Cross-Framework Mapping

Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)vsFATF Recommendation 16 — Virtual Asset Travel Rule

See exactly how Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) controls map to FATF Recommendation 16 — Virtual Asset Travel Rule. Pre-computed mappings, identified gaps, and coverage analysis.

24
Controls Mapped
4
Gaps Found
36%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) maps to FATF Recommendation 16 — Virtual Asset Travel Rule with 36% coverage across 10 directly mapped controls. Analysis of 28 Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) controls identifies 18 compliance gaps — primarily concentrated in Chapter I: General Provisions.

Source: TheArtOfService Knowledge Graph | 28 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 20 of 24 mapped controls across 4 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Chapter I: General Provisions(9 mappings)

AL-DPA-1Article 1 — Object of the Law2 targets
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-RQ-03Unhosted Wallets
AL-DPA-3Article 3 — Definitions2 targets
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-RQ-03Unhosted Wallets
BA-DPA-2Article 2 — Definitions5 targets
Art. 12Data Ownership
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-RQ-03Unhosted Wallets
PBD-IMP-01GDPR Article 25
PBD-IMP-02Design Methodology

Chapter IV: Controller and Processor Obligations(8 mappings)

AL-DPA-12Article 16 — Security Obligations3 targets
Art. 12Data Ownership
PBD-IMP-01GDPR Article 25
PBD-IMP-02Design Methodology
AL-DPA-14Article 18 — Transfer of Data Abroad
PBD-IMP-01GDPR Article 25
AO-DPA-12Article 16 — Notification to APD
PBD-IMP-01GDPR Article 25
AO-DPA-13Article 17 — Confidentiality Obligations3 targets
Art. 12Data Ownership
PBD-IMP-01GDPR Article 25
PBD-IMP-02Design Methodology

Chapter V: Supervisory Authority(3 mappings)

AL-DPA-17Article 21 — Sanctions and Penalties3 targets
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-TRR-02VASP Obligations
PBD-IMP-01GDPR Article 25

+4 more mappings

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Related Comparisons

Other Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) comparisons

Other FATF Recommendation 16 — Virtual Asset Travel Rule comparisons

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What are the key differences between Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) and FATF Recommendation 16 — Virtual Asset Travel Rule?

Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) has 28 controls across its framework, while FATF Recommendation 16 — Virtual Asset Travel Rule covers 22 controls. Direct mapping analysis identifies 10 overlapping controls (36% coverage). The frameworks diverge most significantly in Chapter I: General Provisions, where 6 Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) controls have no direct FATF Recommendation 16 — Virtual Asset Travel Rule equivalent.

How many controls map between Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) and FATF Recommendation 16 — Virtual Asset Travel Rule?

Of 28 total Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) controls, 10 map directly to FATF Recommendation 16 — Virtual Asset Travel Rule controls — representing 36% coverage. The remaining 18 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) to FATF Recommendation 16 — Virtual Asset Travel Rule?

18 Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) controls have no direct equivalent in FATF Recommendation 16 — Virtual Asset Travel Rule. The highest concentration of gaps is in Chapter I: General Provisions with 6 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 Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) and FATF Recommendation 16 — Virtual Asset Travel Rule?

The domain with the highest gap count is Chapter I: General Provisions (6 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

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