Spain | Regulatory Framework
Status:
Effective: N/A
moderate CTEAJE policy on the use of AI in the Administration of Justice (v1.0)
Policy on the Use of Artificial Intelligence in the Administration of Justice — v1.0
I. Regulatory Summary
Requires justice-sector organisations to implement a governed GenAI operating model (permitted/prohibited use cases, mandatory human review, transparency labeling, and tool-approval processes) and to train staff accordingly.
II. Full Description
CTEAJE policy document (v1.0) establishing principles, responsibilities, and control measures for AI use within the Administration of Justice. It includes Annex II with a structured list of permitted and prohibited GenAI use cases, and operational expectations around human oversight, transparency and data protection.
**Source file**: ES - 20240601 - CTEAJE-NOR-Politica de uso de la IA en la AJ v1.0.pdf
III. Scope & Application
Internal policy framework for the Administration of Justice setting principles, responsibilities, and control rules for AI use, including a specific annex on permitted and prohibited generative AI (GenAI) use cases. Emphasises human responsibility, mandatory review of outputs, transparency about GenAI-generated content, and protection of confidential/personal data.
IV. Policy Impact Assessment
Requires justice-sector organisations to implement a governed GenAI operating model (permitted/prohibited use cases, mandatory human review, transparency labeling, and tool-approval processes) and to train staff accordingly.
Primary Focus: procedural court ai rules