Cross-Framework Mapping

EU Payment Services Directive (PSD2) – Under ReviewvsAML/CTF Act 2006 (Australia)

See exactly how EU Payment Services Directive (PSD2) – Under Review controls map to AML/CTF Act 2006 (Australia). Pre-computed mappings, identified gaps, and coverage analysis.

7
Controls Mapped
20
Gaps Found
22%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

EU Payment Services Directive (PSD2) – Under Review maps to AML/CTF Act 2006 (Australia) with 22% coverage across 6 directly mapped controls. Analysis of 27 EU Payment Services Directive (PSD2) – Under Review controls identifies 21 compliance gaps — primarily concentrated in PSR: Open Banking and Account Access.

Source: TheArtOfService Knowledge Graph | 27 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 7 of 7 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

PSR: Transparency and Information(1 mappings)

PSR Art. 13Pre-contractual information requirements
BSA-SAR-3SAR Confidentiality

PSR: Strong Customer Authentication and Security(5 mappings)

PSR Art. 83Strong customer authentication
AMLCTF-35Identity Verification Standard
PSR Art. 85Dynamic linking for remote transactions
AMLCTF-35Identity Verification Standard
PSR Art. 86Exemptions from strong customer authentication
AMLCTF-35Identity Verification Standard
PSR Art. 88Operational and security risk management2 targets
AMLCTF-82Part A Compliance
BSA-SAR-3SAR Confidentiality

PSR: Consumer Protection and Fraud(1 mappings)

PSR Art. 90Fraud prevention measures
BSA-SAR-3SAR Confidentiality

Related Comparisons

Other EU Payment Services Directive (PSD2) – Under Review comparisons

Other AML/CTF Act 2006 (Australia) comparisons

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What are the key differences between EU Payment Services Directive (PSD2) – Under Review and AML/CTF Act 2006 (Australia)?

EU Payment Services Directive (PSD2) – Under Review has 27 controls across its framework, while AML/CTF Act 2006 (Australia) covers 41 controls. Direct mapping analysis identifies 6 overlapping controls (22% coverage). The frameworks diverge most significantly in PSR: Open Banking and Account Access, where 4 EU Payment Services Directive (PSD2) – Under Review controls have no direct AML/CTF Act 2006 (Australia) equivalent.

How many controls map between EU Payment Services Directive (PSD2) – Under Review and AML/CTF Act 2006 (Australia)?

Of 27 total EU Payment Services Directive (PSD2) – Under Review controls, 6 map directly to AML/CTF Act 2006 (Australia) controls — representing 22% coverage. The remaining 21 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping EU Payment Services Directive (PSD2) – Under Review to AML/CTF Act 2006 (Australia)?

21 EU Payment Services Directive (PSD2) – Under Review controls have no direct equivalent in AML/CTF Act 2006 (Australia). The highest concentration of gaps is in PSR: Open Banking and Account Access with 4 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 Payment Services Directive (PSD2) – Under Review and AML/CTF Act 2006 (Australia)?

The domain with the highest gap count is PSR: Open Banking and Account Access (4 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.