{"answer_id":"praxikon:eu:ai-act:answer:waar-beginnen-met-compliance","canonical_page":"https://www.praxikon.com/en/antwoord/waar-beginnen-met-compliance","query":"Where do we start with AI Act compliance? A step-by-step approach","lang":"en","view":"full","mode":"scenario","question":"Where do we start with AI Act compliance? A step-by-step approach","situation":"Your organisation wants to become AI Act compliant but has no approach yet: you are looking for the logical order and a starting checklist.","likely_role":"Deployer (the organisation)","note":"The order that works: first inventory (which AI runs, who owns it), then per system the Article 5 screening and risk classification, then arrange the duties that apply now (Article 4 measures, Article 50 transparency) while building the evidence file towards 2 December 2027. Compliance is not a project with an end date but a register with a management cycle.","matched_terms":[],"dataset":{"id":"praxikon:sys:registry:dataset:ai-act-implementation-graph","version":"2.2.0","schema_version":"1.5.0","effective_at":"2026-08-08T00:00:00.000Z","known_at":"2026-09-06T00:00:00.000Z","last_reviewed_at":"2026-08-08T00:00:00.000Z","licence":"https://www.praxikon.com/nl/legal/terms","canonical_url":"https://www.praxikon.com/api/v1/entities"},"obligations":[{"slug":"annex-iii-high-risk","label":"Annex III: high-risk AI","summary":"Classification route for standalone high-risk AI systems under Article 6(2) and Annex III.","legal_status":"upcoming","deadline_at":"2027-12-02T00:00:00.000Z","high_risk_regime_from":null,"human_page":"https://www.praxikon.com/en/verplichtingen/annex-iii-high-risk","api":"https://www.praxikon.com/api/v1/obligations?lang=en","official_source":"https://eur-lex.europa.eu/eli/reg/2026/1744/oj","citations":[{"kind":"official_fact","statement":"The core rules in Chapter III, Sections 1 to 3, for systems under Article 6(2) and Annex III become applicable on 2 December 2027.","source_id":"praxikon:eu:ai-act:source:reg-eu-2026-1744","source_locator":"Amended Article 113, Article 6(2) and Annex III application date","source_url":"https://eur-lex.europa.eu/eli/reg/2026/1744/oj","eli":"http://data.europa.eu/eli/reg/2026/1744/oj"},{"kind":"editorial_interpretation","statement":"The later application date does not remove the classification question. An early classification record avoids design and procurement decisions without evidence.","source_id":"praxikon:eu:ai-act:source:reg-eu-2024-1689","source_locator":"Article 6 and Annex III","source_url":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","eli":"http://data.europa.eu/eli/reg/2024/1689/oj"},{"kind":"recommended_action","statement":"Document now the intended purpose, Annex III point, Article 6(3) assessment, profiling and selected registration path.","source_id":"praxikon:eu:ai-act:source:reg-eu-2024-1689","source_locator":"Article 6(2)-(4), Article 49 and Annex III","source_url":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","eli":"http://data.europa.eu/eli/reg/2024/1689/oj"}]},{"slug":"article-50-transparency","label":"Article 50: transparency","summary":"Specific disclosure, marking and labelling duties for certain AI systems and synthetic content.","legal_status":"applicable","deadline_at":"2026-08-02T00:00:00.000Z","high_risk_regime_from":null,"human_page":"https://www.praxikon.com/en/verplichtingen/article-50-transparency","api":"https://www.praxikon.com/api/v1/obligations?lang=en","official_source":"https://digital-strategy.ec.europa.eu/en/library/guidelines-transparency-obligations-providers-and-deployers-ai-systems","citations":[{"kind":"official_fact","statement":"Article 50 applies since 2 August 2026. The precise duty differs by scenario: direct AI interaction, machine-readable marking, emotion recognition or biometric categorisation, deepfakes and certain public-interest text.","source_id":"praxikon:eu:ai-act:source:reg-eu-2024-1689","source_locator":"Article 50(1)-(5) and Article 113","source_url":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","eli":"http://data.europa.eu/eli/reg/2024/1689/oj"},{"kind":"editorial_interpretation","statement":"A generic rule that all AI content must always carry a visible label is too broad. First classify the specific Article 50 scenario.","source_id":"praxikon:eu:ai-act:source:commission-article-50-guidelines","source_locator":"Final guidelines, scope by Article 50 paragraph","source_url":"https://digital-strategy.ec.europa.eu/en/library/guidelines-transparency-obligations-providers-and-deployers-ai-systems","eli":null},{"kind":"recommended_action","statement":"For each system, record the applicable paragraph, responsible actor, implemented disclosure or marking and how it was tested.","source_id":"praxikon:eu:ai-act:source:commission-article-50-guidelines","source_locator":"Implementation guidance for providers and deployers","source_url":"https://digital-strategy.ec.europa.eu/en/library/guidelines-transparency-obligations-providers-and-deployers-ai-systems","eli":null}]},{"slug":"article-4-ai-literacy","label":"Article 4: AI literacy","summary":"Providers and deployers take measures that support the development of AI literacy.","legal_status":"applicable","deadline_at":"2025-02-02T00:00:00.000Z","high_risk_regime_from":null,"human_page":"https://www.praxikon.com/en/verplichtingen/article-4-ai-literacy","api":"https://www.praxikon.com/api/v1/obligations?lang=en","official_source":"https://eur-lex.europa.eu/eli/reg/2026/1744/oj","citations":[{"kind":"official_fact","statement":"Since 27 July 2026, providers and deployers must take measures supporting the development of AI literacy. The provision does not require a guaranteed individual level.","source_id":"praxikon:eu:ai-act:source:reg-eu-2026-1744","source_locator":"Amendment of Article 4; entry into force 27 July 2026","source_url":"https://eur-lex.europa.eu/eli/reg/2026/1744/oj","eli":"http://data.europa.eu/eli/reg/2026/1744/oj"},{"kind":"editorial_interpretation","statement":"Evidence is primarily a proportionate record of measures by role and context, not one prescribed course or certificate.","source_id":"praxikon:eu:ai-act:source:commission-ai-literacy-qa","source_locator":"Questions on measures, formats, certificates and records","source_url":"https://digital-strategy.ec.europa.eu/en/faqs/ai-literacy-questions-answers","eli":null},{"kind":"recommended_action","statement":"Inventory roles and AI systems, select appropriate measures and record the choice, implementation and periodic review.","source_id":"praxikon:eu:ai-act:source:commission-ai-literacy-qa","source_locator":"Implementation examples and evidence guidance","source_url":"https://digital-strategy.ec.europa.eu/en/faqs/ai-literacy-questions-answers","eli":null}]},{"slug":"article-5-prohibited-practices","label":"Article 5: prohibited practices","summary":"The prohibition of AI practices carrying unacceptable risk, such as manipulation, social scoring and certain biometric applications.","legal_status":"applicable","deadline_at":"2025-02-02T00:00:00.000Z","high_risk_regime_from":null,"human_page":"https://www.praxikon.com/en/verplichtingen/article-5-prohibited-practices","api":"https://www.praxikon.com/api/v1/obligations?lang=en","official_source":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","citations":[{"kind":"official_fact","statement":"The prohibited practices of Article 5 apply since 2 February 2025 and are the only AI Act category enforceable for that entire period. Violations carry the highest fine ceiling in the regulation: up to 35 million euro or 7 percent of worldwide annual turnover.","source_id":"praxikon:eu:ai-act:source:reg-eu-2024-1689","source_locator":"Article 5, Article 99(3) and Article 113(a)","source_url":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","eli":"http://data.europa.eu/eli/reg/2024/1689/oj"},{"kind":"official_fact","statement":"The Digital Omnibus adds a prohibition on AI for child sexual abuse material and non-consensual intimate synthetic content; the accompanying technical safeguards are required by 2 December 2026.","source_id":"praxikon:eu:ai-act:source:reg-eu-2026-1744","source_locator":"Amendment to Article 5 and transition to 2 December 2026","source_url":"https://eur-lex.europa.eu/eli/reg/2026/1744/oj","eli":"http://data.europa.eu/eli/reg/2026/1744/oj"},{"kind":"editorial_interpretation","statement":"The line often sits in the definitional details: the same technique can be prohibited in the workplace and permitted in another context. Screen per concrete use and context, not per technology, and do so before procurement or go-live.","source_id":"praxikon:eu:ai-act:source:reg-eu-2024-1689","source_locator":"Article 5(1)(a)-(h)","source_url":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","eli":"http://data.europa.eu/eli/reg/2024/1689/oj"},{"kind":"recommended_action","statement":"Make the Article 5 screening the first step of every classification and record the outcome per system in the register, including the reasoning why a practice does not fall under the prohibition.","source_id":"praxikon:eu:ai-act:source:reg-eu-2024-1689","source_locator":"Article 5 read with Article 6 classification order","source_url":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","eli":"http://data.europa.eu/eli/reg/2024/1689/oj"}]},{"slug":"article-11-technical-documentation","label":"Article 11: technical documentation","summary":"The technical file demonstrating before market placement that a high-risk system meets the requirements.","legal_status":"upcoming","deadline_at":"2027-12-02T00:00:00.000Z","high_risk_regime_from":null,"human_page":"https://www.praxikon.com/en/verplichtingen/article-11-technical-documentation","api":"https://www.praxikon.com/api/v1/obligations?lang=en","official_source":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","citations":[{"kind":"official_fact","statement":"Article 11 requires technical documentation drawn up before market placement, kept up to date and containing the Annex IV elements, so that compliance with Section 2 is demonstrable to supervisors.","source_id":"praxikon:eu:ai-act:source:reg-eu-2024-1689","source_locator":"Article 11(1)-(3) and Annex IV","source_url":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","eli":"http://data.europa.eu/eli/reg/2024/1689/oj"},{"kind":"official_fact","statement":"For the Annex III route this requirement applies from 2 December 2027; for high-risk AI in regulated products (Annex I) from 2 August 2028.","source_id":"praxikon:eu:ai-act:source:reg-eu-2026-1744","source_locator":"Amended Article 113 application dates","source_url":"https://eur-lex.europa.eu/eli/reg/2026/1744/oj","eli":"http://data.europa.eu/eli/reg/2026/1744/oj"},{"kind":"editorial_interpretation","statement":"For buying organisations, Annex IV is the checklist of what you must be able to request contractually from your supplier; without that file you cannot meet your own Article 26 duties.","source_id":"praxikon:eu:ai-act:source:reg-eu-2024-1689","source_locator":"Article 11(1)-(3) and Annex IV","source_url":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","eli":"http://data.europa.eu/eli/reg/2024/1689/oj"},{"kind":"recommended_action","statement":"Include the right to access the technical documentation in AI procurement and supplier contracts now.","source_id":"praxikon:eu:ai-act:source:reg-eu-2024-1689","source_locator":"Article 11(1)-(3) and Annex IV","source_url":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","eli":"http://data.europa.eu/eli/reg/2024/1689/oj"}]}],"conditional":[{"slug":"article-61-informed-consent","id":"praxikon:eu:ai-act:obligation:article-61-informed-consent","label":"Article 61: informed consent of test subjects for testing in real world conditions","status":"possibly_applies","source_locator":"Article 60(4), point (i), with Article 61(1)","addressee":"reader","human_page":"https://www.praxikon.com/en/verplichtingen/article-61-informed-consent"}],"sources":[{"id":"praxikon:eu:ai-act:source:reg-eu-2024-1689","title":"EU Artificial Intelligence Act 2024/1689","publisher":"European Parliament and Council","canonical_url":"https://eur-lex.europa.eu/eli/reg/2024/1689/oj","eli":"http://data.europa.eu/eli/reg/2024/1689/oj","source_version":"original-oj-2024-07-12","verified_at":"2026-08-08T00:00:00.000Z"},{"id":"praxikon:eu:ai-act:source:reg-eu-2026-1744","title":"Digital Omnibus on AI 2026/1744","publisher":"European Parliament and Council","canonical_url":"https://eur-lex.europa.eu/eli/reg/2026/1744/oj","eli":"http://data.europa.eu/eli/reg/2026/1744/oj","source_version":"official-journal-2026-07-24","verified_at":"2026-08-08T00:00:00.000Z"},{"id":"praxikon:eu:ai-act:source:commission-ai-literacy-qa","title":"AI literacy questions and answers","publisher":"European Commission","canonical_url":"https://digital-strategy.ec.europa.eu/en/faqs/ai-literacy-questions-answers","eli":null,"source_version":"updated-2026-07-27","verified_at":"2026-08-08T00:00:00.000Z"},{"id":"praxikon:eu:ai-act:source:commission-article-50-guidelines","title":"Guidelines on Article 50","publisher":"European Commission","canonical_url":"https://digital-strategy.ec.europa.eu/en/library/guidelines-transparency-obligations-providers-and-deployers-ai-systems","eli":null,"source_version":"final-2026-07-20","verified_at":"2026-08-08T00:00:00.000Z"},{"id":"praxikon:eu:ai-act:source:commission-draft-high-risk-classification-guidelines","title":"Draft guidelines on the classification of high-risk AI systems","publisher":"European Commission (AI Office)","canonical_url":"https://digital-strategy.ec.europa.eu/en/library/draft-commission-guidelines-classification-high-risk-ai-systems","eli":null,"source_version":"draft-for-consultation-2026-05-19","verified_at":"2026-08-08T00:00:00.000Z"}],"first_actions":[{"label":"Justify the Article 6(3) exception against each individual condition","summary":"Name which of the four Article 6(3) conditions you invoke, with facts, and separately justify why the system poses no significant risk of harm to health, safety or fundamental rights and does not materially influence the outcome of decision making."},{"label":"Implement the applicable disclosure, marking or label","summary":"First determine which paragraph of Article 50 applies, then implement the specific transparency measure."},{"label":"Take role- and context-specific AI literacy measures","summary":"Determine for each role, system and context which combination of instruction, guidance, practice or training is appropriate."}],"evidence":[{"label":"Article 49(2) registration record for the system assessed as not high-risk","summary":"Proof that the system for which you invoke the Article 6(3) exception is registered as Article 49(2) requires, with the registration number linked to the underlying assessment.","url":null},{"label":"Test report per touchpoint: disclosure visible, timely and accessible","summary":"Dated record per interface and channel showing that the disclosure appears at the latest at first interaction or exposure, is clear and distinguishable, and passed the accessibility check, with screenshot, version number and tester identity.","url":null},{"label":"AI literacy measures record","summary":"Versioned record of roles, context, measures, participation or instruction and review moments.","url":null}],"guidance":[{"label":"Article 6 has two separate routes to high-risk","statement":"The European Commission's draft guidelines on the classification of high-risk AI of 19 May 2026, which are expressly non-binding, state in paragraph (7) that an AI system is high-risk in two scenarios: first, where it is intended to be used as a safety component of a product, or is itself a product, covered by the Union harmonisation legislation listed in Annex I and required to undergo third-party conformity assessment; and second, where it falls within one of the use cases in the areas listed in Annex III. Paragraph (448) of those same draft guidelines notes that the Article 113 application dates have been postponed by the AI Omnibus to 2 December 2027 for the Article 6(2) route and 2 August 2028 for the Article 6(1) route.","source_locator":"Draft guidelines on high-risk AI classification (19 May 2026), General principles chapter, section II, paragraph (7); section V, paragraph (448)"},{"label":"Broadly positioned and general purpose AI systems: a disclaimer is not enough","statement":"According to the non-binding draft guidelines of 19 May 2026 on the classification of high-risk AI, paragraph (12) provides that where the instructions for use, contractual arrangements, terms of service, usage policy, promotional and sales materials or technical documentation present the AI system as broadly applicable across a generality of contexts and functions, and do not consistently limit its application or exclude high-risk uses, the system's intended purpose will be deemed to also encompass high-risk use cases and therefore qualify as high-risk. Under these draft guidelines this applies in particular where such uses are feasible and reasonably foreseeable given the system's functionalities and capabilities. The same paragraph states that merely asserting, for example in the terms of service, that high-risk uses are excluded is insufficient where the provider's overall presentation, examples or product positioning effectively provides for or promotes such uses, and that any limitations of use must be described clearly, concretely and coherently across all materials.","source_locator":"Draft guidelines on high-risk AI classification (19 May 2026), General principles chapter, section II.2, paragraph (12)"},{"label":"High-risk does not mean prohibited, and not high-risk does not mean permitted","statement":"The draft guidelines of 19 May 2026 on the classification of high-risk AI, which are not binding, state in paragraph (3) that the fact an AI system is listed as an example in these guidelines does not mean its use should automatically be considered lawful, since such use would still need to comply with other applicable legislation, and in paragraph (4) that the scope of these guidelines is limited to whether an AI system is high-risk or not. In the Annex III chapter of this draft, paragraph (68) states that classifying systems as high-risk under Article 6(2) does not mean their use is prohibited, but that those systems are subject to appropriate requirements. Paragraphs (82) and (83) of this draft explain the wording in so far as their use is permitted under relevant Union or national law and state that falling within a use case does not necessarily mean the system may lawfully be used in those cases, that in addition to the prohibitions other provisions of Union or national law may restrict use, and that under Article 2(9) the AI Act applies without prejudice to rules on consumer protection, product safety and data protection.","source_locator":"Draft guidelines on high-risk AI classification (19 May 2026), General principles chapter, paragraphs (3) and (4); Annex III chapter, paragraph (68) and section 2.6, paragraphs (82) and (83)"},{"label":"Split and agentic architectures are assessed as a whole","statement":"The non-binding draft guidelines of 19 May 2026 provide in paragraphs 75, 76 and 90 that where several AI systems form part of a more complex whole and their combined intended purpose or joint outputs materially influence an individual decision, that configuration is treated as a single AI system for classification. The draft expressly states that split architectures are assessed as a whole to prevent circumvention by system design, that exemptions for individual modules do not apply where the overall configuration influences key aspects of the decision, and that this also extends to complex interconnected setups such as agentic AI systems whose linked actions jointly serve a high-risk purpose. Under the same draft, strictly procedural or preparatory functions do remain eligible for exemption where they are genuinely separable from the system and do not structure or feed outputs that materially influence the examination of an individual case.","source_locator":"Section IV.2.3, paragraphs 75 and 76, and section IV.2.7.1 paragraph 90"}],"examples":[{"label":"Candidate recommendation that automatically becomes a decision","situation":"An employer uses a system that ranks applicants and recommends a candidate to hire. In one setup a recruiter weighs that recommendation in their own assessment; in the other the outcome is applied automatically and a candidate is rejected without anyone looking at it.","outcome":"The Commission draft guidelines of 19 May 2026 address this case when determining whether an application falls under Annex III. The document is a consultation version: non-binding and not yet final.","lesson":"Assess a recruitment system on its intended purpose rather than on whether a recruiter reviews the output, because adding or removing human involvement does not change its high-risk classification.","source_locator":"Draft guidelines on high-risk AI classification, 19 May 2026, annex on Annex III","provenance":"official"},{"label":"Application file handling at an educational institution","situation":"An educational institution uses AI for application file handling: indexing, searching, text and speech processing, translation of documents submitted with applications, and extracting, transforming and organising the collected data into a usable format.","outcome":"The Commission draft guidelines of 19 May 2026 address this case when determining whether an application falls under Annex III. The document is a consultation version: non-binding and not yet final.","lesson":"Indexing, searching, translating and reorganising application files remains preparatory work, as long as the system leaves the substantive judgment on the application entirely to the institution.","source_locator":"Draft guidelines on high-risk AI classification, 19 May 2026, annex on Annex III","provenance":"official"},{"label":"Customs risk assessment of goods at the external border","situation":"An AI system is used by customs authorities to assess the risk that goods entering the EU do not comply with legislation applicable at the border, based on information about the economic operators concerned, such as container number, description of goods, routing, transport and payment method.","outcome":"The Commission draft guidelines of 19 May 2026 address this case when determining whether an application falls under Annex III. The document is a consultation version: non-binding and not yet final.","lesson":"Determine what your risk model actually targets, because if it concerns consignments and goods flows rather than personal aspects of individuals, there is no profiling to block the exemption.","source_locator":"Draft guidelines on high-risk AI classification, 19 May 2026, annex on Annex III","provenance":"official"},{"label":"Automated school assignment by municipalities","situation":"Municipalities or regional authorities automatically assign pupils to public schools based on structured data such as home address, school catchment boundaries and available capacity, also factoring in sibling attendance and parental status to keep families together or minimise commuting distance.","outcome":"The Commission draft guidelines of 19 May 2026 address this case when determining whether an application falls under Annex III. The document is a consultation version: non-binding and not yet final.","lesson":"Even an assignment on seemingly objective data such as address and capacity counts as profiling here, so as a public body you cannot rely on the Article 6(3) exemption.","source_locator":"Draft guidelines on high-risk AI classification, 19 May 2026, annex on Annex III","provenance":"official"}],"standards":[],"definitions":[],"answer_page":"https://www.praxikon.com/en/antwoord/waar-beginnen-met-compliance","follow_up_questions":[{"question":"What did the Digital Omnibus shift and what still applies as planned?","url":"https://www.praxikon.com/en/antwoord/uitstel-digital-omnibus"},{"question":"Does our system fall under the definition of an AI system (Article 3)?","url":"https://www.praxikon.com/en/antwoord/valt-ons-systeem-onder-de-ai-act"},{"question":"We use AI in recruitment and selection. Is that high risk?","url":"https://www.praxikon.com/en/antwoord/ai-werving-selectie"}],"disclaimer":"General interpretation, not legal advice. The official source remains authoritative.","methodology":"https://www.praxikon.com/en/methodologie"}