ID.IM-P1 Systems/products/services that process data are inventoried.
AIR-PREV-005 System Acceptance Testing
8
6
7 in force, 1 not yet in force
The 8 laws behind ID.IM-P1 and AIR-PREV-005
OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaOSFI Guideline E-23, Model Risk Management (2027) , Canada from 1 May 2027 , in 6 months Law 4961/2022 (Ν. 4961/2022), Chapter Γ' of Part B, Cybersecurity of Internet of Things Devices , GreeceLaw 5160/2024, Cybersecurity Risk-Management Measures and Governance , GreeceCybersecurity Act, Risk-Management Measures , HungaryMinistru kabineta noteikumi Nr. 397, Minimum Cybersecurity Requirements , LatviaMichigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers , MichiganDFS Guidance: Cybersecurity Risks Arising from Artificial Intelligence and Strategies to Combat Related Risks , New York
AIR-PREV-006 Data Quality & Classification/Sensitivity
8
6
7 in force, 1 not yet in force
The 8 laws behind ID.IM-P1 and AIR-PREV-006
OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaOSFI Guideline E-23, Model Risk Management (2027) , Canada from 1 May 2027 , in 6 months Law 4961/2022 (Ν. 4961/2022), Chapter Γ' of Part B, Cybersecurity of Internet of Things Devices , GreeceLaw 5160/2024, Cybersecurity Risk-Management Measures and Governance , GreeceCybersecurity Act, Risk-Management Measures , HungaryMinistru kabineta noteikumi Nr. 397, Minimum Cybersecurity Requirements , LatviaMichigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers , MichiganDFS Guidance: Cybersecurity Risks Arising from Artificial Intelligence and Strategies to Combat Related Risks , New York
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
8
6
7 in force, 1 not yet in force
The 8 laws behind ID.IM-P1 and AIR-PREV-024
OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaOSFI Guideline E-23, Model Risk Management (2027) , Canada from 1 May 2027 , in 6 months Law 4961/2022 (Ν. 4961/2022), Chapter Γ' of Part B, Cybersecurity of Internet of Things Devices , GreeceLaw 5160/2024, Cybersecurity Risk-Management Measures and Governance , GreeceCybersecurity Act, Risk-Management Measures , HungaryMinistru kabineta noteikumi Nr. 397, Minimum Cybersecurity Requirements , LatviaMichigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers , MichiganDFS Guidance: Cybersecurity Risks Arising from Artificial Intelligence and Strategies to Combat Related Risks , New York
AIR-DET-004 AI System Observability
8
6
7 in force, 1 not yet in force
The 8 laws behind ID.IM-P1 and AIR-DET-004
OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaOSFI Guideline E-23, Model Risk Management (2027) , Canada from 1 May 2027 , in 6 months Law 4961/2022 (Ν. 4961/2022), Chapter Γ' of Part B, Cybersecurity of Internet of Things Devices , GreeceLaw 5160/2024, Cybersecurity Risk-Management Measures and Governance , GreeceCybersecurity Act, Risk-Management Measures , HungaryMinistru kabineta noteikumi Nr. 397, Minimum Cybersecurity Requirements , LatviaMichigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers , MichiganDFS Guidance: Cybersecurity Risks Arising from Artificial Intelligence and Strategies to Combat Related Risks , New York
AIR-DET-011 Human Feedback Loop for AI Systems
8
6
7 in force, 1 not yet in force
The 8 laws behind ID.IM-P1 and AIR-DET-011
OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaOSFI Guideline E-23, Model Risk Management (2027) , Canada from 1 May 2027 , in 6 months Law 4961/2022 (Ν. 4961/2022), Chapter Γ' of Part B, Cybersecurity of Internet of Things Devices , GreeceLaw 5160/2024, Cybersecurity Risk-Management Measures and Governance , GreeceCybersecurity Act, Risk-Management Measures , HungaryMinistru kabineta noteikumi Nr. 397, Minimum Cybersecurity Requirements , LatviaMichigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers , MichiganDFS Guidance: Cybersecurity Risks Arising from Artificial Intelligence and Strategies to Combat Related Risks , New York
AIR-DET-021 Agent Decision Audit and Explainability
8
6
7 in force, 1 not yet in force
The 8 laws behind ID.IM-P1 and AIR-DET-021
OSFI Guideline E-23, Enterprise-Wide Model Risk Management for Deposit-Taking Institutions (2017) , CanadaOSFI Guideline E-23, Model Risk Management (2027) , Canada from 1 May 2027 , in 6 months Law 4961/2022 (Ν. 4961/2022), Chapter Γ' of Part B, Cybersecurity of Internet of Things Devices , GreeceLaw 5160/2024, Cybersecurity Risk-Management Measures and Governance , GreeceCybersecurity Act, Risk-Management Measures , HungaryMinistru kabineta noteikumi Nr. 397, Minimum Cybersecurity Requirements , LatviaMichigan DIFS Bulletin 2026-03-BT/CF/CU, Use of Artificial Intelligence Systems by Financial Service Providers , MichiganDFS Guidance: Cybersecurity Risks Arising from Artificial Intelligence and Strategies to Combat Related Risks , New York
ID.IM-P4 Data actions of the systems/products/services are inventoried.
AIR-PREV-005 System Acceptance Testing
32
31
29 in force, 1 not yet in force, 2 proposed
The 32 laws behind ID.IM-P4 and AIR-PREV-005
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilDraft Law on Personal Data Protection, final draft , Cambodia proposed Loi n°2024/017 du 23 décembre 2024 relative à la protection des données à caractère personnel au Cameroun , CameroonLaw No. 2013-450 on the Protection of Personal Data , Côte d'Ivoire
and 22 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
32
31
29 in force, 1 not yet in force, 2 proposed
The 32 laws behind ID.IM-P4 and AIR-PREV-006
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilDraft Law on Personal Data Protection, final draft , Cambodia proposed Loi n°2024/017 du 23 décembre 2024 relative à la protection des données à caractère personnel au Cameroun , CameroonLaw No. 2013-450 on the Protection of Personal Data , Côte d'Ivoire
and 22 more, every one in the free file .
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
32
31
29 in force, 1 not yet in force, 2 proposed
The 32 laws behind ID.IM-P4 and AIR-PREV-024
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilDraft Law on Personal Data Protection, final draft , Cambodia proposed Loi n°2024/017 du 23 décembre 2024 relative à la protection des données à caractère personnel au Cameroun , CameroonLaw No. 2013-450 on the Protection of Personal Data , Côte d'Ivoire
and 22 more, every one in the free file .
AIR-DET-004 AI System Observability
32
31
29 in force, 1 not yet in force, 2 proposed
The 32 laws behind ID.IM-P4 and AIR-DET-004
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilDraft Law on Personal Data Protection, final draft , Cambodia proposed Loi n°2024/017 du 23 décembre 2024 relative à la protection des données à caractère personnel au Cameroun , CameroonLaw No. 2013-450 on the Protection of Personal Data , Côte d'Ivoire
and 22 more, every one in the free file .
AIR-DET-011 Human Feedback Loop for AI Systems
32
31
29 in force, 1 not yet in force, 2 proposed
The 32 laws behind ID.IM-P4 and AIR-DET-011
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilDraft Law on Personal Data Protection, final draft , Cambodia proposed Loi n°2024/017 du 23 décembre 2024 relative à la protection des données à caractère personnel au Cameroun , CameroonLaw No. 2013-450 on the Protection of Personal Data , Côte d'Ivoire
and 22 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
32
31
29 in force, 1 not yet in force, 2 proposed
The 32 laws behind ID.IM-P4 and AIR-DET-021
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilDraft Law on Personal Data Protection, final draft , Cambodia proposed Loi n°2024/017 du 23 décembre 2024 relative à la protection des données à caractère personnel au Cameroun , CameroonLaw No. 2013-450 on the Protection of Personal Data , Côte d'Ivoire
and 22 more, every one in the free file .
ID.RA-P2 Data analytic inputs and outputs are identified and evaluated for bias.
AIR-PREV-005 System Acceptance Testing
3
3
2 in force, 1 not yet in force
The 3 laws behind ID.RA-P2 and AIR-PREV-005
AIR-PREV-006 Data Quality & Classification/Sensitivity
3
3
2 in force, 1 not yet in force
The 3 laws behind ID.RA-P2 and AIR-PREV-006
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
3
3
2 in force, 1 not yet in force
The 3 laws behind ID.RA-P2 and AIR-PREV-024
AIR-DET-004 AI System Observability
3
3
2 in force, 1 not yet in force
The 3 laws behind ID.RA-P2 and AIR-DET-004
AIR-DET-011 Human Feedback Loop for AI Systems
3
3
2 in force, 1 not yet in force
The 3 laws behind ID.RA-P2 and AIR-DET-011
AIR-DET-021 Agent Decision Audit and Explainability
3
3
2 in force, 1 not yet in force
The 3 laws behind ID.RA-P2 and AIR-DET-021
ID.RA-P4 Problematic data actions, likelihoods, and impacts are used to determine and prioritize risk.
AIR-PREV-005 System Acceptance Testing
41
37
36 in force, 3 not yet in force, 2 proposed
The 41 laws behind ID.RA-P4 and AIR-PREV-005
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaLaw No. 133/V/2001 on the Protection of Personal Data, data protection impact assessment , Cabo VerdeSB 1119 (2026), Adam's Law: companion chatbots and children's safety , California from 1 Jan 2027 , in 2 months Draft Law on Personal Data Protection, final draft , Cambodia proposed Superintendencia Circular on AI and Personal Data , Colombia
and 31 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
13
13
11 in force, 1 not yet in force, 1 proposed
The 13 laws behind ID.RA-P4 and AIR-PREV-006
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Law 4961/2022 (Ν. 4961/2022), Chapter Γ' of Part B, Cybersecurity of Internet of Things Devices , GreeceData Protection Act 2025 , KiribatiLaw No. 06/L-082 on Protection of Personal Data , KosovoInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLaw No. 195/2024 on Personal Data Protection , MoldovaLoi sur la Protection des Données Personnelles , MonacoLey N° 7593/2025, de Protección de Datos Personales en la República del Paraguay , Paraguay from 27 Nov 2027 , in 13 months Law No. 29-2019 on the Protection of Personal Data , Republic of the Congo
and 3 more, every one in the free file .
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
13
13
11 in force, 1 not yet in force, 1 proposed
The 13 laws behind ID.RA-P4 and AIR-PREV-024
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Law 4961/2022 (Ν. 4961/2022), Chapter Γ' of Part B, Cybersecurity of Internet of Things Devices , GreeceData Protection Act 2025 , KiribatiLaw No. 06/L-082 on Protection of Personal Data , KosovoInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLaw No. 195/2024 on Personal Data Protection , MoldovaLoi sur la Protection des Données Personnelles , MonacoLey N° 7593/2025, de Protección de Datos Personales en la República del Paraguay , Paraguay from 27 Nov 2027 , in 13 months Law No. 29-2019 on the Protection of Personal Data , Republic of the Congo
and 3 more, every one in the free file .
AIR-DET-004 AI System Observability
13
13
11 in force, 1 not yet in force, 1 proposed
The 13 laws behind ID.RA-P4 and AIR-DET-004
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Law 4961/2022 (Ν. 4961/2022), Chapter Γ' of Part B, Cybersecurity of Internet of Things Devices , GreeceData Protection Act 2025 , KiribatiLaw No. 06/L-082 on Protection of Personal Data , KosovoInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLaw No. 195/2024 on Personal Data Protection , MoldovaLoi sur la Protection des Données Personnelles , MonacoLey N° 7593/2025, de Protección de Datos Personales en la República del Paraguay , Paraguay from 27 Nov 2027 , in 13 months Law No. 29-2019 on the Protection of Personal Data , Republic of the Congo
and 3 more, every one in the free file .
AIR-DET-011 Human Feedback Loop for AI Systems
13
13
11 in force, 1 not yet in force, 1 proposed
The 13 laws behind ID.RA-P4 and AIR-DET-011
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Law 4961/2022 (Ν. 4961/2022), Chapter Γ' of Part B, Cybersecurity of Internet of Things Devices , GreeceData Protection Act 2025 , KiribatiLaw No. 06/L-082 on Protection of Personal Data , KosovoInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLaw No. 195/2024 on Personal Data Protection , MoldovaLoi sur la Protection des Données Personnelles , MonacoLey N° 7593/2025, de Protección de Datos Personales en la República del Paraguay , Paraguay from 27 Nov 2027 , in 13 months Law No. 29-2019 on the Protection of Personal Data , Republic of the Congo
and 3 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
13
13
11 in force, 1 not yet in force, 1 proposed
The 13 laws behind ID.RA-P4 and AIR-DET-021
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Law 4961/2022 (Ν. 4961/2022), Chapter Γ' of Part B, Cybersecurity of Internet of Things Devices , GreeceData Protection Act 2025 , KiribatiLaw No. 06/L-082 on Protection of Personal Data , KosovoInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLaw No. 195/2024 on Personal Data Protection , MoldovaLoi sur la Protection des Données Personnelles , MonacoLey N° 7593/2025, de Protección de Datos Personales en la República del Paraguay , Paraguay from 27 Nov 2027 , in 13 months Law No. 29-2019 on the Protection of Personal Data , Republic of the Congo
and 3 more, every one in the free file .
ID.DE-P2 Data processing ecosystem parties (e.g., service providers, customers, partners,...
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
14
14
11 in force, 3 not yet in force
The 14 laws behind ID.DE-P2 and AIR-PREV-007
Data Protection Act, 2013 , Antigua and BarbudaData Protection Act, 2019, transfers of personal data outside of Barbados , BarbadosLaw on the Protection of Personal Data of Bosnia and Herzegovina, cross-border transfer , Bosnia and HerzegovinaLaw No. 133/V/2001 on the Protection of Personal Data , Cabo VerdeLoi n° 24.001 portant protection des données à caractère personnel, flux transfrontalier , Central African RepublicEgypt Personal Data Protection Law, cross-border transfer of Personal Data , EgyptPersonal Data Protection Proclamation, cross-border transfer and data sovereignty , EthiopiaStandard Contractual Clauses for Transfers to Third Countries, Commission Implementing Decision (EU) 2021/914 , European UnionPersonal Data Protection and Privacy Act, 2025, transfer of personal data outside The Gambia , Gambia from a date not yet set Data Protection Act, No. 1 of 2023 , Grenada from a date not yet set
and 4 more, every one in the free file .
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
5
5
3 in force, 2 not yet in force
The 5 laws behind ID.DE-P2 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
5
5
3 in force, 2 not yet in force
The 5 laws behind ID.DE-P2 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
5
5
3 in force, 2 not yet in force
The 5 laws behind ID.DE-P2 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
5
5
3 in force, 2 not yet in force
The 5 laws behind ID.DE-P2 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
5
5
3 in force, 2 not yet in force
The 5 laws behind ID.DE-P2 and AIR-PREV-020
AIR-DET-001 AI Data Leakage Prevention and Detection
5
5
3 in force, 2 not yet in force
The 5 laws behind ID.DE-P2 and AIR-DET-001
ID.DE-P3 Contracts with data processing ecosystem parties are used to implement appropriate...
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
18
15
18 in force
The 18 laws behind ID.DE-P3 and AIR-PREV-007
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLaw of the Republic of Belarus On Personal Data Protection , BelarusPersonal Data Protection Law, cross-border transfer of personal data , Burkina FasoLoi n° 24.001 portant protection des données à caractère personnel , Central African RepublicLoi n° 24.001 portant protection des données à caractère personnel, flux transfrontalier , Central African RepublicLey para la Protección de Datos Personales, cross border transfer of personal data , El SalvadorData Protection Act, 2022 (Act No. 5 of 2022) , EswatiniGeneral Data Protection Regulation (GDPR), Comprehensive Regime , European UnionStandard Contractual Clauses for Transfers to Third Countries, Commission Implementing Decision (EU) 2021/914 , European Union
and 8 more, every one in the free file .
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
6
6
6 in force
The 6 laws behind ID.DE-P3 and AIR-PREV-008
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaData Protection Act, 2022 (Act No. 5 of 2022) , EswatiniData Protection Act , GhanaData Protection Act, 2011 (Act No. 5 of 2012) , LesothoLei n.º 03/2016, Protecção de Dados Pessoais , Sao Tome and Principe
AIR-PREV-012 Role-Based Access Control for AI Data
6
6
6 in force
The 6 laws behind ID.DE-P3 and AIR-PREV-012
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaData Protection Act, 2022 (Act No. 5 of 2022) , EswatiniData Protection Act , GhanaData Protection Act, 2011 (Act No. 5 of 2012) , LesothoLei n.º 03/2016, Protecção de Dados Pessoais , Sao Tome and Principe
AIR-PREV-014 Encryption of AI Data at Rest
6
6
6 in force
The 6 laws behind ID.DE-P3 and AIR-PREV-014
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaData Protection Act, 2022 (Act No. 5 of 2022) , EswatiniData Protection Act , GhanaData Protection Act, 2011 (Act No. 5 of 2012) , LesothoLei n.º 03/2016, Protecção de Dados Pessoais , Sao Tome and Principe
AIR-PREV-017 AI Firewall Implementation and Management
6
6
6 in force
The 6 laws behind ID.DE-P3 and AIR-PREV-017
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaData Protection Act, 2022 (Act No. 5 of 2022) , EswatiniData Protection Act , GhanaData Protection Act, 2011 (Act No. 5 of 2012) , LesothoLei n.º 03/2016, Protecção de Dados Pessoais , Sao Tome and Principe
AIR-PREV-020 MCP Server Security Governance
6
6
6 in force
The 6 laws behind ID.DE-P3 and AIR-PREV-020
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaData Protection Act, 2022 (Act No. 5 of 2022) , EswatiniData Protection Act , GhanaData Protection Act, 2011 (Act No. 5 of 2012) , LesothoLei n.º 03/2016, Protecção de Dados Pessoais , Sao Tome and Principe
AIR-DET-001 AI Data Leakage Prevention and Detection
6
6
6 in force
The 6 laws behind ID.DE-P3 and AIR-DET-001
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaData Protection Act, 2022 (Act No. 5 of 2022) , EswatiniData Protection Act , GhanaData Protection Act, 2011 (Act No. 5 of 2012) , LesothoLei n.º 03/2016, Protecção de Dados Pessoais , Sao Tome and Principe
AIR-DET-021 Agent Decision Audit and Explainability
3
3
2 in force, 1 not yet in force
The 3 laws behind ID.DE-P3 and AIR-DET-021
AIR-PREV-005 System Acceptance Testing
2
2
2 in force
The 2 laws behind ID.DE-P3 and AIR-PREV-005
AIR-DET-004 AI System Observability
2
2
1 in force, 1 not yet in force
The 2 laws behind ID.DE-P3 and AIR-DET-004
GV.PO-P1 Organizational privacy values and policies (e.g., conditions on data processing such...
AIR-DET-021 Agent Decision Audit and Explainability
65
61
56 in force, 6 not yet in force, 3 proposed
The 65 laws behind GV.PO-P1 and AIR-DET-021
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaData Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaPersonal Information Protection Act, comprehensive regime , British ColumbiaLoi n°001-2021/AN du 30 mars 2021 portant protection des personnes à l'égard du traitement des données à caractère personnel , Burkina FasoLaw No. 133/V/2001 on the Protection of Personal Data, data quality principles and processor contracts , Cabo VerdeAB 1159 (2026), student personal information (KOPIPA, ELPIPA and the Higher Education Student Information Protection Act) , California from 1 Jan 2027 , in 2 months California Consumer Privacy Act, as amended by the California Privacy Rights Act (Proposition 24) , California
and 55 more, every one in the free file .
AIR-DET-004 AI System Observability
64
60
55 in force, 6 not yet in force, 3 proposed
The 64 laws behind GV.PO-P1 and AIR-DET-004
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaData Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaPersonal Information Protection Act, comprehensive regime , British ColumbiaLoi n°001-2021/AN du 30 mars 2021 portant protection des personnes à l'égard du traitement des données à caractère personnel , Burkina FasoLaw No. 133/V/2001 on the Protection of Personal Data, data quality principles and processor contracts , Cabo VerdeAB 1159 (2026), student personal information (KOPIPA, ELPIPA and the Higher Education Student Information Protection Act) , California from 1 Jan 2027 , in 2 months California Consumer Privacy Act, as amended by the California Privacy Rights Act (Proposition 24) , California
and 54 more, every one in the free file .
AIR-PREV-005 System Acceptance Testing
58
53
48 in force, 6 not yet in force, 4 proposed
The 58 laws behind GV.PO-P1 and AIR-PREV-005
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaPersonal Information Protection Act, comprehensive regime , British ColumbiaLoi n°001-2021/AN du 30 mars 2021 portant protection des personnes à l'égard du traitement des données à caractère personnel , Burkina FasoLaw No. 133/V/2001 on the Protection of Personal Data, data quality principles and processor contracts , Cabo VerdeAB 1159 (2026), student personal information (KOPIPA, ELPIPA and the Higher Education Student Information Protection Act) , California from 1 Jan 2027 , in 2 months Loi n° 24.001 portant protection des données à caractère personnel , Central African RepublicLey 1581 de 2012, General Personal Data Protection , Colombia
and 48 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
55
52
48 in force, 4 not yet in force, 3 proposed
The 55 laws behind GV.PO-P1 and AIR-PREV-006
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaPersonal Information Protection Act, comprehensive regime , British ColumbiaLoi n°001-2021/AN du 30 mars 2021 portant protection des personnes à l'égard du traitement des données à caractère personnel , Burkina FasoLaw No. 133/V/2001 on the Protection of Personal Data, data quality principles and processor contracts , Cabo VerdeLoi n° 24.001 portant protection des données à caractère personnel , Central African RepublicLey 1581 de 2012, General Personal Data Protection , ColombiaLaw on the Protection of Personal Data , Comoros
and 45 more, every one in the free file .
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
55
52
48 in force, 4 not yet in force, 3 proposed
The 55 laws behind GV.PO-P1 and AIR-PREV-024
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaPersonal Information Protection Act, comprehensive regime , British ColumbiaLoi n°001-2021/AN du 30 mars 2021 portant protection des personnes à l'égard du traitement des données à caractère personnel , Burkina FasoLaw No. 133/V/2001 on the Protection of Personal Data, data quality principles and processor contracts , Cabo VerdeLoi n° 24.001 portant protection des données à caractère personnel , Central African RepublicLey 1581 de 2012, General Personal Data Protection , ColombiaLaw on the Protection of Personal Data , Comoros
and 45 more, every one in the free file .
AIR-DET-011 Human Feedback Loop for AI Systems
55
52
48 in force, 4 not yet in force, 3 proposed
The 55 laws behind GV.PO-P1 and AIR-DET-011
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaPersonal Information Protection Act, comprehensive regime , British ColumbiaLoi n°001-2021/AN du 30 mars 2021 portant protection des personnes à l'égard du traitement des données à caractère personnel , Burkina FasoLaw No. 133/V/2001 on the Protection of Personal Data, data quality principles and processor contracts , Cabo VerdeLoi n° 24.001 portant protection des données à caractère personnel , Central African RepublicLey 1581 de 2012, General Personal Data Protection , ColombiaLaw on the Protection of Personal Data , Comoros
and 45 more, every one in the free file .
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
3
3
3 in force
The 3 laws behind GV.PO-P1 and AIR-PREV-007
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
3
3
3 in force
The 3 laws behind GV.PO-P1 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
3
3
3 in force
The 3 laws behind GV.PO-P1 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
3
3
3 in force
The 3 laws behind GV.PO-P1 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
3
3
3 in force
The 3 laws behind GV.PO-P1 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
3
3
3 in force
The 3 laws behind GV.PO-P1 and AIR-PREV-020
AIR-DET-001 AI Data Leakage Prevention and Detection
3
3
3 in force
The 3 laws behind GV.PO-P1 and AIR-DET-001
GV.PO-P2 Processes to instill organizational privacy values within system/product/service...
AIR-PREV-005 System Acceptance Testing
9
9
9 in force
The 9 laws behind GV.PO-P2 and AIR-PREV-005
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLaw No. 06/L-082 on Protection of Personal Data , KosovoLaw No. 195/2024 on Personal Data Protection , MoldovaNigeria Data Protection Act, 2023 (NDPA), general data protection duties , NigeriaSan Marino Law No. 171 on the Protection of Natural Persons , San MarinoLey N° 19.670, accountability, extraterritorial scope and data-protection officer , UruguayCyber and Data Protection Regulations 2024, children's information and automated decisions , Zimbabwe
AIR-PREV-006 Data Quality & Classification/Sensitivity
6
6
6 in force
The 6 laws behind GV.PO-P2 and AIR-PREV-006
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
6
6
5 in force, 1 proposed
The 6 laws behind GV.PO-P2 and AIR-PREV-007
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Digital Code, Book I: Personal Data Protection and CNDP , DjiboutiLOPDP, comprehensive personal-data protection regime , EcuadorRadio Equipment Directive, Network, Privacy and Fraud Protection Requirements for Internet-Connected Radio Equipment , European UnionLoi n° 2022-59, protection des données à caractère personnel , Niger
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
6
6
5 in force, 1 proposed
The 6 laws behind GV.PO-P2 and AIR-PREV-008
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Digital Code, Book I: Personal Data Protection and CNDP , DjiboutiLOPDP, comprehensive personal-data protection regime , EcuadorRadio Equipment Directive, Network, Privacy and Fraud Protection Requirements for Internet-Connected Radio Equipment , European UnionLoi n° 2022-59, protection des données à caractère personnel , Niger
AIR-PREV-012 Role-Based Access Control for AI Data
6
6
5 in force, 1 proposed
The 6 laws behind GV.PO-P2 and AIR-PREV-012
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Digital Code, Book I: Personal Data Protection and CNDP , DjiboutiLOPDP, comprehensive personal-data protection regime , EcuadorRadio Equipment Directive, Network, Privacy and Fraud Protection Requirements for Internet-Connected Radio Equipment , European UnionLoi n° 2022-59, protection des données à caractère personnel , Niger
AIR-PREV-014 Encryption of AI Data at Rest
6
6
5 in force, 1 proposed
The 6 laws behind GV.PO-P2 and AIR-PREV-014
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Digital Code, Book I: Personal Data Protection and CNDP , DjiboutiLOPDP, comprehensive personal-data protection regime , EcuadorRadio Equipment Directive, Network, Privacy and Fraud Protection Requirements for Internet-Connected Radio Equipment , European UnionLoi n° 2022-59, protection des données à caractère personnel , Niger
AIR-PREV-017 AI Firewall Implementation and Management
6
6
5 in force, 1 proposed
The 6 laws behind GV.PO-P2 and AIR-PREV-017
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Digital Code, Book I: Personal Data Protection and CNDP , DjiboutiLOPDP, comprehensive personal-data protection regime , EcuadorRadio Equipment Directive, Network, Privacy and Fraud Protection Requirements for Internet-Connected Radio Equipment , European UnionLoi n° 2022-59, protection des données à caractère personnel , Niger
AIR-PREV-020 MCP Server Security Governance
6
6
5 in force, 1 proposed
The 6 laws behind GV.PO-P2 and AIR-PREV-020
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Digital Code, Book I: Personal Data Protection and CNDP , DjiboutiLOPDP, comprehensive personal-data protection regime , EcuadorRadio Equipment Directive, Network, Privacy and Fraud Protection Requirements for Internet-Connected Radio Equipment , European UnionLoi n° 2022-59, protection des données à caractère personnel , Niger
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
6
6
6 in force
The 6 laws behind GV.PO-P2 and AIR-PREV-024
AIR-DET-001 AI Data Leakage Prevention and Detection
6
6
5 in force, 1 proposed
The 6 laws behind GV.PO-P2 and AIR-DET-001
Data Protection Act, 2024 (Act No. 18 of 2024) , BotswanaDraft Law on Personal Data Protection, final draft , Cambodia proposed Digital Code, Book I: Personal Data Protection and CNDP , DjiboutiLOPDP, comprehensive personal-data protection regime , EcuadorRadio Equipment Directive, Network, Privacy and Fraud Protection Requirements for Internet-Connected Radio Equipment , European UnionLoi n° 2022-59, protection des données à caractère personnel , Niger
AIR-DET-004 AI System Observability
6
6
6 in force
The 6 laws behind GV.PO-P2 and AIR-DET-004
AIR-DET-011 Human Feedback Loop for AI Systems
6
6
6 in force
The 6 laws behind GV.PO-P2 and AIR-DET-011
AIR-DET-021 Agent Decision Audit and Explainability
6
6
6 in force
The 6 laws behind GV.PO-P2 and AIR-DET-021
GV.PO-P3 Roles and responsibilities for the workforce are established with respect to privacy.
AIR-PREV-006 Data Quality & Classification/Sensitivity
46
44
40 in force, 3 not yet in force, 3 proposed
The 46 laws behind GV.PO-P3 and AIR-PREV-006
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLaw of the Republic of Belarus On Personal Data Protection , BelarusLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilPersonal Information Protection Act, comprehensive regime , British Columbia
and 36 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
46
44
40 in force, 3 not yet in force, 3 proposed
The 46 laws behind GV.PO-P3 and AIR-DET-021
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLaw of the Republic of Belarus On Personal Data Protection , BelarusLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilPersonal Information Protection Act, comprehensive regime , British Columbia
and 36 more, every one in the free file .
AIR-PREV-005 System Acceptance Testing
45
43
39 in force, 3 not yet in force, 3 proposed
The 45 laws behind GV.PO-P3 and AIR-PREV-005
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLaw of the Republic of Belarus On Personal Data Protection , BelarusLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilPersonal Information Protection Act, comprehensive regime , British Columbia
and 35 more, every one in the free file .
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
45
43
39 in force, 3 not yet in force, 3 proposed
The 45 laws behind GV.PO-P3 and AIR-PREV-024
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLaw of the Republic of Belarus On Personal Data Protection , BelarusLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilPersonal Information Protection Act, comprehensive regime , British Columbia
and 35 more, every one in the free file .
AIR-DET-004 AI System Observability
45
43
39 in force, 3 not yet in force, 3 proposed
The 45 laws behind GV.PO-P3 and AIR-DET-004
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLaw of the Republic of Belarus On Personal Data Protection , BelarusLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilPersonal Information Protection Act, comprehensive regime , British Columbia
and 35 more, every one in the free file .
AIR-DET-011 Human Feedback Loop for AI Systems
45
43
39 in force, 3 not yet in force, 3 proposed
The 45 laws behind GV.PO-P3 and AIR-DET-011
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraData Protection Act, 2019 , BarbadosLaw of the Republic of Belarus On Personal Data Protection , BelarusLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaData Protection Act, 2024 (Act No. 18 of 2024) , BotswanaLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilPersonal Information Protection Act, comprehensive regime , British Columbia
and 35 more, every one in the free file .
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
4
4
4 in force
The 4 laws behind GV.PO-P3 and AIR-PREV-007
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
3
3
3 in force
The 3 laws behind GV.PO-P3 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
3
3
3 in force
The 3 laws behind GV.PO-P3 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
3
3
3 in force
The 3 laws behind GV.PO-P3 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
3
3
3 in force
The 3 laws behind GV.PO-P3 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
3
3
3 in force
The 3 laws behind GV.PO-P3 and AIR-PREV-020
AIR-DET-001 AI Data Leakage Prevention and Detection
3
3
3 in force
The 3 laws behind GV.PO-P3 and AIR-DET-001
GV.PO-P5 Legal, regulatory, and contractual requirements regarding privacy are understood and managed.
AIR-DET-004 AI System Observability
140
87
125 in force, 9 not yet in force, 6 proposed
The 140 laws behind GV.PO-P5 and AIR-DET-004
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLaw No. 124/2024, Commissioner, remedies, liability and penalties , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLoi n° 18-07 relative à la protection des personnes physiques, contrôle, sanctions et voies de recours , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLQPD, the Andorran Data Protection Agency, its powers, infractions and sanctions , AndorraLaw on the Protection of Personal Data, enforcement and supervision , AngolaData Protection Act, 2013, information commissioner and enforcement , Antigua and BarbudaLey 25.326, enforcement, sanctions, and the habeas data action , ArgentinaLey 25.326, Ley de Protección de los Datos Personales , Argentina
and 130 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
140
87
125 in force, 9 not yet in force, 6 proposed
The 140 laws behind GV.PO-P5 and AIR-DET-021
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLaw No. 124/2024, Commissioner, remedies, liability and penalties , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLoi n° 18-07 relative à la protection des personnes physiques, contrôle, sanctions et voies de recours , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLQPD, the Andorran Data Protection Agency, its powers, infractions and sanctions , AndorraLaw on the Protection of Personal Data, enforcement and supervision , AngolaData Protection Act, 2013, information commissioner and enforcement , Antigua and BarbudaLey 25.326, enforcement, sanctions, and the habeas data action , ArgentinaLey 25.326, Ley de Protección de los Datos Personales , Argentina
and 130 more, every one in the free file .
AIR-PREV-005 System Acceptance Testing
133
85
118 in force, 9 not yet in force, 6 proposed
The 133 laws behind GV.PO-P5 and AIR-PREV-005
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLaw No. 124/2024, Commissioner, remedies, liability and penalties , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLoi n° 18-07 relative à la protection des personnes physiques, contrôle, sanctions et voies de recours , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLQPD, the Andorran Data Protection Agency, its powers, infractions and sanctions , AndorraLaw on the Protection of Personal Data, enforcement and supervision , AngolaData Protection Act, 2013, information commissioner and enforcement , Antigua and BarbudaLey 25.326, enforcement, sanctions, and the habeas data action , ArgentinaLey 25.326, Ley de Protección de los Datos Personales , Argentina
and 123 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
133
85
118 in force, 9 not yet in force, 6 proposed
The 133 laws behind GV.PO-P5 and AIR-PREV-006
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLaw No. 124/2024, Commissioner, remedies, liability and penalties , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLoi n° 18-07 relative à la protection des personnes physiques, contrôle, sanctions et voies de recours , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLQPD, the Andorran Data Protection Agency, its powers, infractions and sanctions , AndorraLaw on the Protection of Personal Data, enforcement and supervision , AngolaData Protection Act, 2013, information commissioner and enforcement , Antigua and BarbudaLey 25.326, enforcement, sanctions, and the habeas data action , ArgentinaLey 25.326, Ley de Protección de los Datos Personales , Argentina
and 123 more, every one in the free file .
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
132
85
117 in force, 9 not yet in force, 6 proposed
The 132 laws behind GV.PO-P5 and AIR-PREV-024
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLaw No. 124/2024, Commissioner, remedies, liability and penalties , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLoi n° 18-07 relative à la protection des personnes physiques, contrôle, sanctions et voies de recours , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLQPD, the Andorran Data Protection Agency, its powers, infractions and sanctions , AndorraLaw on the Protection of Personal Data, enforcement and supervision , AngolaData Protection Act, 2013, information commissioner and enforcement , Antigua and BarbudaLey 25.326, enforcement, sanctions, and the habeas data action , ArgentinaLey 25.326, Ley de Protección de los Datos Personales , Argentina
and 122 more, every one in the free file .
AIR-DET-011 Human Feedback Loop for AI Systems
132
85
117 in force, 9 not yet in force, 6 proposed
The 132 laws behind GV.PO-P5 and AIR-DET-011
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLaw No. 124/2024, Commissioner, remedies, liability and penalties , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLoi n° 18-07 relative à la protection des personnes physiques, contrôle, sanctions et voies de recours , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLQPD, the Andorran Data Protection Agency, its powers, infractions and sanctions , AndorraLaw on the Protection of Personal Data, enforcement and supervision , AngolaData Protection Act, 2013, information commissioner and enforcement , Antigua and BarbudaLey 25.326, enforcement, sanctions, and the habeas data action , ArgentinaLey 25.326, Ley de Protección de los Datos Personales , Argentina
and 122 more, every one in the free file .
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
5
5
5 in force
The 5 laws behind GV.PO-P5 and AIR-PREV-007
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
3
3
3 in force
The 3 laws behind GV.PO-P5 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
3
3
3 in force
The 3 laws behind GV.PO-P5 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
3
3
3 in force
The 3 laws behind GV.PO-P5 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
3
3
3 in force
The 3 laws behind GV.PO-P5 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
3
3
3 in force
The 3 laws behind GV.PO-P5 and AIR-PREV-020
AIR-DET-001 AI Data Leakage Prevention and Detection
3
3
3 in force
The 3 laws behind GV.PO-P5 and AIR-DET-001
GV.AT-P1 The workforce is informed and trained on its roles and responsibilities.
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
4
4
4 in force
The 4 laws behind GV.AT-P1 and AIR-PREV-007
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
4
4
4 in force
The 4 laws behind GV.AT-P1 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
4
4
4 in force
The 4 laws behind GV.AT-P1 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
4
4
4 in force
The 4 laws behind GV.AT-P1 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
4
4
4 in force
The 4 laws behind GV.AT-P1 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
4
4
4 in force
The 4 laws behind GV.AT-P1 and AIR-PREV-020
AIR-DET-001 AI Data Leakage Prevention and Detection
4
4
4 in force
The 4 laws behind GV.AT-P1 and AIR-DET-001
AIR-PREV-005 System Acceptance Testing
3
3
3 in force
The 3 laws behind GV.AT-P1 and AIR-PREV-005
AIR-PREV-006 Data Quality & Classification/Sensitivity
2
2
2 in force
The 2 laws behind GV.AT-P1 and AIR-PREV-006
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
2
2
2 in force
The 2 laws behind GV.AT-P1 and AIR-PREV-024
AIR-DET-004 AI System Observability
2
2
2 in force
The 2 laws behind GV.AT-P1 and AIR-DET-004
AIR-DET-011 Human Feedback Loop for AI Systems
2
2
2 in force
The 2 laws behind GV.AT-P1 and AIR-DET-011
AIR-DET-021 Agent Decision Audit and Explainability
2
2
2 in force
The 2 laws behind GV.AT-P1 and AIR-DET-021
GV.MT-P3 Policies, processes, and procedures for assessing compliance with legal requirements...
AIR-PREV-005 System Acceptance Testing
10
8
8 in force, 1 not yet in force, 1 proposed
The 10 laws behind GV.MT-P3 and AIR-PREV-005
SIC Circular on AI, Demonstrated Accountability , ColombiaSPDP Norma General guaranteeing personal-data protection in the use of AI systems , EcuadorGeneral Data Protection Regulation, Principles Relating to Processing of Personal Data and Accountability (Article 5) , European UnionMiFID II , European UnionData Protection Act, No. 1 of 2023 , Grenada from a date not yet set Personal Data Protection Act 2025, government personal-data protection principles , Marshall IslandsNigeria Data Protection Act, 2023 (NDPA), general data protection duties , NigeriaNigeria Data Protection Act, 2023, complaints, enforcement and redress , NigeriaLaw on Personal Data Protection , SerbiaDraft Law on the Protection of Privacy and Personal Data (Ontwerpwet Bescherming Privacy en Persoonsgegevens) , Suriname proposed
AIR-PREV-006 Data Quality & Classification/Sensitivity
10
8
8 in force, 1 not yet in force, 1 proposed
The 10 laws behind GV.MT-P3 and AIR-PREV-006
SIC Circular on AI, Demonstrated Accountability , ColombiaSPDP Norma General guaranteeing personal-data protection in the use of AI systems , EcuadorGeneral Data Protection Regulation, Principles Relating to Processing of Personal Data and Accountability (Article 5) , European UnionMiFID II , European UnionData Protection Act, No. 1 of 2023 , Grenada from a date not yet set Personal Data Protection Act 2025, government personal-data protection principles , Marshall IslandsNigeria Data Protection Act, 2023 (NDPA), general data protection duties , NigeriaNigeria Data Protection Act, 2023, complaints, enforcement and redress , NigeriaLaw on Personal Data Protection , SerbiaDraft Law on the Protection of Privacy and Personal Data (Ontwerpwet Bescherming Privacy en Persoonsgegevens) , Suriname proposed
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
10
8
8 in force, 1 not yet in force, 1 proposed
The 10 laws behind GV.MT-P3 and AIR-PREV-024
SIC Circular on AI, Demonstrated Accountability , ColombiaSPDP Norma General guaranteeing personal-data protection in the use of AI systems , EcuadorGeneral Data Protection Regulation, Principles Relating to Processing of Personal Data and Accountability (Article 5) , European UnionMiFID II , European UnionData Protection Act, No. 1 of 2023 , Grenada from a date not yet set Personal Data Protection Act 2025, government personal-data protection principles , Marshall IslandsNigeria Data Protection Act, 2023 (NDPA), general data protection duties , NigeriaNigeria Data Protection Act, 2023, complaints, enforcement and redress , NigeriaLaw on Personal Data Protection , SerbiaDraft Law on the Protection of Privacy and Personal Data (Ontwerpwet Bescherming Privacy en Persoonsgegevens) , Suriname proposed
AIR-DET-004 AI System Observability
10
8
8 in force, 1 not yet in force, 1 proposed
The 10 laws behind GV.MT-P3 and AIR-DET-004
SIC Circular on AI, Demonstrated Accountability , ColombiaSPDP Norma General guaranteeing personal-data protection in the use of AI systems , EcuadorGeneral Data Protection Regulation, Principles Relating to Processing of Personal Data and Accountability (Article 5) , European UnionMiFID II , European UnionData Protection Act, No. 1 of 2023 , Grenada from a date not yet set Personal Data Protection Act 2025, government personal-data protection principles , Marshall IslandsNigeria Data Protection Act, 2023 (NDPA), general data protection duties , NigeriaNigeria Data Protection Act, 2023, complaints, enforcement and redress , NigeriaLaw on Personal Data Protection , SerbiaDraft Law on the Protection of Privacy and Personal Data (Ontwerpwet Bescherming Privacy en Persoonsgegevens) , Suriname proposed
AIR-DET-011 Human Feedback Loop for AI Systems
10
8
8 in force, 1 not yet in force, 1 proposed
The 10 laws behind GV.MT-P3 and AIR-DET-011
SIC Circular on AI, Demonstrated Accountability , ColombiaSPDP Norma General guaranteeing personal-data protection in the use of AI systems , EcuadorGeneral Data Protection Regulation, Principles Relating to Processing of Personal Data and Accountability (Article 5) , European UnionMiFID II , European UnionData Protection Act, No. 1 of 2023 , Grenada from a date not yet set Personal Data Protection Act 2025, government personal-data protection principles , Marshall IslandsNigeria Data Protection Act, 2023 (NDPA), general data protection duties , NigeriaNigeria Data Protection Act, 2023, complaints, enforcement and redress , NigeriaLaw on Personal Data Protection , SerbiaDraft Law on the Protection of Privacy and Personal Data (Ontwerpwet Bescherming Privacy en Persoonsgegevens) , Suriname proposed
AIR-DET-021 Agent Decision Audit and Explainability
10
8
8 in force, 1 not yet in force, 1 proposed
The 10 laws behind GV.MT-P3 and AIR-DET-021
SIC Circular on AI, Demonstrated Accountability , ColombiaSPDP Norma General guaranteeing personal-data protection in the use of AI systems , EcuadorGeneral Data Protection Regulation, Principles Relating to Processing of Personal Data and Accountability (Article 5) , European UnionMiFID II , European UnionData Protection Act, No. 1 of 2023 , Grenada from a date not yet set Personal Data Protection Act 2025, government personal-data protection principles , Marshall IslandsNigeria Data Protection Act, 2023 (NDPA), general data protection duties , NigeriaNigeria Data Protection Act, 2023, complaints, enforcement and redress , NigeriaLaw on Personal Data Protection , SerbiaDraft Law on the Protection of Privacy and Personal Data (Ontwerpwet Bescherming Privacy en Persoonsgegevens) , Suriname proposed
CT.PO-P1 Policies, processes, and procedures for authorizing data processing (e.g.,...
AIR-PREV-005 System Acceptance Testing
290
139
265 in force, 17 not yet in force, 8 proposed
The 290 laws behind CT.PO-P1 and AIR-PREV-005
Law No. 124/2024, special categories of personal data, criminal records and children's data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques, catégories de données sensibles et biométriques , AlgeriaLQPD, special categories, children and criminal-offence data , AndorraLaw on the Protection of Personal Data, sensitive data categories , AngolaData Protection Act, 2013, sensitive personal data , Antigua and BarbudaLey 25.326, sensitive data categories and health data , ArgentinaUnlawful disclosure extended to AI-generated 'realistic pictorial representation' intimate images (SB 1462) , ArizonaAct 159 of 2025 (HB 1071), AI-Generated Replicas Amendment to Publicity Rights Act , ArkansasAct 827 of 2025 (HB 1529), Unlawful Creation or Distribution of Deepfake Visual Material , ArkansasDo Not Call Register Act 2006, Unsolicited Marketing Faxes , Australia
and 280 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
95
76
82 in force, 7 not yet in force, 6 proposed
The 95 laws behind CT.PO-P1 and AIR-PREV-006
Law No. 124/2024, special categories of personal data, criminal records and children's data , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques, catégories de données sensibles et biométriques , AlgeriaLQPD, special categories, children and criminal-offence data , AndorraData Protection Act, 2019, a child's consent and sensitive personal data , BarbadosLaw of the Republic of Belarus On Personal Data Protection, special personal data , BelarusData Protection Act 2021, comprehensive regime , Belize from a date not yet set Loi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, données sensibles et mineurs , BeninPersonal Information Protection Act 2016, Commissioner, enforcement and offences , BermudaLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLaw on the Protection of Personal Data of Bosnia and Herzegovina, biometric data processing , Bosnia and Herzegovina
and 85 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
45
37
41 in force, 1 not yet in force, 3 proposed
The 45 laws behind CT.PO-P1 and AIR-DET-021
Law on the Protection of Personal Data , AngolaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaPersonal Information Protection Act 2016, Commissioner, enforcement and offences , BermudaLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaPersonal Data Protection Law, rights of the data subject , Burkina FasoLaw No. 133/V/2001 on the Protection of Personal Data, data quality principles and processor contracts , Cabo VerdeAutomatic Dialing-Announcing Devices Act , CaliforniaConsumers Legal Remedies Act, Unsolicited Prerecorded Telephone Messages , CaliforniaLoi n°2010/012 du 21 décembre 2010 relative à la cybersécurité et à la cybercriminalité au Cameroun, article 74 (atteinte à la vie privée et traitement illicite des données à caractère personnel) , CameroonCanada's Anti-Spam Legislation , Canada
and 35 more, every one in the free file .
AIR-PREV-018 Agent Authority Least Privilege Framework
25
24
25 in force
The 25 laws behind CT.PO-P1 and AIR-PREV-018
Criminal use of a computer , AlaskaPenal Code, Attacks on Information Systems , AndorraStGB Sections 118a and 126a to 126c, Computer-Misuse Offenses , AustriaLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre VI (cybercriminalité), atteintes aux réseaux et systèmes d'information , BeninLoi n°025-2018/AN du 31 mai 2018 portant Code pénal, computer and data systems offenses (Livre VII, Titre I, Chapitre 1) , Burkina FasoCódigo Penal, Violación de Datos Personales , ColombiaKazneni zakon, Computer Crime Chapter (Arts. 266-273) , CroatiaComputer Crime Proclamation , EthiopiaCybercrime Directive, Articles 2(d) and 3 to 12 (offenses against information systems, penalties and jurisdiction) , European UnionInformation and Communications Act, 2009, Computer Misuse and Cyber Crime part , Gambia
and 15 more, every one in the free file .
AIR-PREV-023 Agentic System Credential Protection Framework
25
24
25 in force
The 25 laws behind CT.PO-P1 and AIR-PREV-023
Criminal use of a computer , AlaskaPenal Code, Attacks on Information Systems , AndorraStGB Sections 118a and 126a to 126c, Computer-Misuse Offenses , AustriaLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre VI (cybercriminalité), atteintes aux réseaux et systèmes d'information , BeninLoi n°025-2018/AN du 31 mai 2018 portant Code pénal, computer and data systems offenses (Livre VII, Titre I, Chapitre 1) , Burkina FasoCódigo Penal, Violación de Datos Personales , ColombiaKazneni zakon, Computer Crime Chapter (Arts. 266-273) , CroatiaComputer Crime Proclamation , EthiopiaCybercrime Directive, Articles 2(d) and 3 to 12 (offenses against information systems, penalties and jurisdiction) , European UnionInformation and Communications Act, 2009, Computer Misuse and Cyber Crime part , Gambia
and 15 more, every one in the free file .
AIR-DET-004 AI System Observability
20
19
17 in force, 1 not yet in force, 2 proposed
The 20 laws behind CT.PO-P1 and AIR-DET-004
Ley 25.326, Ley de Protección de los Datos Personales , ArgentinaPersonal Information Protection Act 2016, Commissioner, enforcement and offences , BermudaLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLaw No. 133/V/2001 on the Protection of Personal Data, data quality principles and processor contracts , Cabo VerdeLoi n°2010/012 du 21 décembre 2010 relative à la cybersécurité et à la cybercriminalité au Cameroun, article 74 (atteinte à la vie privée et traitement illicite des données à caractère personnel) , CameroonAI Act, Article 26(10) (post-remote biometric identification authorisation) , European Union from 2 Dec 2027 , in 13 months Einwilligungsverwaltungsverordnung (EinwV, Consent Management Services Ordinance), Recognized Consent-Management Services , GermanyDecreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10) , ItalyDecreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13) , ItalyLaw No. 06/L-082 on Protection of Personal Data , Kosovo
and 10 more, every one in the free file .
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
18
17
15 in force, 1 not yet in force, 2 proposed
The 18 laws behind CT.PO-P1 and AIR-PREV-024
Personal Information Protection Act 2016, Commissioner, enforcement and offences , BermudaLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLaw No. 133/V/2001 on the Protection of Personal Data, data quality principles and processor contracts , Cabo VerdeAI Act, Article 26(10) (post-remote biometric identification authorisation) , European Union from 2 Dec 2027 , in 13 months Einwilligungsverwaltungsverordnung (EinwV, Consent Management Services Ordinance), Recognized Consent-Management Services , GermanyDecreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10) , ItalyDecreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13) , ItalyLaw No. 06/L-082 on Protection of Personal Data , KosovoUse of artificial intelligence in therapy or psychotherapy services , MainePersonal Data Protection Bill, pending before the People's Majlis , Maldives proposed
and 8 more, every one in the free file .
AIR-DET-011 Human Feedback Loop for AI Systems
18
17
15 in force, 1 not yet in force, 2 proposed
The 18 laws behind CT.PO-P1 and AIR-DET-011
Personal Information Protection Act 2016, Commissioner, enforcement and offences , BermudaLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLaw No. 133/V/2001 on the Protection of Personal Data, data quality principles and processor contracts , Cabo VerdeAI Act, Article 26(10) (post-remote biometric identification authorisation) , European Union from 2 Dec 2027 , in 13 months Einwilligungsverwaltungsverordnung (EinwV, Consent Management Services Ordinance), Recognized Consent-Management Services , GermanyDecreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10) , ItalyDecreto Legislativo 160/2026, Police Biometric AI: Dataset Labelling and Real-Time Remote Identification (Artt. 7-9, 13) , ItalyLaw No. 06/L-082 on Protection of Personal Data , KosovoUse of artificial intelligence in therapy or psychotherapy services , MainePersonal Data Protection Bill, pending before the People's Majlis , Maldives proposed
and 8 more, every one in the free file .
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
8
7
8 in force
The 8 laws behind CT.PO-P1 and AIR-PREV-007
Ley 1581 de 2012, General Personal Data Protection , ColombiaInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLey Federal de Protección al Consumidor, Electronic Transaction Security Duty (Arts. 76 Bis, 76 Bis 1) , MexicoReform to the Federal Labor Law and the Federal Copyright Law, AI Voice and Image Consent Regime for Performing Artists , MexicoCommunications and Broadcasting Act 2018, confidentiality of subscriber information and communications , NauruTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaLei n.º 03/2016, sensitive categories and suspect records , Sao Tome and PrincipeTelecommunications Act 2009, Confidentiality and Consent Duties , Solomon Islands
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
7
7
7 in force
The 7 laws behind CT.PO-P1 and AIR-PREV-008
Ley 1581 de 2012, General Personal Data Protection , ColombiaInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLey Federal de Protección al Consumidor, Electronic Transaction Security Duty (Arts. 76 Bis, 76 Bis 1) , MexicoCommunications and Broadcasting Act 2018, confidentiality of subscriber information and communications , NauruTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaLei n.º 03/2016, sensitive categories and suspect records , Sao Tome and PrincipeTelecommunications Act 2009, Confidentiality and Consent Duties , Solomon Islands
AIR-PREV-012 Role-Based Access Control for AI Data
7
7
7 in force
The 7 laws behind CT.PO-P1 and AIR-PREV-012
Ley 1581 de 2012, General Personal Data Protection , ColombiaInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLey Federal de Protección al Consumidor, Electronic Transaction Security Duty (Arts. 76 Bis, 76 Bis 1) , MexicoCommunications and Broadcasting Act 2018, confidentiality of subscriber information and communications , NauruTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaLei n.º 03/2016, sensitive categories and suspect records , Sao Tome and PrincipeTelecommunications Act 2009, Confidentiality and Consent Duties , Solomon Islands
AIR-PREV-014 Encryption of AI Data at Rest
7
7
7 in force
The 7 laws behind CT.PO-P1 and AIR-PREV-014
Ley 1581 de 2012, General Personal Data Protection , ColombiaInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLey Federal de Protección al Consumidor, Electronic Transaction Security Duty (Arts. 76 Bis, 76 Bis 1) , MexicoCommunications and Broadcasting Act 2018, confidentiality of subscriber information and communications , NauruTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaLei n.º 03/2016, sensitive categories and suspect records , Sao Tome and PrincipeTelecommunications Act 2009, Confidentiality and Consent Duties , Solomon Islands
AIR-PREV-017 AI Firewall Implementation and Management
7
7
7 in force
The 7 laws behind CT.PO-P1 and AIR-PREV-017
Ley 1581 de 2012, General Personal Data Protection , ColombiaInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLey Federal de Protección al Consumidor, Electronic Transaction Security Duty (Arts. 76 Bis, 76 Bis 1) , MexicoCommunications and Broadcasting Act 2018, confidentiality of subscriber information and communications , NauruTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaLei n.º 03/2016, sensitive categories and suspect records , Sao Tome and PrincipeTelecommunications Act 2009, Confidentiality and Consent Duties , Solomon Islands
AIR-PREV-020 MCP Server Security Governance
7
7
7 in force
The 7 laws behind CT.PO-P1 and AIR-PREV-020
Ley 1581 de 2012, General Personal Data Protection , ColombiaInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLey Federal de Protección al Consumidor, Electronic Transaction Security Duty (Arts. 76 Bis, 76 Bis 1) , MexicoCommunications and Broadcasting Act 2018, confidentiality of subscriber information and communications , NauruTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaLei n.º 03/2016, sensitive categories and suspect records , Sao Tome and PrincipeTelecommunications Act 2009, Confidentiality and Consent Duties , Solomon Islands
AIR-DET-001 AI Data Leakage Prevention and Detection
7
7
7 in force
The 7 laws behind CT.PO-P1 and AIR-DET-001
Ley 1581 de 2012, General Personal Data Protection , ColombiaInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgLey Federal de Protección al Consumidor, Electronic Transaction Security Duty (Arts. 76 Bis, 76 Bis 1) , MexicoCommunications and Broadcasting Act 2018, confidentiality of subscriber information and communications , NauruTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaLei n.º 03/2016, sensitive categories and suspect records , Sao Tome and PrincipeTelecommunications Act 2009, Confidentiality and Consent Duties , Solomon Islands
CT.PO-P2 Policies, processes, and procedures for enabling data review, transfer, sharing or...
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
88
84
78 in force, 5 not yet in force, 5 proposed
The 88 laws behind CT.PO-P2 and AIR-PREV-007
Law No. 124/2024, international data transfer , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques, transfert de données vers un pays étranger , AlgeriaLQPD, transfers of personal data to third countries or international organisations , AndorraLaw on the Protection of Personal Data, cross border transfer , AngolaLey 25.326, cross-border transfer , ArgentinaData Protection Act, 2019, transfers of personal data outside of Barbados , BarbadosLaw of the Republic of Belarus On Personal Data Protection, cross border transfer of personal data , BelarusData Protection Act 2021, cross-border transfer of personal data , Belize from a date not yet set Loi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, transfert transfrontalier de données , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina, cross-border transfer , Bosnia and Herzegovina
and 78 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
42
36
36 in force, 5 not yet in force, 1 proposed
The 42 laws behind CT.PO-P2 and AIR-DET-021
Data Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilLoi n°001-2021/AN du 30 mars 2021 portant protection des personnes à l'égard du traitement des données à caractère personnel , Burkina FasoAB 1159 (2026), student personal information (KOPIPA, ELPIPA and the Higher Education Student Information Protection Act) , California from 1 Jan 2027 , in 2 months Loi n° 24.001 portant protection des données à caractère personnel , Central African RepublicLoi n°007/PR/2015, principes directeurs du traitement des données (consentement, licéité, finalité, conservation) , ChadDigital Code, Title III: Personal Data Protection , Democratic Republic of the CongoPersonal Data Protection Proclamation , Ethiopia
and 32 more, every one in the free file .
AIR-DET-004 AI System Observability
40
35
34 in force, 5 not yet in force, 1 proposed
The 40 laws behind CT.PO-P2 and AIR-DET-004
Data Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilLoi n°001-2021/AN du 30 mars 2021 portant protection des personnes à l'égard du traitement des données à caractère personnel , Burkina FasoAB 1159 (2026), student personal information (KOPIPA, ELPIPA and the Higher Education Student Information Protection Act) , California from 1 Jan 2027 , in 2 months Loi n° 24.001 portant protection des données à caractère personnel , Central African RepublicLoi n°007/PR/2015, principes directeurs du traitement des données (consentement, licéité, finalité, conservation) , ChadDigital Code, Title III: Personal Data Protection , Democratic Republic of the CongoPersonal Data Protection Proclamation , Ethiopia
and 30 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
6
5
6 in force
The 6 laws behind CT.PO-P2 and AIR-PREV-006
Ley 25.326, Ley de Protección de los Datos Personales , ArgentinaLoi n°001-2021/AN du 30 mars 2021 portant protection des personnes à l'égard du traitement des données à caractère personnel , Burkina FasoPersonal Data Protection Proclamation , EthiopiaLaw No. 81/2018 on Electronic Transactions and Personal Data, Part V (Personal Data Protection) , LebanonLaw No. 81/2018, Part V, notice, objection, access and correction , LebanonFair Credit Reporting Act, consumer reporting agency, user and furnisher duties , United States
AIR-PREV-005 System Acceptance Testing
5
5
5 in force
The 5 laws behind CT.PO-P2 and AIR-PREV-005
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
4
4
3 in force, 1 proposed
The 4 laws behind CT.PO-P2 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
4
4
3 in force, 1 proposed
The 4 laws behind CT.PO-P2 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
4
4
3 in force, 1 proposed
The 4 laws behind CT.PO-P2 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
4
4
3 in force, 1 proposed
The 4 laws behind CT.PO-P2 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
4
4
3 in force, 1 proposed
The 4 laws behind CT.PO-P2 and AIR-PREV-020
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
4
4
4 in force
The 4 laws behind CT.PO-P2 and AIR-PREV-024
AIR-DET-001 AI Data Leakage Prevention and Detection
4
4
3 in force, 1 proposed
The 4 laws behind CT.PO-P2 and AIR-DET-001
AIR-DET-011 Human Feedback Loop for AI Systems
4
4
4 in force
The 4 laws behind CT.PO-P2 and AIR-DET-011
CT.PO-P3 Policies, processes, and procedures for enabling individuals’ data processing...
AIR-DET-021 Agent Decision Audit and Explainability
158
125
136 in force, 17 not yet in force, 5 proposed
The 158 laws behind CT.PO-P3 and AIR-DET-021
Law No. 124/2024, rights of the data subject , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques, droits de la personne concernée , AlgeriaLQPD, rights of the data subject , AndorraLaw on the Protection of Personal Data, rights of data subjects , AngolaData Protection Act, 2013, notice and rights of data subjects , Antigua and BarbudaLey 25.326, rights of data subjects , ArgentinaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasData Protection Act, 2019, automated decisions , BarbadosData Protection Act, 2019, rights of a data subject , BarbadosLaw of the Republic of Belarus On Personal Data Protection, rights of the personal data subject , Belarus
and 148 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
125
99
103 in force, 17 not yet in force, 5 proposed
The 125 laws behind CT.PO-P3 and AIR-PREV-006
Law No. 124/2024, rights of the data subject , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques, droits de la personne concernée , AlgeriaLQPD, rights of the data subject , AndorraLaw on the Protection of Personal Data, rights of data subjects , AngolaData Protection Act, 2013, notice and rights of data subjects , Antigua and BarbudaLey 25.326, rights of data subjects , ArgentinaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasData Protection Act, 2019, automated decisions , BarbadosData Protection Act, 2019, rights of a data subject , BarbadosLaw of the Republic of Belarus On Personal Data Protection, rights of the personal data subject , Belarus
and 115 more, every one in the free file .
AIR-PREV-005 System Acceptance Testing
72
44
70 in force, 2 not yet in force
The 72 laws behind CT.PO-P3 and AIR-PREV-005
Do Not Call Register Act 2006, Unsolicited Marketing Faxes , AustraliaDo Not Call Register Act 2006, Unsolicited Telemarketing Calls , AustraliaECG , AustriaTKG 2021 , AustriaCode de droit économique, Article XII.13, Advertising by Electronic Mail , BelgiumElectronic Commerce Act, Articles 5(3) and 6, Identification of Commercial Messages and Unsolicited Commercial Messages , BulgariaElectronic Communications Act, Article 261, Consent and Opt-out for Direct Marketing Calls, Messages and Electronic Mail , BulgariaAB 1159 (2026), student personal information (KOPIPA, ELPIPA and the Higher Education Student Information Protection Act) , California from 1 Jan 2027 , in 2 months Unsolicited and Unwanted Telephone Solicitations Act , CaliforniaCanada's Anti-Spam Legislation , Canada
and 62 more, every one in the free file .
AIR-DET-004 AI System Observability
2
2
1 in force, 1 not yet in force
The 2 laws behind CT.PO-P3 and AIR-DET-004
CT.DM-P1 Data elements can be accessed for review.
AIR-DET-021 Agent Decision Audit and Explainability
64
59
57 in force, 7 not yet in force
The 64 laws behind CT.DM-P1 and AIR-DET-021
Loi n° 18-07 relative à la protection des personnes physiques, droits de la personne concernée , AlgeriaLQPD, rights of the data subject , AndorraLaw on the Protection of Personal Data, rights of data subjects , AngolaData Protection Act, 2013, notice and rights of data subjects , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaLey 25.326, rights of data subjects , ArgentinaData Protection Act, 2024, rights of data subjects , BotswanaLGPD, rights of the data subject , BrazilPersonal Information Protection Act, comprehensive regime , British ColumbiaPersonal Data Protection Law, rights of the data subject , Burkina Faso
and 54 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
61
59
54 in force, 7 not yet in force
The 61 laws behind CT.DM-P1 and AIR-PREV-006
Loi n° 18-07 relative à la protection des personnes physiques, droits de la personne concernée , AlgeriaLQPD, rights of the data subject , AndorraLaw on the Protection of Personal Data, rights of data subjects , AngolaData Protection Act, 2013, notice and rights of data subjects , Antigua and BarbudaLey 25.326, rights of data subjects , ArgentinaData Protection Act, 2024, rights of data subjects , BotswanaLGPD, rights of the data subject , BrazilPersonal Information Protection Act, comprehensive regime , British ColumbiaPersonal Data Protection Law, rights of the data subject , Burkina FasoLaw No. 133/V/2001 on the Protection of Personal Data, open-network warning, health-data access and marketing objection , Cabo Verde
and 51 more, every one in the free file .
AIR-DET-004 AI System Observability
3
2
3 in force
The 3 laws behind CT.DM-P1 and AIR-DET-004
CT.DM-P2 Data elements can be accessed for transmission or disclosure.
AIR-PREV-006 Data Quality & Classification/Sensitivity
21
19
17 in force, 3 not yet in force, 1 proposed
The 21 laws behind CT.DM-P2 and AIR-PREV-006
Law No. 124/2024, rights of the data subject , AlbaniaLQPD, rights of the data subject , AndorraLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, droits des personnes concernées , BeninLaw No. 2013-450 on the Protection of Personal Data, rights of the data subject , Côte d'IvoireDigital Code, Title III, rights of the data subject , Democratic Republic of the CongoLey para la Protección de Datos Personales, rights of data subjects , El SalvadorPersonal Data Protection Proclamation, rights of data subjects , EthiopiaData Act, User Access to Connected-Product Data and Sharing with Third Parties (Articles 3 to 5) , European UnionEuropean Health Data Space Regulation, Rights of Natural Persons in the Primary Use of Electronic Health Data (Articles 3 to 10) , European Union from 26 Mar 2029 , in 2.4 years Platform Work Directive, Transparency, Human Oversight and Human Review of Automated Systems (Articles 9 to 11) , European Union from 2 Dec 2026 , in 6 weeks
and 11 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
21
19
17 in force, 3 not yet in force, 1 proposed
The 21 laws behind CT.DM-P2 and AIR-DET-021
Law No. 124/2024, rights of the data subject , AlbaniaLQPD, rights of the data subject , AndorraLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, droits des personnes concernées , BeninLaw No. 2013-450 on the Protection of Personal Data, rights of the data subject , Côte d'IvoireDigital Code, Title III, rights of the data subject , Democratic Republic of the CongoLey para la Protección de Datos Personales, rights of data subjects , El SalvadorPersonal Data Protection Proclamation, rights of data subjects , EthiopiaData Act, User Access to Connected-Product Data and Sharing with Third Parties (Articles 3 to 5) , European UnionEuropean Health Data Space Regulation, Rights of Natural Persons in the Primary Use of Electronic Health Data (Articles 3 to 10) , European Union from 26 Mar 2029 , in 2.4 years Platform Work Directive, Transparency, Human Oversight and Human Review of Automated Systems (Articles 9 to 11) , European Union from 2 Dec 2026 , in 6 weeks
and 11 more, every one in the free file .
CT.DM-P3 Data elements can be accessed for alteration.
AIR-DET-021 Agent Decision Audit and Explainability
22
22
16 in force, 6 not yet in force
The 22 laws behind CT.DM-P3 and AIR-DET-021
LQPD, rights of the data subject , AndorraData Protection Act, 2013, notice and rights of data subjects , Antigua and BarbudaPersonal Information Protection Act, comprehensive regime , British ColumbiaDigital Code, Title III, rights of the data subject , Democratic Republic of the CongoLaw No. 151 of 2020 Promulgating the Personal Data Protection Law , EgyptLey para la Protección de Datos Personales, rights of data subjects , El SalvadorPersonal Data Protection Proclamation, rights of data subjects , EthiopiaEuropean Health Data Space Regulation, Rights of Natural Persons in the Primary Use of Electronic Health Data (Articles 3 to 10) , European Union from 26 Mar 2029 , in 2.4 years Personal Data Protection and Privacy Act, 2025, rights of the data subject , Gambia from a date not yet set Data Protection Act, No. 1 of 2023, rights of data subjects , Grenada from a date not yet set
and 12 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
21
21
15 in force, 6 not yet in force
The 21 laws behind CT.DM-P3 and AIR-PREV-006
LQPD, rights of the data subject , AndorraData Protection Act, 2013, notice and rights of data subjects , Antigua and BarbudaPersonal Information Protection Act, comprehensive regime , British ColumbiaDigital Code, Title III, rights of the data subject , Democratic Republic of the CongoLey para la Protección de Datos Personales, rights of data subjects , El SalvadorPersonal Data Protection Proclamation, rights of data subjects , EthiopiaEuropean Health Data Space Regulation, Rights of Natural Persons in the Primary Use of Electronic Health Data (Articles 3 to 10) , European Union from 26 Mar 2029 , in 2.4 years Personal Data Protection and Privacy Act, 2025, rights of the data subject , Gambia from a date not yet set Data Protection Act, No. 1 of 2023, rights of data subjects , Grenada from a date not yet set Health Information Act 2026 Sections 7, 8 and 13 to 15, Duty to Share Health Data and Patient Access to Electronic Health Records , Ireland from a date not yet set
and 11 more, every one in the free file .
CT.DM-P5 Data are destroyed according to policy.
AIR-DET-021 Agent Decision Audit and Explainability
58
52
53 in force, 4 not yet in force, 1 proposed
The 58 laws behind CT.DM-P5 and AIR-DET-021
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaData Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaHB2112, internet pornography, minors, age verification , ArizonaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasAct of 30 July 2018, Article 10/1, Recording of Electronic Communications in Lawful Commercial Transactions , BelgiumLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilPersonal Information Protection Act, comprehensive regime , British ColumbiaElectronic Communications Act, Articles 246 and 247, Confidentiality of Communications and Recording , BulgariaLaw No. 133/V/2001 on the Protection of Personal Data, enforcement and supervision , Cabo Verde
and 48 more, every one in the free file .
AIR-DET-004 AI System Observability
56
50
51 in force, 4 not yet in force, 1 proposed
The 56 laws behind CT.DM-P5 and AIR-DET-004
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaData Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaHB2112, internet pornography, minors, age verification , ArizonaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasAct of 30 July 2018, Article 10/1, Recording of Electronic Communications in Lawful Commercial Transactions , BelgiumLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilPersonal Information Protection Act, comprehensive regime , British ColumbiaElectronic Communications Act, Articles 246 and 247, Confidentiality of Communications and Recording , BulgariaLaw No. 133/V/2001 on the Protection of Personal Data, enforcement and supervision , Cabo Verde
and 46 more, every one in the free file .
AIR-PREV-005 System Acceptance Testing
8
8
7 in force, 1 not yet in force
The 8 laws behind CT.DM-P5 and AIR-PREV-005
Law No. 133/V/2001 on the Protection of Personal Data, enforcement and supervision , Cabo VerdeAB 1159 (2026), student personal information (KOPIPA, ELPIPA and the Higher Education Student Information Protection Act) , California from 1 Jan 2027 , in 2 months Illinois Eavesdropping Article, Interception and Civil Remedies (720 ILCS 5/14-2 as rewritten by Public Act 98-1142) , IllinoisLoi sur la Protection des Données Personnelles , MonacoDFS Guidance: Cybersecurity Risks Arising from Artificial Intelligence and Strategies to Combat Related Risks , New YorkPersonal Health Information Protection Act, 2004, offences and damages for breach of privacy , OntarioWiretapping and Electronic Surveillance Control Act, Interception, Consent Exception and Civil Action , PennsylvaniaLey 29733, Ley de Protección de Datos Personales , Peru
AIR-PREV-006 Data Quality & Classification/Sensitivity
6
6
6 in force
The 6 laws behind CT.DM-P5 and AIR-PREV-006
Law No. 133/V/2001 on the Protection of Personal Data, enforcement and supervision , Cabo VerdeLoi n°2010/012 du 21 décembre 2010 relative à la cybersécurité et à la cybercriminalité au Cameroun, article 74 (atteinte à la vie privée et traitement illicite des données à caractère personnel) , CameroonLoi sur la Protection des Données Personnelles , MonacoDFS Guidance: Cybersecurity Risks Arising from Artificial Intelligence and Strategies to Combat Related Risks , New YorkLey No. 787, Ley de Protección de Datos Personales, rights of data subjects , NicaraguaLey 29733, Ley de Protección de Datos Personales , Peru
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
4
4
4 in force
The 4 laws behind CT.DM-P5 and AIR-PREV-024
AIR-DET-011 Human Feedback Loop for AI Systems
4
4
4 in force
The 4 laws behind CT.DM-P5 and AIR-DET-011
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
2
2
2 in force
The 2 laws behind CT.DM-P5 and AIR-PREV-007
CT.DM-P8 Audit/log records are determined, documented, implemented, and reviewed in accordance...
AIR-DET-004 AI System Observability
20
15
15 in force, 5 not yet in force
The 20 laws behind CT.DM-P8 and AIR-DET-004
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , Croatiae-Health Law Articles 26 to 27 and 32 to 35, Provider Records Banks, Access Logging and Confidentiality of Health Data , Cyprus from a date not yet set AI Act, Article 12 (record-keeping) , 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 Commission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionEuropean Health Data Space Regulation, Essential Requirements for the Harmonised Software Components of EHR Systems , European Union from 26 Mar 2029 , in 2.4 years Sécurité des systèmes d'information (dispositions communes) , GabonHealth Data Use Act (GDNG) Sections 1 and 6 to 9, Secondary Use and Protection of Health Data , Germany
and 10 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
20
15
15 in force, 5 not yet in force
The 20 laws behind CT.DM-P8 and AIR-DET-021
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , Croatiae-Health Law Articles 26 to 27 and 32 to 35, Provider Records Banks, Access Logging and Confidentiality of Health Data , Cyprus from a date not yet set AI Act, Article 12 (record-keeping) , 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 Commission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionEuropean Health Data Space Regulation, Essential Requirements for the Harmonised Software Components of EHR Systems , European Union from 26 Mar 2029 , in 2.4 years Sécurité des systèmes d'information (dispositions communes) , GabonHealth Data Use Act (GDNG) Sections 1 and 6 to 9, Secondary Use and Protection of Health Data , Germany
and 10 more, every one in the free file .
AIR-PREV-005 System Acceptance Testing
16
11
11 in force, 5 not yet in force
The 16 laws behind CT.DM-P8 and AIR-PREV-005
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , Croatiae-Health Law Articles 26 to 27 and 32 to 35, Provider Records Banks, Access Logging and Confidentiality of Health Data , Cyprus from a date not yet set AI Act, Article 12 (record-keeping) , 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 Commission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionEuropean Health Data Space Regulation, Essential Requirements for the Harmonised Software Components of EHR Systems , European Union from 26 Mar 2029 , in 2.4 years Sécurité des systèmes d'information (dispositions communes) , GabonLaw No. 81/2018 on Electronic Transactions and Personal Data, Part V (Personal Data Protection) , Lebanon
and 6 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
16
11
11 in force, 5 not yet in force
The 16 laws behind CT.DM-P8 and AIR-PREV-006
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , Croatiae-Health Law Articles 26 to 27 and 32 to 35, Provider Records Banks, Access Logging and Confidentiality of Health Data , Cyprus from a date not yet set AI Act, Article 12 (record-keeping) , 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 Commission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionEuropean Health Data Space Regulation, Essential Requirements for the Harmonised Software Components of EHR Systems , European Union from 26 Mar 2029 , in 2.4 years Sécurité des systèmes d'information (dispositions communes) , GabonLaw No. 81/2018 on Electronic Transactions and Personal Data, Part V (Personal Data Protection) , Lebanon
and 6 more, every one in the free file .
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
16
11
11 in force, 5 not yet in force
The 16 laws behind CT.DM-P8 and AIR-PREV-024
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , Croatiae-Health Law Articles 26 to 27 and 32 to 35, Provider Records Banks, Access Logging and Confidentiality of Health Data , Cyprus from a date not yet set AI Act, Article 12 (record-keeping) , 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 Commission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionEuropean Health Data Space Regulation, Essential Requirements for the Harmonised Software Components of EHR Systems , European Union from 26 Mar 2029 , in 2.4 years Sécurité des systèmes d'information (dispositions communes) , GabonLaw No. 81/2018 on Electronic Transactions and Personal Data, Part V (Personal Data Protection) , Lebanon
and 6 more, every one in the free file .
AIR-DET-011 Human Feedback Loop for AI Systems
16
11
11 in force, 5 not yet in force
The 16 laws behind CT.DM-P8 and AIR-DET-011
Loi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , Croatiae-Health Law Articles 26 to 27 and 32 to 35, Provider Records Banks, Access Logging and Confidentiality of Health Data , Cyprus from a date not yet set AI Act, Article 12 (record-keeping) , 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 Commission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionEuropean Health Data Space Regulation, Essential Requirements for the Harmonised Software Components of EHR Systems , European Union from 26 Mar 2029 , in 2.4 years Sécurité des systèmes d'information (dispositions communes) , GabonLaw No. 81/2018 on Electronic Transactions and Personal Data, Part V (Personal Data Protection) , Lebanon
and 6 more, every one in the free file .
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
4
4
4 in force
The 4 laws behind CT.DM-P8 and AIR-PREV-007
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
4
4
4 in force
The 4 laws behind CT.DM-P8 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
4
4
4 in force
The 4 laws behind CT.DM-P8 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
4
4
4 in force
The 4 laws behind CT.DM-P8 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
4
4
4 in force
The 4 laws behind CT.DM-P8 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
4
4
4 in force
The 4 laws behind CT.DM-P8 and AIR-PREV-020
AIR-DET-001 AI Data Leakage Prevention and Detection
4
4
4 in force
The 4 laws behind CT.DM-P8 and AIR-DET-001
CT.DM-P10 Stakeholder privacy preferences are included in algorithmic design objectives and...
AIR-PREV-005 System Acceptance Testing
4
4
3 in force, 1 not yet in force
The 4 laws behind CT.DM-P10 and AIR-PREV-005
AIR-PREV-006 Data Quality & Classification/Sensitivity
4
4
2 in force, 2 not yet in force
The 4 laws behind CT.DM-P10 and AIR-PREV-006
AI Act, Article 14 (human oversight) , European Union from 2 Dec 2027 , in 13 months Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10) , ItalyFSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services , MauritiusConsumer Credit Act (2026:1011), Chapter 2 Section 7 and Chapter 3 Section 15, Personalised Offers and Credit Assessment by Automated Processing , Sweden from 20 Nov 2026 , in 4 weeks
AIR-DET-021 Agent Decision Audit and Explainability
4
4
2 in force, 2 not yet in force
The 4 laws behind CT.DM-P10 and AIR-DET-021
AI Act, Article 14 (human oversight) , European Union from 2 Dec 2027 , in 13 months Decreto Legislativo 160/2026, After-the-Fact Facial Recognition Integrated in Video Surveillance (Art. 10) , ItalyFSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services , MauritiusConsumer Credit Act (2026:1011), Chapter 2 Section 7 and Chapter 3 Section 15, Personalised Offers and Credit Assessment by Automated Processing , Sweden from 20 Nov 2026 , in 4 weeks
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
3
3
2 in force, 1 not yet in force
The 3 laws behind CT.DM-P10 and AIR-PREV-024
AIR-DET-004 AI System Observability
3
3
2 in force, 1 not yet in force
The 3 laws behind CT.DM-P10 and AIR-DET-004
AIR-DET-011 Human Feedback Loop for AI Systems
3
3
2 in force, 1 not yet in force
The 3 laws behind CT.DM-P10 and AIR-DET-011
CM.AW-P1 Mechanisms (e.g., notices, internal or public reports) for communicating data...
AIR-DET-021 Agent Decision Audit and Explainability
209
130
191 in force, 14 not yet in force, 4 proposed
The 209 laws behind CM.AW-P1 and AIR-DET-021
Law No. 124/2024, rights of the data subject , AlbaniaLQPD, rights of the data subject , AndorraLaw on the Protection of Personal Data , AngolaLaw on the Protection of Personal Data, rights of data subjects , AngolaLaw on the Protection of Personal Data, sensitive data categories , AngolaData Protection Act, 2013, notice and rights of data subjects , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaLey 25.326, rights of data subjects , ArgentinaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasSpam Act 2003, Unsolicited Commercial Electronic Messages , Australia
and 199 more, every one in the free file .
AIR-PREV-005 System Acceptance Testing
40
36
40 in force
The 40 laws behind CM.AW-P1 and AIR-PREV-005
Electronic Communications Act, Article 261, Consent and Opt-out for Direct Marketing Calls, Messages and Electronic Mail , BulgariaCanada's Anti-Spam Legislation , CanadaTelecommunications Act, Unsolicited Telecommunications and the National Do Not Call List , CanadaLey 1581 de 2012, Sensitive Categories and Children's Data , ColombiaConnecticut Action for Illegal Recording of Private Telephonic Communications , ConnecticutConnecticut Telemarketing Act (Conn. Gen. Stat. 42-284 to 42-289, as substantially rewritten by Public Act 23-98) , ConnecticutElectronic Communications Act (Zakon o elektroničkim komunikacijama), Article 50, Paragraphs 1 to 4, Unsolicited Electronic Communications , CroatiaElectronic Communications and Postal Services Regulation Law, Article 106, Unsolicited Calls, Fax and Electronic Mail for Direct Commercial Promotion , CyprusAct No. 480/2004 on Certain Information Society Services, Section 7, Commercial Communications by Electronic Means , Czech RepublicLey para la Protección de Datos Personales, enforcement and sanctions , El Salvador
and 30 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
33
32
27 in force, 3 not yet in force, 3 proposed
The 33 laws behind CM.AW-P1 and AIR-PREV-006
Law No. 124/2024, rights of the data subject , AlbaniaLQPD, rights of the data subject , AndorraCalifornia Consumer Privacy Act, as amended by the California Privacy Rights Act (Proposition 24) , CaliforniaCambodia's Draft Law on Personal Data Protection, rights of data subjects , Cambodia proposed Ley 1581 de 2012, Sensitive Categories and Children's Data , ColombiaConsumer Credit Act, Articles 24 and 30, Personalised Offers and Creditworthiness Assessment by Automated Processing , Croatia from 20 Nov 2026 , in 4 weeks Resolución 58/2022 (MINCOM), security and localization rules for personal data in electronic form , CubaLaw No. 2013-450 on the Protection of Personal Data, rights of the data subject , Côte d'IvoireDigital Code, Title III, rights of the data subject , Democratic Republic of the CongoPersonal Data Protection Proclamation, rights of data subjects , Ethiopia
and 23 more, every one in the free file .
AIR-DET-004 AI System Observability
10
10
9 in force, 1 not yet in force
The 10 laws behind CM.AW-P1 and AIR-DET-004
Act of 30 July 2018, Article 10/1, Recording of Electronic Communications in Lawful Commercial Transactions , BelgiumLei Geral de Proteção de Dados Pessoais (LGPD) , BrazilAct on the Protection of Personal Information, personal information of persons under 16 , Japan from a date not yet set Act of 30 May 2005, Article 4(1) to (3), Confidentiality of Communications and Recording in Professional Practice , LuxembourgUse of artificial intelligence in therapy or psychotherapy services , MaineFSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services , MauritiusElectronic Transactions Law, Protection of Personal Electronic Data , MozambiquePersonal Health Information Protection Act, 2004, custodian and agent duties: consent, safeguards, information practices and marketing , OntarioTelecommunications Act 2009, Confidentiality and Consent Duties , Solomon IslandsOrganic Act on the Protection of Personal Data , Tunisia
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
5
5
5 in force
The 5 laws behind CM.AW-P1 and AIR-PREV-024
Use of artificial intelligence in therapy or psychotherapy services , MaineFSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services , MauritiusElectronic Transactions Law, Protection of Personal Electronic Data , MozambiquePersonal Health Information Protection Act, 2004, custodian and agent duties: consent, safeguards, information practices and marketing , OntarioOrganic Act on the Protection of Personal Data , Tunisia
AIR-DET-011 Human Feedback Loop for AI Systems
5
5
5 in force
The 5 laws behind CM.AW-P1 and AIR-DET-011
Use of artificial intelligence in therapy or psychotherapy services , MaineFSC Fintech Series Guidance Notes 4, responsible use of artificial intelligence in financial services , MauritiusElectronic Transactions Law, Protection of Personal Electronic Data , MozambiquePersonal Health Information Protection Act, 2004, custodian and agent duties: consent, safeguards, information practices and marketing , OntarioOrganic Act on the Protection of Personal Data , Tunisia
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
4
4
4 in force
The 4 laws behind CM.AW-P1 and AIR-PREV-007
LQPD, transfers of personal data to third countries or international organisations , AndorraLGPD, international transfer of data , BrazilLey Federal de Protección al Consumidor, Electronic Transaction Security Duty (Arts. 76 Bis, 76 Bis 1) , MexicoData Protection Act, 2011, cross border disclosure of personal information , Trinidad and Tobago
AIR-DET-001 AI Data Leakage Prevention and Detection
2
2
1 in force, 1 not yet in force
The 2 laws behind CM.AW-P1 and AIR-DET-001
CM.AW-P5 Data corrections or deletions can be communicated to individuals or organizations...
AIR-DET-021 Agent Decision Audit and Explainability
49
45
46 in force, 3 not yet in force
The 49 laws behind CM.AW-P5 and AIR-DET-021
Law No. 124/2024, rights of the data subject , AlbaniaLQPD, rights of the data subject , AndorraLaw on the Protection of Personal Data, rights of data subjects , AngolaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaLey 25.326, rights of data subjects , ArgentinaData Protection Act, 2019, rights of a data subject , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, droits des personnes concernées , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina, rights of data subjects , Bosnia and HerzegovinaPersonal Information Protection Act, comprehensive regime , British ColumbiaPersonal Data Protection Law, rights of the data subject , Burkina Faso
and 39 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
47
45
44 in force, 3 not yet in force
The 47 laws behind CM.AW-P5 and AIR-PREV-006
Law No. 124/2024, rights of the data subject , AlbaniaLQPD, rights of the data subject , AndorraLaw on the Protection of Personal Data, rights of data subjects , AngolaLey 25.326, rights of data subjects , ArgentinaData Protection Act, 2019, rights of a data subject , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, droits des personnes concernées , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina, rights of data subjects , Bosnia and HerzegovinaPersonal Information Protection Act, comprehensive regime , British ColumbiaPersonal Data Protection Law, rights of the data subject , Burkina FasoLaw No. 133/V/2001 on the Protection of Personal Data, rights of data subjects , Cabo Verde
and 37 more, every one in the free file .
AIR-DET-004 AI System Observability
5
4
3 in force, 2 not yet in force
The 5 laws behind CM.AW-P5 and AIR-DET-004
Ley 25.326, Ley de Protección de los Datos Personales , ArgentinaPersonal Data Protection Proclamation , EthiopiaPersonal Data Protection Proclamation, enforcement, sanctions and offences , EthiopiaData Protection Act, No. 1 of 2023, Information Commission, enforcement and offences , Grenada from a date not yet set Data Protection Act, 2018, Information Commissioner, enforcement and offences , Saint Kitts and Nevis from a date not yet set
AIR-PREV-005 System Acceptance Testing
4
4
2 in force, 2 not yet in force
The 4 laws behind CM.AW-P5 and AIR-PREV-005
Personal Data Protection Proclamation, enforcement, sanctions and offences , EthiopiaData Protection Act, No. 1 of 2023, Information Commission, enforcement and offences , Grenada from a date not yet set Consumer Reporting Act, consumer reporting agencies and users of consumer reports , OntarioData Protection Act, 2018, Information Commissioner, enforcement and offences , Saint Kitts and Nevis from a date not yet set
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
3
3
1 in force, 2 not yet in force
The 3 laws behind CM.AW-P5 and AIR-PREV-024
Personal Data Protection Proclamation, enforcement, sanctions and offences , EthiopiaData Protection Act, No. 1 of 2023, Information Commission, enforcement and offences , Grenada from a date not yet set Data Protection Act, 2018, Information Commissioner, enforcement and offences , Saint Kitts and Nevis from a date not yet set
AIR-DET-011 Human Feedback Loop for AI Systems
3
3
1 in force, 2 not yet in force
The 3 laws behind CM.AW-P5 and AIR-DET-011
Personal Data Protection Proclamation, enforcement, sanctions and offences , EthiopiaData Protection Act, No. 1 of 2023, Information Commission, enforcement and offences , Grenada from a date not yet set Data Protection Act, 2018, Information Commissioner, enforcement and offences , Saint Kitts and Nevis from a date not yet set
CM.AW-P7 Impacted individuals and organizations are notified about a privacy breach or event.
AIR-DET-004 AI System Observability
123
99
110 in force, 5 not yet in force, 8 proposed
The 123 laws behind CM.AW-P7 and AIR-DET-004
Law No. 124/2024, notification of a personal data breach , AlbaniaLaw No. 25/2024, On Cybersecurity , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques, notification des violations de données , AlgeriaLlei 22/2022, Incident Handling and Notification Obligation , AndorraLQPD, personal data breach notification , AndorraData Protection Act, 2019, personal data breach notification , BarbadosLaw of the Republic of Belarus On Personal Data Protection, notification of personal data protection violations , BelarusData Protection Act 2021, personal data breach notification , Belize from a date not yet set Loi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, notification des ruptures de sécurité , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina, personal data breach notification , Bosnia and Herzegovina
and 113 more, every one in the free file .
AIR-DET-001 AI Data Leakage Prevention and Detection
90
82
81 in force, 5 not yet in force, 4 proposed
The 90 laws behind CM.AW-P7 and AIR-DET-001
Law No. 124/2024, notification of a personal data breach , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques, notification des violations de données , AlgeriaLQPD, personal data breach notification , AndorraData Protection Act, 2019, personal data breach notification , BarbadosLaw of the Republic of Belarus On Personal Data Protection, notification of personal data protection violations , BelarusData Protection Act 2021, personal data breach notification , Belize from a date not yet set Loi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, notification des ruptures de sécurité , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina, personal data breach notification , Bosnia and HerzegovinaData Protection Act, 2024, personal data breach notification , BotswanaLGPD, security incident notification , Brazil
and 80 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
84
72
73 in force, 4 not yet in force, 7 proposed
The 84 laws behind CM.AW-P7 and AIR-DET-021
Law No. 124/2024, notification of a personal data breach , AlbaniaLaw No. 25/2024, On Cybersecurity , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques, notification des violations de données , AlgeriaLlei 22/2022, Incident Handling and Notification Obligation , AndorraLQPD, personal data breach notification , AndorraData Protection Act, 2019, personal data breach notification , BarbadosLaw of the Republic of Belarus On Personal Data Protection, notification of personal data protection violations , BelarusLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V, notification des ruptures de sécurité , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina, personal data breach notification , Bosnia and HerzegovinaLGPD, security incident notification , Brazil
and 74 more, every one in the free file .
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
2
2
2 in force
The 2 laws behind CM.AW-P7 and AIR-PREV-007
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
2
2
2 in force
The 2 laws behind CM.AW-P7 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
2
2
2 in force
The 2 laws behind CM.AW-P7 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
2
2
2 in force
The 2 laws behind CM.AW-P7 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
2
2
2 in force
The 2 laws behind CM.AW-P7 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
2
2
2 in force
The 2 laws behind CM.AW-P7 and AIR-PREV-020
PR.PO-P3 Backups of information are conducted, maintained, and tested.
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
3
3
3 in force
The 3 laws behind PR.PO-P3 and AIR-PREV-007
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
3
3
3 in force
The 3 laws behind PR.PO-P3 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
3
3
3 in force
The 3 laws behind PR.PO-P3 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
3
3
3 in force
The 3 laws behind PR.PO-P3 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
3
3
3 in force
The 3 laws behind PR.PO-P3 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
3
3
3 in force
The 3 laws behind PR.PO-P3 and AIR-PREV-020
AIR-DET-001 AI Data Leakage Prevention and Detection
3
3
3 in force
The 3 laws behind PR.PO-P3 and AIR-DET-001
AIR-PREV-005 System Acceptance Testing
2
2
1 in force, 1 not yet in force
The 2 laws behind PR.PO-P3 and AIR-PREV-005
AIR-PREV-006 Data Quality & Classification/Sensitivity
2
2
1 in force, 1 not yet in force
The 2 laws behind PR.PO-P3 and AIR-PREV-006
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
2
2
1 in force, 1 not yet in force
The 2 laws behind PR.PO-P3 and AIR-PREV-024
AIR-DET-004 AI System Observability
2
2
1 in force, 1 not yet in force
The 2 laws behind PR.PO-P3 and AIR-DET-004
AIR-DET-011 Human Feedback Loop for AI Systems
2
2
1 in force, 1 not yet in force
The 2 laws behind PR.PO-P3 and AIR-DET-011
AIR-DET-021 Agent Decision Audit and Explainability
2
2
1 in force, 1 not yet in force
The 2 laws behind PR.PO-P3 and AIR-DET-021
PR.PO-P7 Response plans (Incident Response and Business Continuity) and recovery plans...
AIR-DET-004 AI System Observability
88
60
82 in force, 4 not yet in force, 2 proposed
The 88 laws behind PR.PO-P7 and AIR-DET-004
Law No. 124/2024, notification of a personal data breach , AlbaniaLaw No. 25/2024, On Cybersecurity , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques, notification des violations de données , AlgeriaLlei 22/2022, Cybersecurity Risk-Management Obligations , AndorraLQPD, personal data breach notification , AndorraLei de Protecção das Redes e Sistemas Informáticos, Incident-Management Planning, Alert Dissemination and CERT Coordination Duties , AngolaDORA-Vollzugsgesetz (DORA-VG), Competent Authority, Scope Extension and ICT Risk Penalties , AustriaNetz- und Informationssystemsicherheitsgesetz 2026 (NISG 2026), Cybersecurity Risk-Management Measures , AustriaData Protection Act, 2019, personal data breach notification , BarbadosLoi du 26 avril 2024, Cybersecurity Risk-Management Measures and Governance , Belgium
and 78 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
77
56
72 in force, 4 not yet in force, 1 proposed
The 77 laws behind PR.PO-P7 and AIR-DET-021
Law No. 124/2024, notification of a personal data breach , AlbaniaLaw No. 25/2024, On Cybersecurity , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques, notification des violations de données , AlgeriaLlei 22/2022, Cybersecurity Risk-Management Obligations , AndorraLQPD, personal data breach notification , AndorraLei de Protecção das Redes e Sistemas Informáticos, Incident-Management Planning, Alert Dissemination and CERT Coordination Duties , AngolaDORA-Vollzugsgesetz (DORA-VG), Competent Authority, Scope Extension and ICT Risk Penalties , AustriaNetz- und Informationssystemsicherheitsgesetz 2026 (NISG 2026), Cybersecurity Risk-Management Measures , AustriaData Protection Act, 2019, personal data breach notification , BarbadosLoi du 26 avril 2024, Cybersecurity Risk-Management Measures and Governance , Belgium
and 67 more, every one in the free file .
AIR-DET-001 AI Data Leakage Prevention and Detection
61
46
59 in force, 1 not yet in force, 1 proposed
The 61 laws behind PR.PO-P7 and AIR-DET-001
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLaw No. 124/2024, notification of a personal data breach , AlbaniaLoi n° 18-07 relative à la protection des personnes physiques, notification des violations de données , AlgeriaLQPD, personal data breach notification , AndorraLei de Protecção das Redes e Sistemas Informáticos, Incident-Management Planning, Alert Dissemination and CERT Coordination Duties , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2019 , BarbadosData Protection Act, 2019, personal data breach notification , BarbadosLaw on the Protection of Personal Data of Bosnia and Herzegovina, personal data breach notification , Bosnia and HerzegovinaElectronic Communications Act Articles 261в to 261д, Personal Data Breach Notification by Providers of Public Electronic Communications Services , Bulgaria
and 51 more, every one in the free file .
AIR-PREV-005 System Acceptance Testing
50
36
47 in force, 2 not yet in force, 1 proposed
The 50 laws behind PR.PO-P7 and AIR-PREV-005
Law No. 25/2024, On Cybersecurity , AlbaniaLlei 22/2022, Cybersecurity Risk-Management Obligations , AndorraDORA-Vollzugsgesetz (DORA-VG), Competent Authority, Scope Extension and ICT Risk Penalties , AustriaNetz- und Informationssystemsicherheitsgesetz 2026 (NISG 2026), Cybersecurity Risk-Management Measures , AustriaLoi du 26 avril 2024, Cybersecurity Risk-Management Measures and Governance , BelgiumCybersecurity Act, Risk-Management Measures and Governance (Zakon za kibersigurnost, ZKS) , BulgariaZakon o kibernetičkoj sigurnosti, Risk-Management Measures and Governance , CroatiaSecurity of Networks and Information Systems Law, Cybersecurity Risk-Management Measures and Governance , CyprusCybersecurity Act (Zákon o kybernetické bezpečnosti), Risk-Management Security Measures , Czech RepublicDecree on the Security Measures of a Provider of a Regulated Service in the Higher-Obligations Regime (Vyhláška č. 409/2025 Sb.) , Czech Republic
and 40 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
50
36
47 in force, 2 not yet in force, 1 proposed
The 50 laws behind PR.PO-P7 and AIR-PREV-006
Law No. 25/2024, On Cybersecurity , AlbaniaLlei 22/2022, Cybersecurity Risk-Management Obligations , AndorraDORA-Vollzugsgesetz (DORA-VG), Competent Authority, Scope Extension and ICT Risk Penalties , AustriaNetz- und Informationssystemsicherheitsgesetz 2026 (NISG 2026), Cybersecurity Risk-Management Measures , AustriaLoi du 26 avril 2024, Cybersecurity Risk-Management Measures and Governance , BelgiumCybersecurity Act, Risk-Management Measures and Governance (Zakon za kibersigurnost, ZKS) , BulgariaZakon o kibernetičkoj sigurnosti, Risk-Management Measures and Governance , CroatiaSecurity of Networks and Information Systems Law, Cybersecurity Risk-Management Measures and Governance , CyprusCybersecurity Act (Zákon o kybernetické bezpečnosti), Risk-Management Security Measures , Czech RepublicDecree on the Security Measures of a Provider of a Regulated Service in the Higher-Obligations Regime (Vyhláška č. 409/2025 Sb.) , Czech Republic
and 40 more, every one in the free file .
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
50
36
47 in force, 2 not yet in force, 1 proposed
The 50 laws behind PR.PO-P7 and AIR-PREV-024
Law No. 25/2024, On Cybersecurity , AlbaniaLlei 22/2022, Cybersecurity Risk-Management Obligations , AndorraDORA-Vollzugsgesetz (DORA-VG), Competent Authority, Scope Extension and ICT Risk Penalties , AustriaNetz- und Informationssystemsicherheitsgesetz 2026 (NISG 2026), Cybersecurity Risk-Management Measures , AustriaLoi du 26 avril 2024, Cybersecurity Risk-Management Measures and Governance , BelgiumCybersecurity Act, Risk-Management Measures and Governance (Zakon za kibersigurnost, ZKS) , BulgariaZakon o kibernetičkoj sigurnosti, Risk-Management Measures and Governance , CroatiaSecurity of Networks and Information Systems Law, Cybersecurity Risk-Management Measures and Governance , CyprusCybersecurity Act (Zákon o kybernetické bezpečnosti), Risk-Management Security Measures , Czech RepublicDecree on the Security Measures of a Provider of a Regulated Service in the Higher-Obligations Regime (Vyhláška č. 409/2025 Sb.) , Czech Republic
and 40 more, every one in the free file .
AIR-DET-011 Human Feedback Loop for AI Systems
50
36
47 in force, 2 not yet in force, 1 proposed
The 50 laws behind PR.PO-P7 and AIR-DET-011
Law No. 25/2024, On Cybersecurity , AlbaniaLlei 22/2022, Cybersecurity Risk-Management Obligations , AndorraDORA-Vollzugsgesetz (DORA-VG), Competent Authority, Scope Extension and ICT Risk Penalties , AustriaNetz- und Informationssystemsicherheitsgesetz 2026 (NISG 2026), Cybersecurity Risk-Management Measures , AustriaLoi du 26 avril 2024, Cybersecurity Risk-Management Measures and Governance , BelgiumCybersecurity Act, Risk-Management Measures and Governance (Zakon za kibersigurnost, ZKS) , BulgariaZakon o kibernetičkoj sigurnosti, Risk-Management Measures and Governance , CroatiaSecurity of Networks and Information Systems Law, Cybersecurity Risk-Management Measures and Governance , CyprusCybersecurity Act (Zákon o kybernetické bezpečnosti), Risk-Management Security Measures , Czech RepublicDecree on the Security Measures of a Provider of a Regulated Service in the Higher-Obligations Regime (Vyhláška č. 409/2025 Sb.) , Czech Republic
and 40 more, every one in the free file .
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
32
24
31 in force, 1 not yet in force
The 32 laws behind PR.PO-P7 and AIR-PREV-007
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLei de Protecção das Redes e Sistemas Informáticos, Incident-Management Planning, Alert Dissemination and CERT Coordination Duties , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2019 , BarbadosOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct No. 32/2025 Coll. (Digitalisation of the Financial Market), DORA Provisions for Banks and Savings and Credit Co-operatives , Czech RepublicDigital Code, Livre II: Trust Service Provider Security Risk-Management Duty , Democratic Republic of the CongoAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European Union
and 22 more, every one in the free file .
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
32
24
31 in force, 1 not yet in force
The 32 laws behind PR.PO-P7 and AIR-PREV-008
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLei de Protecção das Redes e Sistemas Informáticos, Incident-Management Planning, Alert Dissemination and CERT Coordination Duties , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2019 , BarbadosOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct No. 32/2025 Coll. (Digitalisation of the Financial Market), DORA Provisions for Banks and Savings and Credit Co-operatives , Czech RepublicDigital Code, Livre II: Trust Service Provider Security Risk-Management Duty , Democratic Republic of the CongoAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European Union
and 22 more, every one in the free file .
AIR-PREV-012 Role-Based Access Control for AI Data
32
24
31 in force, 1 not yet in force
The 32 laws behind PR.PO-P7 and AIR-PREV-012
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLei de Protecção das Redes e Sistemas Informáticos, Incident-Management Planning, Alert Dissemination and CERT Coordination Duties , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2019 , BarbadosOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct No. 32/2025 Coll. (Digitalisation of the Financial Market), DORA Provisions for Banks and Savings and Credit Co-operatives , Czech RepublicDigital Code, Livre II: Trust Service Provider Security Risk-Management Duty , Democratic Republic of the CongoAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European Union
and 22 more, every one in the free file .
AIR-PREV-014 Encryption of AI Data at Rest
32
24
31 in force, 1 not yet in force
The 32 laws behind PR.PO-P7 and AIR-PREV-014
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLei de Protecção das Redes e Sistemas Informáticos, Incident-Management Planning, Alert Dissemination and CERT Coordination Duties , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2019 , BarbadosOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct No. 32/2025 Coll. (Digitalisation of the Financial Market), DORA Provisions for Banks and Savings and Credit Co-operatives , Czech RepublicDigital Code, Livre II: Trust Service Provider Security Risk-Management Duty , Democratic Republic of the CongoAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European Union
and 22 more, every one in the free file .
AIR-PREV-017 AI Firewall Implementation and Management
32
24
31 in force, 1 not yet in force
The 32 laws behind PR.PO-P7 and AIR-PREV-017
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLei de Protecção das Redes e Sistemas Informáticos, Incident-Management Planning, Alert Dissemination and CERT Coordination Duties , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2019 , BarbadosOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct No. 32/2025 Coll. (Digitalisation of the Financial Market), DORA Provisions for Banks and Savings and Credit Co-operatives , Czech RepublicDigital Code, Livre II: Trust Service Provider Security Risk-Management Duty , Democratic Republic of the CongoAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European Union
and 22 more, every one in the free file .
AIR-PREV-020 MCP Server Security Governance
32
24
31 in force, 1 not yet in force
The 32 laws behind PR.PO-P7 and AIR-PREV-020
Law No. 124/2024 On the Protection of Personal Data , AlbaniaLei de Protecção das Redes e Sistemas Informáticos, Incident-Management Planning, Alert Dissemination and CERT Coordination Duties , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2019 , BarbadosOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct No. 32/2025 Coll. (Digitalisation of the Financial Market), DORA Provisions for Banks and Savings and Credit Co-operatives , Czech RepublicDigital Code, Livre II: Trust Service Provider Security Risk-Management Duty , Democratic Republic of the CongoAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European Union
and 22 more, every one in the free file .
PR.PO-P8 Response and recovery plans are tested.
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
6
5
6 in force
The 6 laws behind PR.PO-P8 and AIR-PREV-007
OSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 5-16 (ICT Risk Management Framework) , European UnionEuropean Union (Digital Operational Resilience) Regulations 2025, ICT Systems and Continuity Duties of Financial Firms , IrelandLoi du 1er juillet 2024, DORA Competent Authorities, Sanctions and ICT Continuity Duties of Financial Firms , Luxembourg
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
6
5
6 in force
The 6 laws behind PR.PO-P8 and AIR-PREV-008
OSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 5-16 (ICT Risk Management Framework) , European UnionEuropean Union (Digital Operational Resilience) Regulations 2025, ICT Systems and Continuity Duties of Financial Firms , IrelandLoi du 1er juillet 2024, DORA Competent Authorities, Sanctions and ICT Continuity Duties of Financial Firms , Luxembourg
AIR-PREV-012 Role-Based Access Control for AI Data
6
5
6 in force
The 6 laws behind PR.PO-P8 and AIR-PREV-012
OSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 5-16 (ICT Risk Management Framework) , European UnionEuropean Union (Digital Operational Resilience) Regulations 2025, ICT Systems and Continuity Duties of Financial Firms , IrelandLoi du 1er juillet 2024, DORA Competent Authorities, Sanctions and ICT Continuity Duties of Financial Firms , Luxembourg
AIR-PREV-014 Encryption of AI Data at Rest
6
5
6 in force
The 6 laws behind PR.PO-P8 and AIR-PREV-014
OSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 5-16 (ICT Risk Management Framework) , European UnionEuropean Union (Digital Operational Resilience) Regulations 2025, ICT Systems and Continuity Duties of Financial Firms , IrelandLoi du 1er juillet 2024, DORA Competent Authorities, Sanctions and ICT Continuity Duties of Financial Firms , Luxembourg
AIR-PREV-017 AI Firewall Implementation and Management
6
5
6 in force
The 6 laws behind PR.PO-P8 and AIR-PREV-017
OSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 5-16 (ICT Risk Management Framework) , European UnionEuropean Union (Digital Operational Resilience) Regulations 2025, ICT Systems and Continuity Duties of Financial Firms , IrelandLoi du 1er juillet 2024, DORA Competent Authorities, Sanctions and ICT Continuity Duties of Financial Firms , Luxembourg
AIR-PREV-020 MCP Server Security Governance
6
5
6 in force
The 6 laws behind PR.PO-P8 and AIR-PREV-020
OSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 5-16 (ICT Risk Management Framework) , European UnionEuropean Union (Digital Operational Resilience) Regulations 2025, ICT Systems and Continuity Duties of Financial Firms , IrelandLoi du 1er juillet 2024, DORA Competent Authorities, Sanctions and ICT Continuity Duties of Financial Firms , Luxembourg
AIR-DET-001 AI Data Leakage Prevention and Detection
6
5
6 in force
The 6 laws behind PR.PO-P8 and AIR-DET-001
OSFI Guideline B-13, Technology and Cyber Risk Management , CanadaAct Amending the Financial Supervision Authority Act and Other Acts (DORA Implementation), Credit Institution ICT Risk and Incident Notification , EstoniaDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 5-16 (ICT Risk Management Framework) , European UnionEuropean Union (Digital Operational Resilience) Regulations 2025, ICT Systems and Continuity Duties of Financial Firms , IrelandLoi du 1er juillet 2024, DORA Competent Authorities, Sanctions and ICT Continuity Duties of Financial Firms , Luxembourg
AIR-PREV-005 System Acceptance Testing
2
2
2 in force
The 2 laws behind PR.PO-P8 and AIR-PREV-005
AIR-PREV-006 Data Quality & Classification/Sensitivity
2
2
2 in force
The 2 laws behind PR.PO-P8 and AIR-PREV-006
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
2
2
2 in force
The 2 laws behind PR.PO-P8 and AIR-PREV-024
AIR-DET-004 AI System Observability
2
2
2 in force
The 2 laws behind PR.PO-P8 and AIR-DET-004
AIR-DET-011 Human Feedback Loop for AI Systems
2
2
2 in force
The 2 laws behind PR.PO-P8 and AIR-DET-011
AIR-DET-021 Agent Decision Audit and Explainability
2
2
2 in force
The 2 laws behind PR.PO-P8 and AIR-DET-021
PR.PO-P9 Privacy procedures are included in human resources practices (e.g., deprovisioning,...
AIR-PREV-005 System Acceptance Testing
2
2
1 in force, 1 proposed
The 2 laws behind PR.PO-P9 and AIR-PREV-005
AIR-PREV-006 Data Quality & Classification/Sensitivity
2
2
1 in force, 1 proposed
The 2 laws behind PR.PO-P9 and AIR-PREV-006
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
2
2
1 in force, 1 proposed
The 2 laws behind PR.PO-P9 and AIR-PREV-024
AIR-DET-004 AI System Observability
2
2
1 in force, 1 proposed
The 2 laws behind PR.PO-P9 and AIR-DET-004
AIR-DET-011 Human Feedback Loop for AI Systems
2
2
1 in force, 1 proposed
The 2 laws behind PR.PO-P9 and AIR-DET-011
AIR-DET-021 Agent Decision Audit and Explainability
2
2
1 in force, 1 proposed
The 2 laws behind PR.PO-P9 and AIR-DET-021
PR.PO-P10 A vulnerability management plan is developed and implemented.
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
15
10
13 in force, 2 not yet in force
The 15 laws behind PR.PO-P10 and AIR-PREV-007
Security Standards for Smart Devices , AustraliaAnatel Cybersecurity Requirements for CPE (Customer Premises Equipment) , BrazilOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaData Security Law, Risk Monitoring and Incident Reporting Duty , ChinaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionCyber Resilience Act, Essential Requirements and Manufacturer Obligations , European Union from 11 Dec 2027 , in 14 months DORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 24-27 (Digital Operational Resilience Testing and Threat-Led Penetration Testing) , European UnionEUCC Certification Scheme, Vulnerability Management by the Holder of a Certificate , European UnionL-Category Vehicles, Protection Against Cyberattacks Under UN Regulation No 155 (Annex XVIII to Delegated Regulation (EU) No 44/2014) , European Union from 11 Dec 2027 , in 14 months
and 5 more, every one in the free file .
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
15
10
13 in force, 2 not yet in force
The 15 laws behind PR.PO-P10 and AIR-PREV-008
Security Standards for Smart Devices , AustraliaAnatel Cybersecurity Requirements for CPE (Customer Premises Equipment) , BrazilOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaData Security Law, Risk Monitoring and Incident Reporting Duty , ChinaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionCyber Resilience Act, Essential Requirements and Manufacturer Obligations , European Union from 11 Dec 2027 , in 14 months DORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 24-27 (Digital Operational Resilience Testing and Threat-Led Penetration Testing) , European UnionEUCC Certification Scheme, Vulnerability Management by the Holder of a Certificate , European UnionL-Category Vehicles, Protection Against Cyberattacks Under UN Regulation No 155 (Annex XVIII to Delegated Regulation (EU) No 44/2014) , European Union from 11 Dec 2027 , in 14 months
and 5 more, every one in the free file .
AIR-PREV-012 Role-Based Access Control for AI Data
15
10
13 in force, 2 not yet in force
The 15 laws behind PR.PO-P10 and AIR-PREV-012
Security Standards for Smart Devices , AustraliaAnatel Cybersecurity Requirements for CPE (Customer Premises Equipment) , BrazilOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaData Security Law, Risk Monitoring and Incident Reporting Duty , ChinaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionCyber Resilience Act, Essential Requirements and Manufacturer Obligations , European Union from 11 Dec 2027 , in 14 months DORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 24-27 (Digital Operational Resilience Testing and Threat-Led Penetration Testing) , European UnionEUCC Certification Scheme, Vulnerability Management by the Holder of a Certificate , European UnionL-Category Vehicles, Protection Against Cyberattacks Under UN Regulation No 155 (Annex XVIII to Delegated Regulation (EU) No 44/2014) , European Union from 11 Dec 2027 , in 14 months
and 5 more, every one in the free file .
AIR-PREV-014 Encryption of AI Data at Rest
15
10
13 in force, 2 not yet in force
The 15 laws behind PR.PO-P10 and AIR-PREV-014
Security Standards for Smart Devices , AustraliaAnatel Cybersecurity Requirements for CPE (Customer Premises Equipment) , BrazilOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaData Security Law, Risk Monitoring and Incident Reporting Duty , ChinaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionCyber Resilience Act, Essential Requirements and Manufacturer Obligations , European Union from 11 Dec 2027 , in 14 months DORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 24-27 (Digital Operational Resilience Testing and Threat-Led Penetration Testing) , European UnionEUCC Certification Scheme, Vulnerability Management by the Holder of a Certificate , European UnionL-Category Vehicles, Protection Against Cyberattacks Under UN Regulation No 155 (Annex XVIII to Delegated Regulation (EU) No 44/2014) , European Union from 11 Dec 2027 , in 14 months
and 5 more, every one in the free file .
AIR-PREV-017 AI Firewall Implementation and Management
15
10
13 in force, 2 not yet in force
The 15 laws behind PR.PO-P10 and AIR-PREV-017
Security Standards for Smart Devices , AustraliaAnatel Cybersecurity Requirements for CPE (Customer Premises Equipment) , BrazilOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaData Security Law, Risk Monitoring and Incident Reporting Duty , ChinaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionCyber Resilience Act, Essential Requirements and Manufacturer Obligations , European Union from 11 Dec 2027 , in 14 months DORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 24-27 (Digital Operational Resilience Testing and Threat-Led Penetration Testing) , European UnionEUCC Certification Scheme, Vulnerability Management by the Holder of a Certificate , European UnionL-Category Vehicles, Protection Against Cyberattacks Under UN Regulation No 155 (Annex XVIII to Delegated Regulation (EU) No 44/2014) , European Union from 11 Dec 2027 , in 14 months
and 5 more, every one in the free file .
AIR-PREV-020 MCP Server Security Governance
15
10
13 in force, 2 not yet in force
The 15 laws behind PR.PO-P10 and AIR-PREV-020
Security Standards for Smart Devices , AustraliaAnatel Cybersecurity Requirements for CPE (Customer Premises Equipment) , BrazilOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaData Security Law, Risk Monitoring and Incident Reporting Duty , ChinaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionCyber Resilience Act, Essential Requirements and Manufacturer Obligations , European Union from 11 Dec 2027 , in 14 months DORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 24-27 (Digital Operational Resilience Testing and Threat-Led Penetration Testing) , European UnionEUCC Certification Scheme, Vulnerability Management by the Holder of a Certificate , European UnionL-Category Vehicles, Protection Against Cyberattacks Under UN Regulation No 155 (Annex XVIII to Delegated Regulation (EU) No 44/2014) , European Union from 11 Dec 2027 , in 14 months
and 5 more, every one in the free file .
AIR-DET-001 AI Data Leakage Prevention and Detection
15
10
13 in force, 2 not yet in force
The 15 laws behind PR.PO-P10 and AIR-DET-001
Security Standards for Smart Devices , AustraliaAnatel Cybersecurity Requirements for CPE (Customer Premises Equipment) , BrazilOSFI Guideline B-13, Technology and Cyber Risk Management , CanadaData Security Law, Risk Monitoring and Incident Reporting Duty , ChinaCommission Implementing Regulation (EU) 2024/2690, Technical and Methodological Requirements for NIS2 Risk-Management Measures , European UnionCyber Resilience Act, Essential Requirements and Manufacturer Obligations , European Union from 11 Dec 2027 , in 14 months DORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionDORA, Articles 24-27 (Digital Operational Resilience Testing and Threat-Led Penetration Testing) , European UnionEUCC Certification Scheme, Vulnerability Management by the Holder of a Certificate , European UnionL-Category Vehicles, Protection Against Cyberattacks Under UN Regulation No 155 (Annex XVIII to Delegated Regulation (EU) No 44/2014) , European Union from 11 Dec 2027 , in 14 months
and 5 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
7
6
6 in force, 1 not yet in force
The 7 laws behind PR.PO-P10 and AIR-DET-021
Loi n°2017-20 portant Code du Numérique en République du Bénin, Livre VI (cybersécurité), sécurité des réseaux et essai de vulnérabilité des produits , BeninAnatel Cybersecurity Requirements for CPE (Customer Premises Equipment) , BrazilCybersecurity Law, Network Product and Service Security Duties , ChinaDigital Code, Livre IV: ICT Product and Service Vendor Security Certification , Democratic Republic of the CongoCyber Resilience Act, Obligations of Open-Source Software Stewards , European Union from 11 Dec 2027 , in 14 months EUCC Certification Scheme, Vulnerability Impact Analysis Report and Disclosure , European UnionLag (2024:1278), DORA Supplementary Provisions , Sweden
AIR-DET-004 AI System Observability
4
3
3 in force, 1 not yet in force
The 4 laws behind PR.PO-P10 and AIR-DET-004
AIR-PREV-005 System Acceptance Testing
2
2
1 in force, 1 not yet in force
The 2 laws behind PR.PO-P10 and AIR-PREV-005
AIR-PREV-006 Data Quality & Classification/Sensitivity
2
2
1 in force, 1 not yet in force
The 2 laws behind PR.PO-P10 and AIR-PREV-006
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
2
2
1 in force, 1 not yet in force
The 2 laws behind PR.PO-P10 and AIR-PREV-024
AIR-DET-011 Human Feedback Loop for AI Systems
2
2
1 in force, 1 not yet in force
The 2 laws behind PR.PO-P10 and AIR-DET-011
PR.AC-P1 Identities and credentials are issued, managed, verified, revoked, and audited for...
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
5
5
5 in force
The 5 laws behind PR.AC-P1 and AIR-PREV-007
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
5
5
5 in force
The 5 laws behind PR.AC-P1 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
5
5
5 in force
The 5 laws behind PR.AC-P1 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
5
5
5 in force
The 5 laws behind PR.AC-P1 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
5
5
5 in force
The 5 laws behind PR.AC-P1 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
5
5
5 in force
The 5 laws behind PR.AC-P1 and AIR-PREV-020
AIR-DET-001 AI Data Leakage Prevention and Detection
5
5
5 in force
The 5 laws behind PR.AC-P1 and AIR-DET-001
PR.AC-P2 Physical access to data and devices is managed.
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
2
2
2 in force
The 2 laws behind PR.AC-P2 and AIR-PREV-007
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
2
2
2 in force
The 2 laws behind PR.AC-P2 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
2
2
2 in force
The 2 laws behind PR.AC-P2 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
2
2
2 in force
The 2 laws behind PR.AC-P2 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
2
2
2 in force
The 2 laws behind PR.AC-P2 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
2
2
2 in force
The 2 laws behind PR.AC-P2 and AIR-PREV-020
AIR-DET-001 AI Data Leakage Prevention and Detection
2
2
2 in force
The 2 laws behind PR.AC-P2 and AIR-DET-001
PR.AC-P4 Access permissions and authorizations are managed, incorporating the principles of...
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
20
15
20 in force
The 20 laws behind PR.AC-P4 and AIR-PREV-007
Law of 17 February 2022 (Electronic Communications Act Article 105), Ministerial Authorization for 5G Network Elements and Location of 5G Infrastructure , BelgiumLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLaw No. 133/V/2001 on the Protection of Personal Data , Cabo VerdeLaw No. 133/V/2001 on the Protection of Personal Data, offence registers and special security measures , Cabo VerdeRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaDigital Code, Title III: Personal Data Protection , Democratic Republic of the CongoData Act, Essential Requirements for Smart Contracts That Execute Data Sharing Agreements , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgPersonal Data Protection Act 2025, government personal-data protection principles , Marshall Islands
and 10 more, every one in the free file .
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
20
15
20 in force
The 20 laws behind PR.AC-P4 and AIR-PREV-008
Law of 17 February 2022 (Electronic Communications Act Article 105), Ministerial Authorization for 5G Network Elements and Location of 5G Infrastructure , BelgiumLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLaw No. 133/V/2001 on the Protection of Personal Data , Cabo VerdeLaw No. 133/V/2001 on the Protection of Personal Data, offence registers and special security measures , Cabo VerdeRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaDigital Code, Title III: Personal Data Protection , Democratic Republic of the CongoData Act, Essential Requirements for Smart Contracts That Execute Data Sharing Agreements , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgPersonal Data Protection Act 2025, government personal-data protection principles , Marshall Islands
and 10 more, every one in the free file .
AIR-PREV-012 Role-Based Access Control for AI Data
20
15
20 in force
The 20 laws behind PR.AC-P4 and AIR-PREV-012
Law of 17 February 2022 (Electronic Communications Act Article 105), Ministerial Authorization for 5G Network Elements and Location of 5G Infrastructure , BelgiumLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLaw No. 133/V/2001 on the Protection of Personal Data , Cabo VerdeLaw No. 133/V/2001 on the Protection of Personal Data, offence registers and special security measures , Cabo VerdeRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaDigital Code, Title III: Personal Data Protection , Democratic Republic of the CongoData Act, Essential Requirements for Smart Contracts That Execute Data Sharing Agreements , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgPersonal Data Protection Act 2025, government personal-data protection principles , Marshall Islands
and 10 more, every one in the free file .
AIR-PREV-014 Encryption of AI Data at Rest
20
15
20 in force
The 20 laws behind PR.AC-P4 and AIR-PREV-014
Law of 17 February 2022 (Electronic Communications Act Article 105), Ministerial Authorization for 5G Network Elements and Location of 5G Infrastructure , BelgiumLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLaw No. 133/V/2001 on the Protection of Personal Data , Cabo VerdeLaw No. 133/V/2001 on the Protection of Personal Data, offence registers and special security measures , Cabo VerdeRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaDigital Code, Title III: Personal Data Protection , Democratic Republic of the CongoData Act, Essential Requirements for Smart Contracts That Execute Data Sharing Agreements , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgPersonal Data Protection Act 2025, government personal-data protection principles , Marshall Islands
and 10 more, every one in the free file .
AIR-PREV-017 AI Firewall Implementation and Management
20
15
20 in force
The 20 laws behind PR.AC-P4 and AIR-PREV-017
Law of 17 February 2022 (Electronic Communications Act Article 105), Ministerial Authorization for 5G Network Elements and Location of 5G Infrastructure , BelgiumLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLaw No. 133/V/2001 on the Protection of Personal Data , Cabo VerdeLaw No. 133/V/2001 on the Protection of Personal Data, offence registers and special security measures , Cabo VerdeRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaDigital Code, Title III: Personal Data Protection , Democratic Republic of the CongoData Act, Essential Requirements for Smart Contracts That Execute Data Sharing Agreements , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgPersonal Data Protection Act 2025, government personal-data protection principles , Marshall Islands
and 10 more, every one in the free file .
AIR-PREV-020 MCP Server Security Governance
20
15
20 in force
The 20 laws behind PR.AC-P4 and AIR-PREV-020
Law of 17 February 2022 (Electronic Communications Act Article 105), Ministerial Authorization for 5G Network Elements and Location of 5G Infrastructure , BelgiumLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLaw No. 133/V/2001 on the Protection of Personal Data , Cabo VerdeLaw No. 133/V/2001 on the Protection of Personal Data, offence registers and special security measures , Cabo VerdeRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaDigital Code, Title III: Personal Data Protection , Democratic Republic of the CongoData Act, Essential Requirements for Smart Contracts That Execute Data Sharing Agreements , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgPersonal Data Protection Act 2025, government personal-data protection principles , Marshall Islands
and 10 more, every one in the free file .
AIR-DET-001 AI Data Leakage Prevention and Detection
20
15
20 in force
The 20 laws behind PR.AC-P4 and AIR-DET-001
Law of 17 February 2022 (Electronic Communications Act Article 105), Ministerial Authorization for 5G Network Elements and Location of 5G Infrastructure , BelgiumLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaLaw No. 133/V/2001 on the Protection of Personal Data , Cabo VerdeLaw No. 133/V/2001 on the Protection of Personal Data, offence registers and special security measures , Cabo VerdeRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaDigital Code, Title III: Personal Data Protection , Democratic Republic of the CongoData Act, Essential Requirements for Smart Contracts That Execute Data Sharing Agreements , European UnionDORA Technical Standards on ICT Risk Management Tools, Methods, Processes and Policies and the Simplified ICT Risk Management Framework , European UnionInsurance Sector Law Article 181-3, Lawful Processing of Health Data by Insurers and Reinsurers , LuxembourgPersonal Data Protection Act 2025, government personal-data protection principles , Marshall Islands
and 10 more, every one in the free file .
AIR-PREV-006 Data Quality & Classification/Sensitivity
3
3
3 in force
The 3 laws behind PR.AC-P4 and AIR-PREV-006
AIR-DET-004 AI System Observability
3
3
3 in force
The 3 laws behind PR.AC-P4 and AIR-DET-004
AIR-DET-021 Agent Decision Audit and Explainability
3
3
3 in force
The 3 laws behind PR.AC-P4 and AIR-DET-021
AIR-PREV-005 System Acceptance Testing
2
2
2 in force
The 2 laws behind PR.AC-P4 and AIR-PREV-005
AIR-PREV-018 Agent Authority Least Privilege Framework
2
2
2 in force
The 2 laws behind PR.AC-P4 and AIR-PREV-018
AIR-PREV-023 Agentic System Credential Protection Framework
2
2
2 in force
The 2 laws behind PR.AC-P4 and AIR-PREV-023
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
2
2
2 in force
The 2 laws behind PR.AC-P4 and AIR-PREV-024
AIR-DET-011 Human Feedback Loop for AI Systems
2
2
2 in force
The 2 laws behind PR.AC-P4 and AIR-DET-011
PR.AC-P6 Individuals and devices are proofed and bound to credentials, and authenticated...
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
3
2
3 in force
The 3 laws behind PR.AC-P6 and AIR-PREV-007
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
3
2
3 in force
The 3 laws behind PR.AC-P6 and AIR-PREV-008
AIR-PREV-012 Role-Based Access Control for AI Data
3
2
3 in force
The 3 laws behind PR.AC-P6 and AIR-PREV-012
AIR-PREV-014 Encryption of AI Data at Rest
3
2
3 in force
The 3 laws behind PR.AC-P6 and AIR-PREV-014
AIR-PREV-017 AI Firewall Implementation and Management
3
2
3 in force
The 3 laws behind PR.AC-P6 and AIR-PREV-017
AIR-PREV-020 MCP Server Security Governance
3
2
3 in force
The 3 laws behind PR.AC-P6 and AIR-PREV-020
AIR-DET-001 AI Data Leakage Prevention and Detection
3
2
3 in force
The 3 laws behind PR.AC-P6 and AIR-DET-001
PR.DS-P1 Data-at-rest are protected.
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
8
8
8 in force
The 8 laws behind PR.DS-P1 and AIR-PREV-007
Law No. 124/2024 On the Protection of Personal Data , AlbaniaData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLaw 506/2004 on the Processing of Personal Data and the Protection of Privacy in Electronic Communications (Legea nr. 506/2004), Article 4, Paragraphs 1 to 4, Confidentiality of Communications , RomaniaLaw relating to the Protection of Personal Data and Privacy, sensitive personal data and children's data , Rwanda
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
8
8
8 in force
The 8 laws behind PR.DS-P1 and AIR-PREV-008
Law No. 124/2024 On the Protection of Personal Data , AlbaniaData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLaw 506/2004 on the Processing of Personal Data and the Protection of Privacy in Electronic Communications (Legea nr. 506/2004), Article 4, Paragraphs 1 to 4, Confidentiality of Communications , RomaniaLaw relating to the Protection of Personal Data and Privacy, sensitive personal data and children's data , Rwanda
AIR-PREV-012 Role-Based Access Control for AI Data
8
8
8 in force
The 8 laws behind PR.DS-P1 and AIR-PREV-012
Law No. 124/2024 On the Protection of Personal Data , AlbaniaData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLaw 506/2004 on the Processing of Personal Data and the Protection of Privacy in Electronic Communications (Legea nr. 506/2004), Article 4, Paragraphs 1 to 4, Confidentiality of Communications , RomaniaLaw relating to the Protection of Personal Data and Privacy, sensitive personal data and children's data , Rwanda
AIR-PREV-014 Encryption of AI Data at Rest
8
8
8 in force
The 8 laws behind PR.DS-P1 and AIR-PREV-014
Law No. 124/2024 On the Protection of Personal Data , AlbaniaData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLaw 506/2004 on the Processing of Personal Data and the Protection of Privacy in Electronic Communications (Legea nr. 506/2004), Article 4, Paragraphs 1 to 4, Confidentiality of Communications , RomaniaLaw relating to the Protection of Personal Data and Privacy, sensitive personal data and children's data , Rwanda
AIR-PREV-017 AI Firewall Implementation and Management
8
8
8 in force
The 8 laws behind PR.DS-P1 and AIR-PREV-017
Law No. 124/2024 On the Protection of Personal Data , AlbaniaData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLaw 506/2004 on the Processing of Personal Data and the Protection of Privacy in Electronic Communications (Legea nr. 506/2004), Article 4, Paragraphs 1 to 4, Confidentiality of Communications , RomaniaLaw relating to the Protection of Personal Data and Privacy, sensitive personal data and children's data , Rwanda
AIR-PREV-020 MCP Server Security Governance
8
8
8 in force
The 8 laws behind PR.DS-P1 and AIR-PREV-020
Law No. 124/2024 On the Protection of Personal Data , AlbaniaData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLaw 506/2004 on the Processing of Personal Data and the Protection of Privacy in Electronic Communications (Legea nr. 506/2004), Article 4, Paragraphs 1 to 4, Confidentiality of Communications , RomaniaLaw relating to the Protection of Personal Data and Privacy, sensitive personal data and children's data , Rwanda
AIR-DET-001 AI Data Leakage Prevention and Detection
8
8
8 in force
The 8 laws behind PR.DS-P1 and AIR-DET-001
Law No. 124/2024 On the Protection of Personal Data , AlbaniaData Protection Act, 2019 , BarbadosLoi n°2017-20 portant Code du Numérique en République du Bénin, Livre V (protection des données à caractère personnel) , BeninLaw on the Protection of Personal Data of Bosnia and Herzegovina , Bosnia and HerzegovinaRulebook on Processing Health and Other Personal Data in National Health Information Systems, Security Measures and Access Rules , CroatiaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLaw 506/2004 on the Processing of Personal Data and the Protection of Privacy in Electronic Communications (Legea nr. 506/2004), Article 4, Paragraphs 1 to 4, Confidentiality of Communications , RomaniaLaw relating to the Protection of Personal Data and Privacy, sensitive personal data and children's data , Rwanda
PR.DS-P2 Data-in-transit are protected.
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
12
12
12 in force
The 12 laws behind PR.DS-P2 and AIR-PREV-007
Ley General de Telecomunicaciones, Inviolabilidad y Secreto de las Comunicaciones y Protección de Datos Personales , BoliviaElectronic Communications and Postal Services Regulation Law, Article 99(1) to (4), Confidentiality of Communications and Business Recording , CyprusLey para la Protección de Datos Personales, cross border transfer of personal data , El SalvadorPayment Services Technical Standards on Strong Customer Authentication, Personalized Security Credentials and Common and Secure Open Standards of Communication , European UnionWertpapierhandelsgesetz (WpHG), Section 80 ICT Systems and Security Mechanisms of Investment Services Firms , GermanyData Classification Policy , KuwaitSecurity measures for a data collector accepting payment cards, encryption duty, and conditioned liability shield , NevadaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLoi n° 2022-59, transfert transfrontalier des données , NigerTelecommunications Act 2005, confidentiality and protection of customer personal information , Samoa
and 2 more, every one in the free file .
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
11
11
11 in force
The 11 laws behind PR.DS-P2 and AIR-PREV-008
Ley General de Telecomunicaciones, Inviolabilidad y Secreto de las Comunicaciones y Protección de Datos Personales , BoliviaElectronic Communications and Postal Services Regulation Law, Article 99(1) to (4), Confidentiality of Communications and Business Recording , CyprusPayment Services Technical Standards on Strong Customer Authentication, Personalized Security Credentials and Common and Secure Open Standards of Communication , European UnionWertpapierhandelsgesetz (WpHG), Section 80 ICT Systems and Security Mechanisms of Investment Services Firms , GermanyData Classification Policy , KuwaitSecurity measures for a data collector accepting payment cards, encryption duty, and conditioned liability shield , NevadaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLoi n° 2022-59, transfert transfrontalier des données , NigerTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaElectronic Communications Act, Section 117, Paragraphs 1 and 2, Telecommunications Secrecy , Slovakia
and 1 more, every one in the free file .
AIR-PREV-012 Role-Based Access Control for AI Data
11
11
11 in force
The 11 laws behind PR.DS-P2 and AIR-PREV-012
Ley General de Telecomunicaciones, Inviolabilidad y Secreto de las Comunicaciones y Protección de Datos Personales , BoliviaElectronic Communications and Postal Services Regulation Law, Article 99(1) to (4), Confidentiality of Communications and Business Recording , CyprusPayment Services Technical Standards on Strong Customer Authentication, Personalized Security Credentials and Common and Secure Open Standards of Communication , European UnionWertpapierhandelsgesetz (WpHG), Section 80 ICT Systems and Security Mechanisms of Investment Services Firms , GermanyData Classification Policy , KuwaitSecurity measures for a data collector accepting payment cards, encryption duty, and conditioned liability shield , NevadaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLoi n° 2022-59, transfert transfrontalier des données , NigerTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaElectronic Communications Act, Section 117, Paragraphs 1 and 2, Telecommunications Secrecy , Slovakia
and 1 more, every one in the free file .
AIR-PREV-014 Encryption of AI Data at Rest
11
11
11 in force
The 11 laws behind PR.DS-P2 and AIR-PREV-014
Ley General de Telecomunicaciones, Inviolabilidad y Secreto de las Comunicaciones y Protección de Datos Personales , BoliviaElectronic Communications and Postal Services Regulation Law, Article 99(1) to (4), Confidentiality of Communications and Business Recording , CyprusPayment Services Technical Standards on Strong Customer Authentication, Personalized Security Credentials and Common and Secure Open Standards of Communication , European UnionWertpapierhandelsgesetz (WpHG), Section 80 ICT Systems and Security Mechanisms of Investment Services Firms , GermanyData Classification Policy , KuwaitSecurity measures for a data collector accepting payment cards, encryption duty, and conditioned liability shield , NevadaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLoi n° 2022-59, transfert transfrontalier des données , NigerTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaElectronic Communications Act, Section 117, Paragraphs 1 and 2, Telecommunications Secrecy , Slovakia
and 1 more, every one in the free file .
AIR-PREV-017 AI Firewall Implementation and Management
11
11
11 in force
The 11 laws behind PR.DS-P2 and AIR-PREV-017
Ley General de Telecomunicaciones, Inviolabilidad y Secreto de las Comunicaciones y Protección de Datos Personales , BoliviaElectronic Communications and Postal Services Regulation Law, Article 99(1) to (4), Confidentiality of Communications and Business Recording , CyprusPayment Services Technical Standards on Strong Customer Authentication, Personalized Security Credentials and Common and Secure Open Standards of Communication , European UnionWertpapierhandelsgesetz (WpHG), Section 80 ICT Systems and Security Mechanisms of Investment Services Firms , GermanyData Classification Policy , KuwaitSecurity measures for a data collector accepting payment cards, encryption duty, and conditioned liability shield , NevadaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLoi n° 2022-59, transfert transfrontalier des données , NigerTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaElectronic Communications Act, Section 117, Paragraphs 1 and 2, Telecommunications Secrecy , Slovakia
and 1 more, every one in the free file .
AIR-PREV-020 MCP Server Security Governance
11
11
11 in force
The 11 laws behind PR.DS-P2 and AIR-PREV-020
Ley General de Telecomunicaciones, Inviolabilidad y Secreto de las Comunicaciones y Protección de Datos Personales , BoliviaElectronic Communications and Postal Services Regulation Law, Article 99(1) to (4), Confidentiality of Communications and Business Recording , CyprusPayment Services Technical Standards on Strong Customer Authentication, Personalized Security Credentials and Common and Secure Open Standards of Communication , European UnionWertpapierhandelsgesetz (WpHG), Section 80 ICT Systems and Security Mechanisms of Investment Services Firms , GermanyData Classification Policy , KuwaitSecurity measures for a data collector accepting payment cards, encryption duty, and conditioned liability shield , NevadaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLoi n° 2022-59, transfert transfrontalier des données , NigerTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaElectronic Communications Act, Section 117, Paragraphs 1 and 2, Telecommunications Secrecy , Slovakia
and 1 more, every one in the free file .
AIR-DET-001 AI Data Leakage Prevention and Detection
11
11
11 in force
The 11 laws behind PR.DS-P2 and AIR-DET-001
Ley General de Telecomunicaciones, Inviolabilidad y Secreto de las Comunicaciones y Protección de Datos Personales , BoliviaElectronic Communications and Postal Services Regulation Law, Article 99(1) to (4), Confidentiality of Communications and Business Recording , CyprusPayment Services Technical Standards on Strong Customer Authentication, Personalized Security Credentials and Common and Secure Open Standards of Communication , European UnionWertpapierhandelsgesetz (WpHG), Section 80 ICT Systems and Security Mechanisms of Investment Services Firms , GermanyData Classification Policy , KuwaitSecurity measures for a data collector accepting payment cards, encryption duty, and conditioned liability shield , NevadaNew York Department of Financial Services Cybersecurity Regulation, Encryption of Nonpublic Information , New YorkLoi n° 2022-59, transfert transfrontalier des données , NigerTelecommunications Act 2005, confidentiality and protection of customer personal information , SamoaElectronic Communications Act, Section 117, Paragraphs 1 and 2, Telecommunications Secrecy , Slovakia
and 1 more, every one in the free file .
PR.DS-P5 Protections against data leaks are implemented.
AIR-PREV-007 Legal and Contractual Frameworks for AI Systems
125
105
113 in force, 8 not yet in force, 4 proposed
The 125 laws behind PR.DS-P5 and AIR-PREV-007
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLaw on the Protection of Personal Data , AngolaLaw on the Protection of Personal Data, sensitive data categories , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasArkansas Personal Information Protection Act, reasonable security procedures , Arkansas
and 115 more, every one in the free file .
AIR-PREV-008 Quality of Service (QoS) and DDoS Prevention for AI Systems
124
105
112 in force, 8 not yet in force, 4 proposed
The 124 laws behind PR.DS-P5 and AIR-PREV-008
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLaw on the Protection of Personal Data , AngolaLaw on the Protection of Personal Data, sensitive data categories , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasArkansas Personal Information Protection Act, reasonable security procedures , Arkansas
and 114 more, every one in the free file .
AIR-PREV-012 Role-Based Access Control for AI Data
124
105
112 in force, 8 not yet in force, 4 proposed
The 124 laws behind PR.DS-P5 and AIR-PREV-012
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLaw on the Protection of Personal Data , AngolaLaw on the Protection of Personal Data, sensitive data categories , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasArkansas Personal Information Protection Act, reasonable security procedures , Arkansas
and 114 more, every one in the free file .
AIR-PREV-014 Encryption of AI Data at Rest
124
105
112 in force, 8 not yet in force, 4 proposed
The 124 laws behind PR.DS-P5 and AIR-PREV-014
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLaw on the Protection of Personal Data , AngolaLaw on the Protection of Personal Data, sensitive data categories , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasArkansas Personal Information Protection Act, reasonable security procedures , Arkansas
and 114 more, every one in the free file .
AIR-PREV-017 AI Firewall Implementation and Management
124
105
112 in force, 8 not yet in force, 4 proposed
The 124 laws behind PR.DS-P5 and AIR-PREV-017
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLaw on the Protection of Personal Data , AngolaLaw on the Protection of Personal Data, sensitive data categories , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasArkansas Personal Information Protection Act, reasonable security procedures , Arkansas
and 114 more, every one in the free file .
AIR-PREV-020 MCP Server Security Governance
124
105
112 in force, 8 not yet in force, 4 proposed
The 124 laws behind PR.DS-P5 and AIR-PREV-020
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLaw on the Protection of Personal Data , AngolaLaw on the Protection of Personal Data, sensitive data categories , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasArkansas Personal Information Protection Act, reasonable security procedures , Arkansas
and 114 more, every one in the free file .
AIR-DET-001 AI Data Leakage Prevention and Detection
124
105
112 in force, 8 not yet in force, 4 proposed
The 124 laws behind PR.DS-P5 and AIR-DET-001
Data Breach Notification Act, reasonable security measures and disposal of records , AlabamaLoi n° 18-07 relative à la protection des personnes physiques dans le traitement des données à caractère personnel, modifiée et complétée par la loi n° 25-11 , AlgeriaLQPD, Llei 29/2021 del 28 d'octubre , AndorraLaw on the Protection of Personal Data , AngolaLaw on the Protection of Personal Data, sensitive data categories , AngolaLei de Protecção das Redes e Sistemas Informáticos, Security Duties for Information-Society Systems, Computer Programs and Databases , AngolaData Protection Act, 2013 , Antigua and BarbudaLey 25.326, Ley de Protección de los Datos Personales , ArgentinaAct 952 of 2025 (HB1717), Arkansas Children and Teens' Online Privacy Protection Act , ArkansasArkansas Personal Information Protection Act, reasonable security procedures , Arkansas
and 114 more, every one in the free file .
AIR-DET-021 Agent Decision Audit and Explainability
12
12
11 in force, 1 proposed
The 12 laws behind PR.DS-P5 and AIR-DET-021
Law of the Republic of Belarus On Personal Data Protection , BelarusLoi n°007/PR/2015, principes directeurs du traitement des données (consentement, licéité, finalité, conservation) , ChadProtection of Children (Online Age Verification) Bill 2026 , Ireland proposed Ley No. 787, Ley de Protección de Datos Personales , NicaraguaLey 81 de 2019, Sobre Protección de Datos Personales , PanamaLey N° 6534/2020, de Protección de Datos Personales Crediticios , ParaguaySan Marino Law No. 171 on the Protection of Natural Persons , San MarinoLaw No. 12 of 2024 on Protection of Electronic Personal Data , SyriaData Protection Act, 2011 , Trinidad and TobagoGeneral Regulation on the Protection of Personal Data for Vatican City State , Vatican City
and 2 more, every one in the free file .
AIR-DET-004 AI System Observability
10
10
9 in force, 1 proposed
The 10 laws behind PR.DS-P5 and AIR-DET-004
Law of the Republic of Belarus On Personal Data Protection , BelarusProtection of Children (Online Age Verification) Bill 2026 , Ireland proposed Ley No. 787, Ley de Protección de Datos Personales , NicaraguaLey 81 de 2019, Sobre Protección de Datos Personales , PanamaLey N° 6534/2020, de Protección de Datos Personales Crediticios , ParaguaySan Marino Law No. 171 on the Protection of Natural Persons , San MarinoLaw No. 12 of 2024 on Protection of Electronic Personal Data , SyriaData Protection Act, 2011 , Trinidad and TobagoGeneral Regulation on the Protection of Personal Data for Vatican City State , Vatican CityData Protection Act, 2021, personal data processing framework , Zambia
AIR-PREV-005 System Acceptance Testing
9
9
9 in force
The 9 laws behind PR.DS-P5 and AIR-PREV-005
Law No. 124/2024, special categories of personal data, criminal records and children's data , AlbaniaLaw of the Republic of Belarus On Personal Data Protection , BelarusLoi n° 24.001 portant protection des données à caractère personnel, données sensibles et mineurs , Central African RepublicLey No. 787, Ley de Protección de Datos Personales , NicaraguaSan Marino Law No. 171 on the Protection of Natural Persons , San MarinoProtection of Personal Information Act, special personal information and children , South AfricaLaw No. 12 of 2024 on Protection of Electronic Personal Data , SyriaGeneral Regulation on the Protection of Personal Data for Vatican City State , Vatican CityData Protection Act, 2021, personal data processing framework , Zambia
AIR-PREV-006 Data Quality & Classification/Sensitivity
9
9
9 in force
The 9 laws behind PR.DS-P5 and AIR-PREV-006
Law No. 124/2024, special categories of personal data, criminal records and children's data , AlbaniaLaw of the Republic of Belarus On Personal Data Protection , BelarusLoi n° 24.001 portant protection des données à caractère personnel, données sensibles et mineurs , Central African RepublicLey No. 787, Ley de Protección de Datos Personales , NicaraguaSan Marino Law No. 171 on the Protection of Natural Persons , San MarinoProtection of Personal Information Act, special personal information and children , South AfricaLaw No. 12 of 2024 on Protection of Electronic Personal Data , SyriaGeneral Regulation on the Protection of Personal Data for Vatican City State , Vatican CityData Protection Act, 2021, personal data processing framework , Zambia
AIR-PREV-024 Human-in-the-Loop Action Approval Gate
6
6
6 in force
The 6 laws behind PR.DS-P5 and AIR-PREV-024
AIR-DET-011 Human Feedback Loop for AI Systems
6
6
6 in force
The 6 laws behind PR.DS-P5 and AIR-DET-011