Cross-Framework Mapping

API 1164vsAML/CTF Act 2006 (Australia)

See exactly how API 1164 controls map to AML/CTF Act 2006 (Australia). Pre-computed mappings, identified gaps, and coverage analysis.

4
Controls Mapped
20
Gaps Found
17%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

API 1164 maps to AML/CTF Act 2006 (Australia) with 17% coverage across 4 directly mapped controls. Analysis of 24 API 1164 controls identifies 20 compliance gaps — primarily concentrated in API 1164: Systems Security.

Source: TheArtOfService Knowledge Graph | 24 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 4 of 4 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

API 1164: Access Management(1 mappings)

API1164-07Personnel risk assessment
AMLCTF-PartA-RiskAssessML/TF Risk Assessment

API 1164: Incident Response & Recovery(1 mappings)

API1164-18Reporting obligations to authorities
MSA-13Mandatory Reporting Obligation

API 1164: Supply Chain & Configuration(2 mappings)

API1164-21Supply chain risk management for critical components
AMLCTF-82Part A Compliance
API1164-24Vulnerability assessment for critical systems
AMLCTF-PartA-RiskAssessML/TF Risk Assessment

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What are the key differences between API 1164 and AML/CTF Act 2006 (Australia)?

API 1164 has 24 controls across its framework, while AML/CTF Act 2006 (Australia) covers 41 controls. Direct mapping analysis identifies 4 overlapping controls (17% coverage). The frameworks diverge most significantly in API 1164: Systems Security, where 5 API 1164 controls have no direct AML/CTF Act 2006 (Australia) equivalent.

How many controls map between API 1164 and AML/CTF Act 2006 (Australia)?

Of 24 total API 1164 controls, 4 map directly to AML/CTF Act 2006 (Australia) controls — representing 17% coverage. The remaining 20 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping API 1164 to AML/CTF Act 2006 (Australia)?

20 API 1164 controls have no direct equivalent in AML/CTF Act 2006 (Australia). The highest concentration of gaps is in API 1164: Systems Security with 5 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 API 1164 and AML/CTF Act 2006 (Australia)?

The domain with the highest gap count is API 1164: Systems Security (5 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.