AML/CTF Act 2006 (Australia)vsISO/IEC 23894:2023
See exactly how AML/CTF Act 2006 (Australia) controls map to ISO/IEC 23894:2023. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
AML/CTF Act 2006 (Australia) maps to ISO/IEC 23894:2023 with 5% coverage across 2 directly mapped controls. Analysis of 41 AML/CTF Act 2006 (Australia) controls identifies 39 compliance gaps — primarily concentrated in Reporting Obligations.
Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 6 of 6 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
AML/CTF Program Requirements(6 mappings)
Related Comparisons
Other AML/CTF Act 2006 (Australia) comparisons
Other ISO/IEC 23894:2023 comparisons
Stop Paying Consultants to Read Spreadsheets
AI-powered compliance intelligence across 693 frameworks — at a fraction of consulting costs.
Free
- ✓ 693 framework browser
- ✓ Cross-framework mappings (819K+)
- ✓ 824 compliance assessments
- ✓ 3 AI queries & searches per day
Professional
- ✓ Unlimited AI Compliance Advisory
- ✓ Unlimited full-text search
- ✓ Framework self-assessment
- ✓ PDF, Excel & CSV exports
What are the key differences between AML/CTF Act 2006 (Australia) and ISO/IEC 23894:2023?
AML/CTF Act 2006 (Australia) has 41 controls across its framework, while ISO/IEC 23894:2023 covers 33 controls. Direct mapping analysis identifies 2 overlapping controls (5% coverage). The frameworks diverge most significantly in Reporting Obligations, where 17 AML/CTF Act 2006 (Australia) controls have no direct ISO/IEC 23894:2023 equivalent.
How many controls map between AML/CTF Act 2006 (Australia) and ISO/IEC 23894:2023?
Of 41 total AML/CTF Act 2006 (Australia) controls, 2 map directly to ISO/IEC 23894:2023 controls — representing 5% coverage. The remaining 39 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 ISO/IEC 23894:2023?
39 AML/CTF Act 2006 (Australia) controls have no direct equivalent in ISO/IEC 23894:2023. 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 ISO/IEC 23894:2023?
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
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.