Cross-Framework Mapping

AML/CTF Act 2006 (Australia)vsUK Modern Slavery Act 2015

See exactly how AML/CTF Act 2006 (Australia) controls map to UK Modern Slavery Act 2015. Pre-computed mappings, identified gaps, and coverage analysis.

12
Controls Mapped
29
Gaps Found
12%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

AML/CTF Act 2006 (Australia) maps to UK Modern Slavery Act 2015 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 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

AML/CTF Program Requirements(1 mappings)

AMLCTF-PartA-RiskAssessML/TF Risk Assessment
s.54(5)Statement Content Requirements

Reporting Obligations(11 mappings)

BSA-SAR-3SAR Confidentiality
BSA-ENF-1Anti-Structuring Prohibition
MSA-13Mandatory Reporting Obligation4 targets
s.40Independent Anti-Slavery Commissioner
s.42Commissioner's Annual Report
s.46Special Measures for Witnesses
s.50Duty to Notify
MSA-14Joint Statements3 targets
s.40Independent Anti-Slavery Commissioner
s.46Special Measures for Witnesses
s.50Duty to Notify
MSA-15Voluntary Statements3 targets
s.40Independent Anti-Slavery Commissioner
s.46Special Measures for Witnesses
s.50Duty to Notify

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What are the key differences between AML/CTF Act 2006 (Australia) and UK Modern Slavery Act 2015?

AML/CTF Act 2006 (Australia) has 41 controls across its framework, while UK Modern Slavery Act 2015 covers 48 controls. Direct mapping analysis identifies 5 overlapping controls (12% coverage). The frameworks diverge most significantly in Reporting Obligations, where 13 AML/CTF Act 2006 (Australia) controls have no direct UK Modern Slavery Act 2015 equivalent.

How many controls map between AML/CTF Act 2006 (Australia) and UK Modern Slavery Act 2015?

Of 41 total AML/CTF Act 2006 (Australia) controls, 5 map directly to UK Modern Slavery Act 2015 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 UK Modern Slavery Act 2015?

36 AML/CTF Act 2006 (Australia) controls have no direct equivalent in UK Modern Slavery Act 2015. The highest concentration of gaps is in Reporting Obligations with 13 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 UK Modern Slavery Act 2015?

The domain with the highest gap count is Reporting Obligations (13 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.