FATF 40 RecommendationsvsExtractive Industries Transparency Initiative (EITI) Standard (2023)
See exactly how FATF 40 Recommendations controls map to Extractive Industries Transparency Initiative (EITI) Standard (2023). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
FATF 40 Recommendations maps to Extractive Industries Transparency Initiative (EITI) Standard (2023) with 6% coverage across 1 directly mapped controls. Analysis of 16 FATF 40 Recommendations controls identifies 15 compliance gaps — primarily concentrated in FATF Section D: Preventive Measures (R.9-23).
Source: TheArtOfService Knowledge Graph | 16 controls analysed | 701 frameworks | 337K+ cross-framework mappings
Control Mappings
Showing 1 of 1 mapped controls across 1 domains. Sign up to explore all 337K+ mappings across 701 frameworks.
FATF Section E: Transparency and Beneficial Ownership of Legal Persons and Arrangements (R.24-25)(1 mappings)
Related Comparisons
Other FATF 40 Recommendations comparisons
Other Extractive Industries Transparency Initiative (EITI) Standard (2023) comparisons
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What are the key differences between FATF 40 Recommendations and Extractive Industries Transparency Initiative (EITI) Standard (2023)?
FATF 40 Recommendations has 16 controls across its framework, while Extractive Industries Transparency Initiative (EITI) Standard (2023) covers 15 controls. Direct mapping analysis identifies 1 overlapping controls (6% coverage). The frameworks diverge most significantly in FATF Section D: Preventive Measures (R.9-23), where 6 FATF 40 Recommendations controls have no direct Extractive Industries Transparency Initiative (EITI) Standard (2023) equivalent.
How many controls map between FATF 40 Recommendations and Extractive Industries Transparency Initiative (EITI) Standard (2023)?
Of 16 total FATF 40 Recommendations controls, 1 map directly to Extractive Industries Transparency Initiative (EITI) Standard (2023) controls — representing 6% coverage. The remaining 15 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping FATF 40 Recommendations to Extractive Industries Transparency Initiative (EITI) Standard (2023)?
15 FATF 40 Recommendations controls have no direct equivalent in Extractive Industries Transparency Initiative (EITI) Standard (2023). The highest concentration of gaps is in FATF Section D: Preventive Measures (R.9-23) with 6 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 FATF 40 Recommendations and Extractive Industries Transparency Initiative (EITI) Standard (2023)?
The domain with the highest gap count is FATF Section D: Preventive Measures (R.9-23) (6 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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