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Cross-Framework Mapping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsLuxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)

See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation). Pre-computed mappings, identified gaps, and coverage analysis.

17
Controls Mapped
43
Gaps Found
7%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation) 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 17 of 17 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Enforcement and Penalties(16 mappings)

CASL-ENF-02Compliance and Due Diligence6 targets
→Art. 30Privacy Policy
→Art. 40Establishment and Composition
→Art. 44Right to Effective Judicial Remedy
→Art. 8Data Categories
→HUN-2Definitions
→HUN-3Fundamental Rules
RIDTPPA-11Unauthorized Disclosure Penalty6 targets
→Art. 30Privacy Policy
→Art. 40Establishment and Composition
→Art. 44Right to Effective Judicial Remedy
→Art. 8Data Categories
→HUN-2Definitions
→HUN-3Fundamental Rules
ZMDPA-ENF-01Data Protection Commissioner Powers4 targets
→Art. 25Criminal Penalties
→Art. 48Criminal Penalties
→Art. 55Repeal of Prior Law
→URY-1Fundamental Right (Article 1)

Reporting Obligations(1 mappings)

MSA-13Mandatory Reporting Obligation
→Art. 30Privacy Policy

Related Comparisons

Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) vs FTC GLBA Safeguards Rule (16 CFR Part 314)10 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs FTC Safeguards Rule (16 CFR Part 314)10 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Modern Slavery Act 2018 (Australia)9 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Nevada Gaming Control Board Cybersecurity Requirements9 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Lloyd's Minimum Standards — Cyber Security9 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs DFARS 252.204-7012 — Safeguarding Covered Defense Information8 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Florida Digital Bill of Rights (SB 262)8 mappingsBank Secrecy Act / Anti-Money Laundering (BSA/AML) vs Digital Economy Partnership Agreement (DEPA)8 mappings

Other Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation) comparisons

Ethiopia Personal Data Protection Proclamation (No. 1321/2024) vs Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)16 mappingsDigital Services Act (DSA) - Regulation (EU) 2022/2065 vs Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)16 mappingsSerbia Law on Personal Data Protection (2018) vs Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)16 mappingsMontenegro Law on Personal Data Protection (2023) vs Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)16 mappingsNorth Macedonia Law on Personal Data Protection (2020) vs Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)16 mappingsRussia Federal Law on Personal Data (152-FZ) vs Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)16 mappingsIceland Data Protection and Processing of Personal Data Act (Act No. 90/2018) vs Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)16 mappingsUruguay Personal Data Protection Act (Law No. 18.331) vs Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)16 mappings

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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation) covers 34 controls. Direct mapping analysis identifies 4 overlapping controls (7% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 24 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation) equivalent.

How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)?

Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 4 map directly to Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation) 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 Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)?

56 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation). The highest concentration of gaps is in Enforcement and Penalties with 24 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 Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)?

The domain with the highest gap count is Enforcement and Penalties (24 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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