Cross-Framework Mapping

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)vsItaly Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)

See exactly how 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls map to Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018). Pre-computed mappings, identified gaps, and coverage analysis.

28
Controls Mapped
13
Gaps Found
24%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) maps to Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018) with 24% coverage across 11 directly mapped controls. Analysis of 41 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls identifies 32 compliance gaps — primarily concentrated in General Provisions.

Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 20 of 28 mapped controls across 4 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Implementation(14 mappings)

Art. 12Data Ownership3 targets
Art. 144Complaints to the Garante
Art. 34Notification of Personal Information Breach
Art. 96Processing in Education
FATF-TR-IMP-03VASP AML/CFT2 targets
Art. 166Administrative Sanctions
Art. 2-undeciesLimitations on Data Subject Rights
PBD-IMP-01GDPR Article 256 targets
Art. 132Traffic Data Retention
Art. 140-bisGarante per la Protezione dei Dati Personali
Art. 144Complaints to the Garante
Art. 33Criminal Offences
Art. 34Notification of Personal Information Breach
Art. 96Processing in Education
PBD-IMP-02Design Methodology3 targets
Art. 144Complaints to the Garante
Art. 34Notification of Personal Information Breach
Art. 96Processing in Education

General Provisions(6 mappings)

Art. 2Consent Definition
Art. 2-undeciesLimitations on Data Subject Rights
Art. 4Participating Institutions
Art. 2-undeciesLimitations on Data Subject Rights
JOR-1Scope and Definitions (Article 1–2)3 targets
Art. 144Complaints to the Garante
Art. 34Notification of Personal Information Breach
Art. 96Processing in Education
PY-2Definitions
Art. 144Complaints to the Garante

+8 more mappings

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Related Comparisons

Other 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) comparisons

Other Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018) comparisons

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What are the key differences between 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) and Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)?

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) has 41 controls across its framework, while Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018) covers 25 controls. Direct mapping analysis identifies 11 overlapping controls (24% coverage). The frameworks diverge most significantly in General Provisions, where 13 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls have no direct Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018) equivalent.

How many controls map between 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) and Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)?

Of 41 total 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls, 11 map directly to Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018) controls — representing 24% coverage. The remaining 32 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) to Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)?

32 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls have no direct equivalent in Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018). The highest concentration of gaps is in General Provisions with 13 unmapped controls. These gaps represent areas where additional controls, policies, or documentation must be created to achieve compliance with both frameworks.

Which control domains have the most gaps between 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) and Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)?

The domain with the highest gap count is General Provisions (13 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

This platform provides educational compliance tools, not legal, regulatory, or professional compliance advice. Cross-framework mappings are AI-assisted interpretations and do not reproduce or replace official standards. Framework names and trademarks belong to their respective owners. Consult qualified professionals for your specific compliance requirements. See our Terms of Service.