CHK-004-FIRMA-DEMONSTRATIVA-4c14e925 · verifică
| Field | Value |
|---|---|
| Document ID | CHK-004 |
| Title | Prohibited AI Practices Checklist |
| Repository | RRVI™ |
| Module | 04 – Prohibited AI Practices |
| Company | Firmă demonstrativă |
| Version | 0.0.0-demo |
| Status | Draft (demo, neaprobat) |
This checklist shall be used to verify that every Artificial Intelligence system has been assessed for prohibited AI practices before operational deployment, in accordance with Regulation (EU) 2024/1689 (EU AI Act).
| No. | Verification Item | Yes | No | N/A | Comments |
|---|---|---|---|---|---|
| 1 | AI System exists in REG-001 AI System Inventory Register | ☐ | ☐ | ☐ | |
| 2 | Intended purpose is documented | ☐ | ☐ | ☐ | |
| 3 | AI provider is identified | ☐ | ☐ | ☐ | |
| 4 | Business owner is assigned | ☐ | ☐ | ☐ | |
| 5 | Human oversight has been evaluated | ☐ | ☐ | ☐ | |
| 6 | Harmful manipulation has been assessed | ☐ | ☐ | ☐ | |
| 7 | Exploitation of vulnerable persons has been assessed | ☐ | ☐ | ☐ | |
| 8 | Social scoring has been assessed | ☐ | ☐ | ☐ | |
| 9 | Criminal risk prediction has been assessed | ☐ | ☐ | ☐ | |
| 10 | Emotion recognition has been assessed | ☐ | ☐ | ☐ | |
| 11 | Biometric categorisation has been assessed | ☐ | ☐ | ☐ | |
| 12 | Facial image scraping has been assessed | ☐ | ☐ | ☐ | |
| 13 | Remote biometric identification has been assessed | ☐ | ☐ | ☐ | |
| 14 | No prohibited AI practice has been identified | ☐ | ☐ | ☐ | |
| 15 | Assessment justification is documented | ☐ | ☐ | ☐ | |
| 16 | Supporting evidence exists | ☐ | ☐ | ☐ | |
| 17 | Assessment has been reviewed | ☐ | ☐ | ☐ | |
| 18 | Register has been updated | ☐ | ☐ | ☐ | |
| 19 | Management approval has been obtained | ☐ | ☐ | ☐ | |
| 20 | Assessment is ready for audit or inspection | ☐ | ☐ | ☐ |
| Result | Selection |
|---|---|
| PASS | ☐ |
| PASS WITH OBSERVATIONS | ☐ |
| FAIL | ☐ |
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| Field | Value |
|---|---|
| Reviewed By | |
| Position | |
| Date | |
| Signature |
Prepared by
[persoană responsabilă, nepublicat]
Company
Firmă demonstrativă
Status
Approved