Union Customs Code (UCC) - Regulation (EU) No 952/2013vsFATF Recommendation 16 — Virtual Asset Travel Rule
See exactly how Union Customs Code (UCC) - Regulation (EU) No 952/2013 controls map to FATF Recommendation 16 — Virtual Asset Travel Rule. Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
Union Customs Code (UCC) - Regulation (EU) No 952/2013 maps to FATF Recommendation 16 — Virtual Asset Travel Rule with 45% coverage across 9 directly mapped controls. Analysis of 20 Union Customs Code (UCC) - Regulation (EU) No 952/2013 controls identifies 11 compliance gaps — primarily concentrated in Title IX — Electronic Systems and Transitional Provisions.
Source: TheArtOfService Knowledge Graph | 20 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 20 of 24 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
Title I — General Provisions (Data and Electronic Systems)(12 mappings)
Title IV — Security and Safety (Entry and Exit)(7 mappings)
Title I — Authorised Economic Operators and Security(1 mappings)
+4 more mappings
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Related Comparisons
Other Union Customs Code (UCC) - Regulation (EU) No 952/2013 comparisons
Other FATF Recommendation 16 — Virtual Asset Travel Rule comparisons
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What are the key differences between Union Customs Code (UCC) - Regulation (EU) No 952/2013 and FATF Recommendation 16 — Virtual Asset Travel Rule?
Union Customs Code (UCC) - Regulation (EU) No 952/2013 has 20 controls across its framework, while FATF Recommendation 16 — Virtual Asset Travel Rule covers 22 controls. Direct mapping analysis identifies 9 overlapping controls (45% coverage). The frameworks diverge most significantly in Title IX — Electronic Systems and Transitional Provisions, where 4 Union Customs Code (UCC) - Regulation (EU) No 952/2013 controls have no direct FATF Recommendation 16 — Virtual Asset Travel Rule equivalent.
How many controls map between Union Customs Code (UCC) - Regulation (EU) No 952/2013 and FATF Recommendation 16 — Virtual Asset Travel Rule?
Of 20 total Union Customs Code (UCC) - Regulation (EU) No 952/2013 controls, 9 map directly to FATF Recommendation 16 — Virtual Asset Travel Rule controls — representing 45% coverage. The remaining 11 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping Union Customs Code (UCC) - Regulation (EU) No 952/2013 to FATF Recommendation 16 — Virtual Asset Travel Rule?
11 Union Customs Code (UCC) - Regulation (EU) No 952/2013 controls have no direct equivalent in FATF Recommendation 16 — Virtual Asset Travel Rule. The highest concentration of gaps is in Title IX — Electronic Systems and Transitional Provisions 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 Union Customs Code (UCC) - Regulation (EU) No 952/2013 and FATF Recommendation 16 — Virtual Asset Travel Rule?
The domain with the highest gap count is Title IX — Electronic Systems and Transitional Provisions (4 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
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