Cross-Framework Mapping

EU Digital Markets ActvsFATF 40 Recommendations

See exactly how EU Digital Markets Act controls map to FATF 40 Recommendations. Pre-computed mappings, identified gaps, and coverage analysis.

11
Controls Mapped
50
Gaps Found
8%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

EU Digital Markets Act maps to FATF 40 Recommendations with 8% coverage across 5 directly mapped controls. Analysis of 61 EU Digital Markets Act controls identifies 56 compliance gaps — primarily concentrated in Compliance and Enforcement.

Source: TheArtOfService Knowledge Graph | 61 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 11 of 11 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Compliance and Enforcement(8 mappings)

CA-AODA-CE-03Enforcement
FATF-R14Money or Value Transfer Services
EU-EAA-CE-01Conformity Assessment
FATF-R14Money or Value Transfer Services
US-ITAR-EAR-CE-02Violation Reporting3 targets
FATF-R35Sanctions
FATF-R6Targeted Financial Sanctions Related to Terrorism
FATF-R7Targeted Financial Sanctions Related to Proliferation
US-ITAR-EAR-CE-03Penalties3 targets
FATF-R35Sanctions
FATF-R6Targeted Financial Sanctions Related to Terrorism
FATF-R7Targeted Financial Sanctions Related to Proliferation

Article 5 Obligations (Self-Executing)(3 mappings)

DMA-ART5-7No Mandatory Gatekeeper Ancillary Services3 targets
FATF-R10Customer Due Diligence
FATF-R20Reporting of Suspicious Transactions
FATF-R21Tipping-Off and Confidentiality

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What are the key differences between EU Digital Markets Act and FATF 40 Recommendations?

EU Digital Markets Act has 61 controls across its framework, while FATF 40 Recommendations covers 40 controls. Direct mapping analysis identifies 5 overlapping controls (8% coverage). The frameworks diverge most significantly in Compliance and Enforcement, where 34 EU Digital Markets Act controls have no direct FATF 40 Recommendations equivalent.

How many controls map between EU Digital Markets Act and FATF 40 Recommendations?

Of 61 total EU Digital Markets Act controls, 5 map directly to FATF 40 Recommendations controls — representing 8% 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 EU Digital Markets Act to FATF 40 Recommendations?

56 EU Digital Markets Act controls have no direct equivalent in FATF 40 Recommendations. The highest concentration of gaps is in Compliance and Enforcement with 34 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 EU Digital Markets Act and FATF 40 Recommendations?

The domain with the highest gap count is Compliance and Enforcement (34 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.