BCBS 239vsFATF Recommendation 16 — Virtual Asset Travel Rule
See exactly how BCBS 239 controls map to FATF Recommendation 16 — Virtual Asset Travel Rule. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
BCBS 239 maps to FATF Recommendation 16 — Virtual Asset Travel Rule with 24% coverage across 6 directly mapped controls. Analysis of 25 BCBS 239 controls identifies 19 compliance gaps — primarily concentrated in BCBS 239: Incident Management & Reporting.
Source: TheArtOfService Knowledge Graph | 25 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 10 of 10 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
BCBS 239: Information Security Governance(2 mappings)
BCBS 239: Cybersecurity Controls(2 mappings)
BCBS 239: Operational Resilience(6 mappings)
Related Comparisons
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What are the key differences between BCBS 239 and FATF Recommendation 16 — Virtual Asset Travel Rule?
BCBS 239 has 25 controls across its framework, while FATF Recommendation 16 — Virtual Asset Travel Rule covers 22 controls. Direct mapping analysis identifies 6 overlapping controls (24% coverage). The frameworks diverge most significantly in BCBS 239: Incident Management & Reporting, where 5 BCBS 239 controls have no direct FATF Recommendation 16 — Virtual Asset Travel Rule equivalent.
How many controls map between BCBS 239 and FATF Recommendation 16 — Virtual Asset Travel Rule?
Of 25 total BCBS 239 controls, 6 map directly to FATF Recommendation 16 — Virtual Asset Travel Rule controls — representing 24% coverage. The remaining 19 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping BCBS 239 to FATF Recommendation 16 — Virtual Asset Travel Rule?
19 BCBS 239 controls have no direct equivalent in FATF Recommendation 16 — Virtual Asset Travel Rule. The highest concentration of gaps is in BCBS 239: Incident Management & Reporting with 5 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 BCBS 239 and FATF Recommendation 16 — Virtual Asset Travel Rule?
The domain with the highest gap count is BCBS 239: Incident Management & Reporting (5 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
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