Law / Frameworks / Crosswalk / NIST AI 600-1 to FINOS AIGF

The NIST Generative AI Profile, mapped to the FINOS AI Governance Framework

7 of NIST AI 600-1's controls connect to 16 of FINOS AIGF's through 465 laws in 171 jurisdictions. Two controls 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 Generative AI Profile, July 2024 (NIST AI 600-1), National Institute of Standards and Technology
To: FINOS AI Governance Framework, version 2, as maintained on October 7, 2026, FINOS
See also: FINOS AIGF to NIST AI 600-1, 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-600-1--finos-ai-governance-framework.csv · nist-ai-600-1--finos-ai-governance-framework.json

NIST AI 600-1	FINOS AIGF	Laws	Jurisdictions	Where the laws stand
GAI-RISK-04Data Privacy	AIR-PREV-005System Acceptance Testing	17	12	8 in force, 4 not yet in force, 5 proposed
	The 17 laws behind GAI-RISK-04 and AIR-PREV-005 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 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 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 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy and 7 more, every one in the free file.
	AIR-PREV-006Data Quality & Classification/Sensitivity FINOS maps these through risks AIR-RC-001 and AIR-SEC-002	11	7	6 in force, 5 not yet in force
	The 11 laws behind GAI-RISK-04 and AIR-PREV-006 CCPA Automated Decisionmaking Technology Regulations, California Loi n° 24.001 portant protection des données à caractère personnel, collecte de données publiquement accessibles et transfert transfrontalier, Central African Republic Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks 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 AI Act, Article 86 (right to explanation of individual decision-making), European Union from 2 Dec 2027, in 13 months 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 Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy Use of artificial intelligence in therapy or psychotherapy services, Maine and 1 more, every one in the free file.
	AIR-DET-021Agent Decision Audit and Explainability	11	7	6 in force, 5 not yet in force
	The 11 laws behind GAI-RISK-04 and AIR-DET-021 CCPA Automated Decisionmaking Technology Regulations, California Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks 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 AI Act, Article 86 (right to explanation of individual decision-making), European Union from 2 Dec 2027, in 13 months Artificial Intelligence Video Interview Act, Illinois 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 Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy Use of artificial intelligence in therapy or psychotherapy services, Maine and 1 more, every one in the free file.
	AIR-DET-004AI System Observability FINOS maps these through risk AIR-RC-001	7	4	5 in force, 2 not yet in force
	The 7 laws behind GAI-RISK-04 and AIR-DET-004 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 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 Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy Use of artificial intelligence in therapy or psychotherapy services, Maine Law on Artificial Intelligence, incident management and reporting obligation, Vietnam
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	6	3	4 in force, 2 not yet in force
	The 6 laws behind GAI-RISK-04 and AIR-PREV-024 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 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 Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy Use of artificial intelligence in therapy or psychotherapy services, Maine
	AIR-DET-011Human Feedback Loop for AI Systems	6	3	4 in force, 2 not yet in force
	The 6 laws behind GAI-RISK-04 and AIR-DET-011 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 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 Decreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13), Italy Use of artificial intelligence in therapy or psychotherapy services, Maine
	AIR-DET-001AI Data Leakage Prevention and Detection FINOS maps these through risk AIR-RC-001	4	3	3 in force, 1 not yet in force
	The 4 laws behind GAI-RISK-04 and AIR-DET-001 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 Law on Artificial Intelligence, incident management and reporting obligation, Vietnam
	AIR-PREV-007Legal and Contractual Frameworks for AI Systems FINOS maps these through risk AIR-RC-001	3	2	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-04 and AIR-PREV-007 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
	AIR-PREV-008Quality of Service (QoS) and DDoS Prevention for AI Systems	3	2	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-04 and AIR-PREV-008 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
	AIR-PREV-012Role-Based Access Control for AI Data FINOS maps these through risk AIR-RC-001	3	2	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-04 and AIR-PREV-012 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
	AIR-PREV-014Encryption of AI Data at Rest FINOS maps these through risk AIR-SEC-002	3	2	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-04 and AIR-PREV-014 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
	AIR-PREV-017AI Firewall Implementation and Management	3	2	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-04 and AIR-PREV-017 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
	AIR-PREV-020MCP Server Security Governance FINOS maps these through risk AIR-RC-001	3	2	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-04 and AIR-PREV-020 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
GAI-RISK-07Human-AI Configuration	AIR-DET-021Agent Decision Audit and Explainability	133	61	81 in force, 39 not yet in force, 13 proposed
	The 133 laws behind GAI-RISK-07 and AIR-DET-021 Distribution of Materially Deceptive Media to Influence an Upcoming Election, Alabama SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama 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 Practice Direction No. 18 of 2025, ethical use of generative AI in court proceedings, Belize Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months California AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713), California CCPA Automated Decisionmaking Technology Regulations, California Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Companion Chatbot Safety and Accountability Act (SB 243), California and 123 more, every one in the free file.
	AIR-DET-004AI System Observability	81	38	51 in force, 29 not yet in force, 1 proposed
	The 81 laws behind GAI-RISK-07 and AIR-DET-004 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 Employment Technological Displacement Notice (SB 951), California from 1 Jan 2027, in 2 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 and 71 more, every one in the free file.
	AIR-PREV-006Data Quality & Classification/Sensitivity	80	39	51 in force, 28 not yet in force, 1 proposed
	The 80 laws behind GAI-RISK-07 and AIR-PREV-006 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 Loi n° 24.001 portant protection des données à caractère personnel, collecte de données publiquement accessibles et transfert transfrontalier, Central African Republic 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 and 70 more, every one in the free file.
	AIR-PREV-005System Acceptance Testing	79	37	50 in force, 28 not yet in force, 1 proposed
	The 79 laws behind GAI-RISK-07 and AIR-PREV-005 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months 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 and 69 more, every one in the free file.
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind GAI-RISK-07 and AIR-PREV-024 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.
	AIR-DET-011Human Feedback Loop for AI Systems	78	37	50 in force, 27 not yet in force, 1 proposed
	The 78 laws behind GAI-RISK-07 and AIR-DET-011 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.
	AIR-PREV-007Legal and Contractual Frameworks for AI Systems	2	2	2 in force
	The 2 laws behind GAI-RISK-07 and AIR-PREV-007 Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy
GAI-RISK-08Information Integrity	AIR-PREV-005System Acceptance Testing FINOS maps these through risks AIR-OP-004 and AIR-OP-005	145	87	126 in force, 15 not yet in force, 1 blocked by a court, 3 proposed
	The 145 laws behind GAI-RISK-08 and AIR-PREV-005 Alabama Child Protection Act of 2024, AI-Generated Child Sexual Abuse Material, Alabama AI-generated and indistinguishable depictions included in child-exploitation definitions (HB 2678), Arizona Unlawful disclosure extended to AI-generated 'realistic pictorial representation' intimate images (SB 1462), Arizona Act 159 of 2025 (HB 1071), AI-Generated Replicas Amendment to Publicity Rights Act, Arkansas Act 827 of 2025 (HB 1529), Unlawful Creation or Distribution of Deepfake Visual Material, Arkansas Act 977 of 2025 (HB 1877), AI-Generated Child Sexual Abuse Material Amendments, Arkansas Using a Carriage Service to Transmit Sexual Material Without Consent (Deepfake Offences), Australia StGB Section 207a(4)(4), Computer-Generated and Altered Child Sexual Abuse Material, Austria Sexual Offences Act, child pornography offence, Bahamas Cyber Security Act, 2026, AI-generated sexual content and CSAM ban, Bangladesh and 135 more, every one in the free file.
	AIR-DET-021Agent Decision Audit and Explainability	70	44	42 in force, 16 not yet in force, 12 proposed
	The 70 laws behind GAI-RISK-08 and AIR-DET-021 Distribution of Materially Deceptive Media to Influence an Upcoming Election, Alabama SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama 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 Practice Direction No. 18 of 2025, ethical use of generative AI in court proceedings, Belize Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months California AI Transparency Act (SB 942, as amended by AB 853, SB 1000 and AB 2713), California CCPA Automated Decisionmaking Technology Regulations, California Clinical Decision Support Systems Bias Mitigation Act (SB 503), California from 1 Jan 2027, in 2 months Companion Chatbot Safety and Accountability Act (SB 243), California and 60 more, every one in the free file.
	AIR-DET-004AI System Observability FINOS maps these through risks AIR-OP-005 and AIR-OP-019	7	5	4 in force, 3 not yet in force
	The 7 laws behind GAI-RISK-08 and AIR-DET-004 Employment Technological Displacement Notice (SB 951), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California Artificial Intelligence Safety Measures Act, Illinois from 1 Jan 2027, in 2 months Artificial Intelligence Video Interview Act, Illinois 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 AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months
	AIR-PREV-006Data Quality & Classification/Sensitivity FINOS maps these through risks AIR-OP-004, AIR-OP-019 and AIR-SEC-009	3	3	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-08 and AIR-PREV-006 Consumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing, Croatia from 20 Nov 2026, in 4 weeks 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
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	2	2	2 in force
	The 2 laws behind GAI-RISK-08 and AIR-PREV-024 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
	AIR-DET-011Human Feedback Loop for AI Systems FINOS maps these through risk AIR-OP-005	2	2	2 in force
	The 2 laws behind GAI-RISK-08 and AIR-DET-011 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
GAI-RISK-09Information Security	AIR-PREV-018Agent Authority Least Privilege Framework	145	107	142 in force, 3 not yet in force
	The 145 laws behind GAI-RISK-09 and AIR-PREV-018 Penal Code, Part Twelve, Chapter One (Cyber Crimes and Punishment), Afghanistan Alabama Digital Crime Act, Computer Tampering, Alabama Criminal mischief in the fourth degree, unauthorized computer access, Alaska Criminal use of a computer, Alaska Theft of services, unauthorized use of a computer system, Alaska Copyright Law, Sui Generis Database Producers Rights, Albania Criminal Code, Unauthorized Computer Access, Albania Code pénal, atteintes aux systèmes de traitement automatisé de données, Algeria Ordonnance n° 03-05, exception de citation, Algeria Ordonnance n° 03-05, protection des bases de données, Algeria and 135 more, every one in the free file.
	AIR-PREV-023Agentic System Credential Protection Framework	145	107	142 in force, 3 not yet in force
	The 145 laws behind GAI-RISK-09 and AIR-PREV-023 Penal Code, Part Twelve, Chapter One (Cyber Crimes and Punishment), Afghanistan Alabama Digital Crime Act, Computer Tampering, Alabama Criminal mischief in the fourth degree, unauthorized computer access, Alaska Criminal use of a computer, Alaska Theft of services, unauthorized use of a computer system, Alaska Copyright Law, Sui Generis Database Producers Rights, Albania Criminal Code, Unauthorized Computer Access, Albania Code pénal, atteintes aux systèmes de traitement automatisé de données, Algeria Ordonnance n° 03-05, exception de citation, Algeria Ordonnance n° 03-05, protection des bases de données, Algeria and 135 more, every one in the free file.
	AIR-DET-004AI System Observability FINOS maps these through risk AIR-RC-001	28	17	20 in force, 7 not yet in force, 1 proposed
	The 28 laws behind GAI-RISK-09 and AIR-DET-004 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Loi n° 09-04 relative à la prévention et à la lutte contre les infractions liées aux technologies de l'information et de la communication, Algeria Companion Chatbot Safety and Accountability Act (SB 243), California Employment Technological Displacement Notice (SB 951), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California 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 HB 26-1263 (2026), Conversational AI Service Operator Requirements, Colorado AI Act, Article 20 (corrective actions and duty of information), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(1) to (5) (deployer use, human oversight, input data and monitoring), European Union from 2 Dec 2027, in 13 months and 18 more, every one in the free file.
	AIR-DET-021Agent Decision Audit and Explainability FINOS maps these through risk AIR-RC-022	27	17	19 in force, 7 not yet in force, 1 proposed
	The 27 laws behind GAI-RISK-09 and AIR-DET-021 SB 63 (2026), Artificial Intelligence in Health Insurance Prior Authorization, Alabama Loi n° 09-04 relative à la prévention et à la lutte contre les infractions liées aux technologies de l'information et de la communication, Algeria Companion Chatbot Safety and Accountability Act (SB 243), California Employment Technological Displacement Notice (SB 951), California from 1 Jan 2027, in 2 months Transparency in Frontier Artificial Intelligence Act (SB 53), California 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 HB 26-1263 (2026), Conversational AI Service Operator Requirements, Colorado AI Act, Article 20 (corrective actions and duty of information), European Union from 2 Dec 2027, in 13 months AI Act, Article 26(1) to (5) (deployer use, human oversight, input data and monitoring), European Union from 2 Dec 2027, in 13 months and 17 more, every one in the free file.
	AIR-PREV-005System Acceptance Testing FINOS maps these through risk AIR-RC-022	13	10	10 in force, 2 not yet in force, 1 proposed
	The 13 laws behind GAI-RISK-09 and AIR-PREV-005 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 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan and 3 more, every one in the free file.
	AIR-PREV-006Data Quality & Classification/Sensitivity FINOS maps these through risks AIR-RC-001, AIR-RC-022 and AIR-SEC-002	13	10	10 in force, 2 not yet in force, 1 proposed
	The 13 laws behind GAI-RISK-09 and AIR-PREV-006 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 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan and 3 more, every one in the free file.
	AIR-PREV-024Human-in-the-Loop Action Approval Gate FINOS maps these through risk AIR-RC-022	13	10	10 in force, 2 not yet in force, 1 proposed
	The 13 laws behind GAI-RISK-09 and AIR-PREV-024 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 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan and 3 more, every one in the free file.
	AIR-DET-011Human Feedback Loop for AI Systems	13	10	10 in force, 2 not yet in force, 1 proposed
	The 13 laws behind GAI-RISK-09 and AIR-DET-011 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 Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Central Bank of Jordan Artificial Intelligence Framework for the Banking Sector, Version 1.0, Jordan and 3 more, every one in the free file.
	AIR-PREV-007Legal and Contractual Frameworks for AI Systems FINOS maps these through risks AIR-RC-001 and AIR-RC-022	10	7	9 in force, 1 not yet in force
	The 10 laws behind GAI-RISK-09 and AIR-PREV-007 Ordonnance n° 03-05, exception de citation, Algeria Copyright Act 2013, economic rights, computer program copying, and technological protection measures, Cook Islands 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 Loi n°1/87, exception de courte citation et revue de presse, Gabon Loi n°1/87, protection des recueils et compilations, Gabon Schutz technischer Massnahmen und Durchsetzung von Schrankenbestimmungen (Protection of Technological Measures), Germany Codice Penale Art. 437-bis, Omitted Safety Measures in High-Risk AI Systems and Unlawful Alteration of Them, Italy Decreto-Lei n.º 02/2017, exclusão das notícias do dia, revista de imprensa e citação, Sao Tome and Principe Decreto-Lei n.º 02/2017, protecção de compilações e exclusão das notícias do dia, Sao Tome and Principe
	AIR-DET-013Providing Citations and Source Traceability for AI-Generated Information FINOS maps these through risk AIR-RC-022	5	3	5 in force
	The 5 laws behind GAI-RISK-09 and AIR-DET-013 Ordonnance n° 03-05, exception de citation, Algeria Loi n°1/87, exception de courte citation et revue de presse, Gabon Loi n°1/87, protection des recueils et compilations, Gabon Decreto-Lei n.º 02/2017, exclusão das notícias do dia, revista de imprensa e citação, Sao Tome and Principe Decreto-Lei n.º 02/2017, protecção de compilações e exclusão das notícias do dia, Sao Tome and Principe
	AIR-DET-001AI Data Leakage Prevention and Detection FINOS maps these through risk AIR-RC-001	4	3	3 in force, 1 not yet in force
	The 4 laws behind GAI-RISK-09 and AIR-DET-001 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 Law on Artificial Intelligence, incident management and reporting obligation, Vietnam
	AIR-PREV-008Quality of Service (QoS) and DDoS Prevention for AI Systems	3	2	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-09 and AIR-PREV-008 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
	AIR-PREV-012Role-Based Access Control for AI Data FINOS maps these through risk AIR-RC-001	3	2	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-09 and AIR-PREV-012 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
	AIR-PREV-014Encryption of AI Data at Rest FINOS maps these through risks AIR-RC-022 and AIR-SEC-002	3	2	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-09 and AIR-PREV-014 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
	AIR-PREV-017AI Firewall Implementation and Management	3	2	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-09 and AIR-PREV-017 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
	AIR-PREV-020MCP Server Security Governance FINOS maps these through risk AIR-RC-001	3	2	2 in force, 1 not yet in force
	The 3 laws behind GAI-RISK-09 and AIR-PREV-020 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
GAI-RISK-10Intellectual Property	AIR-PREV-007Legal and Contractual Frameworks for AI Systems FINOS maps these through risk AIR-RC-023	51	39	50 in force, 1 not yet in force
	The 51 laws behind GAI-RISK-10 and AIR-PREV-007 Ordonnance n° 03-05, exception de citation, Algeria Copyright and Neighboring Rights Law, Press and Current-Events Reproduction Exception, Andorra Copyright Act 1998, compilation and database protection, Bahamas Copyright Act 1998, fair dealing for reporting current events and criticism, Bahamas Code de droit économique, article XI.190, 20°, exception de fouille de textes et de données, Belgium Copyright and Designs Act 2004, fair dealing for criticism, review and reporting current events, Bermuda Law on Copyright and Related Rights, Content Limitations (No Text-and-Data-Mining Exception), Bosnia and Herzegovina Copyright and Neighbouring Rights Act (ZAPSP), Arts. 26e, 26zh and 26k, Text-and-Data-Mining Exception for Crawling and Training, Bulgaria Copyright and Neighbouring Rights Act (ZAPSP), Arts. 90d and 90zh, Press Publisher Right, Bulgaria Loi n°048-2019/AN du 12 novembre 2019 portant protection de la propriété littéraire et artistique, database and news exceptions, Burkina Faso and 41 more, every one in the free file.
	AIR-DET-013Providing Citations and Source Traceability for AI-Generated Information	33	28	33 in force
	The 33 laws behind GAI-RISK-10 and AIR-DET-013 Ordonnance n° 03-05, exception de citation, Algeria Copyright and Neighboring Rights Law, Press and Current-Events Reproduction Exception, Andorra Copyright Act 1998, compilation and database protection, Bahamas Copyright Act 1998, fair dealing for reporting current events and criticism, Bahamas Copyright and Designs Act 2004, fair dealing for criticism, review and reporting current events, Bermuda Copyright and Neighbouring Rights Act (ZAPSP), Arts. 90d and 90zh, Press Publisher Right, Bulgaria Loi n°048-2019/AN du 12 novembre 2019 portant protection de la propriété littéraire et artistique, database and news exceptions, Burkina Faso Law No. 1/021 of December 30, 2005 on the Protection of Copyright and Related Rights, database and facts exclusions, Burundi Copyright (Cayman Islands) Order 2015, database and compilation copyright, Cayman Islands Law on Literary and Artistic Property, quotation and press-review exception, Comoros and 23 more, every one in the free file.
	AIR-PREV-018Agent Authority Least Privilege Framework	7	5	7 in force
	The 7 laws behind GAI-RISK-10 and AIR-PREV-018 Ordonnance n° 03-05, exception de citation, Algeria Copyright Act 2013, economic rights, computer program copying, and technological protection measures, Cook Islands Loi n°1/87, exception de courte citation et revue de presse, Gabon Loi n°1/87, protection des recueils et compilations, Gabon Schutz technischer Massnahmen und Durchsetzung von Schrankenbestimmungen (Protection of Technological Measures), Germany Decreto-Lei n.º 02/2017, exclusão das notícias do dia, revista de imprensa e citação, Sao Tome and Principe Decreto-Lei n.º 02/2017, protecção de compilações e exclusão das notícias do dia, Sao Tome and Principe
	AIR-PREV-023Agentic System Credential Protection Framework	7	5	7 in force
	The 7 laws behind GAI-RISK-10 and AIR-PREV-023 Ordonnance n° 03-05, exception de citation, Algeria Copyright Act 2013, economic rights, computer program copying, and technological protection measures, Cook Islands Loi n°1/87, exception de courte citation et revue de presse, Gabon Loi n°1/87, protection des recueils et compilations, Gabon Schutz technischer Massnahmen und Durchsetzung von Schrankenbestimmungen (Protection of Technological Measures), Germany Decreto-Lei n.º 02/2017, exclusão das notícias do dia, revista de imprensa e citação, Sao Tome and Principe Decreto-Lei n.º 02/2017, protecção de compilações e exclusão das notícias do dia, Sao Tome and Principe
	AIR-PREV-005System Acceptance Testing	4	3	3 in force, 1 not yet in force
	The 4 laws behind GAI-RISK-10 and AIR-PREV-005 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
	AIR-PREV-006Data Quality & Classification/Sensitivity FINOS maps these through risk AIR-RC-023	4	3	3 in force, 1 not yet in force
	The 4 laws behind GAI-RISK-10 and AIR-PREV-006 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
	AIR-PREV-024Human-in-the-Loop Action Approval Gate	4	3	3 in force, 1 not yet in force
	The 4 laws behind GAI-RISK-10 and AIR-PREV-024 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
	AIR-DET-004AI System Observability	4	3	3 in force, 1 not yet in force
	The 4 laws behind GAI-RISK-10 and AIR-DET-004 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
	AIR-DET-011Human Feedback Loop for AI Systems	4	3	3 in force, 1 not yet in force
	The 4 laws behind GAI-RISK-10 and AIR-DET-011 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
	AIR-DET-021Agent Decision Audit and Explainability	4	3	3 in force, 1 not yet in force
	The 4 laws behind GAI-RISK-10 and AIR-DET-021 AI Act, Article 16 (obligations of providers of high-risk AI systems), European Union from 2 Dec 2027, in 13 months Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021, Mauritius Digital Transformation Act 2025, ICT service permit for AI and AI-related data services, Vanuatu
GAI-RISK-11Obscene, Degrading, and/or Abusive Content	AIR-PREV-005System Acceptance Testing	143	86	124 in force, 15 not yet in force, 1 blocked by a court, 3 proposed
	The 143 laws behind GAI-RISK-11 and AIR-PREV-005 Alabama Child Protection Act of 2024, AI-Generated Child Sexual Abuse Material, Alabama AI-generated and indistinguishable depictions included in child-exploitation definitions (HB 2678), Arizona Unlawful disclosure extended to AI-generated 'realistic pictorial representation' intimate images (SB 1462), Arizona Act 159 of 2025 (HB 1071), AI-Generated Replicas Amendment to Publicity Rights Act, Arkansas Act 827 of 2025 (HB 1529), Unlawful Creation or Distribution of Deepfake Visual Material, Arkansas Act 977 of 2025 (HB 1877), AI-Generated Child Sexual Abuse Material Amendments, Arkansas Using a Carriage Service to Transmit Sexual Material Without Consent (Deepfake Offences), Australia StGB Section 207a(4)(4), Computer-Generated and Altered Child Sexual Abuse Material, Austria Sexual Offences Act, child pornography offence, Bahamas Cyber Security Act, 2026, AI-generated sexual content and CSAM ban, Bangladesh and 133 more, every one in the free file.
	AIR-DET-021Agent Decision Audit and Explainability	4	4	2 in force, 2 not yet in force
	The 4 laws behind GAI-RISK-11 and AIR-DET-021 Attorney, Court Filing and Arbitrator Generative AI Duties (SB 574), California from 1 Jan 2027, in 2 months Artificial Intelligence Video Interview Act, Illinois Use of artificial intelligence in therapy or psychotherapy services, Maine AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months
	AIR-PREV-006Data Quality & Classification/Sensitivity	2	2	2 in force
	The 2 laws behind GAI-RISK-11 and AIR-PREV-006 Loi n° 24.001 portant protection des données à caractère personnel, collecte de données publiquement accessibles et transfert transfrontalier, Central African Republic Use of artificial intelligence in therapy or psychotherapy services, Maine
	AIR-DET-004AI System Observability	2	2	1 in force, 1 not yet in force
	The 2 laws behind GAI-RISK-11 and AIR-DET-004 Use of artificial intelligence in therapy or psychotherapy services, Maine AI Companion Chatbot Safety Act (SB 1546), Oregon from 1 Jan 2027, in 2 months
GAI-RISK-12Value Chain and Component Integration	AIR-PREV-018Agent Authority Least Privilege Framework	145	107	142 in force, 3 not yet in force
	The 145 laws behind GAI-RISK-12 and AIR-PREV-018 Penal Code, Part Twelve, Chapter One (Cyber Crimes and Punishment), Afghanistan Alabama Digital Crime Act, Computer Tampering, Alabama Criminal mischief in the fourth degree, unauthorized computer access, Alaska Criminal use of a computer, Alaska Theft of services, unauthorized use of a computer system, Alaska Copyright Law, Sui Generis Database Producers Rights, Albania Criminal Code, Unauthorized Computer Access, Albania Code pénal, atteintes aux systèmes de traitement automatisé de données, Algeria Ordonnance n° 03-05, exception de citation, Algeria Ordonnance n° 03-05, protection des bases de données, Algeria and 135 more, every one in the free file.
	AIR-PREV-023Agentic System Credential Protection Framework	145	107	142 in force, 3 not yet in force
	The 145 laws behind GAI-RISK-12 and AIR-PREV-023 Penal Code, Part Twelve, Chapter One (Cyber Crimes and Punishment), Afghanistan Alabama Digital Crime Act, Computer Tampering, Alabama Criminal mischief in the fourth degree, unauthorized computer access, Alaska Criminal use of a computer, Alaska Theft of services, unauthorized use of a computer system, Alaska Copyright Law, Sui Generis Database Producers Rights, Albania Criminal Code, Unauthorized Computer Access, Albania Code pénal, atteintes aux systèmes de traitement automatisé de données, Algeria Ordonnance n° 03-05, exception de citation, Algeria Ordonnance n° 03-05, protection des bases de données, Algeria and 135 more, every one in the free file.
	AIR-PREV-007Legal and Contractual Frameworks for AI Systems FINOS maps these through risk AIR-SEC-008	25	20	23 in force, 2 not yet in force
	The 25 laws behind GAI-RISK-12 and AIR-PREV-007 Ordonnance n° 03-05, exception de citation, Algeria Code de droit économique, article XI.190, 20°, exception de fouille de textes et de données, Belgium Law on Copyright and Related Rights, Content Limitations (No Text-and-Data-Mining Exception), Bosnia and Herzegovina Copyright and Neighbouring Rights Act (ZAPSP), Arts. 26e, 26zh and 26k, Text-and-Data-Mining Exception for Crawling and Training, Bulgaria Copyright (Cayman Islands) Order 2015, text and data analysis exception, Cayman Islands Copyright Act 2013, economic rights, computer program copying, and technological protection measures, Cook Islands Autorský zákon Sections 39c-39d, Text and Data Mining Exception for Automated Analysis, Czech Republic AI Act, Article 25 (responsibilities along the AI value chain), European Union from 2 Dec 2027, in 13 months AI Act, Article 53 (obligations for providers of general-purpose AI models), European Union Commission Guidelines on the scope of the obligations for providers of general-purpose AI models under the AI Act, European Union and 15 more, every one in the free file.
	AIR-DET-013Providing Citations and Source Traceability for AI-Generated Information	5	3	5 in force
	The 5 laws behind GAI-RISK-12 and AIR-DET-013 Ordonnance n° 03-05, exception de citation, Algeria Loi n°1/87, exception de courte citation et revue de presse, Gabon Loi n°1/87, protection des recueils et compilations, Gabon Decreto-Lei n.º 02/2017, exclusão das notícias do dia, revista de imprensa e citação, Sao Tome and Principe Decreto-Lei n.º 02/2017, protecção de compilações e exclusão das notícias do dia, Sao Tome and Principe

Not connected to the FINOS AIGF: 5 of NIST AI 600-1's controls

Short of 2 laws

The same duties reach these and a FINOS AIGF control, in fewer than 2 of the laws we track.

GAI-RISK-03 Dangerous, Violent, or Hateful Content: with AIR-DET-004 and AIR-DET-021 through AI Companion Chatbot Safety Act (SB 1546), Oregon

No law we track reaches these

No duty in the laws we track reaches these controls.

GAI-RISK-01 CBRN Information or Capabilities
GAI-RISK-02 Confabulation
GAI-RISK-05 Environmental Impacts
GAI-RISK-06 Harmful Bias or Homogenization

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 controls 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.

The NIST Generative AI Profile, mapped to the FINOS AI Governance Framework

Short of 2 laws

No law we track reaches these

How these connections are drawn

Sources and licenses