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Cross-Framework Mapping

FATF Recommendation 16 — Virtual Asset Travel RulevsAct on the Implementation of the General Data Protection Regulation (OG 42/2018)

See exactly how FATF Recommendation 16 — Virtual Asset Travel Rule controls map to Act on the Implementation of the General Data Protection Regulation (OG 42/2018). Pre-computed mappings, identified gaps, and coverage analysis.

25
Controls Mapped
0
Gaps Found
41%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

FATF Recommendation 16 — Virtual Asset Travel Rule maps to Act on the Implementation of the General Data Protection Regulation (OG 42/2018) with 41% coverage across 9 directly mapped controls. Analysis of 22 FATF Recommendation 16 — Virtual Asset Travel Rule controls identifies 13 compliance gaps — primarily concentrated in Implementation.

Source: TheArtOfService Knowledge Graph | 22 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 20 of 25 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Implementation(20 mappings)

Art. 12Data Ownership2 targets
→Art. 19Consent Management Controls
→Art. 8Data Categories
FATF-TR-IMP-01Technical Solutions4 targets
→Art. 10Consent Requirements
→Art. 2Consent Definition
→Art. 7Minimum Standards
→Art. 9Free Data Sharing
FATF-TR-IMP-03VASP AML/CFT3 targets
→Art. 2Consent Definition
→Art. 4Participating Institutions
→Art. 8Data Categories
ISO-8000-IMP-01Quality Measurement
→Art. 16Data Quality
ISO-8000-IMP-02Quality Improvement
→Art. 16Data Quality
ISO-8000-IMP-03Sector Applications5 targets
→Art. 10Consent Requirements
→Art. 16Data Quality
→Art. 2Consent Definition
→Art. 7Minimum Standards
→Art. 9Free Data Sharing
PBD-IMP-01GDPR Article 253 targets
→Art. 12Data Ownership
→Art. 19Consent Management Controls
→Art. 8Data Categories
PBD-IMP-02Design Methodology
→Art. 12Data Ownership

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Related Comparisons

Other FATF Recommendation 16 — Virtual Asset Travel Rule comparisons

FATF Recommendation 16 — Virtual Asset Travel Rule vs ILO Nursing Personnel Convention C149 (1977)14 mappingsFATF Recommendation 16 — Virtual Asset Travel Rule vs 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)14 mappingsFATF Recommendation 16 — Virtual Asset Travel Rule vs ISO 8000 — Data Quality14 mappingsFATF Recommendation 16 — Virtual Asset Travel Rule vs Privacy by Design (PbD) — Seven Foundational Principles13 mappingsFATF Recommendation 16 — Virtual Asset Travel Rule vs BS 65000:2014 — Guidance on Organizational Resilience13 mappingsFATF Recommendation 16 — Virtual Asset Travel Rule vs EU Taxonomy Regulation (Regulation 2020/852)12 mappingsFATF Recommendation 16 — Virtual Asset Travel Rule vs Australia Consumer Data Right — Banking (CDR)12 mappingsFATF Recommendation 16 — Virtual Asset Travel Rule vs EU Digital Markets Act12 mappings

Other Act on the Implementation of the General Data Protection Regulation (OG 42/2018) comparisons

ILO Nursing Personnel Convention C149 (1977) vs Act on the Implementation of the General Data Protection Regulation (OG 42/2018)9 mappings6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) vs Act on the Implementation of the General Data Protection Regulation (OG 42/2018)9 mappingsISO 8000 — Data Quality vs Act on the Implementation of the General Data Protection Regulation (OG 42/2018)9 mappingsPrivacy by Design (PbD) — Seven Foundational Principles vs Act on the Implementation of the General Data Protection Regulation (OG 42/2018)9 mappingsBS 65000:2014 — Guidance on Organizational Resilience vs Act on the Implementation of the General Data Protection Regulation (OG 42/2018)9 mappingsHungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act) vs Act on the Implementation of the General Data Protection Regulation (OG 42/2018)9 mappingsBrazil Open Finance (Resolução Conjunta No. 1/2020) vs Act on the Implementation of the General Data Protection Regulation (OG 42/2018)9 mappingsJordan Draft Personal Data Protection Law (2022) vs Act on the Implementation of the General Data Protection Regulation (OG 42/2018)9 mappings

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What are the key differences between FATF Recommendation 16 — Virtual Asset Travel Rule and Act on the Implementation of the General Data Protection Regulation (OG 42/2018)?

FATF Recommendation 16 — Virtual Asset Travel Rule has 22 controls across its framework, while Act on the Implementation of the General Data Protection Regulation (OG 42/2018) covers 19 controls. Direct mapping analysis identifies 9 overlapping controls (41% coverage). The frameworks diverge most significantly in Implementation, where 8 FATF Recommendation 16 — Virtual Asset Travel Rule controls have no direct Act on the Implementation of the General Data Protection Regulation (OG 42/2018) equivalent.

How many controls map between FATF Recommendation 16 — Virtual Asset Travel Rule and Act on the Implementation of the General Data Protection Regulation (OG 42/2018)?

Of 22 total FATF Recommendation 16 — Virtual Asset Travel Rule controls, 9 map directly to Act on the Implementation of the General Data Protection Regulation (OG 42/2018) controls — representing 41% coverage. The remaining 13 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping FATF Recommendation 16 — Virtual Asset Travel Rule to Act on the Implementation of the General Data Protection Regulation (OG 42/2018)?

13 FATF Recommendation 16 — Virtual Asset Travel Rule controls have no direct equivalent in Act on the Implementation of the General Data Protection Regulation (OG 42/2018). The highest concentration of gaps is in Implementation with 8 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 Recommendation 16 — Virtual Asset Travel Rule and Act on the Implementation of the General Data Protection Regulation (OG 42/2018)?

The domain with the highest gap count is Implementation (8 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

Related Resources

How to Map Controls Across Frameworks|Multi-Framework Compliance Guide|Compliance Glossary

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