Safety

Facial recognition: what the majority intends to do and what the EU rules are

Political tension over the Artificial Intelligence legislative decree. The opposition is up in arms. The Government: “Italia will continue to comply with European legislation, starting with the AI Act, whilst upholding constitutional guarantees and civil liberties, the enforcement of which is the responsibility of the judicial authorities.”

PALAZZO CHIGI DURANTE IL CDM BANDIERE ESPOSTE TRICOLORE IMAGOECONOMICA

6' min read

Translated by AI
Versione italiana

6' min read

Translated by AI
Versione italiana

The government’s attempt at a surprise move, the opposition’s uprising, the European Union’s veto, reassurances from Palazzo Chigi and, finally, a partial reversal by the ruling majority. This, in a nutshell, is the political turmoil that unfolded over the sensitive issue of facial recognition integrated with artificial intelligence. An issue that has also divided the centre-right once again, with Forza Italia rushing to set itself apart and champion the need to introduce safeguards and protections for rights. Meanwhile, the PD, through its secretary Elly Schlein, accuses: ‘The government argues about everything; it is out of touch with people’s problems. They should be sent straight to Big Brother: they prefer to control people rather than solve their problems.’

The Government’s acceleration

It all began on 29 July, when the Government attempted to fast-track the legislative decree transposing the European AI Act (Regulation 2024/1689) and which, following the parliamentary process, must return to the Council of Ministers for final approval. It provides that in urgent cases such as threats of terrorism or to life or personal safety, the search for missing or abducted persons, or cases of trafficking or sexual exploitation, law enforcement agencies may obtain – subject to notification, even if only verbal, to the public prosecutor – authorisation to use biometric data collected using artificial intelligence. But that is not all. The draft legislative decree also provides for the possibility that CCTV systems may be used for preventive purposes to investigate the conduct of a person suspected of alleged offences, with the authorisation of the judicial authority designated by the Chief of Police, and that the biometric data of all those entering areas affected by a public order emergency (one thinks of the demonstrations in Bologna and the No Tav protests) may be stored for seven days.

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The opposition’s protest and the EU’s halt

The opposition immediately protested against these proposals, crying “police state” and emphasising in particular that the retention of biometric data for preventive purposes, before a crime has been committed, is incompatible with EU regulations. This interpretation was confirmed on 30 July by the EU Commission itself through a spokesperson who spoke at the usual morning press briefing, whilst noting that they did not have all the facts to judge the Italian case ‘in advance’. ‘Facial recognition in accessible public spaces,’ the spokesperson explained, ‘is a practice prohibited by the AI Act; therefore, it has been applicable since last year and will come into force by the end of this year. “We do not want AI to be used to monitor where we and you move about on a daily basis in accessible public spaces, so this is a clear ban.”

The suspension in the House of Commons

At the same time, in the Chamber of Deputies, the vote in the European Affairs Committee was suspended and postponed following an objection raised by Forza Italia. “Bringing national legislation into line with the European regulation on AI is a hugely significant step, particularly when it concerns the use of AI systems in police work and criminal proceedings,” commented Forza Italia’s rapporteur Cristina Rossello, who had tabled an opinion packed with critical observations. “We are talking about innovative and sensitive tools, such as real-time biometric identification, retrospective facial recognition and the use of biometric data to search for missing persons or prevent imminent threats. This is precisely why we need clear rules, robust safeguards and full protection of the individual rights recognised by national and European law.”

Reassurances from Palazzo Chigi

Shortly afterwards, sources at Palazzo Chigi stepped in to try to calm the situation, stating that ‘Italia will continue to comply with European legislation, starting with the AI Act, whilst upholding constitutional guarantees and civil liberties, the enforcement of which is the responsibility of the judicial authorities’. The same sources asserted that Italia is at the forefront of artificial intelligence governance and the rapid adoption of a comprehensive regulatory framework. The final assurance is that ‘the Government will continue to work in this direction, towards the development and application of AI that is human-centred and governed by humans’.

The ‘yes’ vote, subject to conditions, from the Constitutional Affairs and Justice Committees

The result was to bring the majority round to a more moderate position. The Constitutional Affairs and Justice Committees – first in the Senate and then in the Chamber of Deputies – approved their favourable opinions, albeit with numerous comments (and a vote against by the opposition). Among the points raised was the need for the Government to clarify ‘the nature of the reference database and to define, including by reference to the decree referred to in Article 9(5), the minimum requirements regarding accuracy and reliability, security measures, deletion times and guarantees that the comparison set will not be expanded for each individual authorised use’, and to assess ‘whether it is appropriate to clarify in greater detail the distinction between the mere acquisition of images and the subsequent activation of artificial intelligence technologies for the analysis of those images’.

Artificial intelligence and facial recognition

Let us now look in detail at the text of the measure. Facial recognition is to be incorporated into the state’s security apparatus. It will be used in stadiums, at major events and in the preventive work of the police. Following a crime, artificial intelligence will be able to scan images and video footage to identify individuals already under suspicion. In real time, in public places, it may instead be deployed to tackle specific threats, ranging from terrorism to the search for missing persons, kidnapping victims, victims of human trafficking or sexual exploitation. Last June, the Minister of the Interior, Matteo Piantedosi, stated that ‘there is no generalised Big Brother’.

Artificial intelligence in policing. The decree allows the police to develop and use artificial intelligence systems. However, the machine will not have the final say. Before being incorporated into actions that could affect people’s rights, the automated results must be subject to a qualified and traceable human review.

Real-time biometric recognition. The most sensitive provision is Article 8. The legislation authorises remote, real-time biometric identification in public places for preventive purposes. This is to be used ‘in exceptional cases’ even before offences are committed: it may take place where there is a danger or threat arising from specific circumstances relating to terrorism or other offences of particular public concern, or where there is a need to search for missing persons or victims of human trafficking, abduction or sexual exploitation.

Activation is not automatic. Authorisation from the public prosecutor is required, at the request of the Chief of Police or the provincial commanders of the law enforcement agencies. The maximum duration is fifteen days, with the possibility of an extension.

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Facial recognition following a crime. Another strand is that covered by Article 10: retrospective facial recognition. Here, artificial intelligence is integrated into CCTV systems installed in locations and at events where public order and security requirements apply. This covers stadiums, large events and access points regulated by tickets, often linked to allocated seats. Biometric data collected at entry points may be stored locally for seven days. Facial recognition, however, may only be carried out after a crime has been committed, or even attempted. And it must take place with a sufficient time lag to prevent the system from becoming a tool for real-time identification. The purpose is limited: to identify individuals already under suspicion on the basis of video and photographic images and further objective and verifiable evidence. Responsibility lies directly with the public security officer designated by the Chief of Police.

Biometric data and the responsibilities of the Ministry of the Interior. The data controller is the Ministry of the Interior, through the Department of Public Security. The installation and maintenance of the systems, however, remain the responsibility of the private organisations organising the events. The model thus separates the technical and financial management of the facilities from public responsibility for the use of data and recognition systems.

Who authorises facial recognition. The safeguards vary depending on the scenario: for real-time preventive biometric identification, authorisation is granted by the public prosecutor. When the system is used in the context of criminal proceedings, authorisation rests with the judge for preliminary investigations. Retrospective facial recognition, governed by Article 10, remains under the responsibility of the public security officer appointed by the police commissioner.

Indiscriminate image scraping is prohibited. Finally, the decree puts a stop to the uncontrolled creation of biometric databases. Databases may not be created or populated by indiscriminately collecting images from the web or from CCTV systems. This is the ban on so-called ‘non-targeted scraping’: no blanket collection of photographs and faces to build databases intended for biometric recognition.

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