AML/CTF Act 2006 (Australia)vsBank Secrecy Act / Anti-Money Laundering (BSA/AML)
See exactly how AML/CTF Act 2006 (Australia) controls map to Bank Secrecy Act / Anti-Money Laundering (BSA/AML). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
AML/CTF Act 2006 (Australia) maps to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with 69% coverage across 27 directly mapped controls. Analysis of 39 AML/CTF Act 2006 (Australia) controls identifies 12 compliance gaps — primarily concentrated in Registration.
Source: TheArtOfService Knowledge Graph | 39 controls analysed | 718 frameworks | 332K+ cross-framework mappings
Control Mappings
Showing 20 of 30 mapped controls across 6 domains. Sign up to explore all 332K+ mappings across 718 frameworks.
Record-Keeping Obligations(5 mappings)
Customer Identification (KYC)(7 mappings)
Reporting Obligations (AML/CTF)(6 mappings)
AML/CTF Program Requirements(2 mappings)
+10 more mappings
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Related Comparisons
Other AML/CTF Act 2006 (Australia) comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
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What are the key differences between AML/CTF Act 2006 (Australia) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
AML/CTF Act 2006 (Australia) has 39 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 44 controls. Direct mapping analysis identifies 27 overlapping controls (69% coverage). The frameworks diverge most significantly in Registration, where 2 AML/CTF Act 2006 (Australia) controls have no direct Bank Secrecy Act / Anti-Money Laundering (BSA/AML) equivalent.
How many controls map between AML/CTF Act 2006 (Australia) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
Of 39 total AML/CTF Act 2006 (Australia) controls, 27 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 69% coverage. The remaining 12 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping AML/CTF Act 2006 (Australia) to Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
12 AML/CTF Act 2006 (Australia) controls have no direct equivalent in Bank Secrecy Act / Anti-Money Laundering (BSA/AML). The highest concentration of gaps is in Registration with 2 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 AML/CTF Act 2006 (Australia) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
The domain with the highest gap count is Registration (2 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
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