Cross-Framework Mapping

EU Digital Markets ActvsFATF Recommendation 16 — Virtual Asset Travel Rule

See exactly how EU Digital Markets Act controls map to FATF Recommendation 16 — Virtual Asset Travel Rule. Pre-computed mappings, identified gaps, and coverage analysis.

32
Controls Mapped
29
Gaps Found
25%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

EU Digital Markets Act maps to FATF Recommendation 16 — Virtual Asset Travel Rule with 25% coverage across 15 directly mapped controls. Analysis of 61 EU Digital Markets Act controls identifies 46 compliance gaps — primarily concentrated in Compliance and Enforcement.

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

Control Mappings

Showing 20 of 32 mapped controls across 4 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Compliance and Enforcement(19 mappings)

CA-AODA-CE-02Accessibility Policy and Plan2 targets
BS65000-IM-01Resilience Assessment
BS65000-IM-03Continuous Improvement
EAR-COMP-01Export Compliance Programme2 targets
FATF-TR-TRR-03Unhosted Wallets
PBD-IMP-02Design Methodology
EU-EAA-CE-02Market Surveillance3 targets
BS65000-IM-01Resilience Assessment
BS65000-IM-03Continuous Improvement
ISO-8000-IMP-02Quality Improvement
EU-NIS2-EN-CE-02Supply Chain and SBOM3 targets
FATF-TR-TRR-03Unhosted Wallets
ISO-8000-IMP-03Sector Applications
PBD-IMP-02Design Methodology
EUDR-CE-03Penalties
ISO-8000-IMP-03Sector Applications
HBNR-ENF-01Record-Keeping Requirements2 targets
FATF-TR-TRR-03Unhosted Wallets
PBD-IMP-02Design Methodology
US-ITAR-EAR-CE-02Violation Reporting2 targets
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-TRR-02VASP Obligations
US-ITAR-EAR-CE-03Penalties2 targets
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-TRR-02VASP Obligations
US-SEC-DA-CE-02Custody and Reporting2 targets
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-RQ-03Unhosted Wallets

Article 5 Obligations (Self-Executing)(1 mappings)

DMA-ART5-2Prohibition on Cross-Service Data Combining
Art. 12Data Ownership

+12 more mappings

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Related Comparisons

Other EU Digital Markets Act comparisons

Other FATF Recommendation 16 — Virtual Asset Travel Rule comparisons

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What are the key differences between EU Digital Markets Act and FATF Recommendation 16 — Virtual Asset Travel Rule?

EU Digital Markets Act has 61 controls across its framework, while FATF Recommendation 16 — Virtual Asset Travel Rule covers 22 controls. Direct mapping analysis identifies 15 overlapping controls (25% coverage). The frameworks diverge most significantly in Compliance and Enforcement, where 29 EU Digital Markets Act controls have no direct FATF Recommendation 16 — Virtual Asset Travel Rule equivalent.

How many controls map between EU Digital Markets Act and FATF Recommendation 16 — Virtual Asset Travel Rule?

Of 61 total EU Digital Markets Act controls, 15 map directly to FATF Recommendation 16 — Virtual Asset Travel Rule controls — representing 25% coverage. The remaining 46 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 Recommendation 16 — Virtual Asset Travel Rule?

46 EU Digital Markets Act controls have no direct equivalent in FATF Recommendation 16 — Virtual Asset Travel Rule. The highest concentration of gaps is in Compliance and Enforcement with 29 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 Recommendation 16 — Virtual Asset Travel Rule?

The domain with the highest gap count is Compliance and Enforcement (29 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.