news aggregation laws against the NIST AI RMF, the privacy, communications and age assurance laws against the NIST Privacy Framework, the cybersecurity laws against the NIST CSF 2.0); laws on liability and content moderation are not read against any framework yet. A line reaches either framework through a kind of duty its law carries, and only where that kind of duty also reaches, on that same line, the NIST framework for the line's own subject. Two steps connect when lines in at least 2 laws reach both. That says the same duties reach both; it does not say the two are alike, or that running either one does what a law asks.

Every duty line in the AI, scraping and news aggregation laws we track has been read against the framework for its subject.

Sources and licenses

Identifiers refer to ETSI EN 304 223 V2.1.1 (2025-12), © ETSI 2025, all rights reserved. ETSI owns the standard; no ETSI text (titles or sentences) is reproduced here. The standard is free to download from ETSI.