FATF Recommendation 16 — Virtual Asset Travel RulevsUnion Customs Code (UCC) - Regulation (EU) No 952/2013
See exactly how FATF Recommendation 16 — Virtual Asset Travel Rule controls map to Union Customs Code (UCC) - Regulation (EU) No 952/2013. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
FATF Recommendation 16 — Virtual Asset Travel Rule maps to Union Customs Code (UCC) - Regulation (EU) No 952/2013 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 20 of 24 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Implementation(20 mappings)
+4 more mappings
Plus AI-powered gap analysis, compliance advisory, PDF exports, and cross-mapping for all 693 frameworks.
Create Free Account →Free forever — no credit card required
Related Comparisons
Other FATF Recommendation 16 — Virtual Asset Travel Rule comparisons
Other Union Customs Code (UCC) - Regulation (EU) No 952/2013 comparisons
Stop Paying Consultants to Read Spreadsheets
AI-powered compliance intelligence across 693 frameworks — at a fraction of consulting costs.
Free
- ✓ 693 framework browser
- ✓ Cross-framework mappings (819K+)
- ✓ 824 compliance assessments
- ✓ 3 AI queries & searches per day
Professional
- ✓ Unlimited AI Compliance Advisory
- ✓ Unlimited full-text search
- ✓ Framework self-assessment
- ✓ PDF, Excel & CSV exports
What are the key differences between FATF Recommendation 16 — Virtual Asset Travel Rule and Union Customs Code (UCC) - Regulation (EU) No 952/2013?
FATF Recommendation 16 — Virtual Asset Travel Rule has 22 controls across its framework, while Union Customs Code (UCC) - Regulation (EU) No 952/2013 covers 20 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 Union Customs Code (UCC) - Regulation (EU) No 952/2013 equivalent.
How many controls map between FATF Recommendation 16 — Virtual Asset Travel Rule and Union Customs Code (UCC) - Regulation (EU) No 952/2013?
Of 22 total FATF Recommendation 16 — Virtual Asset Travel Rule controls, 10 map directly to Union Customs Code (UCC) - Regulation (EU) No 952/2013 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 Union Customs Code (UCC) - Regulation (EU) No 952/2013?
12 FATF Recommendation 16 — Virtual Asset Travel Rule controls have no direct equivalent in Union Customs Code (UCC) - Regulation (EU) No 952/2013. 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 Union Customs Code (UCC) - Regulation (EU) No 952/2013?
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.
Related Resources
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.