Annex II - List of Criminal Offences Relevant to Annex III, Point 8

Training Note: This annex lists criminal offences that are relevant for AI systems used in law enforcement contexts. Critical for understanding restrictions on AI use in criminal justice and border control applications.

ANNEX II

List of criminal offences referred to in Article 5(1), first subparagraph, point (h)(iii)

Criminal offences referred to in Article 5(1), first subparagraph, point (h)(iii):

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terrorism,

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trafficking in human beings,

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sexual exploitation of children, and child pornography,

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illicit trafficking in narcotic drugs or psychotropic substances,

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illicit trafficking in weapons, munitions or explosives,

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murder, grievous bodily injury,

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illicit trade in human organs or tissue,

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illicit trafficking in nuclear or radioactive materials,

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kidnapping, illegal restraint or hostage-taking,

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crimes within the jurisdiction of the International Criminal Court,

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unlawful seizure of aircraft or ships,

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rape,

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environmental crime,

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organised or armed robbery,

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sabotage,

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participation in a criminal organisation involved in one or more of the offences listed above.