AML/CTF Act 2006 (Australia)vsEU Payment Services Directive (PSD2) – Under Review
See exactly how AML/CTF Act 2006 (Australia) controls map to EU Payment Services Directive (PSD2) – Under Review. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
AML/CTF Act 2006 (Australia) maps to EU Payment Services Directive (PSD2) – Under Review with 7% coverage across 3 directly mapped controls. Analysis of 41 AML/CTF Act 2006 (Australia) controls identifies 38 compliance gaps — primarily concentrated in Reporting Obligations.
Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 7 of 7 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification (KYC)(3 mappings)
AML/CTF Program Requirements(1 mappings)
Reporting Obligations(3 mappings)
Related Comparisons
Other AML/CTF Act 2006 (Australia) comparisons
Other EU Payment Services Directive (PSD2) – Under Review comparisons
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What are the key differences between AML/CTF Act 2006 (Australia) and EU Payment Services Directive (PSD2) – Under Review?
AML/CTF Act 2006 (Australia) has 41 controls across its framework, while EU Payment Services Directive (PSD2) – Under Review covers 27 controls. Direct mapping analysis identifies 3 overlapping controls (7% coverage). The frameworks diverge most significantly in Reporting Obligations, where 16 AML/CTF Act 2006 (Australia) controls have no direct EU Payment Services Directive (PSD2) – Under Review equivalent.
How many controls map between AML/CTF Act 2006 (Australia) and EU Payment Services Directive (PSD2) – Under Review?
Of 41 total AML/CTF Act 2006 (Australia) controls, 3 map directly to EU Payment Services Directive (PSD2) – Under Review controls — representing 7% coverage. The remaining 38 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 EU Payment Services Directive (PSD2) – Under Review?
38 AML/CTF Act 2006 (Australia) controls have no direct equivalent in EU Payment Services Directive (PSD2) – Under Review. The highest concentration of gaps is in Reporting Obligations with 16 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 EU Payment Services Directive (PSD2) – Under Review?
The domain with the highest gap count is Reporting Obligations (16 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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