Recommendations for trustworthy AI in the public sector

Regulator guidanceProvision 2/2023 (trustworthy AI)

Summary

Non-binding recommendations for the national public sector to design and use AI with transparency, human oversight and risk management. Government suppliers may see them as contract requirements.

Who it applies to

National public sector bodies and their AI suppliers.

Penalties

The rule has no penalty regime of its own, or it does not apply.

Official name: Disposición 2/2023 de la Subsecretaría de Tecnologías de la Información: Recomendaciones para una Inteligencia Artificial Fiable
Official reference: Boletín Oficial 2-jun-2023, N.° 35182, p. 67
Regulator: Cabinet Office, Undersecretariat of Information Technology
Official source: Check the sourceHow we verify sources

Key dates

June 2, 2023Published in the Official Bulletin

Obligations and dates

Obligations table
Obligation	Article or citation	Status	Date	Who it applies to	Verification
Trustworthy AI principles in public projects	Disposición 2/2023, anexo	Regulator guidance	Already applicable	If you are a national public body or supply AI to one.	Verified in the official source on November 4, 2026

Trustworthy AI principles in public projects

Disposición 2/2023, anexoRegulator guidance

Already applicable

When it relates: If you are a national public body or supply AI to one.
What the rule provides: Apply transparency, human oversight and risk assessment throughout the project.
Typical evidence: Risk assessment and human oversight plan.
Related base documents: Algorithmic Impact Assessment (AIA)
Supporting documents: Responsible AI Principles
Human Oversight Procedure for AI Systems
Verification: Verified in the official source on November 4, 2026Checked in InfoLEG: Disposition 2/2023 of the Undersecretariat of Information Technology (Official Gazette, June 2, 2023), art. 1, which approves Annex I with the transparency, human oversight and impact assessment principles. Not binding on private parties.