AML/CTF Act 2006 (Australia)vsFATF Recommendation 16 - Virtual Asset Travel Rule
See exactly how AML/CTF Act 2006 (Australia) controls map to FATF Recommendation 16 - Virtual Asset Travel Rule. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
AML/CTF Act 2006 (Australia) maps to FATF Recommendation 16 - Virtual Asset Travel Rule with 3% coverage across 1 directly mapped controls. Analysis of 39 AML/CTF Act 2006 (Australia) controls identifies 38 compliance gaps — primarily concentrated in AML/CTF Program Requirements.
Source: TheArtOfService Knowledge Graph | 39 controls analysed | 718 frameworks | 332K+ cross-framework mappings
Control Mappings
Showing 1 of 1 mapped controls across 1 domains. Sign up to explore all 332K+ mappings across 718 frameworks.
AML/CTF Program Requirements(1 mappings)
Related Comparisons
Other AML/CTF Act 2006 (Australia) comparisons
Other FATF Recommendation 16 - Virtual Asset Travel Rule comparisons
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What are the key differences between AML/CTF Act 2006 (Australia) and FATF Recommendation 16 - Virtual Asset Travel Rule?
AML/CTF Act 2006 (Australia) has 39 controls across its framework, while FATF Recommendation 16 - Virtual Asset Travel Rule covers 13 controls. Direct mapping analysis identifies 1 overlapping controls (3% coverage). The frameworks diverge most significantly in AML/CTF Program Requirements, where 10 AML/CTF Act 2006 (Australia) controls have no direct FATF Recommendation 16 - Virtual Asset Travel Rule equivalent.
How many controls map between AML/CTF Act 2006 (Australia) and FATF Recommendation 16 - Virtual Asset Travel Rule?
Of 39 total AML/CTF Act 2006 (Australia) controls, 1 map directly to FATF Recommendation 16 - Virtual Asset Travel Rule controls — representing 3% 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 FATF Recommendation 16 - Virtual Asset Travel Rule?
38 AML/CTF Act 2006 (Australia) controls have no direct equivalent in FATF Recommendation 16 - Virtual Asset Travel Rule. The highest concentration of gaps is in AML/CTF Program Requirements with 10 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 FATF Recommendation 16 - Virtual Asset Travel Rule?
The domain with the highest gap count is AML/CTF Program Requirements (10 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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