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Cross-Framework Mapping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsLatvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)

See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018). Pre-computed mappings, identified gaps, and coverage analysis.

20
Controls Mapped
40
Gaps Found
7%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018) 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 20 of 20 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Enforcement and Penalties(20 mappings)

CASL-ENF-02Compliance and Due Diligence9 targets
→152FZ-1Scope of the Federal Law (Article 1)
→EPDPA-1Scope of Regulation (§1)
→Sec. 15Duty to Register
→Sec. 2Interpretation
→Sec. 25Interpretation
→Sec. 30Right to Information
→Sec. 31Unauthorised Disclosure
→Sec. 36Right to Erasure
→Sec. 7Responsibilities of Organisation
RIDTPPA-11Unauthorized Disclosure Penalty9 targets
→152FZ-1Scope of the Federal Law (Article 1)
→EPDPA-1Scope of Regulation (§1)
→Sec. 15Duty to Register
→Sec. 2Interpretation
→Sec. 25Interpretation
→Sec. 30Right to Information
→Sec. 31Unauthorised Disclosure
→Sec. 36Right to Erasure
→Sec. 7Responsibilities of Organisation
UKTSA-ENF-05Security Breach Notification
→Sec. 25Interpretation
ZMDPA-ENF-01Data Protection Commissioner Powers
→Sec. 6Establishment of the Commission

Related Comparisons

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Other Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018) comparisons

Botswana Data Protection Act (2024) vs Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)17 mappingsEgypt Personal Data Protection Law (Law No. 151 of 2020) vs Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)17 mappingsEthiopia Personal Data Protection Proclamation (No. 1321/2024) vs Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)17 mappingsNorth Macedonia Law on Personal Data Protection (2020) vs Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)17 mappingsMalta Data Protection Act (Cap. 586, 2018) vs Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)17 mappingsConnecticut Data Privacy Act (CTDPA) vs Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)17 mappingsAustralia Consumer Data Right — Banking (CDR) vs Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)17 mappingsEU Network Code on Cybersecurity for the Electricity Sector vs Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)17 mappings

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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018) covers 38 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 Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018) equivalent.

How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)?

Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 4 map directly to Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018) 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 Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)?

56 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018). 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 Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)?

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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