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Cross-Framework Mapping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsCzech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)

See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.). Pre-computed mappings, identified gaps, and coverage analysis.

13
Controls Mapped
47
Gaps Found
7%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.) with 7% coverage across 4 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 56 compliance gaps — primarily concentrated in Enforcement and Penalties.

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

Control Mappings

Showing 13 of 13 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Enforcement and Penalties(13 mappings)

CASL-ENF-02Compliance and Due Diligence4 targets
→Sec. 2Interpretation
→Sec. 30Right to Information
→Sec. 55Data Breach Notification
→Sec. 7Responsibilities of Organisation
RIDTPPA-11Unauthorized Disclosure Penalty4 targets
→Sec. 2Interpretation
→Sec. 30Right to Information
→Sec. 55Data Breach Notification
→Sec. 7Responsibilities of Organisation
UKTSA-ENF-05Security Breach Notification
→Sec. 55Data Breach Notification
ZMDPA-ENF-01Data Protection Commissioner Powers4 targets
→Sec. 48Establishment of the Office
→Sec. 50Data Protection Impact Assessment
→Sec. 52Data Protection Officer
→Sec. 58Administrative Offences

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Other Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.) comparisons

Florida Digital Bill of Rights (FDBR) vs Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)12 mappingsBosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011) vs Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)12 mappingsAlbania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) vs Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)12 mappingsChile Personal Data Protection Law (Law No. 21.719) vs Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)12 mappingsEU Network Code on Cybersecurity for the Electricity Sector vs Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)12 mappingsEthiopia Personal Data Protection Proclamation (No. 1321/2024) vs Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)12 mappingsCosta Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP vs Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)12 mappingsUzbekistan Law on Personal Data (No. ZRU-547) vs Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)12 mappings

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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.) covers 24 controls. Direct mapping analysis identifies 4 overlapping controls (7% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 23 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.) equivalent.

How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)?

Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 4 map directly to Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.) controls — representing 7% coverage. The remaining 56 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 Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)?

56 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.). The highest concentration of gaps is in Enforcement and Penalties with 23 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 Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)?

The domain with the highest gap count is Enforcement and Penalties (23 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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