TheArtOfService
Cross-Framework Mapping

FATF Recommendation 16 - Virtual Asset Travel RulevsItaly Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)

See exactly how FATF Recommendation 16 - Virtual Asset Travel Rule controls map to Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018). Pre-computed mappings, identified gaps, and coverage analysis.

2
Controls Mapped
11
Gaps Found
15%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

FATF Recommendation 16 - Virtual Asset Travel Rule maps to Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 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 2 of 2 mapped controls across 2 domains. Sign up to explore all 332K+ mappings across 718 frameworks.

R.16 VATR: Scope, Applicability and Governance(1 mappings)

R.16-VATR.ScopeScope and applicability of Travel Rule to VASPs (R.16 + Interpretive Note to R.15/R.16)
→ItalyCodice-Garante-Enforcement-AdministrativeSanctions-Criminal-Art166-167-170-20MEUR-Coord-EDPBItaly Codice Garante Authority + Article 140-bis + Article 144 Complaints + Article 166 Administrative Sanctions up to EUR 20M/4% + Article 167 Criminal Offences + Article 170 Failure to Comply with Garante Orders + EDPB Coordination

R.16 VATR: Unhosted Wallet Transfers and Risk-Based Measures(1 mappings)

R.16-VATR.UnhostedUnhosted (self-hosted / non-custodial) wallet transfers - 2024 Targeted Update
→ItalyCodice-DataSubjectRights-Limitations-Deceased-Minors-14-Years-Italian-2undecies-2duodecies-2terdeciesItaly Codice Data Subject Rights + Article 2-undecies Limitations + Article 2-duodecies Deceased Persons Rights + Article 2-terdecies Minors Rights (14 Years Consent Age) + GDPR Articles 15-22 + Italian Civil Procedure Remedies

Related Comparisons

Other FATF Recommendation 16 - Virtual Asset Travel Rule comparisons

FATF Recommendation 16 - Virtual Asset Travel Rule vs Pakistan Personal Data Protection Bill 20232 mappingsFATF Recommendation 16 - Virtual Asset Travel Rule vs Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDPL)2 mappingsFATF Recommendation 16 - Virtual Asset Travel Rule vs NIST AI Risk Management Framework (AI RMF 1.0)2 mappingsFATF Recommendation 16 - Virtual Asset Travel Rule vs Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)2 mappingsFATF Recommendation 16 - Virtual Asset Travel Rule vs ISO/IEC 29147:20182 mappingsFATF Recommendation 16 - Virtual Asset Travel Rule vs UK Defence Standard 05-138 - Cyber Security for Defence Suppliers1 mappingsFATF Recommendation 16 - Virtual Asset Travel Rule vs W3C Verifiable Credentials (VC) Data Model 2.01 mappingsFATF Recommendation 16 - Virtual Asset Travel Rule vs Vietnam Law on Cybersecurity (No. 24/2018/QH14)1 mappings

Other Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018) comparisons

ISO/IEC 27400:2022 vs Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)4 mappingsAustria Data Protection Act (Datenschutzgesetz, DSG, amended 2018) vs Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)4 mappingsAlbania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014) vs Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)4 mappingsAzerbaijan Law on Personal Data (2010) vs Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)4 mappingsFederal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDPL) vs Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)4 mappingsFlorida Digital Bill of Rights (FDBR) vs Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)4 mappingsFTC GLBA Safeguards Rule (16 CFR Part 314) vs Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)4 mappingsAWWA Cybersecurity Guidance for the Water Sector (American Water Works Association) vs Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)3 mappings

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What are the key differences between FATF Recommendation 16 - Virtual Asset Travel Rule and Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)?

FATF Recommendation 16 - Virtual Asset Travel Rule has 13 controls across its framework, while Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018) covers 8 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 Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018) equivalent.

How many controls map between FATF Recommendation 16 - Virtual Asset Travel Rule and Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)?

Of 13 total FATF Recommendation 16 - Virtual Asset Travel Rule controls, 2 map directly to Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 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 Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)?

11 FATF Recommendation 16 - Virtual Asset Travel Rule controls have no direct equivalent in Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 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 Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 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.

Related Resources

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

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