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6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7

Self-Assess
European Union
v2018 (adopted), transposed by 2020; superseded by AMLD7 (Directive (EU) 2023/xxxx) which entered into force on 20 July 2024 and must be transposed by 2025
22 domains
63 controls

The 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) strengthens the EU's criminal law framework for combating money laundering. It harmonises the definition of money‑laundering offences, extends criminal liability to legal persons, introduces minimum sanctions, expands the scope of predicate offences, and requires member states to criminalise the facilitation of money laundering. AMLD6 was later superseded by AMLD7, which further expands the scope and introduces new obligations.

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Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (22)

Ancillary Offences

1 controls
Controls in the Ancillary Offences domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-Art4Aiding, Abetting, Inciting, Attempting

Asset Recovery

1 controls
Controls in the Asset Recovery domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-Art9Confiscation

Assurance

1 controls
Controls in the Assurance domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-MonitoringEnforcementProgramme Monitoring and Enforcement

Compliance Programme

1 controls
Controls in the Compliance Programme domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-Art13Transposition

Cooperation

1 controls
Controls in the Cooperation domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-Art11Investigative Tools and Cooperation

Corporate Liability

1 controls
Controls in the Corporate Liability domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-Art7Liability of Legal Persons

Criminal Offence

2 controls
Controls in the Criminal Offence domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 2 controls
CodeTitle
AMLD6-Art3Criminalisation of Money Laundering
AMLD6-Art3.3Self Laundering

Criminal Offences

2 controls
Controls in the Criminal Offences domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 2 controls
CodeTitle
Art. 3Objectives of Open Finance
Art. 4Participating Institutions

General Provisions

18 controls
Controls in the General Provisions domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 18 controls
CodeTitle
42 USC 12181Definitions
42 USC 12182(a)General prohibition of discrimination
42 USC 12182(b)(1)Denial of participation
42 USC 12182(b)(2)(A)(ii)Reasonable modifications
42 USC 12182(b)(2)(A)(iii)Auxiliary aids and services
Art. 1Open Finance Implementation
Art. 2Consent Definition
Art. 3Objectives of Open Finance
Art. 4Participating Institutions
JOR-1Scope and Definitions (Article 1-2)
JOR-2Exemptions (Article 3)
LAOS-CC-Art1Purpose and Scope
LAOS-CC-Art2Definitions
PY-1Object and Scope
PY-2Definitions
Part 1, Sec. 1-3Purpose and Interpretation
Part 1, Sec. 4Application and Scope
Part 1, Sec. 5Crown Binding

Implementation

16 controls

Giving effect to provisions through national laws, collective agreements, or other appropriate means.

Controls in the Implementation domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 16 controls
CodeTitle
Art. 12Record-Keeping
Art. 13Transparency and Provision of Information to Deployers
Art. 14Human Oversight
BS65000-IM-01Resilience Assessment
BS65000-IM-02Scenario Planning
BS65000-IM-03Continuous Improvement
FATF-TR-IMP-01Technical Solutions
FATF-TR-IMP-02Jurisdictional Adoption
FATF-TR-IMP-03VASP AML/CFT
ILO-C149-08Article 8 - Implementation through national laws, collective agreements, or other means
ISO-8000-IMP-01Quality Measurement
ISO-8000-IMP-02Quality Improvement
ISO-8000-IMP-03Sector Applications
PBD-IMP-01GDPR Article 25
PBD-IMP-02Design Methodology
PBD-IMP-03Organisational Integration

International Cooperation

1 controls
Controls in the International Cooperation domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-Art12Cross Border Cooperation

Jurisdiction

1 controls
Controls in the Jurisdiction domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-Art10Jurisdiction

Jurisdiction and Cooperation

2 controls
Controls in the Jurisdiction and Cooperation domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 2 controls
CodeTitle
Art. 10Data and Data Governance
Art. 11Technical Documentation

Liability of Legal Persons

2 controls
Controls in the Liability of Legal Persons domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 2 controls
CodeTitle
Art. 7Minimum Standards
Art. 8Compliance with the Requirements

Mental Element

1 controls
Controls in the Mental Element domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-Art3.2Knowledge Inferred from Circumstances

Penalties and Sanctions

3 controls
Controls in the Penalties and Sanctions domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 3 controls
CodeTitle
Art. 5Prohibited AI Practices
Art. 6Writing
Art. 9Risk Management System

Predicate Offences

1 controls
Controls in the Predicate Offences domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-Art2Harmonised Predicate Offences

Programme

2 controls
Controls in the Programme domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 2 controls
CodeTitle
AMLD6-Integration-AMLD5Integration with AMLD4/AMLD5
AMLD6-ProgrammeCriminal AML Programme Alignment

Records

1 controls
Controls in the Records domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-RecordkeepingRecord Keeping for Investigations

Reporting

1 controls
Controls in the Reporting domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-WhistleblowingLinkWhistleblowing and Reporting

Sanctions

3 controls
Controls in the Sanctions domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 3 controls
CodeTitle
AMLD6-Art5Penalties for Natural Persons
AMLD6-Art6Aggravating Circumstances
AMLD6-Art8Sanctions for Legal Persons

Training

1 controls
Controls in the Training domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
CodeTitle
AMLD6-TrainingStaff Training on Criminal AML

Your Compliance Coverage

If you comply with 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7, you already cover:

Regulation (EU) 2019/1239 on the Maritime Single Window (MSW)

34%

21 controls mapped

Compare →

ILO Nursing Personnel Convention C149 (1977)

33%

20 controls mapped

Compare →

ISO 8000 - Data Quality

33%

20 controls mapped

Compare →

+ 674 more: FATF Recommendation 16 - Virtual Asset Travel Rule (33%), EU Machinery Regulation (Regulation (EU) 2023/1230) (31%)

See all 677 mapped frameworks ↓

Maps to 677 other frameworks

61 total controls
Regulation (EU) 2019/1239 on the Maritime Single Window (MSW)
21 source controls mapped|18 target controls covered
34%
ILO Nursing Personnel Convention C149 (1977)
20 source controls mapped|13 target controls covered
33%
ISO 8000 - Data Quality
20 source controls mapped|14 target controls covered
33%
FATF Recommendation 16 - Virtual Asset Travel Rule
20 source controls mapped|14 target controls covered
33%
EU Machinery Regulation (Regulation (EU) 2023/1230)
19 source controls mapped|18 target controls covered
31%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
19 source controls mapped|18 target controls covered
31%
EU AI Act
19 source controls mapped|20 target controls covered
31%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
19 source controls mapped|17 target controls covered
31%
Privacy by Design (PbD) - Seven Foundational Principles
19 source controls mapped|11 target controls covered
31%
BS 65000:2014 - Guidance on Organizational Resilience
19 source controls mapped|12 target controls covered
31%
EU European Media Freedom Act (EMFA)
19 source controls mapped|16 target controls covered
31%
EU Seveso III Directive (Directive 2012/18/EU)
19 source controls mapped|16 target controls covered
31%
EU Taxonomy Regulation (Regulation 2020/852)
19 source controls mapped|13 target controls covered
31%
Jordan Draft Personal Data Protection Law (2022)
19 source controls mapped|14 target controls covered
31%
Digital Economy Partnership Agreement (DEPA)
19 source controls mapped|11 target controls covered
31%
Turkey Personal Data Protection Law (KVKK - Law No. 6698)
18 source controls mapped|20 target controls covered
30%
Australia Consumer Data Right - Banking (CDR)
18 source controls mapped|13 target controls covered
30%
EU Digital Markets Act
18 source controls mapped|15 target controls covered
30%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
18 source controls mapped|15 target controls covered
30%
TEFCA - Trusted Exchange Framework and Common Agreement
18 source controls mapped|8 target controls covered
30%
South Korea PIPA
18 source controls mapped|9 target controls covered
30%
LGPD
18 source controls mapped|14 target controls covered
30%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
17 source controls mapped|15 target controls covered
28%
Netherlands GDPR Implementation Act (UAVG - Uitvoeringswet AVG, 2018)
17 source controls mapped|17 target controls covered
28%
Laos Law on Prevention and Combating Cybercrime (2015)
17 source controls mapped|15 target controls covered
28%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
17 source controls mapped|11 target controls covered
28%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
17 source controls mapped|12 target controls covered
28%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
17 source controls mapped|12 target controls covered
28%
African Union Malabo Convention
17 source controls mapped|14 target controls covered
28%
Lithuania Law on Legal Protection of Personal Data (2018)
17 source controls mapped|11 target controls covered
28%
Portugal Law No. 58/2019 - Data Protection Implementation Act
17 source controls mapped|18 target controls covered
28%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
17 source controls mapped|15 target controls covered
28%
Montenegro Law on Personal Data Protection (2023)
17 source controls mapped|20 target controls covered
28%
North Macedonia Law on Personal Data Protection (2020)
17 source controls mapped|21 target controls covered
28%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
17 source controls mapped|19 target controls covered
28%
EU Product Liability Directive (Directive (EU) 2023/2845)
17 source controls mapped|16 target controls covered
28%
Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)
17 source controls mapped|16 target controls covered
28%
Directive (EU) 2023/970 on pay transparency
17 source controls mapped|16 target controls covered
28%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
17 source controls mapped|16 target controls covered
28%
Uruguay Personal Data Protection Act (Law No. 18.331)
17 source controls mapped|13 target controls covered
28%
EU AI Liability Directive
17 source controls mapped|9 target controls covered
28%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
17 source controls mapped|11 target controls covered
28%
EU Energy Performance of Buildings Directive (EPBD Recast) - Draft Directive (2023/0317 COD)
17 source controls mapped|11 target controls covered
28%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
17 source controls mapped|9 target controls covered
28%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
17 source controls mapped|16 target controls covered
28%
Chile Personal Data Protection Law (Law No. 21.719)
17 source controls mapped|14 target controls covered
28%
Law No. 2013-450 of 19 June 2013 on the Protection of Personal Data
17 source controls mapped|13 target controls covered
28%
Costa Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP
17 source controls mapped|14 target controls covered
28%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
17 source controls mapped|11 target controls covered
28%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
17 source controls mapped|10 target controls covered
28%
Uzbekistan Law on Personal Data (No. ZRU-547)
17 source controls mapped|15 target controls covered
28%
Georgia Law on Personal Data Protection (2012)
17 source controls mapped|14 target controls covered
28%
Colombia Data Protection Law (Law 1581 of 2012)
17 source controls mapped|12 target controls covered
28%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
17 source controls mapped|14 target controls covered
28%
Act on the Implementation of the General Data Protection Regulation (OG 42/2018)
17 source controls mapped|9 target controls covered
28%
Malta Data Protection Act (Cap. 586, 2018)
17 source controls mapped|17 target controls covered
28%
Oman Personal Data Protection Law (Royal Decree 6/2022)
17 source controls mapped|13 target controls covered
28%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
17 source controls mapped|13 target controls covered
28%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
17 source controls mapped|9 target controls covered
28%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
17 source controls mapped|13 target controls covered
28%
Connecticut Data Privacy Act (CTDPA)
17 source controls mapped|17 target controls covered
28%
EU Network Code on Cybersecurity for the Electricity Sector
17 source controls mapped|15 target controls covered
28%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
17 source controls mapped|12 target controls covered
28%
Cook Islands Electronic Transactions Act 2003
17 source controls mapped|10 target controls covered
28%
US Americans with Disabilities Act (ADA) - Title III Digital Accessibility
17 source controls mapped|7 target controls covered
28%
Wisconsin Data Privacy Act (SB 670)
17 source controls mapped|11 target controls covered
28%
Tennessee Information Protection Act (TIPA)
17 source controls mapped|9 target controls covered
28%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
17 source controls mapped|8 target controls covered
28%
Zimbabwe Data Protection Act (2021)
17 source controls mapped|10 target controls covered
28%
EU Audiovisual Media Services Directive (AVMSD, Directive 2010/13/EU as amended by Directive 2018/1808 and Directive (EU) 2023/2586)
17 source controls mapped|7 target controls covered
28%
WHO Global Strategy on Digital Health 2020-2025
17 source controls mapped|6 target controls covered
28%
UK Open Banking Standard
17 source controls mapped|7 target controls covered
28%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
16 source controls mapped|9 target controls covered
26%
RICS Professional Standards - Data and Technology in Property
16 source controls mapped|5 target controls covered
26%
Azure Security Benchmark
16 source controls mapped|8 target controls covered
26%
ASEAN Data Management Framework
16 source controls mapped|16 target controls covered
26%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
16 source controls mapped|12 target controls covered
26%
EU Taxonomy Regulation
16 source controls mapped|8 target controls covered
26%
APPI
15 source controls mapped|9 target controls covered
25%
India Account Aggregator Framework (RBI)
15 source controls mapped|2 target controls covered
25%
Privacy Act 1988 (Australia)
15 source controls mapped|9 target controls covered
25%
Argentina PDPA
15 source controls mapped|9 target controls covered
25%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
15 source controls mapped|13 target controls covered
25%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
15 source controls mapped|16 target controls covered
25%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
15 source controls mapped|13 target controls covered
25%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
15 source controls mapped|9 target controls covered
25%
Russia Federal Law on Personal Data (152-FZ)
15 source controls mapped|8 target controls covered
25%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
15 source controls mapped|8 target controls covered
25%
Philippines DPA
15 source controls mapped|10 target controls covered
25%
South Korea Credit Information Act
15 source controls mapped|8 target controls covered
25%
EU NIS2 Directive - Transport Sector Requirements
15 source controls mapped|11 target controls covered
25%
eIDAS 2.0 - EU Digital Identity Regulation
15 source controls mapped|18 target controls covered
25%
Mauritius Data Protection Act 2017
15 source controls mapped|12 target controls covered
25%
Jamaica Data Protection Act 2020
15 source controls mapped|9 target controls covered
25%
Botswana Data Protection Act (2024)
15 source controls mapped|20 target controls covered
25%
Delaware Online Privacy and Protection Act (proposed)
15 source controls mapped|9 target controls covered
25%
Minnesota Consumer Data Privacy Act
15 source controls mapped|10 target controls covered
25%
Jamaica DPA
15 source controls mapped|9 target controls covered
25%
Colorado Privacy Act
15 source controls mapped|10 target controls covered
25%
Saudi Arabia PDPL
15 source controls mapped|9 target controls covered
25%
UK Data Protection Act 2018
15 source controls mapped|11 target controls covered
25%
Nebraska Data Privacy Act
15 source controls mapped|10 target controls covered
25%
Mauritius DPA
15 source controls mapped|8 target controls covered
25%
Qatar DPL
15 source controls mapped|8 target controls covered
25%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
15 source controls mapped|12 target controls covered
25%
GDPR
15 source controls mapped|21 target controls covered
25%
Liechtenstein DPA
15 source controls mapped|10 target controls covered
25%
PDPA Singapore
15 source controls mapped|11 target controls covered
25%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
15 source controls mapped|9 target controls covered
25%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
15 source controls mapped|17 target controls covered
25%
Senegal Law on Personal Data Protection (Law No. 2008-12)
15 source controls mapped|12 target controls covered
25%
Morocco Data Protection Law (09-08)
15 source controls mapped|11 target controls covered
25%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
15 source controls mapped|17 target controls covered
25%
South Korea Personal Information Protection Act (PIPA)
15 source controls mapped|20 target controls covered
25%
Maryland Online Data Privacy Act
15 source controls mapped|6 target controls covered
25%
Florida Digital Bill of Rights (FDBR)
15 source controls mapped|12 target controls covered
25%
Law No. 172-13 on the Protection of Personal Data
15 source controls mapped|9 target controls covered
25%
Kentucky Consumer Data Protection Act
15 source controls mapped|10 target controls covered
25%
Bahrain PDPL
15 source controls mapped|9 target controls covered
25%
Chile DPL
15 source controls mapped|8 target controls covered
25%
ISO 27701
15 source controls mapped|9 target controls covered
25%
Turkey KVKK
15 source controls mapped|9 target controls covered
25%
New Hampshire Privacy Act
15 source controls mapped|7 target controls covered
25%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
15 source controls mapped|15 target controls covered
25%
Japan Act on Specified Commercial Transactions (ASCT) - Digital Services
15 source controls mapped|13 target controls covered
25%
COPPA
15 source controls mapped|10 target controls covered
25%
Uganda Data Protection and Privacy Act (2019)
15 source controls mapped|12 target controls covered
25%
Malaysia PDPA 2010
15 source controls mapped|9 target controls covered
25%
India DPDP Act
15 source controls mapped|10 target controls covered
25%
EU Carbon Border Adjustment Mechanism (CBAM)
15 source controls mapped|10 target controls covered
25%
EU Web Accessibility Directive (Directive 2016/2102)
15 source controls mapped|7 target controls covered
25%
EU ePrivacy Directive (2002/58/EC)
15 source controls mapped|8 target controls covered
25%
Peru Personal Data Protection Law (Law No. 29733)
15 source controls mapped|14 target controls covered
25%
Pakistan Personal Data Protection Bill 2023
15 source controls mapped|10 target controls covered
25%
Norway PDPA
15 source controls mapped|8 target controls covered
25%
AICPA Privacy Management Framework (PMF)
15 source controls mapped|7 target controls covered
25%
Mexico LFPDPPP
15 source controls mapped|10 target controls covered
25%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
15 source controls mapped|8 target controls covered
25%
CTDPA (Connecticut Data Privacy Act)
15 source controls mapped|10 target controls covered
25%
Tennessee IPA
15 source controls mapped|10 target controls covered
25%
Iowa Consumer Data Protection Act
15 source controls mapped|12 target controls covered
25%
Serbia Law on Personal Data Protection (2018)
15 source controls mapped|12 target controls covered
25%
Greece Law 4624/2019 - Hellenic Data Protection Authority (HDPA) Implementation Act
15 source controls mapped|9 target controls covered
25%
UK GDPR (UK General Data Protection Regulation)
15 source controls mapped|7 target controls covered
25%
Indiana Consumer Data Protection Act
15 source controls mapped|10 target controls covered
25%
PDPA Thailand
15 source controls mapped|10 target controls covered
25%
New Jersey Data Privacy Act
15 source controls mapped|10 target controls covered
25%
CCPA/CPRA
15 source controls mapped|10 target controls covered
25%
Barbados Data Protection Act 2019
15 source controls mapped|7 target controls covered
25%
Switzerland FADP
15 source controls mapped|11 target controls covered
25%
Texas Data Privacy Act
15 source controls mapped|7 target controls covered
25%
Nigeria NDPR
15 source controls mapped|10 target controls covered
25%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
15 source controls mapped|10 target controls covered
25%
Montana Consumer Data Privacy Act
15 source controls mapped|10 target controls covered
25%
Peru DPL
15 source controls mapped|10 target controls covered
25%
EU Data Act
15 source controls mapped|5 target controls covered
25%
New Zealand Privacy Act
15 source controls mapped|8 target controls covered
25%
Iceland DPA
15 source controls mapped|10 target controls covered
25%
POPIA
15 source controls mapped|9 target controls covered
25%
Taiwan PDPA
15 source controls mapped|8 target controls covered
25%
Fiji Data Protection Bill (2020)
15 source controls mapped|11 target controls covered
25%
China PIPL
15 source controls mapped|8 target controls covered
25%
Kenya DPA
15 source controls mapped|10 target controls covered
25%
Oregon Consumer Privacy Act
15 source controls mapped|10 target controls covered
25%
Utah Consumer Privacy Act
15 source controls mapped|9 target controls covered
25%
Virginia CDPA
15 source controls mapped|10 target controls covered
25%
Ghana Data Protection Act 2012 (Act 843)
15 source controls mapped|10 target controls covered
25%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
15 source controls mapped|8 target controls covered
25%
Rwanda DPL
15 source controls mapped|9 target controls covered
25%
NIST SP 800-122
15 source controls mapped|9 target controls covered
25%
PIPEDA
15 source controls mapped|9 target controls covered
25%
FERPA
15 source controls mapped|9 target controls covered
25%
Ley Orgánica de Protección de Datos Personales (LOPDP)
15 source controls mapped|9 target controls covered
25%
UAE PDPL
15 source controls mapped|9 target controls covered
25%
Vietnam PDPD
15 source controls mapped|10 target controls covered
25%
Indonesia PDP Law
15 source controls mapped|10 target controls covered
25%
Uruguay DPL
15 source controls mapped|10 target controls covered
25%
TISAX - Trusted Information Security Assessment Exchange
15 source controls mapped|15 target controls covered
25%
DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)
15 source controls mapped|6 target controls covered
25%
Colorado Privacy Act (CPA)
14 source controls mapped|15 target controls covered
23%
South Korea Cloud Security Assurance Program (CSAP)
14 source controls mapped|11 target controls covered
23%
South Korea ISMS-P
14 source controls mapped|8 target controls covered
23%
EU Data Governance Act (DGA)
14 source controls mapped|6 target controls covered
23%
NAIC Insurance Data Security Model Law (MDL-668)
14 source controls mapped|15 target controls covered
23%
COSO Internal Control - Integrated Framework (2013)
14 source controls mapped|7 target controls covered
23%
NIST Privacy Framework 1.0
14 source controls mapped|9 target controls covered
23%
Notifiable Data Breaches Scheme (Australia)
14 source controls mapped|10 target controls covered
23%
Bermuda Personal Information Protection Act 2016 (PIPA)
14 source controls mapped|9 target controls covered
23%
FTC Health Breach Notification Rule
14 source controls mapped|11 target controls covered
23%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
13 source controls mapped|9 target controls covered
21%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
13 source controls mapped|10 target controls covered
21%
ISO/IEC 27014:2020
13 source controls mapped|5 target controls covered
21%
Digital Services Act (Regulation (EU) 2022/2065 of the European Parliament and of the Council of 6 July 2022)
13 source controls mapped|11 target controls covered
21%
MiFID II / MiFIR
13 source controls mapped|10 target controls covered
21%
FTC GLBA Safeguards Rule (16 CFR Part 314)
13 source controls mapped|10 target controls covered
21%
DORA
13 source controls mapped|19 target controls covered
21%
China Personal Information Protection Law (PIPL)
13 source controls mapped|13 target controls covered
21%
USMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)
13 source controls mapped|5 target controls covered
21%
Australia NHMRC National Statement on Ethical Conduct in Human Research
13 source controls mapped|5 target controls covered
21%
ISO/IEC 23894:2023
13 source controls mapped|9 target controls covered
21%
Australia My Health Records Act 2012
13 source controls mapped|9 target controls covered
21%
ICAO Annex 17 - Aviation Security (AVSEC)
13 source controls mapped|4 target controls covered
21%
ISO/IEC 27400:2022
12 source controls mapped|11 target controls covered
20%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
12 source controls mapped|8 target controls covered
20%
ISO/IEC 38500:2024 - Governance of IT
12 source controls mapped|5 target controls covered
20%
Philippines Data Privacy Act (RA 10173)
12 source controls mapped|10 target controls covered
20%
UK Age Appropriate Design Code (Children's Code)
12 source controls mapped|7 target controls covered
20%
PAS 1192-5:2015 - Security-Minded Approach to BIM and Digital Built Environments
12 source controls mapped|10 target controls covered
20%
Canada ITSG-33 - IT Security Risk Management
12 source controls mapped|12 target controls covered
20%
New Zealand Information Security Manual (NZISM)
12 source controls mapped|10 target controls covered
20%
MARS-E - Minimum Acceptable Risk Standards for Exchanges
12 source controls mapped|10 target controls covered
20%
NRC 10 CFR 73.54 - Nuclear Facility Cybersecurity
12 source controls mapped|12 target controls covered
20%
NIS2 Directive
12 source controls mapped|17 target controls covered
20%
Florida Digital Bill of Rights (SB 262)
12 source controls mapped|5 target controls covered
20%
Regional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter
12 source controls mapped|6 target controls covered
20%
SOC 2
12 source controls mapped|8 target controls covered
20%
CSA STAR (Security, Trust, Assurance, and Risk)
12 source controls mapped|9 target controls covered
20%
FedRAMP Rev 5
12 source controls mapped|17 target controls covered
20%
SSAE 18 - Attestation Standards (SOC Reporting)
12 source controls mapped|8 target controls covered
20%
Washington My Health My Data Act (MHMD)
12 source controls mapped|5 target controls covered
20%
Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.1
12 source controls mapped|18 target controls covered
20%
South Africa Promotion of Access to Information Act (PAIA)
12 source controls mapped|4 target controls covered
20%
UK Telecommunications (Security) Act 2021
12 source controls mapped|13 target controls covered
20%
ESRB Privacy Certified
12 source controls mapped|8 target controls covered
20%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
12 source controls mapped|10 target controls covered
20%
European Accessibility Act (Directive (EU) 2019/882)
12 source controls mapped|11 target controls covered
20%
EMV 3‑D Secure (3DS) - Payment Authentication Protocol
12 source controls mapped|6 target controls covered
20%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
11 source controls mapped|9 target controls covered
18%
Australia AI Ethics Framework
11 source controls mapped|6 target controls covered
18%
ISO 42001
11 source controls mapped|7 target controls covered
18%
EU Clinical Trials Regulation (CTR 536/2014)
11 source controls mapped|4 target controls covered
18%
Administrative Measures for the Security Assessment of Generative AI Services (2023) and Algorithmic Recommendation Management Provisions (2022)
11 source controls mapped|5 target controls covered
18%
DFARS 252.204-7012 - Safeguarding Covered Defense Information
11 source controls mapped|9 target controls covered
18%
Illinois Biometric Information Privacy Act (BIPA)
11 source controls mapped|5 target controls covered
18%
Modern Slavery Act 2018 (Australia)
11 source controls mapped|7 target controls covered
18%
China Cybersecurity Law (CSL)
11 source controls mapped|5 target controls covered
18%
Philippines Cybercrime Prevention Act (RA 10175)
11 source controls mapped|5 target controls covered
18%
UK AI Regulation Framework
11 source controls mapped|5 target controls covered
18%
OECD AI Principles
11 source controls mapped|5 target controls covered
18%
NIST AI Risk Management Framework (AI RMF 1.0)
11 source controls mapped|12 target controls covered
18%
NIST AI 600-1 Generative AI Profile
11 source controls mapped|13 target controls covered
18%
FAA Cybersecurity Framework for Aviation
11 source controls mapped|11 target controls covered
18%
ISO 27001:2022
11 source controls mapped|12 target controls covered
18%
Brazil AI Framework
11 source controls mapped|6 target controls covered
18%
IEEE 7000
11 source controls mapped|6 target controls covered
18%
Singapore AI Governance Framework
11 source controls mapped|6 target controls covered
18%
Japan AI Guidelines
11 source controls mapped|6 target controls covered
18%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
11 source controls mapped|13 target controls covered
18%
GLI-33 - Gaming Laboratories International Event Wagering Systems
11 source controls mapped|11 target controls covered
18%
EIOPA Guidelines on ICT Security and Governance (EIOPA‑BoS‑23/146, 2023)
11 source controls mapped|12 target controls covered
18%
Telecommunications Sector Security Reforms (TSSR)
11 source controls mapped|10 target controls covered
18%
Defence Security Principles Framework (DSPF)
11 source controls mapped|17 target controls covered
18%
Protective Security Policy Framework (PSPF) Release 2024
11 source controls mapped|17 target controls covered
18%
HKMA Cyber Resilience Assessment Framework (C-RAF)
11 source controls mapped|10 target controls covered
18%
NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements
11 source controls mapped|12 target controls covered
18%
CIS Controls v8
11 source controls mapped|15 target controls covered
18%
AS9100D:2016 - Quality Management Systems for Aviation, Space, and Defence
11 source controls mapped|6 target controls covered
18%
EAR - Export Administration Regulations
11 source controls mapped|12 target controls covered
18%
US ITAR and EAR - Export Control and Data Security
11 source controls mapped|12 target controls covered
18%
NIST SP 800-82 Rev 3 - Guide to OT Security
11 source controls mapped|8 target controls covered
18%
NIST Cybersecurity Framework 2.0
11 source controls mapped|14 target controls covered
18%
ISO 22739:2024 - Blockchain and Distributed Ledger Technologies Vocabulary
11 source controls mapped|4 target controls covered
18%
Armenia Law on Protection of Personal Data (2015)
10 source controls mapped|7 target controls covered
16%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
10 source controls mapped|10 target controls covered
16%
Angola Personal Data Protection Law (Law No. 22/11)
10 source controls mapped|14 target controls covered
16%
ISO/IEC 29100:2024
10 source controls mapped|6 target controls covered
16%
Azerbaijan Law on Personal Data (2010)
10 source controls mapped|5 target controls covered
16%
ISO/IEC 29134:2023
10 source controls mapped|5 target controls covered
16%
ISO/IEC 27557:2022 - Organisational Privacy Risk Management
10 source controls mapped|7 target controls covered
16%
ISO/IEC 23837 - Security Requirements for Quantum Key Distribution
10 source controls mapped|6 target controls covered
16%
ASEAN Guide on AI Governance and Ethics
10 source controls mapped|4 target controls covered
16%
Singapore Payment Services Act (PSA) - Digital Payment Token Regulation
10 source controls mapped|12 target controls covered
16%
Singapore Payment Services Act 2019 (PSA) - Digital Payment Token Provisions
10 source controls mapped|5 target controls covered
16%
Trinidad and Tobago Data Protection Act 2011
10 source controls mapped|15 target controls covered
16%
FTC Safeguards Rule (16 CFR Part 314)
10 source controls mapped|10 target controls covered
16%
Saudi PDPL
10 source controls mapped|10 target controls covered
16%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
10 source controls mapped|8 target controls covered
16%
Tanzania Personal Data Protection Act (Draft)
10 source controls mapped|14 target controls covered
16%
Brunei Personal Data Protection Order 2022 (PDPO)
10 source controls mapped|12 target controls covered
16%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
10 source controls mapped|7 target controls covered
16%
Virginia Consumer Data Protection Act (VCDPA)
10 source controls mapped|4 target controls covered
16%
Cayman Islands Data Protection Act 2017 (DPA)
10 source controls mapped|10 target controls covered
16%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 - CMA Directive)
10 source controls mapped|9 target controls covered
16%
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (PDPL)
10 source controls mapped|9 target controls covered
16%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
10 source controls mapped|4 target controls covered
16%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
10 source controls mapped|5 target controls covered
16%
Danish Data Protection Act (Databeskyttelsesloven)
10 source controls mapped|8 target controls covered
16%
Nigeria Data Protection Act 2023 (NDPA)
10 source controls mapped|8 target controls covered
16%
Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)
10 source controls mapped|11 target controls covered
16%
Israel Protection of Privacy Law (5741-1981)
10 source controls mapped|5 target controls covered
16%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
10 source controls mapped|7 target controls covered
16%
Kenya Data Protection Act 2019
10 source controls mapped|8 target controls covered
16%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
10 source controls mapped|4 target controls covered
16%
Australia Online Safety Act 2021
10 source controls mapped|5 target controls covered
16%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
10 source controls mapped|3 target controls covered
16%
ISO/IEC 25012:2008 - Data Quality Model
10 source controls mapped|4 target controls covered
16%
ISO 41001:2018 - Facility Management Systems
10 source controls mapped|9 target controls covered
16%
ISO 39001:2012 - Road Traffic Safety Management
10 source controls mapped|9 target controls covered
16%
ISO 50001:2018 - Energy Management Systems
10 source controls mapped|9 target controls covered
16%
ISO 22313:2020 - Guidance on Business Continuity Management Systems
10 source controls mapped|9 target controls covered
16%
FDA Quality Management System Regulation (QMSR)
10 source controls mapped|8 target controls covered
16%
ICH E6(R2) Good Clinical Practice - Data Integrity and Electronic Systems
10 source controls mapped|7 target controls covered
16%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
10 source controls mapped|5 target controls covered
16%
IATF 16949:2016 - Quality Management System for Automotive Production
10 source controls mapped|7 target controls covered
16%
SWIFT CSCF
10 source controls mapped|10 target controls covered
16%
ISO 15189:2022 - Medical Laboratories Requirements for Quality and Competence
10 source controls mapped|15 target controls covered
16%
ISO 20000-1
10 source controls mapped|5 target controls covered
16%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
10 source controls mapped|9 target controls covered
16%
Regulation (EU) 2023/1115 on deforestation-free supply chains
10 source controls mapped|9 target controls covered
16%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) - IASR Web Standard
10 source controls mapped|10 target controls covered
16%
NIS2 Directive (Directive (EU) 2022/2555)
10 source controls mapped|10 target controls covered
16%
US SEC Digital Assets and Crypto Regulatory Framework
10 source controls mapped|12 target controls covered
16%
Australia eSafety Commissioner - Online Safety Expectations for Industry
10 source controls mapped|9 target controls covered
16%
SQF Code Edition 9 - Safe Quality Food
10 source controls mapped|5 target controls covered
16%
AS9100D - Aerospace Quality Management System
10 source controls mapped|9 target controls covered
16%
ISO/IEC 27003:2017
10 source controls mapped|9 target controls covered
16%
CISA Industrial Control Systems (ICS) Security Guidance
10 source controls mapped|6 target controls covered
16%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
10 source controls mapped|7 target controls covered
16%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
10 source controls mapped|3 target controls covered
16%
IFRS 17 - Insurance Contracts
10 source controls mapped|2 target controls covered
16%
O-RAN Alliance Security Specifications (O-RAN.WG11)
10 source controls mapped|6 target controls covered
16%
APEC Cross-Border Privacy Rules (CBPR) System
9 source controls mapped|4 target controls covered
15%
Global Cross-Border Privacy Rules (Global CBPR) Forum
9 source controls mapped|4 target controls covered
15%
SASB Standards (ISSB Integrated)
9 source controls mapped|4 target controls covered
15%
SASB Standards
9 source controls mapped|4 target controls covered
15%
EDM Council CDMC - Cloud Data Management Capability Framework
9 source controls mapped|6 target controls covered
15%
ASD Information Security Manual (ISM)
9 source controls mapped|16 target controls covered
15%
NIST SP 800-34 Rev 1 - Contingency Planning Guide
9 source controls mapped|5 target controls covered
15%
ISO 28001:2007 Supply Chain Security Management
9 source controls mapped|10 target controls covered
15%
BRCGS Global Standard for Food Safety Issue 9
9 source controls mapped|6 target controls covered
15%
OWASP DevSecOps Maturity Model (DSOMM)
9 source controls mapped|11 target controls covered
15%
ISO/IEC 17025:2017 - General Requirements for Testing and Calibration Laboratories
9 source controls mapped|9 target controls covered
15%
ISO/IEC 42001:2023
9 source controls mapped|4 target controls covered
15%
ISO 20400:2017 - Sustainable Procurement
9 source controls mapped|6 target controls covered
15%
UK Gambling Commission - Cyber Resilience Requirements
9 source controls mapped|8 target controls covered
15%
ISO 19011
9 source controls mapped|5 target controls covered
15%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
9 source controls mapped|5 target controls covered
15%
ICH Q10 - Pharmaceutical Quality System
9 source controls mapped|7 target controls covered
15%
RBI Cybersecurity Framework for Banks
9 source controls mapped|8 target controls covered
15%
IRS Publication 1075 - Tax Information Security Guidelines
9 source controls mapped|2 target controls covered
15%
TNFD Recommendations
9 source controls mapped|8 target controls covered
15%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
9 source controls mapped|5 target controls covered
15%
AASB S2 Climate-related Disclosures
9 source controls mapped|9 target controls covered
15%
ECB TIBER-EU Framework
9 source controls mapped|5 target controls covered
15%
APRA CPS 234
9 source controls mapped|6 target controls covered
15%
BCBS 239
9 source controls mapped|8 target controls covered
15%
TIBER-EU (Threat Intelligence-Based Ethical Red Teaming - European Union)
9 source controls mapped|6 target controls covered
15%
MAS TRM
9 source controls mapped|6 target controls covered
15%
PCI PIN Security
9 source controls mapped|6 target controls covered
15%
SSAE 18 SOC 1 - Report on Controls at a Service Organisation (ICFR)
9 source controls mapped|7 target controls covered
15%
HKMA SPM
9 source controls mapped|6 target controls covered
15%
SWIFT CSP
9 source controls mapped|6 target controls covered
15%
US OFAC Sanctions Compliance Framework
9 source controls mapped|8 target controls covered
15%
PSD2 SCA
9 source controls mapped|6 target controls covered
15%
FFIEC IT Examination Handbook
9 source controls mapped|6 target controls covered
15%
OSFI B-13
9 source controls mapped|6 target controls covered
15%
PCI SSF
9 source controls mapped|6 target controls covered
15%
AICPA SOC 1
9 source controls mapped|6 target controls covered
15%
Open Banking Security
9 source controls mapped|6 target controls covered
15%
GLBA
9 source controls mapped|6 target controls covered
15%
AICPA SOC 3
9 source controls mapped|6 target controls covered
15%
PCI P2PE
9 source controls mapped|6 target controls covered
15%
Nevada Gaming Control Board Cybersecurity Requirements
8 source controls mapped|5 target controls covered
13%
Lloyd's Minimum Standards - Cyber Security
8 source controls mapped|5 target controls covered
13%
NIST Privacy Framework Version 1.0
8 source controls mapped|6 target controls covered
13%
US EPA Safe Drinking Water Act (SDWA) - Cybersecurity Requirements
8 source controls mapped|6 target controls covered
13%
ITU-T X.805 - Security Architecture for End-to-End Communications
8 source controls mapped|2 target controls covered
13%
SOC for Cybersecurity - Cybersecurity Risk Management Examination
8 source controls mapped|4 target controls covered
13%
EDM Council DCAM - Data Management Capability Assessment Model
8 source controls mapped|6 target controls covered
13%
Regulation on the European Health Data Space (EHDS)
8 source controls mapped|5 target controls covered
13%
ISO 56002
8 source controls mapped|7 target controls covered
13%
ISO 37002:2021 - Whistleblowing Management Systems
8 source controls mapped|6 target controls covered
13%
ISMAP (Japan)
8 source controls mapped|7 target controls covered
13%
CAIQ (CSA)
8 source controls mapped|7 target controls covered
13%
ASIC Cyber Resilience Good Practices
8 source controls mapped|4 target controls covered
13%
AWS Well-Architected Security Pillar
8 source controls mapped|6 target controls covered
13%
SWIFT CSCF v2024
8 source controls mapped|5 target controls covered
13%
ISO 14064 - Greenhouse Gas Accounting and Verification (Parts 1-3)
8 source controls mapped|2 target controls covered
13%
ISO 14001
8 source controls mapped|2 target controls covered
13%
ISO 45001:2018
8 source controls mapped|2 target controls covered
13%
ISO 9001:2015
8 source controls mapped|3 target controls covered
13%
ISO 22301:2019
8 source controls mapped|3 target controls covered
13%
C2M2
8 source controls mapped|7 target controls covered
13%
C5 (Germany)
8 source controls mapped|6 target controls covered
13%
IEC 62304:2015 Medical Device Software Lifecycle Processes
8 source controls mapped|5 target controls covered
13%
MTCS (Singapore)
8 source controls mapped|6 target controls covered
13%
NIST SP 800-146
8 source controls mapped|6 target controls covered
13%
IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
8 source controls mapped|7 target controls covered
13%
ISO 27017
8 source controls mapped|6 target controls covered
13%
NIST SP 800-190
8 source controls mapped|6 target controls covered
13%
NIST SP 800-145
8 source controls mapped|6 target controls covered
13%
NIST SP 800-144
8 source controls mapped|7 target controls covered
13%
ITAR - International Traffic in Arms Regulations
8 source controls mapped|5 target controls covered
13%
ISO 27018
8 source controls mapped|7 target controls covered
13%
Japan FSA Cybersecurity Guidelines for Financial Institutions
8 source controls mapped|7 target controls covered
13%
DO-178C / ED-12C - Software Considerations in Airborne Systems
8 source controls mapped|4 target controls covered
13%
3GPP Security Architecture (TS 33.501 - 5G Security)
8 source controls mapped|12 target controls covered
13%
FBI CJIS Security Policy
8 source controls mapped|6 target controls covered
13%
NIS2 Directive Implementing Acts
8 source controls mapped|8 target controls covered
13%
OWASP Top 10:2025
8 source controls mapped|6 target controls covered
13%
ISO/IEC 27011:2024
8 source controls mapped|9 target controls covered
13%
US Consumer Product Safety Commission (CPSC) - Connected Product Safety
8 source controls mapped|3 target controls covered
13%
Proposal for a Regulation on Cyber Resilience Act (CRA)
8 source controls mapped|8 target controls covered
13%
ISO/IEC 27031:2011
8 source controls mapped|4 target controls covered
13%
IEC 62351 - Power Systems Communication Security
8 source controls mapped|4 target controls covered
13%
ASIS SPC.1-2009 - Organizational Resilience Standard
8 source controls mapped|4 target controls covered
13%
MTCS - Multi-Tier Cloud Security (Singapore)
8 source controls mapped|3 target controls covered
13%
Canada Artificial Intelligence and Data Act (AIDA)
7 source controls mapped|5 target controls covered
11%
Japan APPI
7 source controls mapped|4 target controls covered
11%
PropTech Security Standards - Smart Building Cybersecurity
7 source controls mapped|3 target controls covered
11%
Equator Principles (EP4, 2020)
7 source controls mapped|3 target controls covered
11%
Myanmar Cybersecurity Law (2023)
7 source controls mapped|4 target controls covered
11%
OWASP Top 10 for LLM Applications 2025
7 source controls mapped|2 target controls covered
11%
Oman National Cybersecurity Framework
7 source controls mapped|5 target controls covered
11%
Korea PIPA
7 source controls mapped|5 target controls covered
11%
Colorado Artificial Intelligence Act (proposed SB 24-205)
7 source controls mapped|3 target controls covered
11%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
7 source controls mapped|11 target controls covered
11%
ISO/IEC 27006:2024
7 source controls mapped|5 target controls covered
11%
FedRAMP High
7 source controls mapped|5 target controls covered
11%
NIST SP 800-53 Revision 5.1 HIGH
7 source controls mapped|5 target controls covered
11%
IRS Publication 1075
7 source controls mapped|5 target controls covered
11%
FedRAMP Moderate
7 source controls mapped|5 target controls covered
11%
NIST SP 800-53 Rev 5 MODERATE
7 source controls mapped|4 target controls covered
11%
NIST SP 800-53 Rev 5 LOW
7 source controls mapped|4 target controls covered
11%
US NRC 10 CFR 73.54 - Cyber Security for Nuclear Power Plants
7 source controls mapped|5 target controls covered
11%
HITECH Act
7 source controls mapped|5 target controls covered
11%
Annex 11 to EU GMP - Computerised Systems
7 source controls mapped|4 target controls covered
11%
BSI C5 - Cloud Computing Compliance Criteria Catalogue
7 source controls mapped|2 target controls covered
11%
Authorised Economic Operator (AEO) Programmes - Global Standards
7 source controls mapped|5 target controls covered
11%
GAMP 5 - Good Automated Manufacturing Practice
7 source controls mapped|7 target controls covered
11%
French Sapin II Law (Law No. 2016-1691)
7 source controls mapped|4 target controls covered
11%
NIST SP 800-124 Rev 2 - Mobile Device Security
7 source controls mapped|6 target controls covered
11%
BREEAM - Building Research Establishment Environmental Assessment Method
7 source controls mapped|3 target controls covered
11%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
7 source controls mapped|6 target controls covered
11%
Kuwait National Cybersecurity Framework
7 source controls mapped|6 target controls covered
11%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
7 source controls mapped|4 target controls covered
11%
COBIT 2019
7 source controls mapped|2 target controls covered
11%
ISO/IEC 27007:2020
7 source controls mapped|2 target controls covered
11%
ISO 13485
7 source controls mapped|7 target controls covered
11%
CCSDS 350.0-G-3 - Space Communications Security (Consultative Committee for Space Data Systems)
7 source controls mapped|6 target controls covered
11%
PCI DSS v4.0
7 source controls mapped|8 target controls covered
11%
Australian Privacy Principles (APPs)
6 source controls mapped|3 target controls covered
10%
SOX 404 / ICFR
6 source controls mapped|1 target controls covered
10%
Privacy and Other Legislation Amendment Act 2024 (Australia)
6 source controls mapped|3 target controls covered
10%
ENISA Privacy‑Enhancing Technologies (PET) reports and recommendations
6 source controls mapped|4 target controls covered
10%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
6 source controls mapped|5 target controls covered
10%
Kids Online Safety Act (KOSA)
6 source controls mapped|2 target controls covered
10%
Code of Conduct on Data Protection for Research (GDPR Article 40)
6 source controls mapped|3 target controls covered
10%
UNICEF Policy Guidance on AI for Children (2021)
6 source controls mapped|3 target controls covered
10%
UK Modern Slavery Act 2015
6 source controls mapped|4 target controls covered
10%
Canada's Anti-Spam Legislation (CASL)
6 source controls mapped|3 target controls covered
10%
Zambia Data Protection Act (2021)
6 source controls mapped|7 target controls covered
10%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
6 source controls mapped|3 target controls covered
10%
Student Privacy Pledge 2020
6 source controls mapped|4 target controls covered
10%
Hong Kong Personal Data (Privacy) Ordinance (PDPO, Cap 486)
6 source controls mapped|2 target controls covered
10%
Tonga Communications Act (2015) - Privacy & Data Protection
6 source controls mapped|2 target controls covered
10%
China Data Security Law (DSL)
6 source controls mapped|6 target controls covered
10%
Kenya Data Protection Act
6 source controls mapped|6 target controls covered
10%
SWIFT Customer Security Programme (CSP)
6 source controls mapped|3 target controls covered
10%
IAIS Insurance Core Principles (ICPs)
6 source controls mapped|3 target controls covered
10%
Voluntary Principles on Security and Human Rights (VPs)
6 source controls mapped|4 target controls covered
10%
EU Markets in Crypto-Assets Regulation (MiCA)
6 source controls mapped|6 target controls covered
10%
UK FCA/PRA Operational Resilience Framework
6 source controls mapped|5 target controls covered
10%
Automotive SPICE (ASPICE) v4.0 - Process Assessment Model
6 source controls mapped|3 target controls covered
10%
Section 508 - ICT Accessibility (Revised)
6 source controls mapped|1 target controls covered
10%
EN 301 549 - ICT Accessibility Requirements
6 source controls mapped|1 target controls covered
10%
US Section 508 - ICT Accessibility Standards (Revised 2017)
6 source controls mapped|2 target controls covered
10%
ISPE GAMP 5 - A Risk-Based Approach to Compliant GxP Computerised Systems
6 source controls mapped|4 target controls covered
10%
IEC 60601-1 - Medical Electrical Equipment Safety
6 source controls mapped|3 target controls covered
10%
21 CFR Part 211 - Current Good Manufacturing Practice
6 source controls mapped|2 target controls covered
10%
Extractive Industries Transparency Initiative (EITI) Standard (2023)
6 source controls mapped|1 target controls covered
10%
UK Concordat on Open Research Data (UKRI)
6 source controls mapped|2 target controls covered
10%
ISO/IEC 29147:2018
6 source controls mapped|5 target controls covered
10%
EN 50126, EN 50128, and EN 50129 - Railway Applications - Reliability, Availability, Maintainability and Safety (RAMS)
6 source controls mapped|5 target controls covered
10%
PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)
6 source controls mapped|5 target controls covered
10%
3GPP Security
6 source controls mapped|6 target controls covered
10%
California IoT Security Law
6 source controls mapped|5 target controls covered
10%
3GPP 5G Security Architecture (TS 33.501)
6 source controls mapped|4 target controls covered
10%
ISO 27002:2022
6 source controls mapped|7 target controls covered
10%
ETSI EN 303 645
6 source controls mapped|6 target controls covered
10%
BSIMM
6 source controls mapped|5 target controls covered
10%
OWASP ASVS
6 source controls mapped|5 target controls covered
10%
ISO/IEC 29115:2023 - Entity Authentication Assurance Framework
6 source controls mapped|2 target controls covered
10%
W3C Verifiable Credentials (VC) Data Model 2.0
6 source controls mapped|3 target controls covered
10%
MITRE D3FEND
6 source controls mapped|5 target controls covered
10%
ISO 31000:2018
6 source controls mapped|2 target controls covered
10%
Singapore Cybersecurity Act 2018
6 source controls mapped|2 target controls covered
10%
NATO STANAG 4774/4778 - Confidentiality Metadata Labels
6 source controls mapped|5 target controls covered
10%
NIST SP 800-181
6 source controls mapped|5 target controls covered
10%
SIG (Shared Assessments)
6 source controls mapped|5 target controls covered
10%
NIST SP 800-61
6 source controls mapped|4 target controls covered
10%
ISO/SAE 21434
6 source controls mapped|5 target controls covered
10%
NIST SP 800-137
6 source controls mapped|5 target controls covered
10%
NIST SP 800-92
6 source controls mapped|5 target controls covered
10%
NIST SP 800-183
6 source controls mapped|5 target controls covered
10%
UK PSTI Act
6 source controls mapped|5 target controls covered
10%
OWASP MASVS
6 source controls mapped|4 target controls covered
10%
ISO 26262:2018 - Functional Safety for Road Vehicles
6 source controls mapped|2 target controls covered
10%
RFC 2350 - Expectations for Computer Security Incident Response (BCP 21)
6 source controls mapped|4 target controls covered
10%
SANS Incident Handler's Handbook and PICERL Methodology
6 source controls mapped|2 target controls covered
10%
NIST SP 800-207
6 source controls mapped|4 target controls covered
10%
NIST SP 800-128
6 source controls mapped|5 target controls covered
10%
NIST SP 800-160
6 source controls mapped|6 target controls covered
10%
NIST SP 800-88
6 source controls mapped|5 target controls covered
10%
OpenSSF Scorecard
6 source controls mapped|6 target controls covered
10%
ISO 27043
6 source controls mapped|5 target controls covered
10%
NIST SP 800-187
6 source controls mapped|6 target controls covered
10%
NIST SP 800-123
6 source controls mapped|5 target controls covered
10%
NIST SP 800-161
6 source controls mapped|5 target controls covered
10%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
6 source controls mapped|6 target controls covered
10%
PTES
6 source controls mapped|5 target controls covered
10%
UNECE WP.29 R155
6 source controls mapped|4 target controls covered
10%
NIST SP 800-115
6 source controls mapped|5 target controls covered
10%
HL7 FHIR Security Framework
6 source controls mapped|3 target controls covered
10%
SLSA
6 source controls mapped|5 target controls covered
10%
NIST SP 800-150
6 source controls mapped|4 target controls covered
10%
NIST SP 800-218
6 source controls mapped|4 target controls covered
10%
MITRE ATT&CK
6 source controls mapped|5 target controls covered
10%
NIST SP 800-63
6 source controls mapped|4 target controls covered
10%
SSDF (NIST)
6 source controls mapped|5 target controls covered
10%
OWASP SAMM
6 source controls mapped|4 target controls covered
10%
UNECE WP.29 R156
6 source controls mapped|5 target controls covered
10%
ICH E6(R3) - Good Clinical Practice
5 source controls mapped|4 target controls covered
8%
UNESCO Recommendation on the Ethics of AI
5 source controls mapped|5 target controls covered
8%
US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule
5 source controls mapped|12 target controls covered
8%
NATO AQAP 2110 - Quality Assurance Requirements for Design, Development, and Production
5 source controls mapped|8 target controls covered
8%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
5 source controls mapped|4 target controls covered
8%
ISO 27005
5 source controls mapped|6 target controls covered
8%
German Supply Chain Due Diligence Act (LkSG)
5 source controls mapped|5 target controls covered
8%
NIST SP 800-53 Rev 5
5 source controls mapped|11 target controls covered
8%
ISO/IEC 30111:2019
5 source controls mapped|3 target controls covered
8%
ECSS‑E‑ST‑40C (Space engineering - Software) and ECSS‑Q‑ST‑80C (Product assurance - Software)
5 source controls mapped|3 target controls covered
8%
ISO/IEC 27050 - Electronic Discovery (Parts 1-4)
5 source controls mapped|1 target controls covered
8%
PCI DSS 4.0
5 source controls mapped|1 target controls covered
8%
21 CFR Part 58 - Good Laboratory Practice (GLP)
5 source controls mapped|2 target controls covered
8%
ECSS-E-ST-40C: Space Engineering - Software
5 source controls mapped|3 target controls covered
8%
US Foreign Corrupt Practices Act (FCPA)
5 source controls mapped|1 target controls covered
8%
Science Based Targets initiative (SBTi) Corporate Standard
5 source controls mapped|2 target controls covered
8%
ISO 13485:2016
5 source controls mapped|1 target controls covered
8%
ISO/IEC 27004:2016
5 source controls mapped|3 target controls covered
8%
APRA Prudential Standard CPS 234 - Information Security (Australia)
5 source controls mapped|1 target controls covered
8%
ISO 37000:2021 - Governance of Organizations
5 source controls mapped|3 target controls covered
8%
Cyber Security Act 2024 (Australia)
5 source controls mapped|1 target controls covered
8%
ETSI Industry Specification Group (ISG) on Quantum Key Distribution (QKD)
5 source controls mapped|3 target controls covered
8%
ISO 19650 - Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
5 source controls mapped|3 target controls covered
8%
Online Safety Act 2021 (Australia)
5 source controls mapped|3 target controls covered
8%
ISO 22320:2018
5 source controls mapped|3 target controls covered
8%
ITU Radio Regulations and Space Security Standards
5 source controls mapped|1 target controls covered
8%
UK Bribery Act 2010
5 source controls mapped|3 target controls covered
8%
COSO Enterprise Risk Management (ERM) Framework (2017)
5 source controls mapped|2 target controls covered
8%
WCAG 2.2
5 source controls mapped|1 target controls covered
8%
EU Payment Services Directive (PSD2)
5 source controls mapped|3 target controls covered
8%
IATA Operational Safety Audit (IOSA) Standards Manual
5 source controls mapped|1 target controls covered
8%
UK Building Safety Act 2022
5 source controls mapped|2 target controls covered
8%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
5 source controls mapped|1 target controls covered
8%
HIPAA Security Rule
4 source controls mapped|10 target controls covered
7%
C-TPAT - Customs-Trade Partnership Against Terrorism
4 source controls mapped|6 target controls covered
7%
COSO Enterprise Risk Management (ERM) - Integrated Framework
4 source controls mapped|4 target controls covered
7%
ASD Strategies to Mitigate Cyber Security Incidents
4 source controls mapped|5 target controls covered
7%
UK Defence Standard 05-138 - Cyber Security for Defence Suppliers
4 source controls mapped|8 target controls covered
7%
Australian Energy Sector Cyber Security Framework (AESCSF)
4 source controls mapped|10 target controls covered
7%
FFIEC Cybersecurity Assessment Tool (CAT)
4 source controls mapped|5 target controls covered
7%
EASA Part-IS - Information Security in Aviation
4 source controls mapped|3 target controls covered
7%
Aged Care Quality Standards (Australia)
4 source controls mapped|4 target controls covered
7%
ISO 45001
4 source controls mapped|2 target controls covered
7%
ISO 31000
4 source controls mapped|4 target controls covered
7%
EU Medical Devices Regulation (MDR 2017/745)
4 source controls mapped|7 target controls covered
7%
SA8000:2014 - Social Accountability Standard
4 source controls mapped|2 target controls covered
7%
NFPA 1600 - Standard on Continuity, Emergency, and Crisis Management
4 source controls mapped|3 target controls covered
7%
ISO 22000
4 source controls mapped|2 target controls covered
7%
NIST SP 800-39
4 source controls mapped|4 target controls covered
7%
NIST SP 800-37
4 source controls mapped|4 target controls covered
7%
NIST SP 800-30
4 source controls mapped|4 target controls covered
7%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
4 source controls mapped|6 target controls covered
7%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
4 source controls mapped|6 target controls covered
7%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
4 source controls mapped|6 target controls covered
7%
Security of Critical Infrastructure Act 2018 (SOCI)
4 source controls mapped|5 target controls covered
7%
UK Security and Emergency Measures Direction (SEMD) - Water Industry
4 source controls mapped|4 target controls covered
7%
GS1 Global Standards - Supply Chain Traceability and Data Security
3 source controls mapped|5 target controls covered
5%
Singapore Model AI Governance Framework (2nd Edition)
3 source controls mapped|1 target controls covered
5%
Ghana Cybersecurity Act
3 source controls mapped|5 target controls covered
5%
IEC 62443
3 source controls mapped|6 target controls covered
5%
CISA Zero Trust Maturity Model
3 source controls mapped|4 target controls covered
5%
Cyber Essentials Plus
3 source controls mapped|4 target controls covered
5%
Spain ENS
3 source controls mapped|5 target controls covered
5%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
3 source controls mapped|6 target controls covered
5%
ISO 14001:2015
3 source controls mapped|1 target controls covered
5%
WCO Authorised Economic Operator (AEO) Framework
3 source controls mapped|11 target controls covered
5%
BIMCO Cyber Security
3 source controls mapped|6 target controls covered
5%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
3 source controls mapped|5 target controls covered
5%
FISMA
3 source controls mapped|5 target controls covered
5%
ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)
3 source controls mapped|1 target controls covered
5%
IEEE 1686
3 source controls mapped|5 target controls covered
5%
EU Better Internet for Kids (BIK+) Strategy
3 source controls mapped|1 target controls covered
5%
DoD Zero Trust Reference Architecture
3 source controls mapped|5 target controls covered
5%
ANSSI Cybersecurity Framework
3 source controls mapped|4 target controls covered
5%
BSI IT-Grundschutz
3 source controls mapped|5 target controls covered
5%
API 1164
3 source controls mapped|6 target controls covered
5%
Belgium CyberFundamentals
3 source controls mapped|5 target controls covered
5%
DO-326A / ED-202A
3 source controls mapped|6 target controls covered
5%
NIST SP 800-53A
3 source controls mapped|6 target controls covered
5%
ISO 37001
3 source controls mapped|1 target controls covered
5%
Saudi NCA ECC
3 source controls mapped|5 target controls covered
5%
TSA Pipeline Security
3 source controls mapped|6 target controls covered
5%
ISO 55001
3 source controls mapped|1 target controls covered
5%
ISO 37301
3 source controls mapped|1 target controls covered
5%
NIST SP 800-172
3 source controls mapped|5 target controls covered
5%
NIST SP 1800-32
3 source controls mapped|5 target controls covered
5%
NIST SP 800-171
3 source controls mapped|5 target controls covered
5%
ISO 9001
3 source controls mapped|3 target controls covered
5%
ISO 30401
3 source controls mapped|1 target controls covered
5%
ISO 27019
3 source controls mapped|5 target controls covered
5%
NERC CIP
3 source controls mapped|4 target controls covered
5%
CNCF Security Technical Advisory Group (TAG)
3 source controls mapped|5 target controls covered
5%
Customs-Trade Partnership Against Terrorism (C-TPAT)
3 source controls mapped|6 target controls covered
5%
CDP Climate Change Questionnaire (Corporate Disclosure)
3 source controls mapped|3 target controls covered
5%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
3 source controls mapped|3 target controls covered
5%
WELL Building Standard v2 (International WELL Building Institute)
3 source controls mapped|2 target controls covered
5%
MDS2 (Medical Device)
3 source controls mapped|7 target controls covered
5%
US Executive Order 14028 - Improving the Nation's Cybersecurity
3 source controls mapped|4 target controls covered
5%
Secure by Design: A Guide for Manufacturers (CISA)
3 source controls mapped|4 target controls covered
5%
NATO Cyber Defence Standards and NCIRC (NATO Computer Incident Response Capability)
3 source controls mapped|2 target controls covered
5%
India CERT-In Cyber Security Directions 2022
3 source controls mapped|2 target controls covered
5%
SEC Climate Disclosure Rule
3 source controls mapped|2 target controls covered
5%
Australian Information Security Manual
2 source controls mapped|3 target controls covered
3%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
2 source controls mapped|2 target controls covered
3%
NIST SP 800-171A - Assessing CUI Security Requirements
2 source controls mapped|5 target controls covered
3%
TSA Pipeline Cybersecurity Directives
2 source controls mapped|3 target controls covered
3%
DISA Security Technical Implementation Guides (STIGs)
2 source controls mapped|6 target controls covered
3%
ISO 26000:2010
2 source controls mapped|2 target controls covered
3%
Space ISAC (Information Sharing and Analysis Center) - Threat Framework
2 source controls mapped|2 target controls covered
3%
ISO/IEC 27010:2015
2 source controls mapped|2 target controls covered
3%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
2 source controls mapped|5 target controls covered
3%
EU Chips Act (Regulation (EU) 2023/1781)
2 source controls mapped|5 target controls covered
3%
APRA CPS 230 Operational Risk Management
2 source controls mapped|3 target controls covered
3%
CDP (formerly Carbon Disclosure Project)
2 source controls mapped|4 target controls covered
3%
Defence Industry Security Program (DISP)
2 source controls mapped|2 target controls covered
3%
Responsible Minerals Initiative (RMI) - Responsible Minerals Assurance Process
2 source controls mapped|6 target controls covered
3%
Sigstore - Software Artifact Signing and Verification
2 source controls mapped|4 target controls covered
3%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
2 source controls mapped|2 target controls covered
3%
IACS Unified Requirements E26/E27 - Cyber Resilience of Ships and On-Board Systems
2 source controls mapped|2 target controls covered
3%
MARS-E
2 source controls mapped|6 target controls covered
3%
ISO 27799
2 source controls mapped|6 target controls covered
3%
FDA 21 CFR Part 11
2 source controls mapped|5 target controls covered
3%
NIST SP 800-66
2 source controls mapped|5 target controls covered
3%
ITIL 4
2 source controls mapped|1 target controls covered
3%
Right to Disconnect (Australia)
2 source controls mapped|1 target controls covered
3%
ICN Leadership for Change Programme
1 source controls mapped|1 target controls covered
2%
NHS Healthcare Leadership Model
1 source controls mapped|1 target controls covered
2%
Full Range Leadership Model (Bass & Avolio)
1 source controls mapped|1 target controls covered
2%
WHO Global Competency Model
1 source controls mapped|1 target controls covered
2%
Senge Fifth Discipline - Learning Organization
1 source controls mapped|1 target controls covered
2%
Maslach Burnout Prevention Model
1 source controls mapped|1 target controls covered
2%
VUCA Leadership Framework
1 source controls mapped|1 target controls covered
2%
Goleman Emotional Intelligence Leadership Framework
1 source controls mapped|1 target controls covered
2%
The Leadership Challenge (Kouzes & Posner)
1 source controls mapped|1 target controls covered
2%
ISO 22318
1 source controls mapped|1 target controls covered
2%
Solvency II
1 source controls mapped|3 target controls covered
2%
ISO 22316
1 source controls mapped|1 target controls covered
2%
ISO 22301
1 source controls mapped|1 target controls covered
2%
ISO 22317
1 source controls mapped|1 target controls covered
2%
FATF 40 Recommendations
1 source controls mapped|3 target controls covered
2%
US Automated Commercial Environment (ACE) - CBP Trade Data Requirements
1 source controls mapped|1 target controls covered
2%
EU SFDR (Sustainable Finance Disclosure Regulation)
1 source controls mapped|1 target controls covered
2%
NSA CNSA Suite 2.0 - Commercial National Security Algorithm Suite
1 source controls mapped|3 target controls covered
2%
OWASP API Security Top 10:2023
1 source controls mapped|1 target controls covered
2%
NSA Quantum-Resistant (QR) Cryptography Migration Guidance
1 source controls mapped|3 target controls covered
2%
FIDO2 and W3C WebAuthn Standard
1 source controls mapped|1 target controls covered
2%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
1 source controls mapped|2 target controls covered
2%
Own Risk and Solvency Assessment (ORSA) - NAIC Model Act
1 source controls mapped|3 target controls covered
2%
APRA CPS 220 Risk Management
1 source controls mapped|1 target controls covered
2%
EU Digital Services Act
1 source controls mapped|2 target controls covered
2%
AML/CTF Act 2006 (Australia)
1 source controls mapped|1 target controls covered
2%
FSSC 22000 - Food Safety System Certification
1 source controls mapped|2 target controls covered
2%
Australia IRAP - Information Security Registered Assessors Program
1 source controls mapped|1 target controls covered
2%
APRA SPS 220 Risk Management (Superannuation)
1 source controls mapped|1 target controls covered
2%
UK Online Safety Act 2023
1 source controls mapped|3 target controls covered
2%
Compare 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 with Regulation (EU) 2019/1239 on the Maritime Single Window (MSW)

Frequently Asked Questions

What is 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7?

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 is a compliance framework from European Union with 22 domains and 63 controls. The 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) strengthens the EU's criminal law framework for combating money laundering. It harmonises the definition of money‑laundering offences, extends criminal liability to legal persons, introduces minimum sanctions, expands the scope of predicate offences, and requires member states to criminalise the facilitation of money laundering. AMLD6 was later superseded by AMLD7, which further expands the scope and introduces new obligations. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 have?

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 has 63 controls organised across 22 domains. The largest domains are General Provisions (18 controls), Implementation (16 controls), Penalties and Sanctions (3 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 map to?

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 maps to 677 other compliance frameworks. The top mapping partners are Regulation (EU) 2019/1239 on the Maritime Single Window (MSW) (34% coverage), ILO Nursing Personnel Convention C149 (1977) (33% coverage), ISO 8000 - Data Quality (33% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 compliance?

Start your 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 63 controls and track your progress.

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