Cross-Framework Mapping

FATF Recommendation 16 - Virtual Asset Travel RulevsDAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)

See exactly how FATF Recommendation 16 - Virtual Asset Travel Rule controls map to DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition). Pre-computed mappings, identified gaps, and coverage analysis.

2
Controls Mapped
11
Gaps Found
8%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

FATF Recommendation 16 - Virtual Asset Travel Rule maps to DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition) with 8% coverage across 1 directly mapped controls. Analysis of 13 FATF Recommendation 16 - Virtual Asset Travel Rule controls identifies 12 compliance gaps — primarily concentrated in R.16 VATR: Record Retention, Audit, Training and Status.

Source: TheArtOfService Knowledge Graph | 13 controls analysed | 718 frameworks | 332K+ cross-framework mappings

Control Mappings

Showing 2 of 2 mapped controls across 1 domains. Sign up to explore all 332K+ mappings across 718 frameworks.

R.16 VATR: Unhosted Wallet Transfers and Risk-Based Measures(2 mappings)

R.16-VATR.UnhostedUnhosted (self-hosted / non-custodial) wallet transfers - 2024 Targeted Update2 targets
DA-1Enterprise Data Architecture
DIQ-2Data Quality Management

Related Comparisons

Other FATF Recommendation 16 - Virtual Asset Travel Rule comparisons

Other DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition) comparisons

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What are the key differences between FATF Recommendation 16 - Virtual Asset Travel Rule and DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)?

FATF Recommendation 16 - Virtual Asset Travel Rule has 13 controls across its framework, while DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition) covers 46 controls. Direct mapping analysis identifies 1 overlapping controls (8% coverage). The frameworks diverge most significantly in R.16 VATR: Record Retention, Audit, Training and Status, where 3 FATF Recommendation 16 - Virtual Asset Travel Rule controls have no direct DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition) equivalent.

How many controls map between FATF Recommendation 16 - Virtual Asset Travel Rule and DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)?

Of 13 total FATF Recommendation 16 - Virtual Asset Travel Rule controls, 1 map directly to DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition) controls — representing 8% coverage. The remaining 12 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 DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)?

12 FATF Recommendation 16 - Virtual Asset Travel Rule controls have no direct equivalent in DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition). The highest concentration of gaps is in R.16 VATR: Record Retention, Audit, Training and Status 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 FATF Recommendation 16 - Virtual Asset Travel Rule and DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)?

The domain with the highest gap count is R.16 VATR: Record Retention, Audit, Training and Status (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.