Cross-Framework Mapping

AML/CTF Act 2006 (Australia)vsNIS2 Directive (Directive (EU) 2022/2555)

See exactly how AML/CTF Act 2006 (Australia) controls map to NIS2 Directive (Directive (EU) 2022/2555). Pre-computed mappings, identified gaps, and coverage analysis.

8
Controls Mapped
33
Gaps Found
7%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

AML/CTF Act 2006 (Australia) maps to NIS2 Directive (Directive (EU) 2022/2555) 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 8 of 8 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

AML/CTF Program Requirements(6 mappings)

AMLCTF-82Part A Compliance3 targets
EU-NIS2-EN-CE-02Supply Chain and SBOM
EU-NIS2-EN-ESO-01Risk Management Measures
EU-NIS2-EN-ESO-03Management Accountability
AMLCTF-PartA-RiskAssessML/TF Risk Assessment3 targets
EAR-COMP-01Export Compliance Programme
EU-NIS2-EN-CE-02Supply Chain and SBOM
HBNR-ENF-01Record-Keeping Requirements

Reporting Obligations(2 mappings)

MSA-13Mandatory Reporting Obligation2 targets
BOSE-9Civil Penalties for Non-Reporting
EU-NIS2-EN-CE-03Penalties

Related Comparisons

Other AML/CTF Act 2006 (Australia) comparisons

Other NIS2 Directive (Directive (EU) 2022/2555) comparisons

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What are the key differences between AML/CTF Act 2006 (Australia) and NIS2 Directive (Directive (EU) 2022/2555)?

AML/CTF Act 2006 (Australia) has 41 controls across its framework, while NIS2 Directive (Directive (EU) 2022/2555) covers 41 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 NIS2 Directive (Directive (EU) 2022/2555) equivalent.

How many controls map between AML/CTF Act 2006 (Australia) and NIS2 Directive (Directive (EU) 2022/2555)?

Of 41 total AML/CTF Act 2006 (Australia) controls, 3 map directly to NIS2 Directive (Directive (EU) 2022/2555) 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 NIS2 Directive (Directive (EU) 2022/2555)?

38 AML/CTF Act 2006 (Australia) controls have no direct equivalent in NIS2 Directive (Directive (EU) 2022/2555). 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 NIS2 Directive (Directive (EU) 2022/2555)?

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.

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.