AI compliance obligations

Practical requirements extracted from policy instruments, with the source article, the actors they bind, evidence examples and original framework mappings. Legal requirements are marked; everything else is voluntary guidance.

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Legal requirement risk management United States

Apply minimum risk-management practices to high-impact AI

OMB M-25-21 · Section 4

For AI whose output serves as a principal basis for decisions with significant effects on rights, safety or access to services, agencies must complete pre-deployment testing, an AI impact assessment, ongoing monitoring, operator training, human oversight and a mechanism for affected people to seek remedy, or stop using the AI.

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