Cross-Framework Mapping

Portugal Law No. 58/2019 — Data Protection Implementation ActvsFATF Recommendation 16 — Virtual Asset Travel Rule

See exactly how Portugal Law No. 58/2019 — Data Protection Implementation Act controls map to FATF Recommendation 16 — Virtual Asset Travel Rule. Pre-computed mappings, identified gaps, and coverage analysis.

47
Controls Mapped
0
Gaps Found
41%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Portugal Law No. 58/2019 — Data Protection Implementation Act maps to FATF Recommendation 16 — Virtual Asset Travel Rule with 41% coverage across 19 directly mapped controls. Analysis of 44 Portugal Law No. 58/2019 — Data Protection Implementation Act controls identifies 28 compliance gaps — primarily concentrated in Chapter I — General Provisions.

Source: TheArtOfService Knowledge Graph | 44 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 20 of 47 mapped controls across 6 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Chapter III — Rights of Data Subjects(11 mappings)

Art. 16Data Quality3 targets
ISO-8000-IMP-01Quality Measurement
ISO-8000-IMP-02Quality Improvement
ISO-8000-IMP-03Sector Applications
Art. 17Governance Structure2 targets
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-RQ-03Unhosted Wallets
Art. 19Consent Management Controls3 targets
Art. 12Data Ownership
PBD-IMP-01GDPR Article 25
PBD-IMP-02Design Methodology
Art. 21Administrative Sanctions2 targets
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-TRR-02VASP Obligations
Art. 25Criminal Penalties
PBD-IMP-01GDPR Article 25

Chapter I — General Provisions(9 mappings)

Art. 2Consent Definition4 targets
FATF-TR-IMP-01Technical Solutions
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-RQ-03Unhosted Wallets
ISO-8000-IMP-03Sector Applications
Art. 4Participating Institutions2 targets
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-RQ-03Unhosted Wallets
Art.2Definitions2 targets
FATF-TR-IMP-03VASP AML/CFT
FATF-TR-RQ-03Unhosted Wallets
Art.8Prohibited Acts
FATF-TR-IMP-03VASP AML/CFT

+27 more mappings

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Related Comparisons

Other Portugal Law No. 58/2019 — Data Protection Implementation Act comparisons

Other FATF Recommendation 16 — Virtual Asset Travel Rule comparisons

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What are the key differences between Portugal Law No. 58/2019 — Data Protection Implementation Act and FATF Recommendation 16 — Virtual Asset Travel Rule?

Portugal Law No. 58/2019 — Data Protection Implementation Act has 44 controls across its framework, while FATF Recommendation 16 — Virtual Asset Travel Rule covers 22 controls. Direct mapping analysis identifies 19 overlapping controls (41% coverage). The frameworks diverge most significantly in Chapter I — General Provisions, where 8 Portugal Law No. 58/2019 — Data Protection Implementation Act controls have no direct FATF Recommendation 16 — Virtual Asset Travel Rule equivalent.

How many controls map between Portugal Law No. 58/2019 — Data Protection Implementation Act and FATF Recommendation 16 — Virtual Asset Travel Rule?

Of 44 total Portugal Law No. 58/2019 — Data Protection Implementation Act controls, 19 map directly to FATF Recommendation 16 — Virtual Asset Travel Rule controls — representing 41% coverage. The remaining 28 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping Portugal Law No. 58/2019 — Data Protection Implementation Act to FATF Recommendation 16 — Virtual Asset Travel Rule?

28 Portugal Law No. 58/2019 — Data Protection Implementation Act controls have no direct equivalent in FATF Recommendation 16 — Virtual Asset Travel Rule. The highest concentration of gaps is in Chapter I — General Provisions 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 Portugal Law No. 58/2019 — Data Protection Implementation Act and FATF Recommendation 16 — Virtual Asset Travel Rule?

The domain with the highest gap count is Chapter I — General Provisions (8 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

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