AML/CTF Act 2006 (Australia)vsNAIC Insurance Data Security Model Law (MDL-668)
See exactly how AML/CTF Act 2006 (Australia) controls map to NAIC Insurance Data Security Model Law (MDL-668). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
AML/CTF Act 2006 (Australia) maps to NAIC Insurance Data Security Model Law (MDL-668) 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 12 of 12 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification (KYC)(3 mappings)
AML/CTF Program Requirements(3 mappings)
Reporting Obligations(6 mappings)
Related Comparisons
Other AML/CTF Act 2006 (Australia) comparisons
Other NAIC Insurance Data Security Model Law (MDL-668) comparisons
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What are the key differences between AML/CTF Act 2006 (Australia) and NAIC Insurance Data Security Model Law (MDL-668)?
AML/CTF Act 2006 (Australia) has 41 controls across its framework, while NAIC Insurance Data Security Model Law (MDL-668) covers 49 controls. Direct mapping analysis identifies 5 overlapping controls (12% coverage). The frameworks diverge most significantly in Reporting Obligations, where 14 AML/CTF Act 2006 (Australia) controls have no direct NAIC Insurance Data Security Model Law (MDL-668) equivalent.
How many controls map between AML/CTF Act 2006 (Australia) and NAIC Insurance Data Security Model Law (MDL-668)?
Of 41 total AML/CTF Act 2006 (Australia) controls, 5 map directly to NAIC Insurance Data Security Model Law (MDL-668) 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 NAIC Insurance Data Security Model Law (MDL-668)?
36 AML/CTF Act 2006 (Australia) controls have no direct equivalent in NAIC Insurance Data Security Model Law (MDL-668). The highest concentration of gaps is in Reporting Obligations with 14 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 NAIC Insurance Data Security Model Law (MDL-668)?
The domain with the highest gap count is Reporting Obligations (14 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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