AML/CTF Act 2006 (Australia)

Australia

v2006 (as amended)

4 domains

41 controls

The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) establishes a regulatory framework requiring Australian businesses providing designated services to identify, mitigate and manage money laundering and terrorism financing risks. Administered by AUSTRAC.

Verified

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 (4)

AML/CTF Program Requirements

11 controls

Part 7 of the Act (ss 81-87) — requirements for anti-money laundering and counter-terrorism financing programs

Controls in the AML/CTF Program Requirements domain of AML/CTF Act 2006 (Australia) — 11 controls
Code	Title	Description
AMLCTF-81	Program Obligation	A reporting entity must have an anti-money laundering and counter-terrorism financing program before providing designate...
AMLCTF-82	Part A Compliance	Compliance with Part A of the AML/CTF program covering risk management and operational requirements.
AMLCTF-84	Standard AML/CTF Program	Standard AML/CTF program applicable where one reporting entity operates independently.
AMLCTF-85	Joint AML/CTF Program	Joint AML/CTF program applicable where two or more reporting entities adopt a joint program.
AMLCTF-PartA-EDD	Employee Due Diligence	Background screening and ongoing monitoring of employees who handle AML/CTF-relevant functions.
AMLCTF-PartA-OCDD	Ongoing Customer Due Diligence	Processes to ensure customer information remains up-to-date, including enhanced customer due diligence (ECDD) for high-r...
AMLCTF-PartA-Officer	AML/CTF Compliance Officer	Designation of a compliance officer at management level to manage implementation of operational measures.
AMLCTF-PartA-Review	Independent Review	Part A must be regularly independently reviewed to ensure adequacy and effectiveness.
AMLCTF-PartA-RiskAssess	ML/TF Risk Assessment	Part A must include identification, mitigation and management of the money laundering and terrorism financing risks the...
AMLCTF-PartA-Training	AML/CTF Risk Awareness Training	Training programs for staff on ML/TF risks and obligations.
AMLCTF-PartA-TxnMon	Transaction Monitoring	Systems and controls for monitoring customer transactions for unusual or suspicious activity.

Customer Identification (KYC)

7 controls

Part B of the AML/CTF program and Part 2 of the Act (ss 34-38) — customer identification and verification

Controls in the Customer Identification (KYC) domain of AML/CTF Act 2006 (Australia) — 7 controls
Code	Title	Description
AMLCTF-34	Customer Identification Obligation	Reporting entities must identify customers before providing designated services (Part 2, s 34).
AMLCTF-35	Identity Verification Standard	Customer identity must be verified using reliable and independent documentation or electronic data sources before provid...
AMLCTF-PartB-BO	Beneficial Ownership	Identification and verification of beneficial owners of customers.
AMLCTF-PartB-ECDD	Enhanced Customer Due Diligence	Enhanced CDD must be applied in high-risk scenarios with additional identification, verification and monitoring steps.
AMLCTF-PartB-PEP	Politically Exposed Persons	Procedures for identifying customers and beneficial owners who are Politically Exposed Persons (PEPs).
AMLCTF-PartB-RBA	Risk-Based Approach to CDD	Customer due diligence procedures must be based on the level of ML/TF risk that different customers pose.
AMLCTF-PartB-SCDD	Simplified Customer Due Diligence	Simplified CDD may be applied in low-risk scenarios with reduced identification requirements.

Record-Keeping Obligations

6 controls

Part 10 of the Act (ss 107-116) — record retention requirements

Controls in the Record-Keeping Obligations domain of AML/CTF Act 2006 (Australia) — 6 controls
Code	Title	Description
AMLCTF-107	General Record-Keeping	General record-keeping obligations for reporting entities under s 107.
AMLCTF-108	Customer Identification Records	Records relating to customer identification must be maintained under s 108.
AMLCTF-111	Transaction Records	Records relating to designated service transactions must be maintained under s 111.
AMLCTF-114	Electronic Funds Transfer Records	Records relating to electronic funds transfers must be maintained under s 114.
AMLCTF-Penalty	Non-Compliance Penalties	Penalties for non-compliance with AML/CTF obligations up to A$31.3 million per breach for corporations.
AMLCTF-Retention	7-Year Retention Period	Most records must be retained for 7 years and be readily accessible if requested by AUSTRAC.

Reporting Obligations

17 controls

31 CFR 1020.310, 1020.320: Currency transaction reports and suspicious activity reports

Controls in the Reporting Obligations domain of AML/CTF Act 2006 (Australia) — 17 controls
Code	Title	Description
AMLCTF-41	Suspicious Matter Reports (SMRs)	Reporting entities must submit SMRs when suspecting a customer or transaction relates to money laundering, terrorism fin...
AMLCTF-43	Threshold Transaction Reports (TTRs)	Cash transactions of A$10,000 or more (or foreign currency equivalent) must be reported within 10 business days after th...
AMLCTF-45	International Funds Transfer Instructions (IFTIs) — Sending	Transfer instructions for funds of any value sent out of Australia must be reported within 10 business days.
AMLCTF-46	International Funds Transfer Instructions (IFTIs) — Receiving	Transfer instructions for funds of any value received into Australia must be reported within 10 business days.
AMLCTF-47	Annual AML/CTF Compliance Reports	Annual compliance report obligation for all reporting entities, filed between 1 January and 31 March each year covering...
AMLCTF-Structuring	Structuring Offence	It is a criminal offence to structure transactions to avoid threshold reporting requirements (e.g., splitting a $15,000...
AMLCTF-Tipping	Tipping-Off Offence	It is a criminal offence to disclose information about a Suspicious Matter Report to anyone (including the customer) whi...
BSA-CTR-1	Currency Transaction Reports	File a CTR (FinCEN Form 112) for each transaction in currency of more than $10,000 conducted by or on behalf of one pers...
BSA-CTR-2	CTR Filing Deadline	CTRs must be filed within 15 calendar days following the day of the reportable transaction. Filed electronically with Fi...
BSA-SAR-1	Suspicious Activity Reports - Threshold	Banks must file a SAR (FinCEN Form 111) for any transaction involving $5,000 or more when the bank knows, suspects, or h...
BSA-SAR-2	SAR Filing Deadline	SARs must be filed no later than 30 calendar days after the date of initial detection. If no suspect is identified, an a...
BSA-SAR-3	SAR Confidentiality	SARs and any information that would reveal the existence of a SAR are strictly confidential. No financial institution or...
BSA-SAR-4	SAR Recordkeeping	Banks must maintain a copy of any SAR filed and the original or business record equivalent of any supporting documentati...
MSA-13	Mandatory Reporting Obligation	Reporting entities (consolidated revenue of A$100 million or more) must provide a modern slavery statement for each repo...
MSA-14	Joint Statements	Two or more reporting entities may provide a joint modern slavery statement covering all parties (s 14).
MSA-15	Voluntary Statements	Entities below the revenue threshold may choose to submit voluntary modern slavery statements (s 15).
MSA-16-2	Board Approval and Signature	Statement must describe approval by the principal governing body and be signed by a responsible member of the reporting...

Maps to 514 other frameworks

41 total controls

DFARS 252.204-7012 — Safeguarding Covered Defense Information

5 source controls mapped|5 target controls covered

12%

Connecticut Data Privacy Act (CTDPA)

5 source controls mapped|8 target controls covered

12%

Illinois Biometric Information Privacy Act (BIPA)

5 source controls mapped|5 target controls covered

12%

NAIC Insurance Data Security Model Law (MDL-668)

5 source controls mapped|7 target controls covered

12%

Modern Slavery Act 2018 (Australia)

5 source controls mapped|8 target controls covered

12%

Bank Secrecy Act / Anti-Money Laundering (BSA/AML)

5 source controls mapped|7 target controls covered

12%

Singapore Government Instruction Manual on ICT&SS Management (IM8)

5 source controls mapped|5 target controls covered

12%

TNFD Recommendations

5 source controls mapped|5 target controls covered

12%

AASB S2 Climate-related Disclosures

5 source controls mapped|9 target controls covered

12%

German Supply Chain Due Diligence Act (LkSG)

5 source controls mapped|7 target controls covered

12%

UK Modern Slavery Act 2015

5 source controls mapped|6 target controls covered

12%

NYDFS Cybersecurity Regulation (23 NYCRR Part 500)

4 source controls mapped|8 target controls covered

10%

TSA Pipeline Security

4 source controls mapped|5 target controls covered

10%

FTC GLBA Safeguards Rule (16 CFR Part 314)

4 source controls mapped|6 target controls covered

10%

UK Telecommunications (Security) Act 2021

4 source controls mapped|7 target controls covered

10%

FTC Safeguards Rule (16 CFR Part 314)

4 source controls mapped|7 target controls covered

10%

ICMM Mining Principles (2024 Update)

4 source controls mapped|2 target controls covered

10%

SASB Standards (ISSB Integrated)

4 source controls mapped|5 target controls covered

10%

SASB Standards

4 source controls mapped|5 target controls covered

10%

EU Digital Markets Act

4 source controls mapped|6 target controls covered

10%

EU Taxonomy Regulation

4 source controls mapped|4 target controls covered

10%

UAE Virtual Asset Regulatory Authority (VARA) Regulations

4 source controls mapped|5 target controls covered

10%

ISO 20400:2017 — Sustainable Procurement

4 source controls mapped|3 target controls covered

10%

OECD AI Principles (2024 Update)

4 source controls mapped|2 target controls covered

10%

COSO Internal Control — Integrated Framework (2013)

4 source controls mapped|5 target controls covered

10%

ASEAN Data Management Framework

4 source controls mapped|5 target controls covered

10%

Voluntary Principles on Security and Human Rights (VPs)

4 source controls mapped|7 target controls covered

10%

US OFAC Sanctions Compliance Framework

4 source controls mapped|5 target controls covered

10%

ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)

4 source controls mapped|3 target controls covered

10%

OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)

4 source controls mapped|4 target controls covered

10%

UNESCO Recommendation on the Ethics of AI

4 source controls mapped|3 target controls covered

10%

3GPP Security Architecture (TS 33.501 — 5G Security)

3 source controls mapped|4 target controls covered

NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements

3 source controls mapped|5 target controls covered

US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule

3 source controls mapped|6 target controls covered

Australian Energy Sector Cyber Security Framework (AESCSF)

3 source controls mapped|10 target controls covered

CSA CCM v4

3 source controls mapped|7 target controls covered

CSA STAR (Security, Trust, Assurance, and Risk)

3 source controls mapped|4 target controls covered

WCO Authorised Economic Operator (AEO) Framework

3 source controls mapped|5 target controls covered

NRF Cybersecurity and Data Privacy Framework (National Retail Federation)

3 source controls mapped|8 target controls covered

NIS2 Directive Implementing Acts

3 source controls mapped|9 target controls covered

WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)

3 source controls mapped|5 target controls covered

Customs-Trade Partnership Against Terrorism (C-TPAT)

3 source controls mapped|5 target controls covered

EU Critical Raw Materials Act (Regulation (EU) 2024/1252)

3 source controls mapped|5 target controls covered

EU Chips Act (Regulation (EU) 2023/1781)

3 source controls mapped|5 target controls covered

NIST SP 800-82 Rev 3 — Guide to OT Security

3 source controls mapped|4 target controls covered

NIST SP 800-53 Rev 5

3 source controls mapped|9 target controls covered

FAA Cybersecurity Framework for Aviation

3 source controls mapped|12 target controls covered

Oman National Cybersecurity Framework

3 source controls mapped|4 target controls covered

EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)

3 source controls mapped|5 target controls covered

FBI CJIS Security Policy

3 source controls mapped|5 target controls covered

FedRAMP Rev 5

3 source controls mapped|6 target controls covered

TISAX — Trusted Information Security Assessment Exchange

3 source controls mapped|5 target controls covered

Chile Personal Data Protection Law (Law No. 21.719)

3 source controls mapped|3 target controls covered

NIST Cybersecurity Framework 2.0

3 source controls mapped|7 target controls covered

EU PSD3 and Payment Services Regulation (Proposed)

3 source controls mapped|6 target controls covered

GLI-33 — Gaming Laboratories International Event Wagering Systems

3 source controls mapped|5 target controls covered

PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments

3 source controls mapped|5 target controls covered

Canada ITSG-33 — IT Security Risk Management

3 source controls mapped|5 target controls covered

New Zealand Information Security Manual (NZISM)

3 source controls mapped|5 target controls covered

MARS-E — Minimum Acceptable Risk Standards for Exchanges

3 source controls mapped|5 target controls covered

South Korea Cloud Security Assurance Program (CSAP)

3 source controls mapped|5 target controls covered

NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity

3 source controls mapped|5 target controls covered

NIST Privacy Framework 1.0

3 source controls mapped|5 target controls covered

South Korea ISMS-P

3 source controls mapped|3 target controls covered

SSAE 18 — Attestation Standards (SOC Reporting)

3 source controls mapped|5 target controls covered

NIST Privacy Framework Version 1.0

3 source controls mapped|4 target controls covered

NERC CIP

3 source controls mapped|3 target controls covered

APRA CPS 230 Operational Risk Management

3 source controls mapped|5 target controls covered

NIS2 Directive

3 source controls mapped|4 target controls covered

API 1164

3 source controls mapped|4 target controls covered

EU NIS2 Directive — Energy Sector Cybersecurity Requirements (Directive 2022/2555)

3 source controls mapped|7 target controls covered

Notifiable Data Breaches Scheme (Australia)

3 source controls mapped|5 target controls covered

FTC Health Breach Notification Rule

3 source controls mapped|5 target controls covered

UK Product Security and Telecommunications Infrastructure Act (PSTI)

3 source controls mapped|5 target controls covered

EAR — Export Administration Regulations

3 source controls mapped|6 target controls covered

European Accessibility Act (Directive (EU) 2019/882)

3 source controls mapped|5 target controls covered

EU Deforestation-Free Products Regulation (EUDR)

3 source controls mapped|5 target controls covered

Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard

3 source controls mapped|5 target controls covered

US ITAR and EAR — Export Control and Data Security

3 source controls mapped|5 target controls covered

US SEC Digital Assets and Crypto Regulatory Framework

3 source controls mapped|5 target controls covered

Australia Consumer Data Right — Banking (CDR)

3 source controls mapped|5 target controls covered

Australia eSafety Commissioner — Online Safety Expectations for Industry

3 source controls mapped|6 target controls covered

Critical Infrastructure Risk Management Program (CIRMP) Rules 2023

3 source controls mapped|5 target controls covered

South Korea Personal Information Protection Act (PIPA)

3 source controls mapped|3 target controls covered

ISO 27019

3 source controls mapped|4 target controls covered

BIMCO Cyber Security

3 source controls mapped|4 target controls covered

IEEE 1686

3 source controls mapped|4 target controls covered

Colorado AI Act (SB 24-205)

3 source controls mapped|3 target controls covered

C2M2

3 source controls mapped|4 target controls covered

IEC 62443

3 source controls mapped|4 target controls covered

DO-326A

3 source controls mapped|4 target controls covered

NIST SP 1800-32

3 source controls mapped|4 target controls covered

Nevada Gaming Control Board Cybersecurity Requirements

3 source controls mapped|3 target controls covered

Lloyd's Minimum Standards — Cyber Security

3 source controls mapped|3 target controls covered

ISO 26000:2010

3 source controls mapped|3 target controls covered

Ethical Trading Initiative (ETI) Base Code

3 source controls mapped|1 target controls covered

UN Guiding Principles on Business and Human Rights (UNGPs)

3 source controls mapped|3 target controls covered

ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)

3 source controls mapped|3 target controls covered

EU Better Internet for Kids (BIK+) Strategy

3 source controls mapped|2 target controls covered

South Africa Promotion of Access to Information Act (PAIA)

3 source controls mapped|1 target controls covered

Sweden Data Protection Act (Dataskyddslag, 2018:218)

3 source controls mapped|1 target controls covered

EMV 3-D Secure (3DS2) — Payment Authentication Protocol

2 source controls mapped|4 target controls covered

OWASP Top 10:2025

2 source controls mapped|3 target controls covered

Colorado Privacy Act (CPA)

2 source controls mapped|5 target controls covered

Vermont Artificial Intelligence and Consumer Data Act (AICDA)

2 source controls mapped|3 target controls covered

ISO/IEC 23837 — Security Requirements for Quantum Key Distribution

2 source controls mapped|3 target controls covered

TSA Pipeline Cybersecurity Directives

2 source controls mapped|2 target controls covered

Cyber Essentials Plus

2 source controls mapped|4 target controls covered

Saudi NCA ECC

2 source controls mapped|4 target controls covered

NIST SP 800-190

2 source controls mapped|2 target controls covered

IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems

2 source controls mapped|2 target controls covered

ASD Information Security Manual (ISM)

2 source controls mapped|5 target controls covered

BSI IT-Grundschutz

2 source controls mapped|4 target controls covered

Florida Digital Bill of Rights (SB 262)

2 source controls mapped|3 target controls covered

CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)

2 source controls mapped|4 target controls covered

CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0

2 source controls mapped|4 target controls covered

Azure Security Benchmark

2 source controls mapped|2 target controls covered

NIST SP 800-144

2 source controls mapped|2 target controls covered

MDS2 (Medical Device)

2 source controls mapped|2 target controls covered

CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines

2 source controls mapped|4 target controls covered

NIST SP 800-66

2 source controls mapped|2 target controls covered

AWS Well-Architected Security Pillar

2 source controls mapped|2 target controls covered

Spain ENS

2 source controls mapped|4 target controls covered

ISO 27018

2 source controls mapped|2 target controls covered

US Consumer Product Safety Commission (CPSC) — Connected Product Safety

2 source controls mapped|2 target controls covered

EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity

2 source controls mapped|2 target controls covered

Digital Economy Partnership Agreement (DEPA)

2 source controls mapped|2 target controls covered

ISO 27799

2 source controls mapped|2 target controls covered

NIST SP 800-171

2 source controls mapped|4 target controls covered

ISO 13485

2 source controls mapped|2 target controls covered

CMMC 2.0

2 source controls mapped|4 target controls covered

C5 (Germany)

2 source controls mapped|2 target controls covered

MARS-E

2 source controls mapped|2 target controls covered

DoD Zero Trust Reference Architecture

2 source controls mapped|4 target controls covered

NIST SP 800-145

2 source controls mapped|2 target controls covered

US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements

2 source controls mapped|2 target controls covered

FISMA

2 source controls mapped|4 target controls covered

ANSSI Cybersecurity Framework

2 source controls mapped|4 target controls covered

O-RAN Alliance Security Specifications (O-RAN.WG11)

2 source controls mapped|2 target controls covered

Ghana Cybersecurity Act

2 source controls mapped|4 target controls covered

NIST SP 800-146

2 source controls mapped|2 target controls covered

FDA 21 CFR Part 11

2 source controls mapped|2 target controls covered

ISMAP (Japan)

2 source controls mapped|2 target controls covered

US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements

2 source controls mapped|2 target controls covered

CISA Zero Trust Maturity Model

2 source controls mapped|4 target controls covered

ASIC Cyber Resilience Good Practices

2 source controls mapped|3 target controls covered

AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)

2 source controls mapped|2 target controls covered

Belgium CyberFundamentals

2 source controls mapped|4 target controls covered

NIST SP 800-53A

2 source controls mapped|4 target controls covered

MTCS (Singapore)

2 source controls mapped|2 target controls covered

CAIQ (CSA)

2 source controls mapped|2 target controls covered

NIST SP 800-172

2 source controls mapped|4 target controls covered

ISO 27017

2 source controls mapped|2 target controls covered

NIST AI Risk Management Framework (AI RMF 1.0)

2 source controls mapped|5 target controls covered

NIST AI 600-1 Generative AI Profile

2 source controls mapped|5 target controls covered

Canada Artificial Intelligence and Data Act (AIDA)

2 source controls mapped|3 target controls covered

ISO/IEC 27557:2022 — Organisational Privacy Risk Management

2 source controls mapped|7 target controls covered

UK Defence Standard 05-138 — Cyber Security for Defence Suppliers

2 source controls mapped|3 target controls covered

EIOPA Guidelines on ICT Security and Governance (2020)

2 source controls mapped|5 target controls covered

IAIS Insurance Core Principles (ICPs)

2 source controls mapped|3 target controls covered

SEC Cybersecurity Disclosure Rules

2 source controls mapped|2 target controls covered

IEEE 7000

2 source controls mapped|3 target controls covered

APRA SPS 220 Risk Management (Superannuation)

2 source controls mapped|4 target controls covered

SEC Climate Disclosure Rule

2 source controls mapped|3 target controls covered

Defence Security Principles Framework (DSPF)

2 source controls mapped|5 target controls covered

Protective Security Policy Framework (PSPF) Release 2024

2 source controls mapped|6 target controls covered

APRA CPS 220 Risk Management

2 source controls mapped|4 target controls covered

Telecommunications Sector Security Reforms (TSSR)

2 source controls mapped|4 target controls covered

Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)

2 source controls mapped|5 target controls covered

Japan FSA Cybersecurity Guidelines for Financial Institutions

2 source controls mapped|5 target controls covered

RBI Cybersecurity Framework for Banks

2 source controls mapped|5 target controls covered

Kuwait National Cybersecurity Framework

2 source controls mapped|5 target controls covered

Lloyd's of London Cyber Insurance Requirements and Underwriting Standards

2 source controls mapped|2 target controls covered

Brazil AI Framework

2 source controls mapped|3 target controls covered

Authorised Economic Operator (AEO) Programmes — Global Standards

2 source controls mapped|2 target controls covered

NIST SP 800-30

2 source controls mapped|6 target controls covered

CFTC System Safeguards (17 CFR 37, 38, 39, 49)

2 source controls mapped|4 target controls covered

NIST SP 800-37

2 source controls mapped|6 target controls covered

Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct

2 source controls mapped|4 target controls covered

AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence

2 source controls mapped|3 target controls covered

AS9100D — Aerospace Quality Management System

2 source controls mapped|4 target controls covered

ISO/IEC 27003:2017

2 source controls mapped|4 target controls covered

BSI C5 — Cloud Computing Compliance Criteria Catalogue

2 source controls mapped|1 target controls covered

OECD AI Principles

2 source controls mapped|4 target controls covered

Singapore AI Governance Framework

2 source controls mapped|4 target controls covered

IRM Enterprise Risk Management Framework (Institute of Risk Management)

2 source controls mapped|5 target controls covered

CDP (formerly Carbon Disclosure Project)

2 source controls mapped|6 target controls covered

GAMP 5 — Good Automated Manufacturing Practice

2 source controls mapped|6 target controls covered

ISO 27005

2 source controls mapped|6 target controls covered

ISO 31000

2 source controls mapped|6 target controls covered

HKMA Cyber Resilience Assessment Framework (C-RAF)

2 source controls mapped|4 target controls covered

EU AI Act

2 source controls mapped|3 target controls covered

NIST SP 800-39

2 source controls mapped|6 target controls covered

EU GMP Annex 11 — Computerised Systems

2 source controls mapped|1 target controls covered

Security of Critical Infrastructure Act 2018 (SOCI)

2 source controls mapped|4 target controls covered

COSO ERM

2 source controls mapped|6 target controls covered

EU Carbon Border Adjustment Mechanism (CBAM)

2 source controls mapped|2 target controls covered

African Union Malabo Convention

2 source controls mapped|2 target controls covered

Rwanda Law No. 058/2021 Relating to the Protection of Personal Data

2 source controls mapped|2 target controls covered

Peru Personal Data Protection Law (Law No. 29733)

2 source controls mapped|2 target controls covered

Turkey Personal Data Protection Law (KVKK — Law No. 6698)

2 source controls mapped|2 target controls covered

Ukraine Law on Personal Data Protection (Law No. 2297-VI)

2 source controls mapped|2 target controls covered

Uzbekistan Law on Personal Data (No. ZRU-547)

2 source controls mapped|2 target controls covered

Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)

2 source controls mapped|2 target controls covered

Montenegro Law on Personal Data Protection (2023)

2 source controls mapped|2 target controls covered

Lithuania Law on Legal Protection of Personal Data (2018)

2 source controls mapped|2 target controls covered

Malta Data Protection Act (Cap. 586, 2018)

2 source controls mapped|2 target controls covered

Own Risk and Solvency Assessment (ORSA) — NAIC Model Act

2 source controls mapped|5 target controls covered

China AI Regulations

2 source controls mapped|4 target controls covered

MTCS — Multi-Tier Cloud Security (Singapore)

2 source controls mapped|1 target controls covered

EASA Part-IS — Information Security in Aviation

2 source controls mapped|5 target controls covered

ISO 42001

2 source controls mapped|3 target controls covered

UK AI Regulation Framework

2 source controls mapped|3 target controls covered

BS 65000:2014 — Guidance on Organizational Resilience

2 source controls mapped|3 target controls covered

Japan AI Guidelines

2 source controls mapped|4 target controls covered

SOC for Cybersecurity — Cybersecurity Risk Management Examination

2 source controls mapped|4 target controls covered

Australia AI Ethics Framework

2 source controls mapped|4 target controls covered

ISO/IEC 23894:2023

2 source controls mapped|6 target controls covered

IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)

2 source controls mapped|2 target controls covered

ICH E6(R3) — Good Clinical Practice

2 source controls mapped|2 target controls covered

Barbados Data Protection Act 2019

2 source controls mapped|2 target controls covered

UK Online Safety Act 2023

2 source controls mapped|6 target controls covered

EU Digital Services Act

2 source controls mapped|3 target controls covered

India CERT-In Cyber Security Directions 2022

2 source controls mapped|2 target controls covered

Nigeria Open Banking Regulatory Framework (CBN, 2023)

2 source controls mapped|2 target controls covered

Zambia Data Protection Act (2021)

2 source controls mapped|2 target controls covered

3GPP 5G Security Architecture (TS 33.501)

1 source controls mapped|3 target controls covered

3GPP Security

1 source controls mapped|1 target controls covered

NIST SP 800-171A — Assessing CUI Security Requirements

1 source controls mapped|3 target controls covered

Armenia Law on Protection of Personal Data (2015)

1 source controls mapped|2 target controls covered

Russia Federal Law on Personal Data (152-FZ)

1 source controls mapped|1 target controls covered

HIPAA Security Rule

1 source controls mapped|3 target controls covered

ISO/IEC 27400:2022

1 source controls mapped|1 target controls covered

ISO/IEC 29115:2023 — Entity Authentication Assurance Framework

1 source controls mapped|3 target controls covered

FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)

1 source controls mapped|3 target controls covered

HL7 FHIR Security Framework

1 source controls mapped|3 target controls covered

UK PSTI Act

1 source controls mapped|1 target controls covered

ASD Strategies to Mitigate Cyber Security Incidents

1 source controls mapped|2 target controls covered

USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)

1 source controls mapped|1 target controls covered

NIST SP 800-150

1 source controls mapped|1 target controls covered

OWASP Top 10 for LLM Applications 2025

1 source controls mapped|2 target controls covered

NIST SP 800-137

1 source controls mapped|1 target controls covered

SIG (Shared Assessments)

1 source controls mapped|1 target controls covered

PCI DSS v4.0

1 source controls mapped|3 target controls covered

MITRE ATT&CK

1 source controls mapped|1 target controls covered

ISO 27001:2022

1 source controls mapped|2 target controls covered

eIDAS 2.0 — EU Digital Identity Regulation

1 source controls mapped|1 target controls covered

UK Open Banking Standard

1 source controls mapped|3 target controls covered

FIDO2 / WebAuthn — Passwordless Authentication Standard

1 source controls mapped|3 target controls covered

CISA Secure by Design Principles

1 source controls mapped|3 target controls covered

ITU-T X.805 — Security Architecture for End-to-End Communications

1 source controls mapped|1 target controls covered

CNCF Cloud Native Security (Cloud Native Computing Foundation)

1 source controls mapped|1 target controls covered

Wisconsin Data Privacy Act (SB 670)

1 source controls mapped|3 target controls covered

DISA Security Technical Implementation Guides (STIGs)

1 source controls mapped|3 target controls covered

NIST SP 800-61

1 source controls mapped|1 target controls covered

CWE Top 25 Most Dangerous Software Weaknesses (2024)

1 source controls mapped|3 target controls covered

OWASP SAMM

1 source controls mapped|1 target controls covered

ISO 27043

1 source controls mapped|1 target controls covered

ASD Essential Eight Maturity Model

1 source controls mapped|3 target controls covered

FIDO2 and W3C WebAuthn Standard

1 source controls mapped|3 target controls covered

W3C Verifiable Credentials (VC) Data Model 2.0

1 source controls mapped|3 target controls covered

MITRE D3FEND

1 source controls mapped|1 target controls covered

UNECE WP.29 R156

1 source controls mapped|1 target controls covered

California IoT Security Law

1 source controls mapped|1 target controls covered

IRS Publication 1075 — Tax Information Security Guidelines

1 source controls mapped|1 target controls covered

Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter

1 source controls mapped|1 target controls covered

ETSI EN 303 645

1 source controls mapped|1 target controls covered

EU European Health Data Space (EHDS)

1 source controls mapped|1 target controls covered

ISO/SAE 21434

1 source controls mapped|1 target controls covered

Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)

1 source controls mapped|2 target controls covered

Tennessee Information Protection Act (TIPA)

1 source controls mapped|2 target controls covered

NIST SP 800-128

1 source controls mapped|1 target controls covered

NIST SP 800-183

1 source controls mapped|1 target controls covered

PTES

1 source controls mapped|1 target controls covered

NIST SP 800-218

1 source controls mapped|1 target controls covered

WCAG 2.2

1 source controls mapped|2 target controls covered

SLSA

1 source controls mapped|1 target controls covered

SWIFT Customer Security Programme (CSP)

1 source controls mapped|3 target controls covered

NIST SP 800-63

1 source controls mapped|1 target controls covered

TEFCA — Trusted Exchange Framework and Common Agreement

1 source controls mapped|2 target controls covered

NIST SP 800-160

1 source controls mapped|1 target controls covered

NIST SP 800-88

1 source controls mapped|1 target controls covered

NIST SP 800-123

1 source controls mapped|1 target controls covered

NIST SP 800-187

1 source controls mapped|1 target controls covered

OWASP ASVS

1 source controls mapped|1 target controls covered

UNECE WP.29 R155

1 source controls mapped|1 target controls covered

OWASP DevSecOps Maturity Model (DSOMM)

1 source controls mapped|1 target controls covered

NIST SP 800-207

1 source controls mapped|1 target controls covered

PropTech Security Standards — Smart Building Cybersecurity

1 source controls mapped|2 target controls covered

NIST SP 800-161

1 source controls mapped|1 target controls covered

UK Gambling Commission — Cyber Resilience Requirements

1 source controls mapped|1 target controls covered

US Executive Order 14028 — Improving the Nation's Cybersecurity

1 source controls mapped|1 target controls covered

OWASP MASVS

1 source controls mapped|1 target controls covered

OpenSSF Scorecard

1 source controls mapped|1 target controls covered

SSDF (NIST)

1 source controls mapped|1 target controls covered

OWASP API Security Top 10:2023

1 source controls mapped|1 target controls covered

DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)

1 source controls mapped|1 target controls covered

BSIMM

1 source controls mapped|1 target controls covered

EU Cyber Resilience Act

1 source controls mapped|1 target controls covered

EN 301 549 — ICT Accessibility Requirements

1 source controls mapped|1 target controls covered

ISO 27002:2022

1 source controls mapped|1 target controls covered

RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)

1 source controls mapped|1 target controls covered

NIST SP 800-181

1 source controls mapped|1 target controls covered

Zimbabwe Data Protection Act (2021)

1 source controls mapped|1 target controls covered

NIST SP 800-124 Rev 2 — Mobile Device Security

1 source controls mapped|1 target controls covered

NIST SP 800-115

1 source controls mapped|1 target controls covered

NIST SP 800-92

1 source controls mapped|1 target controls covered

IEC 60601-1 — Medical Electrical Equipment Safety

1 source controls mapped|3 target controls covered

Aged Care Quality Standards (Australia)

1 source controls mapped|1 target controls covered

ISO/IEC 38500:2024 — Governance of IT

1 source controls mapped|1 target controls covered

Singapore Model AI Governance Framework (2nd Edition)

1 source controls mapped|1 target controls covered

PSD2 SCA

1 source controls mapped|3 target controls covered

ISO 37000:2021 — Governance of Organizations

1 source controls mapped|2 target controls covered

DORA

1 source controls mapped|3 target controls covered

OCC Heightened Standards (12 CFR Part 30, Appendix D)

1 source controls mapped|3 target controls covered

OSFI B-13

1 source controls mapped|3 target controls covered

GLBA

1 source controls mapped|3 target controls covered

SWIFT CSCF

1 source controls mapped|3 target controls covered

Global Cross-Border Privacy Rules (Global CBPR) Forum

1 source controls mapped|1 target controls covered

Open Banking Security

1 source controls mapped|3 target controls covered

EU Medical Devices Regulation (MDR 2017/745)

1 source controls mapped|1 target controls covered

AICPA SOC 1

1 source controls mapped|3 target controls covered

EDM Council DCAM — Data Management Capability Assessment Model

1 source controls mapped|1 target controls covered

PCI SSF

1 source controls mapped|3 target controls covered

FFIEC Cybersecurity Assessment Tool (CAT)

1 source controls mapped|2 target controls covered

PCI PIN Security

1 source controls mapped|3 target controls covered

PCI P2PE

1 source controls mapped|3 target controls covered

APRA CPS 234

1 source controls mapped|3 target controls covered

IEC 62304:2015 Medical Device Software Lifecycle Processes

1 source controls mapped|3 target controls covered

ECB TIBER-EU

1 source controls mapped|3 target controls covered

Solvency II

1 source controls mapped|3 target controls covered

MAS TRM

1 source controls mapped|3 target controls covered

FFIEC IT Examination Handbook

1 source controls mapped|3 target controls covered

PIC/S Guide to Good Manufacturing Practice for Medicinal Products

1 source controls mapped|1 target controls covered

UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities

1 source controls mapped|1 target controls covered

EU Cyber Solidarity Act (Regulation (EU) 2025/38)

1 source controls mapped|1 target controls covered

EU Digital Services Act — Minors Protection Provisions (Regulation 2022/2065)

1 source controls mapped|1 target controls covered

EU Digital Services Act — Online Gaming Platform Requirements

1 source controls mapped|1 target controls covered

EU Energy Performance of Buildings Directive (EPBD Recast, Directive 2024/1275)

1 source controls mapped|1 target controls covered

EU European Media Freedom Act (EMFA)

1 source controls mapped|1 target controls covered

EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)

1 source controls mapped|1 target controls covered

EU Pay Transparency Directive (Directive 2023/970)

1 source controls mapped|1 target controls covered

EU Platform Work Directive (Directive 2024/2831)

1 source controls mapped|1 target controls covered

EU Product Liability Directive (Directive (EU) 2024/2853)

1 source controls mapped|1 target controls covered

EU Seveso III Directive (Directive 2012/18/EU)

1 source controls mapped|1 target controls covered

EU Taxonomy Regulation (Regulation 2020/852)

1 source controls mapped|1 target controls covered

EU Taxonomy for Sustainable Activities (Regulation 2020/852)

1 source controls mapped|1 target controls covered

EU ePrivacy Directive (2002/58/EC)

1 source controls mapped|1 target controls covered

Japan Act on Specified Commercial Transactions (ASCT) — Digital Services

1 source controls mapped|1 target controls covered

Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)

1 source controls mapped|1 target controls covered

Egypt Personal Data Protection Law (Law No. 151 of 2020)

1 source controls mapped|1 target controls covered

Costa Rica Personal Data Protection Law (Law No. 8968)

1 source controls mapped|1 target controls covered

Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)

1 source controls mapped|1 target controls covered

Georgia Law on Personal Data Protection (2012)

1 source controls mapped|1 target controls covered

Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)

1 source controls mapped|1 target controls covered

Panama Law on Personal Data Protection (Law No. 81 of 2019)

1 source controls mapped|1 target controls covered

Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)

1 source controls mapped|1 target controls covered

Oman Personal Data Protection Law (Royal Decree 6/2022)

1 source controls mapped|1 target controls covered

Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)

1 source controls mapped|1 target controls covered

Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)

1 source controls mapped|1 target controls covered

UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)

1 source controls mapped|1 target controls covered

Brazil Open Finance (Resolução Conjunta No. 1/2020)

1 source controls mapped|1 target controls covered

BCBS 239

1 source controls mapped|3 target controls covered

COSO Enterprise Risk Management (ERM) Framework (2017)

1 source controls mapped|3 target controls covered

AICPA SOC 3

1 source controls mapped|3 target controls covered

ECB TIBER-EU Framework

1 source controls mapped|1 target controls covered

ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence

1 source controls mapped|1 target controls covered

EU Markets in Crypto-Assets Regulation (MiCA)

1 source controls mapped|2 target controls covered

SWIFT CSP

1 source controls mapped|3 target controls covered

HKMA SPM

1 source controls mapped|3 target controls covered

ISO 28001:2007 Supply Chain Security Management

1 source controls mapped|1 target controls covered

ICH Q10 — Pharmaceutical Quality System

1 source controls mapped|1 target controls covered

ISO 22320:2018

1 source controls mapped|1 target controls covered

ISO/IEC 29134:2023

1 source controls mapped|3 target controls covered

ISO/IEC 27014:2020

1 source controls mapped|2 target controls covered

ASIS SPC.1-2009 — Organizational Resilience Standard

1 source controls mapped|1 target controls covered

ISO/IEC 29147:2018

1 source controls mapped|1 target controls covered

SQF Code Edition 9 — Safe Quality Food

1 source controls mapped|2 target controls covered

ISO/IEC 27031:2011

1 source controls mapped|1 target controls covered

Iowa Consumer Data Protection Act

1 source controls mapped|1 target controls covered

ISO 26262:2018 — Functional Safety for Road Vehicles

1 source controls mapped|1 target controls covered

Indonesia PDP Law

1 source controls mapped|1 target controls covered

POPIA

1 source controls mapped|1 target controls covered

BREEAM — Building Research Establishment Environmental Assessment Method

1 source controls mapped|1 target controls covered

AICPA Privacy Management Framework (PMF)

1 source controls mapped|1 target controls covered

Trinidad and Tobago Data Protection Act 2011

1 source controls mapped|1 target controls covered

Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)

1 source controls mapped|1 target controls covered

Botswana Data Protection Act (2024)

1 source controls mapped|1 target controls covered

PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)

1 source controls mapped|2 target controls covered

C-TPAT — Customs-Trade Partnership Against Terrorism

1 source controls mapped|1 target controls covered

New Hampshire Privacy Act

1 source controls mapped|1 target controls covered

Mexico LFPDPPP

1 source controls mapped|1 target controls covered

UK Security and Emergency Measures Direction (SEMD) — Water Industry

1 source controls mapped|1 target controls covered

FERPA

1 source controls mapped|1 target controls covered

UK GDPR (UK General Data Protection Regulation)

1 source controls mapped|1 target controls covered

UK Data Protection Act 2018

1 source controls mapped|1 target controls covered

GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6

1 source controls mapped|2 target controls covered

Texas Data Privacy Act

1 source controls mapped|1 target controls covered

Dominican Republic DPL

1 source controls mapped|1 target controls covered

China Data Security Law (DSL)

1 source controls mapped|3 target controls covered

China PIPL

1 source controls mapped|1 target controls covered

UK FCA/PRA Operational Resilience Framework

1 source controls mapped|1 target controls covered

Rwanda DPL

1 source controls mapped|1 target controls covered

Philippines DPA

1 source controls mapped|1 target controls covered

Ecuador LOPDP

1 source controls mapped|1 target controls covered

IATF 16949:2016 — Quality Management System for Automotive Production

1 source controls mapped|2 target controls covered

IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)

1 source controls mapped|2 target controls covered

Taiwan PDPA

1 source controls mapped|1 target controls covered

FSSC 22000 — Food Safety System Certification

1 source controls mapped|2 target controls covered

Indiana Consumer Data Protection Act

1 source controls mapped|1 target controls covered

Uruguay DPL

1 source controls mapped|1 target controls covered

Colorado Privacy Act

1 source controls mapped|1 target controls covered

PDPA Singapore

1 source controls mapped|1 target controls covered

Privacy Act 1988 (Australia)

1 source controls mapped|1 target controls covered

Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process

1 source controls mapped|3 target controls covered

CCPA/CPRA

1 source controls mapped|1 target controls covered

Switzerland FADP

1 source controls mapped|1 target controls covered

COPPA

1 source controls mapped|1 target controls covered

NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management

1 source controls mapped|1 target controls covered

Nigeria NDPR

1 source controls mapped|1 target controls covered

Sri Lanka Personal Data Protection Act (No. 9 of 2022)

1 source controls mapped|1 target controls covered

Bahrain PDPL

1 source controls mapped|1 target controls covered

Saudi Arabia PDPL

1 source controls mapped|1 target controls covered

ISO 27701

1 source controls mapped|1 target controls covered

ISO 45001

1 source controls mapped|1 target controls covered

UNICEF Policy Guidance on AI for Children (2021)

1 source controls mapped|1 target controls covered

EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)

1 source controls mapped|2 target controls covered

ISO 41001:2018 — Facility Management Systems

1 source controls mapped|1 target controls covered

ISO 39001:2012 — Road Traffic Safety Management

1 source controls mapped|1 target controls covered

ISO 50001:2018 — Energy Management Systems

1 source controls mapped|1 target controls covered

ISO 22313:2020 — Guidance on Business Continuity Management Systems

1 source controls mapped|1 target controls covered

South Korea PIPA

1 source controls mapped|1 target controls covered

Nebraska Data Privacy Act

1 source controls mapped|1 target controls covered

Liechtenstein DPA

1 source controls mapped|1 target controls covered

PDPA Thailand

1 source controls mapped|1 target controls covered

ASEAN Guide on AI Governance and Ethics

1 source controls mapped|1 target controls covered

Florida Digital Bill of Rights (FDBR)

1 source controls mapped|1 target controls covered

CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)

1 source controls mapped|1 target controls covered

New Zealand Privacy Act

1 source controls mapped|1 target controls covered

Qatar DPL

1 source controls mapped|1 target controls covered

Montana Consumer Data Privacy Act

1 source controls mapped|1 target controls covered

APPI

1 source controls mapped|1 target controls covered

Iceland DPA

1 source controls mapped|1 target controls covered

Delaware Personal Data Privacy Act

1 source controls mapped|1 target controls covered

Minnesota Consumer Data Privacy Act

1 source controls mapped|1 target controls covered

Laos Law on Prevention and Combating Cybercrime (2015)

1 source controls mapped|2 target controls covered

French Sapin II Law (Law No. 2016-1691)

1 source controls mapped|2 target controls covered

EN 50126/50128/50129 — Railway RAMS and Safety

1 source controls mapped|2 target controls covered

Argentina PDPA

1 source controls mapped|1 target controls covered

GDPR

1 source controls mapped|1 target controls covered

FATF Recommendation 16 — Virtual Asset Travel Rule

1 source controls mapped|2 target controls covered

Chile DPL

1 source controls mapped|1 target controls covered

Vietnam Law on Cybersecurity (No. 24/2018/QH14)

1 source controls mapped|1 target controls covered

Australia IRAP — Information Security Registered Assessors Program

1 source controls mapped|1 target controls covered

Colombia Habeas Data Law

1 source controls mapped|1 target controls covered

Kenya DPA

1 source controls mapped|1 target controls covered

UK Age Appropriate Design Code (Children's Code)

1 source controls mapped|1 target controls covered

Turkey KVKK

1 source controls mapped|1 target controls covered

Equator Principles (EP4, 2020)

1 source controls mapped|1 target controls covered

Norway PDPA

1 source controls mapped|1 target controls covered

China Personal Information Protection Law (PIPL)

1 source controls mapped|1 target controls covered

Peru DPL

1 source controls mapped|1 target controls covered

Oregon Consumer Privacy Act

1 source controls mapped|1 target controls covered

Maryland Online Data Privacy Act

1 source controls mapped|1 target controls covered

ILO Nursing Personnel Convention C149 (1977)

1 source controls mapped|1 target controls covered

EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)

1 source controls mapped|1 target controls covered

ISO 8000 — Data Quality

1 source controls mapped|1 target controls covered

Privacy by Design (PbD) — Seven Foundational Principles

1 source controls mapped|1 target controls covered

Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)

1 source controls mapped|1 target controls covered

New Jersey Data Privacy Act

1 source controls mapped|1 target controls covered

SANS Incident Handler's Handbook and PICERL Methodology

1 source controls mapped|1 target controls covered

Kentucky Consumer Data Protection Act

1 source controls mapped|1 target controls covered

LGPD

1 source controls mapped|1 target controls covered

Virginia CDPA

1 source controls mapped|1 target controls covered

PIPEDA

1 source controls mapped|1 target controls covered

Vietnam PDPD

1 source controls mapped|1 target controls covered

India DPDP Act

1 source controls mapped|1 target controls covered

Connecticut DPA

1 source controls mapped|1 target controls covered

Jamaica DPA

1 source controls mapped|1 target controls covered

ISO 22000

1 source controls mapped|1 target controls covered

Utah Consumer Privacy Act

1 source controls mapped|1 target controls covered

EU NIS2 Directive — Transport Sector Requirements

1 source controls mapped|1 target controls covered

Malaysia PDPA 2010

1 source controls mapped|1 target controls covered

Mauritius DPA

1 source controls mapped|1 target controls covered

Tennessee IPA

1 source controls mapped|1 target controls covered

NIST SP 800-122

1 source controls mapped|1 target controls covered

UAE PDPL

1 source controls mapped|1 target controls covered

Singapore Cybersecurity Act 2018

1 source controls mapped|1 target controls covered

Basel III International Banking Framework

1 source controls mapped|3 target controls covered

Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)

1 source controls mapped|1 target controls covered

Philippines Cybercrime Prevention Act (RA 10175)

1 source controls mapped|1 target controls covered

Canada's Anti-Spam Legislation (CASL)

1 source controls mapped|1 target controls covered

FATF 40 Recommendations

1 source controls mapped|3 target controls covered

Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions

1 source controls mapped|2 target controls covered

IFRS 17 — Insurance Contracts

1 source controls mapped|1 target controls covered

GHG Protocol

1 source controls mapped|1 target controls covered

Australia My Health Records Act 2012

1 source controls mapped|1 target controls covered

EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)

1 source controls mapped|1 target controls covered

EU Machinery Regulation (Regulation (EU) 2023/1230)

1 source controls mapped|1 target controls covered

EU General Product Safety Regulation (GPSR, Regulation 2023/988)

1 source controls mapped|1 target controls covered

EU Network Code on Cybersecurity for the Electricity Sector

1 source controls mapped|1 target controls covered

Myanmar Cybersecurity Law (2023)

1 source controls mapped|1 target controls covered

Morocco Data Protection Law (09-08)

1 source controls mapped|1 target controls covered

North Macedonia Law on Personal Data Protection (2020)

1 source controls mapped|1 target controls covered

Serbia Law on Personal Data Protection (2018)

1 source controls mapped|1 target controls covered

Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act

1 source controls mapped|1 target controls covered

Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)

1 source controls mapped|1 target controls covered

Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)

1 source controls mapped|1 target controls covered

Kids Online Safety Act (KOSA)

1 source controls mapped|1 target controls covered

EU Whistleblower Protection Directive (2019/1937)

1 source controls mapped|2 target controls covered

Tonga Communications Act (2015) — Privacy & Data Protection

1 source controls mapped|1 target controls covered

Online Safety Act 2021 (Australia)

1 source controls mapped|1 target controls covered

Singapore Payment Services Act (PSA) — Digital Payment Token Regulation

1 source controls mapped|1 target controls covered

MiFID II / MiFIR

1 source controls mapped|1 target controls covered

Compare AML/CTF Act 2006 (Australia) with DFARS 252.204-7012 — Safeguarding Covered Defense Information

Frequently Asked Questions

What is AML/CTF Act 2006 (Australia)?

AML/CTF Act 2006 (Australia) is a compliance framework from Australia with 4 domains and 41 controls. The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) establishes a regulatory framework requiring Australian businesses providing designated services to identify, mitigate and manage money laundering and terrorism financing risks. Administered by AUSTRAC. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does AML/CTF Act 2006 (Australia) have?

AML/CTF Act 2006 (Australia) has 41 controls organised across 4 domains. The largest domains are Reporting Obligations (17 controls), AML/CTF Program Requirements (11 controls), Customer Identification (KYC) (7 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does AML/CTF Act 2006 (Australia) map to?

AML/CTF Act 2006 (Australia) maps to 514 other compliance frameworks. The top mapping partners are DFARS 252.204-7012 — Safeguarding Covered Defense Information (12% coverage), Connecticut Data Privacy Act (CTDPA) (12% coverage), Illinois Biometric Information Privacy Act (BIPA) (12% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with AML/CTF Act 2006 (Australia) compliance?

Start your AML/CTF Act 2006 (Australia) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about AML/CTF Act 2006 (Australia) 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 41 controls and track your progress.

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