B’Odogwu — Nigeria’s AI-Driven Unified Customs Management System
Nigeria
B’Odogwu (Nigeria’s Unified Customs Management System) applies AI risk-profiling and ML pattern detection across 34 commands. Between Oct 2024 and …
Spain · Madrid · See the Spain profile
Under Royal Decree 817/2023, Spain became the first EU country to run a live AI Act regulatory sandbox: a 2025 cohort tested 12 high-risk systems — biometric age checks, medical diagnostics, hiring tools — feeding AESIA's 16 public compliance guides published in December 2025.
Royal Decree 817/2023, published 9 November 2023, created Spain's national AI regulatory sandbox, run by the Spanish Agency for the Supervision of Artificial Intelligence (AESIA) under the State Secretariat for Digitalisation and Artificial Intelligence. It lets providers and deployers test high-risk AI systems under regulatory supervision ahead of the EU AI Act's enforcement deadlines, coordinating with the European AI Office.
The first public call opened in December 2024, and on 3 April 2025 AESIA provisionally selected 12 high-risk AI systems for the inaugural cohort, spanning biometric age verification, healthcare diagnostic tools, employment-screening systems and critical-infrastructure monitoring. By 2026 the programme had reached a third call cycle.
The sandbox's practical output arrived on 16 December 2025, when AESIA published 16 compliance guides in Spanish and English — covering risk management, data governance, transparency and human oversight — drawn directly from the sandbox's first cohort and described by legal observers as among the first structured interpretative criteria issued by any EU public authority under the AI Act. The honest caveat: as of mid-2026, no independent outcome evaluation of the 12 tested systems themselves — error rates, harm reduction, or comparable measures — has been published, and the guidance remains non-binding.
Read the full analysis: https://digital.gob.es/en/digitalizacion/areas-interes/sandbox-ia
Implementation detail (cost, timeline, staffing, conditions for success) is not yet available for this practice.
Where this practice's information was retrieved from, and when.
Nigeria
B’Odogwu (Nigeria’s Unified Customs Management System) applies AI risk-profiling and ML pattern detection across 34 commands. Between Oct 2024 and …
Egypt
Egypt's NAFEZA integrates 32 agencies in a national customs single window. Webb Fontaine's AI/ML risk engine (deployed Aug 2022) achieved …
Serbia
Since 2018 Serbia's Tax Administration has run an AI/big data compliance risk management system with University of Novi Sad; salary-tax …
Germany
BAMF’s DIAS analyses phonetic patterns in asylum applicants’ speech to verify claimed nationality. Deployed since 2017 with 15,052 analyses in …
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