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To address security and safety risks stemming from highly capable artificial intelligence (AI) models, we propose that the US government should ensure compute providers implement Know-Your-Customer (KYC) schemes.
“Redefining the Bank Secrecy Act: Currency Reporting and the Crime of Structuring”
Courtney Linn · 2010
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“FTC, DOJ Issue Antitrust Policy Statement on Sharing Cybersecurity Information”, 2014
Federal Trade Commission · 2014
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“Apple vs FBI: All you need to know”
Arjun Kharpal · 2016
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“Bank Secrecy Act (BSA)”
Office of the Comptroller of the Currency · 2019
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“Social and Governance Implications of Improved Data Efficiency” arXiv:2001.05068 [cs]
Aaron. Tucker, Markus Anderljung and Allan Dafoe · 2020
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Jesse Hamilton and Christopher Condon · 2021
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Lennart Heim · 2021
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NIST Computer Security Research Center · 2021
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“GlobalPolicy.AI unites the work of eight international organisations on artificial intelligence - OECD.AI”, 2021
Andrew Wyckoff · 2021
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“Commerce Implements New Export Controls on Advanced Computing and Semiconductor Manufacturing Items to the People’s Republic of China”, 2022
Bureau of Industry and Security · 2022
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“Google Research, 2022 & beyond: Responsible AI”, 2023
Marian Croak · 2022
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“Beneficial Ownership Information Reporting Rule Fact Sheet | FinCEN.gov”, 2022
Financial Crimes Enforcement Network · 2022
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“FinCEN Issues Final Rule for Beneficial Ownership Reporting to Support Law Enforcement Efforts, Counter Illicit Finance, and Increase Transparency”, 2022
Financial Crimes Enforcement Network · 2022
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“True Cost Financial Crime Compliance 2022”
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“A bill to provide for certain whistleblower incentives and protections.” Archive Location: 2021-12-06, 2022
Chuck[R-IA Sen · 2022
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“Compute Trends Across Three Eras of Machine Learning” arXiv:2202.05924 [cs]
Jaime Sevilla et al · 2022
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“Dual use of artificial-intelligence-powered drug discovery” Number: 3 Publisher: Nature Publishing Group
Fabio Urbina, Filippa Lentzos, Cédric Invernizzi and Sean Ekins · 2022
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“Clues to the U.S.-Dutch-Japanese Semiconductor Export Controls Deal Are Hiding in Plain Sight”, 2023
Gregory. Allen and Emily Benson · 2023
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“Frontier AI Regulation: Managing Emerging Risks to Public Safety” arXiv:2307.03718 [cs]
Markus Anderljung et al · 2023
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“Safe and responsible AI in Australia”, 2023
Australian Government Department of Industry Science and Resources · 2023
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“Blumenthal (And AI Software) Delivers Opening Remarks at Senate Hearing on Oversight of Artificial Intelligence”, 2023
Richard Blumenthal · 2023
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“Commerce Strengthens Restrictions on Advanced Computing Semiconductors, Semiconductor Manufacturing Equipment, and Supercomputing Items to Countries of Concern”, 2023
Bureau of Industry and Security · 2023
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“Export Administration Regulations: Supplement No. 4 to Part 744 - Entity List”, 2023
Bureau of Industry and Security · 2023
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Joe Cash and Orr Bernard · 2023
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Office of Management and Budget · 2023
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Jeff Rep · 2023
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Hanna Dohmen, Jacob Feldgoise, Emily. Weinstein and Timothy Fist · 2023
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Egmont Group · 2023
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“Key trends and figures in Machine Learning”
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“EU AI Act: first regulation on artificial intelligence”, 2023
European Parliament · 2023
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“High-Risk Jurisdictions subject to a Call for Action”, 2023
Financial Action Task Force · 2023
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“Chinese Firms Are Evading Chip Controls”
Timothy Fist, Lennart Heim and Jordan Schneider · 2023
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“The Artificial Intelligence and Data Act (AIDA) – Companion document” Last Modified: 2023-03-13 Publisher: Innovation, Science and Economic Development Canada, 2023
Government of Canada · 2023
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“Pressured by Biden, A.I. Companies Agree to Guardrails on New Tools”
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The White House · 2023
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UK Office for Artificial Intelligence · 2023
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US Department of Justice · 2023
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