Cross-Framework Mapping

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)vsUganda Data Protection and Privacy Act (2019)

See exactly how Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls map to Uganda Data Protection and Privacy Act (2019). Pre-computed mappings, identified gaps, and coverage analysis.

14
Controls Mapped
46
Gaps Found
5%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) maps to Uganda Data Protection and Privacy Act (2019) with 5% coverage across 3 directly mapped controls. Analysis of 60 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls identifies 57 compliance gaps — primarily concentrated in Enforcement and Penalties.

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

Control Mappings

Showing 14 of 14 mapped controls across 1 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Enforcement and Penalties(14 mappings)

CASL-ENF-02Compliance and Due Diligence5 targets
Sec. 2Interpretation
UGA-13Unlawful Obtaining or Disclosure
UGA-15Unauthorized Sale of Data
UGA-2Interpretation
ZWE-2Definitions (Section 3)
RIDTPPA-11Unauthorized Disclosure Penalty5 targets
Sec. 2Interpretation
UGA-13Unlawful Obtaining or Disclosure
UGA-15Unauthorized Sale of Data
UGA-2Interpretation
ZWE-2Definitions (Section 3)
ZMDPA-ENF-01Data Protection Commissioner Powers4 targets
UGA-3Accountability Principle
UGA-6Personal Data Protection Office
UGA-7Data Protection Officer
ZWE-1Objectives (Section 2)

Related Comparisons

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

Other Uganda Data Protection and Privacy Act (2019) comparisons

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What are the key differences between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Uganda Data Protection and Privacy Act (2019)?

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) has 60 controls across its framework, while Uganda Data Protection and Privacy Act (2019) covers 26 controls. Direct mapping analysis identifies 3 overlapping controls (5% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 24 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct Uganda Data Protection and Privacy Act (2019) equivalent.

How many controls map between Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Uganda Data Protection and Privacy Act (2019)?

Of 60 total Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls, 3 map directly to Uganda Data Protection and Privacy Act (2019) controls — representing 5% coverage. The remaining 57 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 Uganda Data Protection and Privacy Act (2019)?

57 Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls have no direct equivalent in Uganda Data Protection and Privacy Act (2019). 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 Uganda Data Protection and Privacy Act (2019)?

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.

This platform provides educational compliance tools, not legal, regulatory, or professional compliance advice. Cross-framework mappings are AI-assisted interpretations and do not reproduce or replace official standards. Framework names and trademarks belong to their respective owners. Consult qualified professionals for your specific compliance requirements. See our Terms of Service.