AML/CTF Act 2006 (Australia)vsUK Open Banking Standard
See exactly how AML/CTF Act 2006 (Australia) controls map to UK Open Banking Standard. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
AML/CTF Act 2006 (Australia) maps to UK Open Banking Standard with 2% coverage across 1 directly mapped controls. Analysis of 41 AML/CTF Act 2006 (Australia) controls identifies 40 compliance gaps — primarily concentrated in Reporting Obligations.
Source: TheArtOfService Knowledge Graph | 41 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 3 of 3 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Customer Identification (KYC)(3 mappings)
Related Comparisons
Other AML/CTF Act 2006 (Australia) comparisons
Other UK Open Banking Standard 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 UK Open Banking Standard?
AML/CTF Act 2006 (Australia) has 41 controls across its framework, while UK Open Banking Standard covers 21 controls. Direct mapping analysis identifies 1 overlapping controls (2% coverage). The frameworks diverge most significantly in Reporting Obligations, where 17 AML/CTF Act 2006 (Australia) controls have no direct UK Open Banking Standard equivalent.
How many controls map between AML/CTF Act 2006 (Australia) and UK Open Banking Standard?
Of 41 total AML/CTF Act 2006 (Australia) controls, 1 map directly to UK Open Banking Standard controls — representing 2% coverage. The remaining 40 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 Open Banking Standard?
40 AML/CTF Act 2006 (Australia) controls have no direct equivalent in UK Open Banking Standard. 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 UK Open Banking Standard?
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.