FATF Recommendation 16 — Virtual Asset Travel RulevsEU Machinery Regulation (Regulation (EU) 2023/1230)
See exactly how FATF Recommendation 16 — Virtual Asset Travel Rule controls map to EU Machinery Regulation (Regulation (EU) 2023/1230). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
FATF Recommendation 16 — Virtual Asset Travel Rule maps to EU Machinery Regulation (Regulation (EU) 2023/1230) with 45% coverage across 10 directly mapped controls. Analysis of 22 FATF Recommendation 16 — Virtual Asset Travel Rule controls identifies 12 compliance gaps — primarily concentrated in Implementation.
Source: TheArtOfService Knowledge Graph | 22 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
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What are the key differences between FATF Recommendation 16 — Virtual Asset Travel Rule and EU Machinery Regulation (Regulation (EU) 2023/1230)?
FATF Recommendation 16 — Virtual Asset Travel Rule has 22 controls across its framework, while EU Machinery Regulation (Regulation (EU) 2023/1230) covers 43 controls. Direct mapping analysis identifies 10 overlapping controls (45% coverage). The frameworks diverge most significantly in Implementation, where 8 FATF Recommendation 16 — Virtual Asset Travel Rule controls have no direct EU Machinery Regulation (Regulation (EU) 2023/1230) equivalent.
How many controls map between FATF Recommendation 16 — Virtual Asset Travel Rule and EU Machinery Regulation (Regulation (EU) 2023/1230)?
Of 22 total FATF Recommendation 16 — Virtual Asset Travel Rule controls, 10 map directly to EU Machinery Regulation (Regulation (EU) 2023/1230) controls — representing 45% 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 EU Machinery Regulation (Regulation (EU) 2023/1230)?
12 FATF Recommendation 16 — Virtual Asset Travel Rule controls have no direct equivalent in EU Machinery Regulation (Regulation (EU) 2023/1230). 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 EU Machinery Regulation (Regulation (EU) 2023/1230)?
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.
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