What France CNIL AI Development Recommendations (Phases 1 + 2, April-June 2024) requires
The French data protection authority Commission Nationale de l'Informatique et des Libertes (CNIL) published its first set of AI development recommendations on April 8, 2024 (Phase 1) and an extended set on June 4, 2024 (Phase 2), with subsequent updates through the CNIL AI How-To Sheets program. The recommendations operationalise the GDPR for the design and development phases of AI systems and clarify lawful basis selection, purpose specification, lawful data collection and re-use, data subject information, security, and fundamental rights impact assessment. Key recommendations include: (1) Define a sufficiently precise purpose for the AI system at the development phase consistent with GDPR Article 5 purpose limitation; (2) Determine the legal qualification of the actors involved in development to allocate GDPR controller and processor responsibilities; (3) Identify a lawful basis under Article 6 - acknowledging that legitimate interests can lawfully underpin AI development provided rigorous balancing tests are performed and additional safeguards are implemented for high-risk processing; (4) Conduct a Data Protection Impact Assessment for high-risk AI development under Article 35; (5) Take into account fundamental rights affected by the AI system; (6) Apply data minimisation and security from the outset (privacy by design under Article 25); (7) Implement specific safeguards for training data sourced from public web scraping including respect for opt-out signals and robots exclusion. The recommendations are the French regulator operational baseline for AI compliance with GDPR.
Pillar: AI Governance & Law · Authority: France - Commission Nationale de l'Informatique et des Libertes (CNIL), AI Development Recommendations (Phase 1 April 8 2024, Phase 2 June 4 2024) · Version: 1.0.0 · Last updated:
Primary source: https://www.cnil.fr/en
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- France Commission Nationale de l'Informatique et des Libertes (CNIL), AI Development Recommendations Phase 1 (April 8, 2024)
- CNIL AI Development Recommendations Phase 2 (June 4, 2024) - extended set of recommendations covering development phase compliance with the GDPR
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