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Cross-Framework Mapping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsCambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)

See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134). Pre-computed mappings, identified gaps, and coverage analysis.

12
Controls Mapped
48
Gaps Found
3%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134) with 3% coverage across 2 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 58 compliance gaps — primarily concentrated in Enforcement and Penalties.

Source: TheArtOfService Knowledge Graph | 60 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 12 of 12 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Enforcement and Penalties(12 mappings)

CASL-ENF-02Compliance and Due Diligence6 targets
→152FZ-1Scope of the Federal Law (Article 1)
→Art. 12Data Ownership
→Art. 19Consent Management Controls
→Art. 8Data Categories
→EPDPA-1Scope of Regulation (§1)
→Sec. 2Interpretation
RIDTPPA-11Unauthorized Disclosure Penalty6 targets
→152FZ-1Scope of the Federal Law (Article 1)
→Art. 12Data Ownership
→Art. 19Consent Management Controls
→Art. 8Data Categories
→EPDPA-1Scope of Regulation (§1)
→Sec. 2Interpretation

Related Comparisons

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Other Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134) comparisons

BS 65000:2014 — Guidance on Organizational Resilience vs Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)16 mappingsEU Digital Markets Act vs Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)15 mappingsAustralia Consumer Data Right — Banking (CDR) vs Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)15 mappingsILO Nursing Personnel Convention C149 (1977) vs Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)15 mappings6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) vs Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)15 mappingsISO 8000 — Data Quality vs Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)15 mappingsFATF Recommendation 16 — Virtual Asset Travel Rule vs Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)15 mappingsPrivacy by Design (PbD) — Seven Foundational Principles vs Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)15 mappings

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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134) covers 33 controls. Direct mapping analysis identifies 2 overlapping controls (3% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 25 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134) equivalent.

How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)?

Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 2 map directly to Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134) controls — representing 3% coverage. The remaining 58 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping Bank Secrecy Act / Anti-Money Laundering (BSA/AML) to Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)?

58 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134). The highest concentration of gaps is in Enforcement and Penalties with 25 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 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)?

The domain with the highest gap count is Enforcement and Penalties (25 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

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