Singapore Payment Services Act (PSA) - Digital Payment Token RegulationvsUS OFAC Sanctions Compliance Framework
See exactly how Singapore Payment Services Act (PSA) - Digital Payment Token Regulation controls map to US OFAC Sanctions Compliance Framework. Pre-computed mappings, identified gaps, and coverage analysis.
Need this as a report you can hand to an assessor? A coverage crosswalk for this pair can be built to order.
According to the TheArtOfService Compliance Knowledge Graph:
Singapore Payment Services Act (PSA) - Digital Payment Token Regulation maps to US OFAC Sanctions Compliance Framework with 10% coverage across 1 directly mapped controls. Analysis of 10 Singapore Payment Services Act (PSA) - Digital Payment Token Regulation controls identifies 9 compliance gaps, primarily concentrated in MAS Notice PSN02: AML and CFT for Digital Payment Token Services.
Source: TheArtOfService Knowledge Graph | 10 controls analysed | 686 frameworks | 309K+ cross-framework mappings
Control Mappings
Showing 4 of 4 mapped controls across 1 domains. Sign up to explore all 309K+ mappings across 686 frameworks.
MAS Notice PSN02: AML and CFT for Digital Payment Token Services(4 mappings)
A Singapore Payment Services Act (PSA) - Digital Payment Token Regulation to US OFAC Sanctions Compliance Framework crosswalk, built to order
The table above lists candidate mappings. A crosswalk answers the narrower question you are probably here for: which US OFAC Sanctions Compliance Framework controls your existing Singapore Payment Services Act (PSA) - Digital Payment Token Regulation work already satisfies, which are real gaps, and the reasoning behind every claim so you can check it. One pair, $299, one time.
This direction has not been through crosswalk review and sign off, so no coverage figure is published for it. Reporting an unreviewed number would be worse than reporting none. It can be built to order at the same price as a pair that is already on the shelf.
If the two frameworks turn out to have too little in common for a crosswalk to help you, we say so and refund it rather than send a number worth nothing.
This direction has not been through crosswalk review and sign off, so no coverage figure is published for it. Reporting an unreviewed number would be worse than reporting none. It can be built to order at the same price as a pair that is already on the shelf.
If the two frameworks turn out to have too little in common for a crosswalk to help you, we say so and refund it rather than send a number worth nothing.
- Every evidenced control, with the reasoning behind it
- Every gap, with what it requires
- Its level of review stated plainly, not a bare number
Why this page shows two different percentages. The 10% in the header counts how many Singapore Payment Services Act (PSA) - Digital Payment Token Regulation controls carry at least one candidate mapping in the graph, before any review. The crosswalk percentage counts something stricter: how many US OFAC Sanctions Compliance Framework controls are actually evidenced, after a pass that argued against each mapping and kept only what survived. They answer different questions and they are not meant to agree.
A crosswalk narrows the work. It does not replace an audit, and your assessor may take a different view on individual controls. Mappings between frameworks are judgements, not text printed in either standard, which is why every claim in the report shows its reasoning. Questions go to support@theartofservice.com.
Related Comparisons
Other Singapore Payment Services Act (PSA) - Digital Payment Token Regulation comparisons
Other US OFAC Sanctions Compliance Framework comparisons
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What are the key differences between Singapore Payment Services Act (PSA) - Digital Payment Token Regulation and US OFAC Sanctions Compliance Framework?
Singapore Payment Services Act (PSA) - Digital Payment Token Regulation has 10 controls across its framework, while US OFAC Sanctions Compliance Framework covers 24 controls. Direct mapping analysis identifies 1 overlapping controls (10% coverage). The frameworks diverge most significantly in MAS Notice PSN02: AML and CFT for Digital Payment Token Services, where 4 Singapore Payment Services Act (PSA) - Digital Payment Token Regulation controls have no direct US OFAC Sanctions Compliance Framework equivalent.
How many controls map between Singapore Payment Services Act (PSA) - Digital Payment Token Regulation and US OFAC Sanctions Compliance Framework?
Of 10 total Singapore Payment Services Act (PSA) - Digital Payment Token Regulation controls, 1 map directly to US OFAC Sanctions Compliance Framework controls, representing 10% coverage. The remaining 9 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping Singapore Payment Services Act (PSA) - Digital Payment Token Regulation to US OFAC Sanctions Compliance Framework?
9 Singapore Payment Services Act (PSA) - Digital Payment Token Regulation controls have no direct equivalent in US OFAC Sanctions Compliance Framework. The highest concentration of gaps is in MAS Notice PSN02: AML and CFT for Digital Payment Token Services with 4 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 Singapore Payment Services Act (PSA) - Digital Payment Token Regulation and US OFAC Sanctions Compliance Framework?
The domain with the highest gap count is MAS Notice PSN02: AML and CFT for Digital Payment Token Services (4 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.