6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)vsUS OFAC Sanctions Compliance Framework
See exactly how 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls map to US OFAC Sanctions Compliance Framework. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) maps to US OFAC Sanctions Compliance Framework with 22% coverage across 10 directly mapped controls. Analysis of 41 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls identifies 33 compliance gaps — primarily concentrated in General Provisions.
Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 16 of 16 mapped controls across 4 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
General Provisions(3 mappings)
Criminal Offences(1 mappings)
Liability of Legal Persons(1 mappings)
Implementation(11 mappings)
Related Comparisons
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What are the key differences between 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) and US OFAC Sanctions Compliance Framework?
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) has 41 controls across its framework, while US OFAC Sanctions Compliance Framework covers 35 controls. Direct mapping analysis identifies 10 overlapping controls (22% coverage). The frameworks diverge most significantly in General Provisions, where 15 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls have no direct US OFAC Sanctions Compliance Framework equivalent.
How many controls map between 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) and US OFAC Sanctions Compliance Framework?
Of 41 total 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls, 10 map directly to US OFAC Sanctions Compliance Framework controls — representing 22% coverage. The remaining 33 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 US OFAC Sanctions Compliance Framework?
33 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls have no direct equivalent in US OFAC Sanctions Compliance Framework. The highest concentration of gaps is in General Provisions with 15 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 US OFAC Sanctions Compliance Framework?
The domain with the highest gap count is General Provisions (15 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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