Tools for adaptating Ukraine’s artificial intelligence ecosystem to meet European Union standards

Authors

DOI:

https://doi.org/10.37772/2309-9275-2024-1(22)-2

Keywords:

AI industry, EU AI Act, implementation of EU standards on AI, Roadmap for AI, Ukraine’s AI ecosystem

Abstract

This article delves into the preparation of Ukraine’s AI industry for the adoption of EU standards. The author evaluates six tools outlined in the 2023 Roadmap for the Regulation of AI in Ukraine and their potential application within the AI ecosystem. They are designed to foster the advancement of AI technologies in Ukraine while ensuring compliance with EU standards. It is imperative for government authorities to establish favorable conditions to facilitate the seamless integration of the EU AI Law in the future. The research demonstrates the auxiliary measures that can be employed to synchronize the Ukrainian legislation with the advancement of AI ecosystem. These adaptation tools also play a pivotal role in driving the industry’s growth. This discussion pertains to realizing the scientific, technical, and socio-economic potential of Ukraine’s information and communication technology sphere. The article discusses the significance of regulatory sandboxes and outlines methodologies for testing AI technologies and systems. It defines the tasks of labeling input data for machine learning and output data for generative AI, as well as labeling the AI systems themselves. The author explains the drafting of atypical acts within the EU legal system, such as white papers and codes of conduct, for adaptation. The article provides examples of instructions and recommendations for industry development in compliance with the EU AI Act standards. Furthermore, the author summarizes the role of each tool and suggests expanding the Roadmap to include software for developing and AI educational courses. The study contributes to the ongoing public debate on whether Ukraine requires an AI strategy alongside a government concept. It also includes examples of how the researched tools have been implemented in leading countries such as Canada, Great Britain, Japan, Singapore, the USA. Additionally, it showcases international initiatives within the G7 framework (International Code of Conduct for Organizations Developing Advanced AI Systems) and the Council of Europe (HUDERIA).

References

Armstrong, H., Gorst, C., Rae, J., Nesta, & Mark Bunting. (2019). Renewing regulation: 'Anticipatory regulation' in an age of disruption. https://media.nesta.org.uk/documents/Renewing_regulation_v3.pdf

Artificial Intelligence Act. (n.d.). AI Act Explorer. Artificial Intelligence Act. https://artificialintelligenceact.eu/ai-act-explorer/

Association of Southeast Asian Nations. (2023). ASEAN Guide on AI Governance and Ethics. https://asean.org/wp-content/uploads/2024/02/ASEAN-Guide-on-AI-Governance-and-Ethics_beautified_201223_v2.pdf

Biecek, P., Kozak, A. (2022). The Hitchhiker's Guide to Responsible Machine Learning: Interpretable and EXPlainable Artificial Intelligence with Examples in R. Scientific Foundation SmarterPoland.pl.

Calantic Digital Solutions. (n.d.). The Complete Guide to Artificial Intelligence in Radiology. https://www.calantic.com/en/guide-artificial-intelligence-radiology

Council of Europe's Committee on Artificial Intelligence. (2022). Outline of HUDERIA risk and impact assessment methodology. https://rm.coe.int/cai-bu-2022-03-outline-of-huderia-risk-and-impact-assessment-methodolo/1680a81e14

CYEN Cybersecurity. (2024, April 9). European AI regulatory sandboxes - Myth or Reality? with Katerina Yordanova, KULeuven [Video]. YouTube. https://www.youtube.com/watch?v=aMhnx1iMpyY&pp=ygUnYWkgcmVndWxhdHJveSBzYW5kYm94ZXMgbXl0aCBvciByZWFsaXR5

European Commission. (n.d.). White Paper on Artificial Intelligence: a European approach to excellence and trust. https://commission.europa.eu/publications/white-paper-artificial-intelligence-european-approach-excellence-and-trust_en

Felländer, A., Rebane, J., Larsson, S., Wiggberg, M. & Heintz, F. (2022). Achieving a Data-Driven Risk Assessment Methodology for Ethical AI. Digital Society, 1 -27 (article 13). https://doi.org/10.1007/s44206-022-00016-0

Government of Canada, Public Services and Procurement Canada, Integrated Services Branch, Government Information Services, Publishing and Depository Services. (2024). Guide on the use of Generative AI. Information archived on the Web. https://publications.gc.ca/collections/collection_2024/sct-tbs/BT48-37-2024-eng.pdf

Hachkevych A. (2024a). Hiroshima AI Process. Analytical and Comparative Jurisprudence, 3, 574–583. https://doi.org/10.24144/2788-6018.2024.03.98

Hachkevych A. (2024b). Organizational and Legal Support for the Introduction of Artificial Intelligence in Singapore. Analytical and Comparative Jurisprudence, 2, 418–428. https://doi.org/10.24144/2788-6018.2024.02.71

Hachkevych A. (2024c). Sphere of AI in the Japanese Soft Law Acts. Part 1: Overview of Sources and Tendencies. European Perspectives, 2, 232–243. http://dx.doi.org/10.32782/ep.2024.2.36

Holistic AI. (n.d.). EU AI Act Risk Calculator - your first step to compliance. https://www.holisticai.com/eu-ai-act-risk-calculator?__hstc=240952284.d51549284eaf100f9a16fd2826e88b8d.1717231754366.1717231754366.1717231754366.1&__hssc=240952 284.7.1717231754366&__hsfp=1349035678

Ingvar, Å., Oloruntoba, A., Sashindranath, M., Miller, R., Soyer, HP, Guitera, P., Caccetta, T., Shumack, S., Abbott, L., Arnold, C., Lawn, C., Button-Sloan, A., Janda, M. & Mar, V. (2024). Minimum labeling requirements for dermatology artificial intelligence-based Software as Medical Device (SaMD): A consensus statement. Australas J Dermatol, 65(4), e21–e29. https://doi.org/10.1111/ajd.14222

Kondratenko, Y., Kondratenko, G., Shevchenko, A., Slyusar, V., Zhukov, Y., & Vakulenko, M. (2023). Towards Implementing the Strategy of Artificial Intelligence Development: Ukraine Peculiarities. In CEUR Workshop Proceedings, 3513 (pp. 106-117). CEUR-WS.

Leslie, D., Burr, C., Aitken, M., Katell, M., Briggs, M. & Rincon, C. (2021). Human rights, democracy, and the rule of law assurance framework for AI systems: A proposal. arXiv:2202.02776. https://doi.org/10.5281/zenodo.5981676

Mantelero, A. and Fanucci, F. (2022). The International Debate on AI Regulation and Human Rights in the Prism of the Council of Europe's CAHAI: Great Ambitions. In Philip Czech et al. (eds). European Yearbook on Human Rights 2022 (pp. 225-252). https://doi.org/10.1017/9781839703447.009

Medicines and Healthcare Products Regulatory Agency. (2024, May 8). AI Airlock: The regulatory sandbox for AIaMD. https://www.gov.uk/government/collections/ai-airlock-the-regulatory-sandbox-for-aiamd

Militsyna, K. (2023). Legal Framework for Output Based on Artificial Intelligence: Ukraine's Place on the Global Search Path. In H. Richter (ed.), Competition and Intellectual Property Law in Ukraine (pp. 559-582).

Ministry of Digital Transformation. (n.d.). Presenting the Roadmap for the Regulation of Artificial Intelligence in Ukraine https://thedigital.gov.ua/news/regulyuvannya-shtuchnogo-intelektu-v-ukraini-prezentuemo-dorozhnyu-kartu

Ministry of Economy, Trade and Industry. (2024). AI Guidelines for Business Ver1.0. https://www.meti.go.jp/shingikai/mono_info_service/ai_shakai_jisso/pdf/20240419_9.pdf

Ministry of Education and Science of Ukraine. (2024). Project of Instructive and Methodological Guidelines regarding Introduction and Use of Artificial Intelligence in General Secondary Education. https :// mon . gov . ua / storage / app / sites /1/ news /2024/05/21/ Instructive . methods recommendations shchodo . SHI . v . ZZSO - 22.05.2024. pdf

Ministry of Foreign Affairs of Japan. (2023). Hiroshima Process International Code of Conduct for Organizations Developing Advanced AI Systems. https://www.mofa.go.jp/files/100573473.pdf

Ministry of Health of Singapore. (2021). AI in Healthcare Guidelines. https://www.moh.gov.sg/docs/librariesprovider5/eguides/1-0-artificial-in-healthcare-guidelines-(aihgle)_publishedoct21.pdf

Ministry of Internal Affairs and Communications. (n.d.). AI Utilization Guidelines. Practical Reference for AI Utilization. https://www.soumu.go.jp/main_content/000658284.pdf

Ministry of Internal Affairs and Communications. (n.d.). Draft AI R&D Guidelines for International Discussions. https://www.soumu.go.jp/main_sosiki/joho_tsusin/eng/pressrelease/2017/pdf/000507517.pdf

Mozilla. (n.d.). Mozilla AI Guide. https://ai-guide.future.mozilla.org/

National Technical University of Ukraine "Igor Sikorsky Kyiv Polytechnic Institute". (2023). Policy of Artificial Intelligence Use for the Academic Work in Igor Sikorsky Kyiv Polytechnic Institute. https://osvita.kpi.ua/sites/default/files/downloads/polityka-vykorystannia-shtuchnogo-intelektu_2023.pdf

Novelli, C., Casolari, F., Rotolo, A., Taddeo, M., Floridi, L. (2024). AI Risk Assessment: A Scenario-Based, Proportional Methodology for the AI Act. Digital Society, 3, 1-29 (article 13) . https://doi.org/10.1007/s44206-024-00095-1

Pop, F., & Adomavicius, L. (n.d.). Sandboxes for responsible artificial intelligence. EIPA Briefing 2021/6. http://aei.pitt.edu/103698/1/EIPA-Briefing-2021-6-Sandboxes-for-Responsible-Artificial-Intelligence-.pdf

Secretariat, TBOC (2024, May 30). Algorithmic Impact Assessment tool. Canada.ca. https://www.canada.ca/en/government/system/digital-government/digital-government-innovations/responsible-use-ai/algorithmic-impact-assessment.html

Singapore's Ministry of Health. (n.d.). Artificial Intelligence in Healthcare Guidelines (AIHGIe). https://www.moh.gov.sg/docs/librariesprovider5/eguides/1-0-artificial-in-healthcare-guidelines-(aihgle)_publishedoct21.pdf

Teremetskyi, V., Burylo, Yu., Stefanchuk, M., Zozuliak, O., Udovenko, Z., Zhuravlov, D. & Duliba, Ye. (2024). Prospective regulation of artificial intelligence in the European Union and its possible implications for Ukraine. International Journal of Applied Engineering & Technology, 6(1), 137–145.

Truby, J., Brown, R.D., Ibrahim, I.A., & Parellada, O.C. (2022). A Sandbox Approach to Regulating High-Risk Artificial Intelligence Applications. European Journal of Risk Regulation, 13(2), 270–294. doi:10.1017/err.2021.52

UNESCO. (2023). Guidance for generative AI in education and research. https://unesdoc.unesco.org/ark:/48223/pf0000386693

United Arab Emirates Minister of State for Artificial Intelligence Digital Economy & Remote Work Applications Office. (2020). AI Guide. National Program for Artificial Intelligence. https://ai.gov.ae/wp-content/uploads/2020/02/AIGuide_EN_v1-online.pdf

White House (2023, July 21). FACT SHEET: Biden-Harris Administration Secures Voluntary Commitments from Leading Artificial Intelligence Companies to Manage the Risks Posed by AI. https://www.whitehouse.gov/briefing-room/statements-releases/2023/07/21/fact-sheet-biden-harris-administration-secures-voluntary-commitments-from-leading-artificial-intelligence-companies- to-manage-the-risks-posed-by-ai/

Yanovytska, A. (2024). Harmonization of the regulatory processes of the use of artificial intelligence in Ukraine and other European countries. Scientific Innovations and Advanced Technologies, 32 (4), 593–602. https://doi.org/10.52058/2786-5274-2024-4(32)-593-602

Downloads

Published

2024-06-16

Issue

Section

Articles