Cross-Framework Mapping

Zambia Data Protection Act (2021)vsFATF 40 Recommendations

See exactly how Zambia Data Protection Act (2021) controls map to FATF 40 Recommendations. Pre-computed mappings, identified gaps, and coverage analysis.

4
Controls Mapped
28
Gaps Found
6%
Coverage

According to the TheArtOfService Compliance Knowledge Graph:

Zambia Data Protection Act (2021) maps to FATF 40 Recommendations with 6% coverage across 2 directly mapped controls. Analysis of 32 Zambia Data Protection Act (2021) controls identifies 30 compliance gaps — primarily concentrated in Enforcement and Penalties.

Source: TheArtOfService Knowledge Graph | 32 controls analysed | 693 frameworks | 819K+ cross-framework mappings

Control Mappings

Showing 4 of 4 mapped controls across 2 domains. Sign up to explore all 819K+ mappings across 693 frameworks.

Enforcement and Penalties(3 mappings)

BSA-ENF-1Anti-Structuring Prohibition3 targets
FATF-R10Customer Due Diligence
FATF-R20Reporting of Suspicious Transactions
FATF-R21Tipping-Off and Confidentiality

Data Controller Obligations(1 mappings)

ZMDPA-OB-04Cross-Border Transfer Restrictions
FATF-R32Cash Couriers

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What are the key differences between Zambia Data Protection Act (2021) and FATF 40 Recommendations?

Zambia Data Protection Act (2021) has 32 controls across its framework, while FATF 40 Recommendations covers 40 controls. Direct mapping analysis identifies 2 overlapping controls (6% coverage). The frameworks diverge most significantly in Enforcement and Penalties, where 26 Zambia Data Protection Act (2021) controls have no direct FATF 40 Recommendations equivalent.

How many controls map between Zambia Data Protection Act (2021) and FATF 40 Recommendations?

Of 32 total Zambia Data Protection Act (2021) controls, 2 map directly to FATF 40 Recommendations controls — representing 6% coverage. The remaining 30 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.

What are the compliance gaps when mapping Zambia Data Protection Act (2021) to FATF 40 Recommendations?

30 Zambia Data Protection Act (2021) controls have no direct equivalent in FATF 40 Recommendations. The highest concentration of gaps is in Enforcement and Penalties with 26 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 Zambia Data Protection Act (2021) and FATF 40 Recommendations?

The domain with the highest gap count is Enforcement and Penalties (26 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.

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.