FATF Recommendation 16 — Virtual Asset Travel RulevsTEFCA — Trusted Exchange Framework and Common Agreement
See exactly how FATF Recommendation 16 — Virtual Asset Travel Rule controls map to TEFCA — Trusted Exchange Framework and Common Agreement. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
FATF Recommendation 16 — Virtual Asset Travel Rule maps to TEFCA — Trusted Exchange Framework and Common Agreement 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
Showing 14 of 14 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Implementation(13 mappings)
Travel Rule Requirements(1 mappings)
Related Comparisons
Other FATF Recommendation 16 — Virtual Asset Travel Rule comparisons
Other TEFCA — Trusted Exchange Framework and Common Agreement comparisons
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What are the key differences between FATF Recommendation 16 — Virtual Asset Travel Rule and TEFCA — Trusted Exchange Framework and Common Agreement?
FATF Recommendation 16 — Virtual Asset Travel Rule has 22 controls across its framework, while TEFCA — Trusted Exchange Framework and Common Agreement covers 23 controls. Direct mapping analysis identifies 10 overlapping controls (45% coverage). The frameworks diverge most significantly in Implementation, where 7 FATF Recommendation 16 — Virtual Asset Travel Rule controls have no direct TEFCA — Trusted Exchange Framework and Common Agreement equivalent.
How many controls map between FATF Recommendation 16 — Virtual Asset Travel Rule and TEFCA — Trusted Exchange Framework and Common Agreement?
Of 22 total FATF Recommendation 16 — Virtual Asset Travel Rule controls, 10 map directly to TEFCA — Trusted Exchange Framework and Common Agreement 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 TEFCA — Trusted Exchange Framework and Common Agreement?
12 FATF Recommendation 16 — Virtual Asset Travel Rule controls have no direct equivalent in TEFCA — Trusted Exchange Framework and Common Agreement. The highest concentration of gaps is in Implementation with 7 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 TEFCA — Trusted Exchange Framework and Common Agreement?
The domain with the highest gap count is Implementation (7 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
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