Map of the AI Act
Screening tax returns for criminal offences on a profile alone
The map shows what hangs off this object: who carries the duty, what it calls for, what it is evidenced by and what it rests on. Click an object and it becomes the new centre.
On a small screen the map reads as a path rather than as a network.
example
Screening tax returns for criminal offences on a profile alone
A tax authority runs a predictive AI tool over all tax returns to flag potential criminal tax offences. This is done solely on the profile built by the system, using personality traits such as dual nationality, place of birth and number of children, together with inferred variables that are hard to verify.
relates to
Read the map atin force now2 Feb 20252 Aug 202527 Jul 20262 Aug 20262 Dec 20262 Aug 20272 Dec 20272 Aug 2028
Read at 2 Dec 2027. What did not yet apply on that date is not shown here. The requirements for high-risk systems under Annex III apply, together with the FRIA.