AML/CTF Act 2006 (Australia)vsFrench Sapin II Law (Law No. 2016-1691)
See exactly how AML/CTF Act 2006 (Australia) controls map to French Sapin II Law (Law No. 2016-1691). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
AML/CTF Act 2006 (Australia) maps to French Sapin II Law (Law No. 2016-1691) with 2% coverage across 1 directly mapped controls. Analysis of 41 AML/CTF Act 2006 (Australia) controls identifies 40 compliance gaps — primarily concentrated in Reporting Obligations.
Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 2 of 2 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
AML/CTF Program Requirements(2 mappings)
Related Comparisons
Other AML/CTF Act 2006 (Australia) comparisons
Other French Sapin II Law (Law No. 2016-1691) comparisons
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What are the key differences between AML/CTF Act 2006 (Australia) and French Sapin II Law (Law No. 2016-1691)?
AML/CTF Act 2006 (Australia) has 41 controls across its framework, while French Sapin II Law (Law No. 2016-1691) covers 11 controls. Direct mapping analysis identifies 1 overlapping controls (2% coverage). The frameworks diverge most significantly in Reporting Obligations, where 17 AML/CTF Act 2006 (Australia) controls have no direct French Sapin II Law (Law No. 2016-1691) equivalent.
How many controls map between AML/CTF Act 2006 (Australia) and French Sapin II Law (Law No. 2016-1691)?
Of 41 total AML/CTF Act 2006 (Australia) controls, 1 map directly to French Sapin II Law (Law No. 2016-1691) controls — representing 2% coverage. The remaining 40 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 French Sapin II Law (Law No. 2016-1691)?
40 AML/CTF Act 2006 (Australia) controls have no direct equivalent in French Sapin II Law (Law No. 2016-1691). The highest concentration of gaps is in Reporting Obligations with 17 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 French Sapin II Law (Law No. 2016-1691)?
The domain with the highest gap count is Reporting Obligations (17 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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