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Cross-Framework Mapping

FATF Recommendation 16 - Virtual Asset Travel RulevsPCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)

See exactly how FATF Recommendation 16 - Virtual Asset Travel Rule controls map to PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR). Pre-computed mappings, identified gaps, and coverage analysis.

4
Controls Mapped
9
Gaps Found
8%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

FATF Recommendation 16 - Virtual Asset Travel Rule maps to PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR) 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 | 330K+ cross-framework mappings

Control Mappings

Showing 4 of 4 mapped controls across 1 domains. Sign up to explore all 330K+ mappings across 718 frameworks.

R.16 VATR: Unhosted Wallet Transfers and Risk-Based Measures(4 mappings)

R.16-VATR.UnhostedUnhosted (self-hosted / non-custodial) wallet transfers - 2024 Targeted Update4 targets
→ASTWO-1Audit Planning, Scaling, Risk Assessment, and Integration
→ASTWO-3Entity-Level Controls and Period-End Financial Reporting Process
→ASTWO-7Deficiency Evaluation, Material Weakness, and Communication
→ASTWO-8ICFR Opinion, Basis, Definition, Limitations, Combined vs Separate Reports

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 Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)2 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 mappings

Other PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR) comparisons

ISO/IEC 29147:2018 vs PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)4 mappingsISO/IEC 29134:2023 vs PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)4 mappingsISO/IEC 27014:2020 vs PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)4 mappingsNIST AI Risk Management Framework (AI RMF 1.0) vs PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)4 mappingsISO/IEC 27557:2022 - Organisational Privacy Risk Management vs PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)4 mappingsNIST SP 800-171A Rev 3 - Assessing CUI Security Requirements vs PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)4 mappingsASIS SPC.1-2009 - Organizational Resilience Standard vs PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)4 mappingsISO/IEC 27031:2011 vs PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)4 mappings

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What are the key differences between FATF Recommendation 16 - Virtual Asset Travel Rule and PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)?

FATF Recommendation 16 - Virtual Asset Travel Rule has 13 controls across its framework, while PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR) covers 8 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 PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR) equivalent.

How many controls map between FATF Recommendation 16 - Virtual Asset Travel Rule and PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)?

Of 13 total FATF Recommendation 16 - Virtual Asset Travel Rule controls, 1 map directly to PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR) 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 PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)?

12 FATF Recommendation 16 - Virtual Asset Travel Rule controls have no direct equivalent in PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR). 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 PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)?

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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