JURISDICTION MODULE · JX
International AI Governance
Governance jurisdiction record set
Review the governance sources associated with this jurisdiction while preserving source authority, legal force, regulated role, applicability, version, evidence expectations, and unresolved questions.
AUTHORITY BOUNDARY
Preserve legal force before mapping governance.
Every source must remain attached to its issuing authority, legal status, scope, effective date, and applicability conditions. A library record supports research and route construction; it does not independently establish legal advice or compliance.
SOURCE FAMILIES
Enter through the authority that can govern the activity.
This module separates source families so a route can identify what is binding, what is conditional, what is interpretive, and what remains voluntary.
01guidance
02framework
03standard
04principle
APPLICABILITY CONTROL
A jurisdiction name alone never establishes applicability.
A bounded legal route must identify the actor, activity, system, sector, geography, timing, authority, and triggering condition before any compliance conclusion is allowed to move toward execution.
Jurisdiction and issuing authority
Regulated actor and organizational role
System, activity, sector, and affected party
Legal force, effective date, and version
Evidence required for a bounded determination
Unresolved questions requiring further review
EVIDENCE EXPECTATIONS
Translate duties into inspectable records.
Evidence must support the exact claim, role, system, version, period, and jurisdiction under review. A policy statement alone does not prove execution.
01
Official source and publication record
Preserve source, owner, date, scope, continuity, and review status.
02
Applicability and role determination
Preserve source, owner, date, scope, continuity, and review status.
03
System and activity scope
Preserve source, owner, date, scope, continuity, and review status.
04
Authority and responsibility records
Preserve source, owner, date, scope, continuity, and review status.
05
Testing, monitoring, and outcome evidence
Preserve source, owner, date, scope, continuity, and review status.
06
Review, challenge, correction, and version history
Preserve source, owner, date, scope, continuity, and review status.
GOVERNANCE LIBRARY RECORDS
Available sources for International.
guidancepublished
AI Incident Response
Practices for identifying, triaging, containing, investigating, documenting, and resolving AI incidents.
TA-14 AI Governance LibraryOpen record →
frameworkpublished
COSO Enterprise Risk Management Framework
An enterprise risk management framework integrating risk with strategy and organizational performance.
Committee of Sponsoring Organizations of the Treadway CommissionOpen record →
standardpublished
IEEE 7000 Model Process for Addressing Ethical Concerns During System Design
A standard process for identifying and addressing ethical values and concerns during system and software design.
IEEE Standards AssociationOpen record →
standardpublished
ISO 31000 Risk Management Guidelines
General principles, framework, and process guidance for managing risk across organizations.
International Organization for StandardizationOpen record →
standardpublished
ISO/IEC 22989 Artificial Intelligence Concepts and Terminology
An international standard establishing concepts and terminology used across artificial intelligence systems and related standards.
ISO and IECOpen record →
standardpublished
ISO/IEC 23053 Framework for Artificial Intelligence Systems Using Machine Learning
A framework describing machine-learning-based AI systems and their components, functions, and relationships.
ISO and IECOpen record →
standardpublished
ISO/IEC 23894 Artificial Intelligence Risk Management
International guidance for organizations seeking to identify, assess, treat, monitor, and communicate risks related to artificial intelligence.
ISO and IECOpen record →
standardpublished
ISO/IEC 38507 Governance Implications of the Use of Artificial Intelligence by Organizations
Guidance for governing bodies on the organizational implications of using artificial intelligence.
ISO and IECOpen record →
standardpublished
ISO/IEC 42001 Artificial Intelligence Management System
An international management system standard specifying requirements for establishing, implementing, maintaining, and continually improving an AI management system.
ISO and IECOpen record →
frameworkpublished
MITRE ATLAS
A knowledge base of adversary tactics and techniques targeting machine-learning and AI systems.
MITREOpen record →
guidancepublished
Model Governance
Governance practices covering model approval, versioning, validation, monitoring, retirement, and accountability.
TA-14 AI Governance LibraryOpen record →
principleadopted
OECD Principles on Artificial Intelligence
International principles promoting innovative and trustworthy artificial intelligence that respects human rights and democratic values.
Organisation for Economic Co-operation and DevelopmentOpen record →
guidancepublished
OWASP Top 10 for Large Language Model Applications
A community-developed list of significant security risks affecting applications built with large language models.
OWASP FoundationOpen record →
principleadopted
UNESCO Recommendation on the Ethics of Artificial Intelligence
A global normative instrument addressing the ethical development and use of artificial intelligence.
UNESCOOpen record →
principleadopted
United Nations Guiding Principles on Business and Human Rights
A global framework defining state duties and corporate responsibilities regarding business-related human-rights impacts.
United NationsOpen record →
ROUTE QUESTIONS
Questions that must be resolved before execution.
01What authority issued the source?
02What legal force does it carry?
03Who and what fall within scope?
04When does the obligation apply?
05What evidence supports the determination?
06What remains unresolved?
TA-14 LEGAL IMPLEMENTATION METHOD
From official source to governed determination.
Source
Preserve the official instrument, issuing authority, version, date, language, and publication record.
Applicability
Determine jurisdiction, actor, role, system, sector, exclusions, thresholds, and timing conditions.
Requirement
Separate each obligation, prohibition, exception, responsible actor, and triggering condition.
Evidence
Identify the records, authority, controls, continuity, and outcomes needed to support the requirement.
Route
Compile the bounded requirement into bindings, commitments, execution limits, and decision gates.
Verification
Preserve the determination so another reviewer can inspect, challenge, replay, and correct it.
BUILD THE GOVERNED ROUTE
Do not turn a legal summary into execution permission.
Preserve the official source, map applicability, attach bounded evidence, identify unresolved conditions, and route the result through an inspectable TA-14 determination.