APPIvsFATF Recommendation 16 — Virtual Asset Travel Rule
See exactly how APPI controls map to FATF Recommendation 16 — Virtual Asset Travel Rule. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
APPI maps to FATF Recommendation 16 — Virtual Asset Travel Rule with 31% coverage across 9 directly mapped controls. Analysis of 29 APPI controls identifies 20 compliance gaps — primarily concentrated in APPI: Accountability & Compliance.
Source: TheArtOfService Knowledge Graph | 29 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 20 of 26 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
APPI: Data Subject Rights(11 mappings)
APPI: Data Security(2 mappings)
APPI: Data Governance(7 mappings)
+6 more mappings
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What are the key differences between APPI and FATF Recommendation 16 — Virtual Asset Travel Rule?
APPI has 29 controls across its framework, while FATF Recommendation 16 — Virtual Asset Travel Rule covers 22 controls. Direct mapping analysis identifies 9 overlapping controls (31% coverage). The frameworks diverge most significantly in APPI: Accountability & Compliance, where 5 APPI controls have no direct FATF Recommendation 16 — Virtual Asset Travel Rule equivalent.
How many controls map between APPI and FATF Recommendation 16 — Virtual Asset Travel Rule?
Of 29 total APPI controls, 9 map directly to FATF Recommendation 16 — Virtual Asset Travel Rule controls — representing 31% 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 APPI to FATF Recommendation 16 — Virtual Asset Travel Rule?
20 APPI controls have no direct equivalent in FATF Recommendation 16 — Virtual Asset Travel Rule. The highest concentration of gaps is in APPI: Accountability & Compliance 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 APPI and FATF Recommendation 16 — Virtual Asset Travel Rule?
The domain with the highest gap count is APPI: Accountability & Compliance (5 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
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