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Panama Law on Personal Data Protection (Law No. 81 of 2019)vs6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)

See exactly how Panama Law on Personal Data Protection (Law No. 81 of 2019) controls map to 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673). Pre-computed mappings, identified gaps, and coverage analysis.

73
Controls Mapped
0
Gaps Found
48%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Panama Law on Personal Data Protection (Law No. 81 of 2019) maps to 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) with 48% coverage across 15 directly mapped controls. Analysis of 29 Panama Law on Personal Data Protection (Law No. 81 of 2019) controls identifies 15 compliance gaps — primarily concentrated in Chapter IV - Obligations of Data Controllers.

Source: TheArtOfService Knowledge Graph | 29 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 20 of 73 mapped controls across 7 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Chapter III - ARCOP Rights(20 mappings)

Art. 10Consent Requirements5 targets
→Art. 2Consent Definition
→Art. 7Minimum Standards
→Art. 9Free Data Sharing
→FATF-TR-IMP-01Technical Solutions
→ISO-8000-IMP-03Sector Applications
Art. 12Data Ownership5 targets
→Art. 8Data Categories
→JOR-1Scope and Definitions (Article 1–2)
→PBD-IMP-01GDPR Article 25
→PBD-IMP-02Design Methodology
→PY-2Definitions
Art. 8Data Categories10 targets
→Art. 12Data Ownership
→Art. 2Consent Definition
→Art. 4Participating Institutions
→Art. 4Participating Institutions
→FATF-TR-IMP-03VASP AML/CFT
→JOR-1Scope and Definitions (Article 1–2)
→PBD-IMP-01GDPR Article 25
→PBD-IMP-02Design Methodology
→PY-2Definitions
→Part 1, Sec. 4Application and Scope

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Related Comparisons

Other Panama Law on Personal Data Protection (Law No. 81 of 2019) comparisons

Panama Law on Personal Data Protection (Law No. 81 of 2019) vs BS 65000:2014 — Guidance on Organizational Resilience15 mappingsPanama Law on Personal Data Protection (Law No. 81 of 2019) vs Digital Services Act (DSA) - Regulation (EU) 2022/206514 mappingsPanama Law on Personal Data Protection (Law No. 81 of 2019) vs EU In Vitro Diagnostic Medical Devices Regulation (IVDR)14 mappingsPanama Law on Personal Data Protection (Law No. 81 of 2019) vs Ethiopia Personal Data Protection Proclamation (No. 1321/2024)14 mappingsPanama Law on Personal Data Protection (Law No. 81 of 2019) vs Australia Consumer Data Right — Banking (CDR)14 mappingsPanama Law on Personal Data Protection (Law No. 81 of 2019) vs Pakistan Personal Data Protection Bill 202314 mappingsPanama Law on Personal Data Protection (Law No. 81 of 2019) vs Uruguay Personal Data Protection Act (Law No. 18.331)14 mappingsPanama Law on Personal Data Protection (Law No. 81 of 2019) vs ILO Nursing Personnel Convention C149 (1977)14 mappings

Other 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) comparisons

EU Maritime Single Window Environment Regulation (EU) 2019/1239 vs 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)21 mappingsILO Nursing Personnel Convention C149 (1977) vs 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)20 mappingsISO 8000 — Data Quality vs 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)20 mappingsFATF Recommendation 16 — Virtual Asset Travel Rule vs 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)20 mappingsEU Machinery Regulation (Regulation (EU) 2023/1230) vs 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)19 mappingsEU General Product Safety Regulation (GPSR, Regulation 2023/988) vs 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)19 mappingsDigital Services Act (DSA) - Regulation (EU) 2022/2065 vs 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)19 mappingsPrivacy by Design (PbD) — Seven Foundational Principles vs 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)19 mappings

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What are the key differences between Panama Law on Personal Data Protection (Law No. 81 of 2019) and 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)?

Panama Law on Personal Data Protection (Law No. 81 of 2019) has 29 controls across its framework, while 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) covers 41 controls. Direct mapping analysis identifies 15 overlapping controls (48% coverage). The frameworks diverge most significantly in Chapter IV - Obligations of Data Controllers, where 5 Panama Law on Personal Data Protection (Law No. 81 of 2019) controls have no direct 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) equivalent.

How many controls map between Panama Law on Personal Data Protection (Law No. 81 of 2019) and 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)?

Of 29 total Panama Law on Personal Data Protection (Law No. 81 of 2019) controls, 15 map directly to 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) controls — representing 48% coverage. The remaining 15 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping Panama Law on Personal Data Protection (Law No. 81 of 2019) to 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)?

15 Panama Law on Personal Data Protection (Law No. 81 of 2019) controls have no direct equivalent in 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673). The highest concentration of gaps is in Chapter IV - Obligations of Data Controllers with 5 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 Panama Law on Personal Data Protection (Law No. 81 of 2019) and 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)?

The domain with the highest gap count is Chapter IV - Obligations of Data Controllers (5 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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