GuidelinesIn developmentArt. 101AML overlap
AI literacy — measures for providers and deployers
Last verified 4 September 2026Official source
AML overlap
Staff operating AML AI (screening, monitoring, onboarding) need sufficient AI literacy under Art. 4.
Statutory deadline
2 August 2026Passed
Summary
Guidelines on AI literacy measures required under Art. 4 — ensuring staff and operators have sufficient AI competence.
Why it matters
Baseline organisational duty for every provider and deployer from Feb 2025 — often overlooked in technical compliance programmes.
Topics
Supervision