Cross-Framework Mapping

FATF Recommendation 16 - Virtual Asset Travel RulevsISO/IEC 29147:2018

See exactly how FATF Recommendation 16 - Virtual Asset Travel Rule controls map to ISO/IEC 29147:2018. Pre-computed mappings, identified gaps, and coverage analysis.

7
Controls Mapped
6
Gaps Found
15%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

FATF Recommendation 16 - Virtual Asset Travel Rule maps to ISO/IEC 29147:2018 with 15% coverage across 2 directly mapped controls. Analysis of 13 FATF Recommendation 16 - Virtual Asset Travel Rule controls identifies 11 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 7 of 7 mapped controls across 2 domains. Sign up to explore all 332K+ mappings across 718 frameworks.

R.16 VATR: Scope, Applicability and Governance(2 mappings)

R.16-VATR.ScopeScope and applicability of Travel Rule to VASPs (R.16 + Interpretive Note to R.15/R.16)2 targets
29147-5.8Confidentiality of Reports
29147-5.8Confidentiality of Reports

R.16 VATR: Unhosted Wallet Transfers and Risk-Based Measures(5 mappings)

R.16-VATR.UnhostedUnhosted (self-hosted / non-custodial) wallet transfers - 2024 Targeted Update5 targets
29147-3Terms and definitions
29147-5.11Researcher Safe Harbour and Legal Posture
29147-5.11Researcher Safe Harbour and Legal Posture
29147-9.2Contact mechanisms and scope
30111-3Terms and definitions

Related Comparisons

Other FATF Recommendation 16 - Virtual Asset Travel Rule comparisons

Other ISO/IEC 29147:2018 comparisons

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What are the key differences between FATF Recommendation 16 - Virtual Asset Travel Rule and ISO/IEC 29147:2018?

FATF Recommendation 16 - Virtual Asset Travel Rule has 13 controls across its framework, while ISO/IEC 29147:2018 covers 40 controls. Direct mapping analysis identifies 2 overlapping controls (15% 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 ISO/IEC 29147:2018 equivalent.

How many controls map between FATF Recommendation 16 - Virtual Asset Travel Rule and ISO/IEC 29147:2018?

Of 13 total FATF Recommendation 16 - Virtual Asset Travel Rule controls, 2 map directly to ISO/IEC 29147:2018 controls — representing 15% coverage. The remaining 11 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 ISO/IEC 29147:2018?

11 FATF Recommendation 16 - Virtual Asset Travel Rule controls have no direct equivalent in ISO/IEC 29147:2018. 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 ISO/IEC 29147:2018?

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.