TheArtOfService
Cross-Framework Mapping

AML/CTF Act 2006 (Australia)vsNIST SP 800-53 Rev 5

See exactly how AML/CTF Act 2006 (Australia) controls map to NIST SP 800-53 Rev 5. Pre-computed mappings, identified gaps, and coverage analysis.

9
Controls Mapped
30
Gaps Found
8%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

AML/CTF Act 2006 (Australia) maps to NIST SP 800-53 Rev 5 with 8% coverage across 3 directly mapped controls. Analysis of 39 AML/CTF Act 2006 (Australia) controls identifies 36 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 9 of 9 mapped controls across 2 domains. Sign up to explore all 332K+ mappings across 718 frameworks.

Customer Identification (KYC)(3 mappings)

AMLCTF-35Identity Verification Standard3 targets
→NIST800-IA-4Identifier management
→NIST800-IA-7Cryptographic module authentication
→NIST800-IA-8Identification and authentication of non-organizational users

AML/CTF Program Requirements(6 mappings)

AMLCTF-82Part A Compliance3 targets
→NIST800-SR-11Component authenticity
→NIST800-SR-3Supply chain controls and processes
→NIST800-SR-8Notification agreements
AMLCTF-PartA-RiskAssessML/TF Risk Assessment3 targets
→NIST800-RA-1Policy and procedures for risk assessment
→NIST800-RA-2Security categorization
→NIST800-RA-5Vulnerability monitoring and scanning

Related Comparisons

Other AML/CTF Act 2006 (Australia) comparisons

AML/CTF Act 2006 (Australia) vs Bank Secrecy Act / Anti-Money Laundering (BSA/AML)27 mappingsAML/CTF Act 2006 (Australia) vs NIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security3 mappingsAML/CTF Act 2006 (Australia) vs NIST Privacy Framework3 mappingsAML/CTF Act 2006 (Australia) vs MTCS (Singapore)3 mappingsAML/CTF Act 2006 (Australia) vs FedRAMP Rev 53 mappingsAML/CTF Act 2006 (Australia) vs NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements3 mappingsAML/CTF Act 2006 (Australia) vs NIST Cybersecurity Framework 2.03 mappingsAML/CTF Act 2006 (Australia) vs SSAE 18 - Attestation Standards (SOC Reporting)3 mappings

Other NIST SP 800-53 Rev 5 comparisons

NIST SP 800-171 vs NIST SP 800-53 Rev 540 mappingsNIST SP 800-171A Rev 3 - Assessing CUI Security Requirements vs NIST SP 800-53 Rev 534 mappingsNIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security vs NIST SP 800-53 Rev 532 mappingsCMMC 2.0 vs NIST SP 800-53 Rev 532 mappingsCanada ITSG-33 - IT Security Risk Management vs NIST SP 800-53 Rev 531 mappingsAPRA CPS 234 vs NIST SP 800-53 Rev 531 mappingsAPI 1164 vs NIST SP 800-53 Rev 531 mappingsCloud Security Alliance Cloud Controls Matrix (CCM) v4.0.1 vs NIST SP 800-53 Rev 530 mappings

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What are the key differences between AML/CTF Act 2006 (Australia) and NIST SP 800-53 Rev 5?

AML/CTF Act 2006 (Australia) has 39 controls across its framework, while NIST SP 800-53 Rev 5 covers 192 controls. Direct mapping analysis identifies 3 overlapping controls (8% coverage). The frameworks diverge most significantly in AML/CTF Program Requirements, where 9 AML/CTF Act 2006 (Australia) controls have no direct NIST SP 800-53 Rev 5 equivalent.

How many controls map between AML/CTF Act 2006 (Australia) and NIST SP 800-53 Rev 5?

Of 39 total AML/CTF Act 2006 (Australia) controls, 3 map directly to NIST SP 800-53 Rev 5 controls — representing 8% 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 NIST SP 800-53 Rev 5?

36 AML/CTF Act 2006 (Australia) controls have no direct equivalent in NIST SP 800-53 Rev 5. The highest concentration of gaps is in AML/CTF Program Requirements with 9 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 NIST SP 800-53 Rev 5?

The domain with the highest gap count is AML/CTF Program Requirements (9 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

Related Resources

How to Map Controls Across Frameworks|Multi-Framework Compliance Guide|Compliance Glossary

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.