Cross-Framework Mapping

EU Machinery Regulation (Regulation (EU) 2023/1230)vsFATF Recommendation 16 — Virtual Asset Travel Rule

See exactly how EU Machinery Regulation (Regulation (EU) 2023/1230) controls map to FATF Recommendation 16 — Virtual Asset Travel Rule. Pre-computed mappings, identified gaps, and coverage analysis.

44
Controls Mapped
0
Gaps Found
37%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

EU Machinery Regulation (Regulation (EU) 2023/1230) maps to FATF Recommendation 16 — Virtual Asset Travel Rule with 37% coverage across 16 directly mapped controls. Analysis of 43 EU Machinery Regulation (Regulation (EU) 2023/1230) controls identifies 27 compliance gaps — primarily concentrated in General Provisions.

Source: TheArtOfService Knowledge Graph | 43 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 20 of 44 mapped controls across 4 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Obligations of Economic Operators(9 mappings)

Art. 10Consent Requirements2 targets
FATF-TR-IMP-01Technical Solutions
ISO-8000-IMP-03Sector Applications
Art. 12Data Ownership2 targets
PBD-IMP-01GDPR Article 25
PBD-IMP-02Design Methodology
Art. 16Data Quality3 targets
ISO-8000-IMP-01Quality Measurement
ISO-8000-IMP-02Quality Improvement
ISO-8000-IMP-03Sector Applications
Art. 9Free Data Sharing2 targets
FATF-TR-IMP-01Technical Solutions
ISO-8000-IMP-03Sector Applications

General Provisions(11 mappings)

Art. 2Consent Definition4 targets
FATF-TR-IMP-01Technical Solutions
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-RQ-03Unhosted Wallets
ISO-8000-IMP-03Sector Applications
Art. 4Participating Institutions2 targets
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-RQ-03Unhosted Wallets
JOR-1Scope and Definitions (Article 1–2)3 targets
Art. 12Data Ownership
PBD-IMP-01GDPR Article 25
PBD-IMP-02Design Methodology
PY-2Definitions2 targets
Art. 12Data Ownership
PBD-IMP-01GDPR Article 25

+24 more mappings

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Related Comparisons

Other EU Machinery Regulation (Regulation (EU) 2023/1230) comparisons

Other FATF Recommendation 16 — Virtual Asset Travel Rule comparisons

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What are the key differences between EU Machinery Regulation (Regulation (EU) 2023/1230) and FATF Recommendation 16 — Virtual Asset Travel Rule?

EU Machinery Regulation (Regulation (EU) 2023/1230) has 43 controls across its framework, while FATF Recommendation 16 — Virtual Asset Travel Rule covers 22 controls. Direct mapping analysis identifies 16 overlapping controls (37% coverage). The frameworks diverge most significantly in General Provisions, where 13 EU Machinery Regulation (Regulation (EU) 2023/1230) controls have no direct FATF Recommendation 16 — Virtual Asset Travel Rule equivalent.

How many controls map between EU Machinery Regulation (Regulation (EU) 2023/1230) and FATF Recommendation 16 — Virtual Asset Travel Rule?

Of 43 total EU Machinery Regulation (Regulation (EU) 2023/1230) controls, 16 map directly to FATF Recommendation 16 — Virtual Asset Travel Rule controls — representing 37% coverage. The remaining 27 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping EU Machinery Regulation (Regulation (EU) 2023/1230) to FATF Recommendation 16 — Virtual Asset Travel Rule?

27 EU Machinery Regulation (Regulation (EU) 2023/1230) controls have no direct equivalent in FATF Recommendation 16 — Virtual Asset Travel Rule. The highest concentration of gaps is in General Provisions with 13 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 Machinery Regulation (Regulation (EU) 2023/1230) and FATF Recommendation 16 — Virtual Asset Travel Rule?

The domain with the highest gap count is General Provisions (13 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.