Verify license conditions and applicable exceptions | AIGP
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Verify license conditions and applicable exceptions: Which evidence should procurement obtain before approval?

AIGP Understanding How Laws, Standards and Frameworks Apply to AI Medium

Open licensing can affect obligations conditionally; classification and exception analysis must establish the actual scope.

The question

Under the EU AI Act, assume relevant duties apply to a financial-document processing model. The supplier says its open license exempts the model from all obligations, but provides no risk classification or duty analysis. Which evidence should procurement obtain before approval?

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  1. Verify license conditions and applicable exceptions against risk classification. ✓
    This tests the open-license claim against the model’s classification and the specific conditions governing any applicable exception.
  2. Require a public summary of all training content and application controls.
    Those materials may be relevant, but requesting them alone does not resolve whether an open-license exception applies or its scope.
  3. Accept the supplier’s open-license statement.
    An open license alone does not establish which obligations apply or whether any conditional exception covers this model’s circumstances.
  4. Require every high-risk system control without classification.
    Controls should follow the model and application classification; imposing every high-risk requirement skips the unresolved applicability question.
The trap
Separate the existence of a license from the legal scope of any exception.

How to remember it

Open licensing can affect obligations conditionally; classification and exception analysis must establish the actual scope.

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