Cross-Framework Mapping

Extractive Industries Transparency Initiative (EITI) Standard (2023)vsFATF 40 Recommendations

See exactly how Extractive Industries Transparency Initiative (EITI) Standard (2023) controls map to FATF 40 Recommendations. Pre-computed mappings, identified gaps, and coverage analysis.

1
Controls Mapped
14
Gaps Found
7%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Extractive Industries Transparency Initiative (EITI) Standard (2023) maps to FATF 40 Recommendations with 7% coverage across 1 directly mapped controls. Analysis of 15 Extractive Industries Transparency Initiative (EITI) Standard (2023) controls identifies 14 compliance gaps — primarily concentrated in EITI: Revenue Collection (Section 4).

Source: TheArtOfService Knowledge Graph | 15 controls analysed | 704 frameworks | 353K+ cross-framework mappings

Control Mappings

Showing 1 of 1 mapped controls across 1 domains. Sign up to explore all 353K+ mappings across 704 frameworks.

EITI: Legal and Institutional Framework, Contracts and Licences, Beneficial Ownership, State Participation (Section 2)(1 mappings)

EITI-Req.2.5Beneficial ownership (EITI Requirement 2.5)
FATF-R.24_25Transparency and Beneficial Ownership of Legal Persons and Legal Arrangements (FATF R.24 and R.25)

Stop Paying Consultants to Read Spreadsheets

AI-powered compliance intelligence across 704 frameworks — at a fraction of consulting costs.

$0/forever

Free

  • 704 framework browser
  • Cross-framework mappings (353K+)
  • 824 compliance assessments
  • 3 AI queries & searches per day
Get Started Free
Recommended
$49/month

Professional

  • Unlimited AI Compliance Advisory
  • Unlimited full-text search
  • Framework self-assessment
  • PDF, Excel & CSV exports
Start 7-Day Free Trial →

What are the key differences between Extractive Industries Transparency Initiative (EITI) Standard (2023) and FATF 40 Recommendations?

Extractive Industries Transparency Initiative (EITI) Standard (2023) has 15 controls across its framework, while FATF 40 Recommendations covers 16 controls. Direct mapping analysis identifies 1 overlapping controls (7% coverage). The frameworks diverge most significantly in EITI: Revenue Collection (Section 4), where 3 Extractive Industries Transparency Initiative (EITI) Standard (2023) controls have no direct FATF 40 Recommendations equivalent.

How many controls map between Extractive Industries Transparency Initiative (EITI) Standard (2023) and FATF 40 Recommendations?

Of 15 total Extractive Industries Transparency Initiative (EITI) Standard (2023) controls, 1 map directly to FATF 40 Recommendations controls — representing 7% coverage. The remaining 14 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping Extractive Industries Transparency Initiative (EITI) Standard (2023) to FATF 40 Recommendations?

14 Extractive Industries Transparency Initiative (EITI) Standard (2023) controls have no direct equivalent in FATF 40 Recommendations. The highest concentration of gaps is in EITI: Revenue Collection (Section 4) with 3 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 Extractive Industries Transparency Initiative (EITI) Standard (2023) and FATF 40 Recommendations?

The domain with the highest gap count is EITI: Revenue Collection (Section 4) (3 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.