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 12% coverage across 5 directly mapped controls. Analysis of 41 AML/CTF Act 2006 (Australia) controls identifies 36 compliance gaps — primarily concentrated in Reporting Obligations.
Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 10 of 10 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification (KYC)(1 mappings)
Reporting Obligations(9 mappings)
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 41 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 60 controls. Direct mapping analysis identifies 5 overlapping controls (12% coverage). The frameworks diverge most significantly in Reporting Obligations, where 13 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 41 total AML/CTF Act 2006 (Australia) controls, 5 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 12% coverage. The remaining 36 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)?
36 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 Reporting Obligations 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 AML/CTF Act 2006 (Australia) and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
The domain with the highest gap count is Reporting Obligations (13 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
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.