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

Self-Assess
European Union
v2018 (transposition 2020)
6 domains
43 controls

The EU 6th Anti-Money Laundering Directive (AMLD6, Directive 2018/1673) strengthens the criminal law framework for combating money laundering across the EU. Building on AMLD5, it harmonises the definition of money laundering offences, extends criminal liability to legal persons, establishes minimum penalties, and broadens the scope of predicate offences. Member States were required to transpose by December 2020. The EU Anti-Money Laundering Authority (AMLA) was established in 2024 to coordinate EU-wide AML supervision. An EU AML Regulation (AMLR) providing a single rulebook is being finalised.

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 (6)

Criminal Offences

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

General Provisions

18 controls
Controls in the General Provisions domain of EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) — 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 EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) — 16 controls
CodeTitle
Art. 12Data Ownership
Art. 13Data Security and Privacy
Art. 14Direct Data Flows
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

Jurisdiction and Cooperation

2 controls
Controls in the Jurisdiction and Cooperation domain of EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) — 2 controls
CodeTitle
Art. 10Consent Requirements
Art. 11Consent Revocation

Liability of Legal Persons

2 controls
Controls in the Liability of Legal Persons domain of EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) — 2 controls
CodeTitle
Art. 7Minimum Standards
Art. 8Data Categories

Penalties and Sanctions

3 controls
Controls in the Penalties and Sanctions domain of EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) — 3 controls
CodeTitle
Art. 5Legal Recognition of Data Messages
Art. 6Writing
Art. 9Free Data Sharing

Maps to 654 other frameworks

41 total controls
EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity
21 source controls mapped|18 target controls covered
51%
ILO Nursing Personnel Convention C149 (1977)
20 source controls mapped|13 target controls covered
49%
ISO 8000 — Data Quality
20 source controls mapped|14 target controls covered
49%
FATF Recommendation 16 — Virtual Asset Travel Rule
20 source controls mapped|14 target controls covered
49%
EU Machinery Regulation (Regulation (EU) 2023/1230)
19 source controls mapped|18 target controls covered
46%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
19 source controls mapped|18 target controls covered
46%
EU Digital Services Act — Minors Protection Provisions (Regulation 2022/2065)
19 source controls mapped|17 target controls covered
46%
Privacy by Design (PbD) — Seven Foundational Principles
19 source controls mapped|11 target controls covered
46%
BS 65000:2014 — Guidance on Organizational Resilience
19 source controls mapped|12 target controls covered
46%
EU European Media Freedom Act (EMFA)
19 source controls mapped|16 target controls covered
46%
EU Seveso III Directive (Directive 2012/18/EU)
19 source controls mapped|16 target controls covered
46%
EU Taxonomy Regulation (Regulation 2020/852)
19 source controls mapped|13 target controls covered
46%
Jordan Draft Personal Data Protection Law (2022)
19 source controls mapped|14 target controls covered
46%
Digital Economy Partnership Agreement (DEPA)
19 source controls mapped|11 target controls covered
46%
Australia Consumer Data Right — Banking (CDR)
18 source controls mapped|13 target controls covered
44%
EU Digital Markets Act
18 source controls mapped|15 target controls covered
44%
TEFCA — Trusted Exchange Framework and Common Agreement
18 source controls mapped|8 target controls covered
44%
South Korea PIPA
18 source controls mapped|9 target controls covered
44%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
17 source controls mapped|15 target controls covered
41%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
17 source controls mapped|17 target controls covered
41%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
17 source controls mapped|11 target controls covered
41%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
17 source controls mapped|12 target controls covered
41%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
17 source controls mapped|12 target controls covered
41%
African Union Malabo Convention
17 source controls mapped|14 target controls covered
41%
Lithuania Law on Legal Protection of Personal Data (2018)
17 source controls mapped|11 target controls covered
41%
Portugal Law No. 58/2019 — Data Protection Implementation Act
17 source controls mapped|18 target controls covered
41%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
17 source controls mapped|15 target controls covered
41%
Montenegro Law on Personal Data Protection (2023)
17 source controls mapped|20 target controls covered
41%
North Macedonia Law on Personal Data Protection (2020)
17 source controls mapped|21 target controls covered
41%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
17 source controls mapped|19 target controls covered
41%
EU Product Liability Directive (Directive (EU) 2024/2853)
17 source controls mapped|16 target controls covered
41%
EU Platform Work Directive (Directive 2024/2831)
17 source controls mapped|16 target controls covered
41%
EU Pay Transparency Directive (Directive 2023/970)
17 source controls mapped|16 target controls covered
41%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
17 source controls mapped|16 target controls covered
41%
Uruguay Personal Data Protection Act (Law No. 18.331)
17 source controls mapped|13 target controls covered
41%
EU AI Liability Directive
17 source controls mapped|9 target controls covered
41%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
17 source controls mapped|11 target controls covered
41%
EU Energy Performance of Buildings Directive (EPBD Recast, Directive 2024/1275)
17 source controls mapped|11 target controls covered
41%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
17 source controls mapped|9 target controls covered
41%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
17 source controls mapped|16 target controls covered
41%
Chile Personal Data Protection Law (Law No. 21.719)
17 source controls mapped|14 target controls covered
41%
Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)
17 source controls mapped|13 target controls covered
41%
Costa Rica Personal Data Protection Law (Law No. 8968)
17 source controls mapped|14 target controls covered
41%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
17 source controls mapped|13 target controls covered
41%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
17 source controls mapped|11 target controls covered
41%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
17 source controls mapped|10 target controls covered
41%
Uzbekistan Law on Personal Data (No. ZRU-547)
17 source controls mapped|15 target controls covered
41%
Georgia Law on Personal Data Protection (2012)
17 source controls mapped|14 target controls covered
41%
Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)
17 source controls mapped|12 target controls covered
41%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
17 source controls mapped|14 target controls covered
41%
Croatia Act on Implementation of the GDPR (Official Gazette 42/2018)
17 source controls mapped|9 target controls covered
41%
Malta Data Protection Act (Cap. 586, 2018)
17 source controls mapped|17 target controls covered
41%
Oman Personal Data Protection Law (Royal Decree 6/2022)
17 source controls mapped|13 target controls covered
41%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
17 source controls mapped|13 target controls covered
41%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
17 source controls mapped|9 target controls covered
41%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
17 source controls mapped|13 target controls covered
41%
Connecticut Data Privacy Act (CTDPA)
17 source controls mapped|17 target controls covered
41%
EU Network Code on Cybersecurity for the Electricity Sector
17 source controls mapped|15 target controls covered
41%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
17 source controls mapped|12 target controls covered
41%
Cook Islands Electronic Transactions Act & Privacy Provisions (2003)
17 source controls mapped|10 target controls covered
41%
US Americans with Disabilities Act (ADA) — Title III Digital Accessibility
17 source controls mapped|7 target controls covered
41%
Laos Law on Prevention and Combating Cybercrime (2015)
17 source controls mapped|10 target controls covered
41%
Wisconsin Data Privacy Act (SB 670)
17 source controls mapped|11 target controls covered
41%
Tennessee Information Protection Act (TIPA)
17 source controls mapped|9 target controls covered
41%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
17 source controls mapped|8 target controls covered
41%
Zimbabwe Data Protection Act (2021)
17 source controls mapped|10 target controls covered
41%
EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)
17 source controls mapped|7 target controls covered
41%
WHO Global Strategy on Digital Health 2020-2025
17 source controls mapped|6 target controls covered
41%
UK Open Banking Standard
17 source controls mapped|7 target controls covered
41%
EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)
16 source controls mapped|9 target controls covered
39%
RICS Professional Standards — Data and Technology in Property
16 source controls mapped|5 target controls covered
39%
ASEAN Data Management Framework
16 source controls mapped|16 target controls covered
39%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
16 source controls mapped|12 target controls covered
39%
EU Taxonomy Regulation
16 source controls mapped|8 target controls covered
39%
APPI
15 source controls mapped|9 target controls covered
37%
India Account Aggregator Framework (RBI)
15 source controls mapped|2 target controls covered
37%
Privacy Act 1988 (Australia)
15 source controls mapped|9 target controls covered
37%
Argentina PDPA
15 source controls mapped|9 target controls covered
37%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
15 source controls mapped|13 target controls covered
37%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
15 source controls mapped|16 target controls covered
37%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
15 source controls mapped|13 target controls covered
37%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
15 source controls mapped|9 target controls covered
37%
Russia Federal Law on Personal Data (152-FZ)
15 source controls mapped|8 target controls covered
37%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
15 source controls mapped|8 target controls covered
37%
Philippines DPA
15 source controls mapped|10 target controls covered
37%
South Korea Credit Information Act
15 source controls mapped|8 target controls covered
37%
EU NIS2 Directive — Transport Sector Requirements
15 source controls mapped|11 target controls covered
37%
eIDAS 2.0 — EU Digital Identity Regulation
15 source controls mapped|18 target controls covered
37%
Mauritius Data Protection Act 2017
15 source controls mapped|12 target controls covered
37%
Jamaica Data Protection Act 2020
15 source controls mapped|9 target controls covered
37%
Botswana Data Protection Act (2024)
15 source controls mapped|20 target controls covered
37%
Delaware Personal Data Privacy Act
15 source controls mapped|9 target controls covered
37%
Minnesota Consumer Data Privacy Act
15 source controls mapped|10 target controls covered
37%
Jamaica DPA
15 source controls mapped|9 target controls covered
37%
Colorado Privacy Act
15 source controls mapped|10 target controls covered
37%
Saudi Arabia PDPL
15 source controls mapped|9 target controls covered
37%
UK Data Protection Act 2018
15 source controls mapped|11 target controls covered
37%
Nebraska Data Privacy Act
15 source controls mapped|10 target controls covered
37%
Mauritius DPA
15 source controls mapped|8 target controls covered
37%
Qatar DPL
15 source controls mapped|8 target controls covered
37%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
15 source controls mapped|12 target controls covered
37%
Liechtenstein DPA
15 source controls mapped|10 target controls covered
37%
PDPA Singapore
15 source controls mapped|11 target controls covered
37%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
15 source controls mapped|9 target controls covered
37%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
15 source controls mapped|17 target controls covered
37%
Senegal Law on Personal Data Protection (Law No. 2008-12)
15 source controls mapped|12 target controls covered
37%
Morocco Data Protection Law (09-08)
15 source controls mapped|11 target controls covered
37%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
15 source controls mapped|17 target controls covered
37%
South Korea Personal Information Protection Act (PIPA)
15 source controls mapped|20 target controls covered
37%
Maryland Online Data Privacy Act
15 source controls mapped|6 target controls covered
37%
Florida Digital Bill of Rights (FDBR)
15 source controls mapped|12 target controls covered
37%
Dominican Republic DPL
15 source controls mapped|9 target controls covered
37%
Kentucky Consumer Data Protection Act
15 source controls mapped|10 target controls covered
37%
Bahrain PDPL
15 source controls mapped|9 target controls covered
37%
Chile DPL
15 source controls mapped|8 target controls covered
37%
ISO 27701
15 source controls mapped|9 target controls covered
37%
Turkey KVKK
15 source controls mapped|9 target controls covered
37%
New Hampshire Privacy Act
15 source controls mapped|7 target controls covered
37%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
15 source controls mapped|15 target controls covered
37%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
15 source controls mapped|13 target controls covered
37%
COPPA
15 source controls mapped|10 target controls covered
37%
Uganda Data Protection and Privacy Act (2019)
15 source controls mapped|12 target controls covered
37%
Malaysia PDPA 2010
15 source controls mapped|9 target controls covered
37%
India DPDP Act
15 source controls mapped|10 target controls covered
37%
EU Carbon Border Adjustment Mechanism (CBAM)
15 source controls mapped|10 target controls covered
37%
EU Web Accessibility Directive (Directive 2016/2102)
15 source controls mapped|7 target controls covered
37%
EU ePrivacy Directive (2002/58/EC)
15 source controls mapped|8 target controls covered
37%
Peru Personal Data Protection Law (Law No. 29733)
15 source controls mapped|14 target controls covered
37%
Pakistan Personal Data Protection Bill 2023
15 source controls mapped|10 target controls covered
37%
Norway PDPA
15 source controls mapped|8 target controls covered
37%
AICPA Privacy Management Framework (PMF)
15 source controls mapped|7 target controls covered
37%
Mexico LFPDPPP
15 source controls mapped|10 target controls covered
37%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
15 source controls mapped|8 target controls covered
37%
Connecticut DPA
15 source controls mapped|10 target controls covered
37%
Tennessee IPA
15 source controls mapped|10 target controls covered
37%
Iowa Consumer Data Protection Act
15 source controls mapped|12 target controls covered
37%
Serbia Law on Personal Data Protection (2018)
15 source controls mapped|12 target controls covered
37%
Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act
15 source controls mapped|9 target controls covered
37%
UK GDPR (UK General Data Protection Regulation)
15 source controls mapped|7 target controls covered
37%
Indiana Consumer Data Protection Act
15 source controls mapped|10 target controls covered
37%
PDPA Thailand
15 source controls mapped|10 target controls covered
37%
New Jersey Data Privacy Act
15 source controls mapped|10 target controls covered
37%
CCPA/CPRA
15 source controls mapped|10 target controls covered
37%
Barbados Data Protection Act 2019
15 source controls mapped|7 target controls covered
37%
Switzerland FADP
15 source controls mapped|11 target controls covered
37%
Texas Data Privacy Act
15 source controls mapped|7 target controls covered
37%
Nigeria NDPR
15 source controls mapped|10 target controls covered
37%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
15 source controls mapped|10 target controls covered
37%
Montana Consumer Data Privacy Act
15 source controls mapped|10 target controls covered
37%
Colombia Habeas Data Law
15 source controls mapped|9 target controls covered
37%
Peru DPL
15 source controls mapped|10 target controls covered
37%
EU Data Act
15 source controls mapped|5 target controls covered
37%
New Zealand Privacy Act
15 source controls mapped|8 target controls covered
37%
Iceland DPA
15 source controls mapped|10 target controls covered
37%
POPIA
15 source controls mapped|9 target controls covered
37%
Taiwan PDPA
15 source controls mapped|8 target controls covered
37%
Fiji Data Protection Bill (2020)
15 source controls mapped|11 target controls covered
37%
China PIPL
15 source controls mapped|8 target controls covered
37%
Kenya DPA
15 source controls mapped|10 target controls covered
37%
LGPD
15 source controls mapped|10 target controls covered
37%
Oregon Consumer Privacy Act
15 source controls mapped|10 target controls covered
37%
Utah Consumer Privacy Act
15 source controls mapped|9 target controls covered
37%
Virginia CDPA
15 source controls mapped|10 target controls covered
37%
Ghana Data Protection Act 2012 (Act 843)
15 source controls mapped|10 target controls covered
37%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
15 source controls mapped|8 target controls covered
37%
Rwanda DPL
15 source controls mapped|9 target controls covered
37%
NIST SP 800-122
15 source controls mapped|9 target controls covered
37%
PIPEDA
15 source controls mapped|9 target controls covered
37%
FERPA
15 source controls mapped|9 target controls covered
37%
Ecuador LOPDP
15 source controls mapped|9 target controls covered
37%
UAE PDPL
15 source controls mapped|9 target controls covered
37%
Vietnam PDPD
15 source controls mapped|10 target controls covered
37%
Indonesia PDP Law
15 source controls mapped|10 target controls covered
37%
Uruguay DPL
15 source controls mapped|10 target controls covered
37%
TISAX — Trusted Information Security Assessment Exchange
15 source controls mapped|15 target controls covered
37%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
15 source controls mapped|6 target controls covered
37%
Colorado Privacy Act (CPA)
14 source controls mapped|15 target controls covered
34%
South Korea Cloud Security Assurance Program (CSAP)
14 source controls mapped|11 target controls covered
34%
South Korea ISMS-P
14 source controls mapped|8 target controls covered
34%
EU Data Governance Act (DGA)
14 source controls mapped|6 target controls covered
34%
NAIC Insurance Data Security Model Law (MDL-668)
14 source controls mapped|15 target controls covered
34%
NIST Privacy Framework 1.0
14 source controls mapped|9 target controls covered
34%
Notifiable Data Breaches Scheme (Australia)
14 source controls mapped|10 target controls covered
34%
FTC Health Breach Notification Rule
14 source controls mapped|11 target controls covered
34%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
13 source controls mapped|9 target controls covered
32%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
13 source controls mapped|10 target controls covered
32%
ISO/IEC 27014:2020
13 source controls mapped|5 target controls covered
32%
EU Digital Services Act — Online Gaming Platform Requirements
13 source controls mapped|11 target controls covered
32%
MiFID II / MiFIR
13 source controls mapped|10 target controls covered
32%
FTC GLBA Safeguards Rule (16 CFR Part 314)
13 source controls mapped|10 target controls covered
32%
China Personal Information Protection Law (PIPL)
13 source controls mapped|13 target controls covered
32%
GDPR
13 source controls mapped|11 target controls covered
32%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
13 source controls mapped|5 target controls covered
32%
Australia NHMRC National Statement on Ethical Conduct in Human Research
13 source controls mapped|5 target controls covered
32%
ISO/IEC 23894:2023
13 source controls mapped|9 target controls covered
32%
Australia My Health Records Act 2012
13 source controls mapped|9 target controls covered
32%
ICAO Annex 17 — Aviation Security (AVSEC)
13 source controls mapped|4 target controls covered
32%
ISO/IEC 27400:2022
12 source controls mapped|11 target controls covered
29%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
12 source controls mapped|8 target controls covered
29%
ISO/IEC 38500:2024 — Governance of IT
12 source controls mapped|5 target controls covered
29%
UK Age Appropriate Design Code (Children's Code)
12 source controls mapped|7 target controls covered
29%
PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments
12 source controls mapped|10 target controls covered
29%
Canada ITSG-33 — IT Security Risk Management
12 source controls mapped|12 target controls covered
29%
New Zealand Information Security Manual (NZISM)
12 source controls mapped|10 target controls covered
29%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
12 source controls mapped|10 target controls covered
29%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
12 source controls mapped|12 target controls covered
29%
Florida Digital Bill of Rights (SB 262)
12 source controls mapped|5 target controls covered
29%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
12 source controls mapped|6 target controls covered
29%
SOC 2
12 source controls mapped|8 target controls covered
29%
CSA STAR (Security, Trust, Assurance, and Risk)
12 source controls mapped|9 target controls covered
29%
FedRAMP Rev 5
12 source controls mapped|17 target controls covered
29%
SSAE 18 — Attestation Standards (SOC Reporting)
12 source controls mapped|8 target controls covered
29%
Washington My Health My Data Act (MHMD)
12 source controls mapped|5 target controls covered
29%
CSA CCM v4
12 source controls mapped|18 target controls covered
29%
South Africa Promotion of Access to Information Act (PAIA)
12 source controls mapped|4 target controls covered
29%
UK Telecommunications (Security) Act 2021
12 source controls mapped|13 target controls covered
29%
ESRB Privacy Certified Programme
12 source controls mapped|8 target controls covered
29%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
12 source controls mapped|10 target controls covered
29%
Philippines Data Privacy Act (RA 10173)
12 source controls mapped|5 target controls covered
29%
European Accessibility Act (Directive (EU) 2019/882)
12 source controls mapped|11 target controls covered
29%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
12 source controls mapped|6 target controls covered
29%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
11 source controls mapped|9 target controls covered
27%
Australia AI Ethics Framework
11 source controls mapped|6 target controls covered
27%
ISO 42001
11 source controls mapped|7 target controls covered
27%
EU Clinical Trials Regulation (CTR 536/2014)
11 source controls mapped|4 target controls covered
27%
China AI Regulations
11 source controls mapped|5 target controls covered
27%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
11 source controls mapped|9 target controls covered
27%
Illinois Biometric Information Privacy Act (BIPA)
11 source controls mapped|5 target controls covered
27%
Modern Slavery Act 2018 (Australia)
11 source controls mapped|7 target controls covered
27%
China Cybersecurity Law (CSL)
11 source controls mapped|5 target controls covered
27%
Philippines Cybercrime Prevention Act (RA 10175)
11 source controls mapped|5 target controls covered
27%
UK AI Regulation Framework
11 source controls mapped|5 target controls covered
27%
OECD AI Principles
11 source controls mapped|5 target controls covered
27%
NIST AI Risk Management Framework (AI RMF 1.0)
11 source controls mapped|12 target controls covered
27%
NIST AI 600-1 Generative AI Profile
11 source controls mapped|13 target controls covered
27%
FAA Cybersecurity Framework for Aviation
11 source controls mapped|11 target controls covered
27%
ISO 27001:2022
11 source controls mapped|12 target controls covered
27%
Brazil AI Framework
11 source controls mapped|6 target controls covered
27%
EU AI Act
11 source controls mapped|6 target controls covered
27%
IEEE 7000
11 source controls mapped|6 target controls covered
27%
Singapore AI Governance Framework
11 source controls mapped|6 target controls covered
27%
Japan AI Guidelines
11 source controls mapped|6 target controls covered
27%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
11 source controls mapped|13 target controls covered
27%
GLI-33 — Gaming Laboratories International Event Wagering Systems
11 source controls mapped|11 target controls covered
27%
EIOPA Guidelines on ICT Security and Governance (2020)
11 source controls mapped|12 target controls covered
27%
Telecommunications Sector Security Reforms (TSSR)
11 source controls mapped|10 target controls covered
27%
Defence Security Principles Framework (DSPF)
11 source controls mapped|17 target controls covered
27%
Protective Security Policy Framework (PSPF) Release 2024
11 source controls mapped|17 target controls covered
27%
HKMA Cyber Resilience Assessment Framework (C-RAF)
11 source controls mapped|10 target controls covered
27%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
11 source controls mapped|12 target controls covered
27%
AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence
11 source controls mapped|6 target controls covered
27%
EAR — Export Administration Regulations
11 source controls mapped|12 target controls covered
27%
US ITAR and EAR — Export Control and Data Security
11 source controls mapped|12 target controls covered
27%
NIST SP 800-82 Rev 3 — Guide to OT Security
11 source controls mapped|8 target controls covered
27%
NIST Cybersecurity Framework 2.0
11 source controls mapped|14 target controls covered
27%
ISO 22739:2024 — Blockchain and Distributed Ledger Technologies Vocabulary
11 source controls mapped|4 target controls covered
27%
Armenia Law on Protection of Personal Data (2015)
10 source controls mapped|7 target controls covered
24%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
10 source controls mapped|10 target controls covered
24%
Angola Personal Data Protection Law (Law No. 22/11)
10 source controls mapped|14 target controls covered
24%
ISO/IEC 29100:2024
10 source controls mapped|6 target controls covered
24%
Azerbaijan Law on Personal Data (2010)
10 source controls mapped|5 target controls covered
24%
ISO/IEC 29134:2023
10 source controls mapped|5 target controls covered
24%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
10 source controls mapped|7 target controls covered
24%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
10 source controls mapped|6 target controls covered
24%
ASEAN Guide on AI Governance and Ethics
10 source controls mapped|4 target controls covered
24%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
10 source controls mapped|12 target controls covered
24%
Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions
10 source controls mapped|5 target controls covered
24%
Trinidad and Tobago Data Protection Act 2011
10 source controls mapped|15 target controls covered
24%
FTC Safeguards Rule (16 CFR Part 314)
10 source controls mapped|10 target controls covered
24%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
10 source controls mapped|8 target controls covered
24%
Tanzania Personal Data Protection Act (Draft)
10 source controls mapped|14 target controls covered
24%
Brunei Personal Data Protection Order 2024 (PDPO)
10 source controls mapped|12 target controls covered
24%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
10 source controls mapped|7 target controls covered
24%
Virginia Consumer Data Protection Act (VCDPA)
10 source controls mapped|4 target controls covered
24%
Cayman Islands Data Protection Act 2017 (DPA)
10 source controls mapped|10 target controls covered
24%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
10 source controls mapped|9 target controls covered
24%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
10 source controls mapped|4 target controls covered
24%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
10 source controls mapped|5 target controls covered
24%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
10 source controls mapped|8 target controls covered
24%
Nigeria Data Protection Act 2023 (NDPA)
10 source controls mapped|8 target controls covered
24%
Bermuda Personal Information Protection Act 2016 (PIPA)
10 source controls mapped|5 target controls covered
24%
Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)
10 source controls mapped|11 target controls covered
24%
Israel Protection of Privacy Law (5741-1981)
10 source controls mapped|5 target controls covered
24%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
10 source controls mapped|7 target controls covered
24%
Kenya Data Protection Act 2019
10 source controls mapped|8 target controls covered
24%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
10 source controls mapped|4 target controls covered
24%
Australia Online Safety Act 2021
10 source controls mapped|5 target controls covered
24%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
10 source controls mapped|3 target controls covered
24%
ISO/IEC 25012:2008 — Data Quality Model
10 source controls mapped|4 target controls covered
24%
ISO 41001:2018 — Facility Management Systems
10 source controls mapped|9 target controls covered
24%
ISO 39001:2012 — Road Traffic Safety Management
10 source controls mapped|9 target controls covered
24%
ISO 50001:2018 — Energy Management Systems
10 source controls mapped|9 target controls covered
24%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
10 source controls mapped|9 target controls covered
24%
FDA Quality Management System Regulation (QMSR)
10 source controls mapped|8 target controls covered
24%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
10 source controls mapped|7 target controls covered
24%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
10 source controls mapped|5 target controls covered
24%
IATF 16949:2016 — Quality Management System for Automotive Production
10 source controls mapped|7 target controls covered
24%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
10 source controls mapped|9 target controls covered
24%
EU Deforestation-Free Products Regulation (EUDR)
10 source controls mapped|9 target controls covered
24%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard
10 source controls mapped|10 target controls covered
24%
EU NIS2 Directive — Energy Sector Cybersecurity Requirements (Directive 2022/2555)
10 source controls mapped|10 target controls covered
24%
US SEC Digital Assets and Crypto Regulatory Framework
10 source controls mapped|12 target controls covered
24%
Australia eSafety Commissioner — Online Safety Expectations for Industry
10 source controls mapped|9 target controls covered
24%
SQF Code Edition 9 — Safe Quality Food
10 source controls mapped|5 target controls covered
24%
AS9100D — Aerospace Quality Management System
10 source controls mapped|9 target controls covered
24%
ISO/IEC 27003:2017
10 source controls mapped|9 target controls covered
24%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
10 source controls mapped|6 target controls covered
24%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)
10 source controls mapped|7 target controls covered
24%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
10 source controls mapped|3 target controls covered
24%
IFRS 17 — Insurance Contracts
10 source controls mapped|2 target controls covered
24%
O-RAN Alliance Security Specifications (O-RAN.WG11)
10 source controls mapped|6 target controls covered
24%
APEC Cross-Border Privacy Rules (CBPR) System
9 source controls mapped|4 target controls covered
22%
Global Cross-Border Privacy Rules (Global CBPR) Forum
9 source controls mapped|4 target controls covered
22%
SASB Standards (ISSB Integrated)
9 source controls mapped|4 target controls covered
22%
SASB Standards
9 source controls mapped|4 target controls covered
22%
EDM Council CDMC — Cloud Data Management Capabilities Framework
9 source controls mapped|6 target controls covered
22%
ASD Information Security Manual (ISM)
9 source controls mapped|16 target controls covered
22%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
9 source controls mapped|5 target controls covered
22%
ISO 28001:2007 Supply Chain Security Management
9 source controls mapped|10 target controls covered
22%
BRCGS Global Standard for Food Safety Issue 9
9 source controls mapped|6 target controls covered
22%
OWASP DevSecOps Maturity Model (DSOMM)
9 source controls mapped|11 target controls covered
22%
ISO/IEC 17025:2017 — General Requirements for Testing and Calibration Laboratories
9 source controls mapped|9 target controls covered
22%
ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence
9 source controls mapped|10 target controls covered
22%
ISO 20400:2017 — Sustainable Procurement
9 source controls mapped|6 target controls covered
22%
UK Gambling Commission — Cyber Resilience Requirements
9 source controls mapped|8 target controls covered
22%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
9 source controls mapped|5 target controls covered
22%
ICH Q10 — Pharmaceutical Quality System
9 source controls mapped|7 target controls covered
22%
RBI Cybersecurity Framework for Banks
9 source controls mapped|8 target controls covered
22%
IRS Publication 1075 — Tax Information Security Guidelines
9 source controls mapped|2 target controls covered
22%
TNFD Recommendations
9 source controls mapped|8 target controls covered
22%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
9 source controls mapped|5 target controls covered
22%
AASB S2 Climate-related Disclosures
9 source controls mapped|9 target controls covered
22%
ECB TIBER-EU Framework
9 source controls mapped|5 target controls covered
22%
APRA CPS 234
9 source controls mapped|6 target controls covered
22%
DORA
9 source controls mapped|6 target controls covered
22%
BCBS 239
9 source controls mapped|6 target controls covered
22%
ECB TIBER-EU
9 source controls mapped|6 target controls covered
22%
MAS TRM
9 source controls mapped|6 target controls covered
22%
PCI PIN Security
9 source controls mapped|6 target controls covered
22%
HKMA SPM
9 source controls mapped|6 target controls covered
22%
SWIFT CSP
9 source controls mapped|6 target controls covered
22%
US OFAC Sanctions Compliance Framework
9 source controls mapped|8 target controls covered
22%
PSD2 SCA
9 source controls mapped|6 target controls covered
22%
FFIEC IT Examination Handbook
9 source controls mapped|6 target controls covered
22%
OSFI B-13
9 source controls mapped|6 target controls covered
22%
PCI SSF
9 source controls mapped|6 target controls covered
22%
AICPA SOC 1
9 source controls mapped|6 target controls covered
22%
Open Banking Security
9 source controls mapped|6 target controls covered
22%
GLBA
9 source controls mapped|6 target controls covered
22%
AICPA SOC 3
9 source controls mapped|6 target controls covered
22%
SWIFT CSCF
9 source controls mapped|6 target controls covered
22%
PCI P2PE
9 source controls mapped|6 target controls covered
22%
Nevada Gaming Control Board Cybersecurity Requirements
8 source controls mapped|5 target controls covered
20%
Lloyd's Minimum Standards — Cyber Security
8 source controls mapped|5 target controls covered
20%
NIST Privacy Framework Version 1.0
8 source controls mapped|6 target controls covered
20%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
8 source controls mapped|6 target controls covered
20%
ITU-T X.805 — Security Architecture for End-to-End Communications
8 source controls mapped|2 target controls covered
20%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
8 source controls mapped|4 target controls covered
20%
EDM Council DCAM — Data Management Capability Assessment Model
8 source controls mapped|6 target controls covered
20%
EU European Health Data Space (EHDS)
8 source controls mapped|5 target controls covered
20%
ISO 56002
8 source controls mapped|7 target controls covered
20%
ISO 37002:2021 — Whistleblowing Management Systems
8 source controls mapped|6 target controls covered
20%
ISMAP (Japan)
8 source controls mapped|7 target controls covered
20%
Azure Security Benchmark
8 source controls mapped|6 target controls covered
20%
CAIQ (CSA)
8 source controls mapped|7 target controls covered
20%
ASIC Cyber Resilience Good Practices
8 source controls mapped|4 target controls covered
20%
AWS Well-Architected Security Pillar
8 source controls mapped|6 target controls covered
20%
ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)
8 source controls mapped|2 target controls covered
20%
C5 (Germany)
8 source controls mapped|6 target controls covered
20%
IEC 62304:2015 Medical Device Software Lifecycle Processes
8 source controls mapped|5 target controls covered
20%
MTCS (Singapore)
8 source controls mapped|6 target controls covered
20%
NIST SP 800-146
8 source controls mapped|6 target controls covered
20%
IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
8 source controls mapped|7 target controls covered
20%
ISO 27017
8 source controls mapped|6 target controls covered
20%
NIST SP 800-190
8 source controls mapped|6 target controls covered
20%
NIST SP 800-145
8 source controls mapped|6 target controls covered
20%
NIST SP 800-144
8 source controls mapped|7 target controls covered
20%
ITAR — International Traffic in Arms Regulations
8 source controls mapped|5 target controls covered
20%
ISO 27018
8 source controls mapped|7 target controls covered
20%
Japan FSA Cybersecurity Guidelines for Financial Institutions
8 source controls mapped|7 target controls covered
20%
DO-178C / ED-12C — Software Considerations in Airborne Systems
8 source controls mapped|4 target controls covered
20%
3GPP Security Architecture (TS 33.501 — 5G Security)
8 source controls mapped|12 target controls covered
20%
FBI CJIS Security Policy
8 source controls mapped|6 target controls covered
20%
NIS2 Directive Implementing Acts
8 source controls mapped|8 target controls covered
20%
OWASP Top 10:2025
8 source controls mapped|6 target controls covered
20%
ISO/IEC 27011:2024
8 source controls mapped|9 target controls covered
20%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
8 source controls mapped|3 target controls covered
20%
EU Cyber Resilience Act
8 source controls mapped|8 target controls covered
20%
ISO/IEC 27031:2011
8 source controls mapped|4 target controls covered
20%
IEC 62351 — Power Systems Communication Security
8 source controls mapped|4 target controls covered
20%
ASIS SPC.1-2009 — Organizational Resilience Standard
8 source controls mapped|4 target controls covered
20%
MTCS — Multi-Tier Cloud Security (Singapore)
8 source controls mapped|3 target controls covered
20%
Canada Artificial Intelligence and Data Act (AIDA)
7 source controls mapped|5 target controls covered
17%
PropTech Security Standards — Smart Building Cybersecurity
7 source controls mapped|3 target controls covered
17%
Equator Principles (EP4, 2020)
7 source controls mapped|3 target controls covered
17%
Myanmar Cybersecurity Law (2023)
7 source controls mapped|4 target controls covered
17%
OWASP Top 10 for LLM Applications 2025
7 source controls mapped|2 target controls covered
17%
Oman National Cybersecurity Framework
7 source controls mapped|5 target controls covered
17%
Colorado AI Act (SB 24-205)
7 source controls mapped|3 target controls covered
17%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
7 source controls mapped|11 target controls covered
17%
ISO/IEC 27006:2024
7 source controls mapped|5 target controls covered
17%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
7 source controls mapped|5 target controls covered
17%
HITECH Act
7 source controls mapped|5 target controls covered
17%
EU GMP Annex 11 — Computerised Systems
7 source controls mapped|4 target controls covered
17%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
7 source controls mapped|2 target controls covered
17%
Authorised Economic Operator (AEO) Programmes — Global Standards
7 source controls mapped|5 target controls covered
17%
GAMP 5 — Good Automated Manufacturing Practice
7 source controls mapped|7 target controls covered
17%
French Sapin II Law (Law No. 2016-1691)
7 source controls mapped|4 target controls covered
17%
NIST SP 800-124 Rev 2 — Mobile Device Security
7 source controls mapped|6 target controls covered
17%
BREEAM — Building Research Establishment Environmental Assessment Method
7 source controls mapped|3 target controls covered
17%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
7 source controls mapped|6 target controls covered
17%
Kuwait National Cybersecurity Framework
7 source controls mapped|6 target controls covered
17%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
7 source controls mapped|4 target controls covered
17%
COBIT 2019
7 source controls mapped|2 target controls covered
17%
ISO/IEC 27007:2020
7 source controls mapped|2 target controls covered
17%
CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)
7 source controls mapped|6 target controls covered
17%
PCI DSS v4.0
7 source controls mapped|8 target controls covered
17%
Australian Privacy Principles (APPs)
6 source controls mapped|3 target controls covered
15%
Privacy and Other Legislation Amendment Act 2024 (Australia)
6 source controls mapped|3 target controls covered
15%
ENISA Privacy Enhancing Technologies (PETs) Guidance
6 source controls mapped|4 target controls covered
15%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
6 source controls mapped|5 target controls covered
15%
Kids Online Safety Act (KOSA)
6 source controls mapped|2 target controls covered
15%
EU Code of Conduct for Research Data Management (GDPR Article 40)
6 source controls mapped|3 target controls covered
15%
UNICEF Policy Guidance on AI for Children (2021)
6 source controls mapped|3 target controls covered
15%
UK Modern Slavery Act 2015
6 source controls mapped|4 target controls covered
15%
Canada's Anti-Spam Legislation (CASL)
6 source controls mapped|3 target controls covered
15%
Zambia Data Protection Act (2021)
6 source controls mapped|7 target controls covered
15%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
6 source controls mapped|3 target controls covered
15%
Student Privacy Pledge 2020
6 source controls mapped|4 target controls covered
15%
Hong Kong Personal Data (Privacy) Ordinance (PDPO, Cap 486)
6 source controls mapped|2 target controls covered
15%
Tonga Communications Act (2015) — Privacy & Data Protection
6 source controls mapped|2 target controls covered
15%
China Data Security Law (DSL)
6 source controls mapped|6 target controls covered
15%
SWIFT Customer Security Programme (CSP)
6 source controls mapped|3 target controls covered
15%
IAIS Insurance Core Principles (ICPs)
6 source controls mapped|3 target controls covered
15%
Voluntary Principles on Security and Human Rights (VPs)
6 source controls mapped|4 target controls covered
15%
EU Markets in Crypto-Assets Regulation (MiCA)
6 source controls mapped|6 target controls covered
15%
UK FCA/PRA Operational Resilience Framework
6 source controls mapped|5 target controls covered
15%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
6 source controls mapped|3 target controls covered
15%
Section 508 — ICT Accessibility (Revised)
6 source controls mapped|1 target controls covered
15%
EN 301 549 — ICT Accessibility Requirements
6 source controls mapped|1 target controls covered
15%
US Section 508 — ICT Accessibility Standards (Revised 2017)
6 source controls mapped|2 target controls covered
15%
ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems
6 source controls mapped|4 target controls covered
15%
IEC 60601-1 — Medical Electrical Equipment Safety
6 source controls mapped|3 target controls covered
15%
21 CFR Part 211 — Current Good Manufacturing Practice
6 source controls mapped|2 target controls covered
15%
Extractive Industries Transparency Initiative (EITI) Standard (2023)
6 source controls mapped|1 target controls covered
15%
UK Concordat on Open Research Data (UKRI)
6 source controls mapped|2 target controls covered
15%
ISO/IEC 29147:2018
6 source controls mapped|5 target controls covered
15%
EN 50126/50128/50129 — Railway RAMS and Safety
6 source controls mapped|5 target controls covered
15%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
6 source controls mapped|5 target controls covered
15%
3GPP Security
6 source controls mapped|5 target controls covered
15%
California IoT Security Law
6 source controls mapped|5 target controls covered
15%
3GPP 5G Security Architecture (TS 33.501)
6 source controls mapped|4 target controls covered
15%
ETSI EN 303 645
6 source controls mapped|6 target controls covered
15%
BSIMM
6 source controls mapped|5 target controls covered
15%
OWASP ASVS
6 source controls mapped|5 target controls covered
15%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
6 source controls mapped|2 target controls covered
15%
W3C Verifiable Credentials (VC) Data Model 2.0
6 source controls mapped|3 target controls covered
15%
MITRE D3FEND
6 source controls mapped|5 target controls covered
15%
Singapore Cybersecurity Act 2018
6 source controls mapped|2 target controls covered
15%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
6 source controls mapped|5 target controls covered
15%
NIST SP 800-181
6 source controls mapped|5 target controls covered
15%
SIG (Shared Assessments)
6 source controls mapped|5 target controls covered
15%
NIST SP 800-61
6 source controls mapped|4 target controls covered
15%
ISO/SAE 21434
6 source controls mapped|5 target controls covered
15%
NIST SP 800-137
6 source controls mapped|5 target controls covered
15%
NIST SP 800-92
6 source controls mapped|5 target controls covered
15%
NIST SP 800-183
6 source controls mapped|5 target controls covered
15%
UK PSTI Act
6 source controls mapped|5 target controls covered
15%
OWASP MASVS
6 source controls mapped|4 target controls covered
15%
ISO 26262:2018 — Functional Safety for Road Vehicles
6 source controls mapped|2 target controls covered
15%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
6 source controls mapped|4 target controls covered
15%
SANS Incident Handler's Handbook and PICERL Methodology
6 source controls mapped|2 target controls covered
15%
NIST SP 800-207
6 source controls mapped|4 target controls covered
15%
NIST SP 800-128
6 source controls mapped|5 target controls covered
15%
NIST SP 800-160
6 source controls mapped|6 target controls covered
15%
NIST SP 800-88
6 source controls mapped|5 target controls covered
15%
OpenSSF Scorecard
6 source controls mapped|6 target controls covered
15%
ISO 27043
6 source controls mapped|5 target controls covered
15%
NIST SP 800-187
6 source controls mapped|6 target controls covered
15%
NIST SP 800-123
6 source controls mapped|5 target controls covered
15%
NIST SP 800-161
6 source controls mapped|5 target controls covered
15%
ISO 27002:2022
6 source controls mapped|5 target controls covered
15%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
6 source controls mapped|6 target controls covered
15%
PTES
6 source controls mapped|5 target controls covered
15%
UNECE WP.29 R155
6 source controls mapped|4 target controls covered
15%
NIST SP 800-115
6 source controls mapped|5 target controls covered
15%
HL7 FHIR Security Framework
6 source controls mapped|3 target controls covered
15%
SLSA
6 source controls mapped|5 target controls covered
15%
NIST SP 800-150
6 source controls mapped|4 target controls covered
15%
NIST SP 800-218
6 source controls mapped|4 target controls covered
15%
MITRE ATT&CK
6 source controls mapped|5 target controls covered
15%
NIST SP 800-63
6 source controls mapped|4 target controls covered
15%
SSDF (NIST)
6 source controls mapped|5 target controls covered
15%
OWASP SAMM
6 source controls mapped|4 target controls covered
15%
UNECE WP.29 R156
6 source controls mapped|5 target controls covered
15%
ICH E6(R3) — Good Clinical Practice
5 source controls mapped|4 target controls covered
12%
UNESCO Recommendation on the Ethics of AI
5 source controls mapped|5 target controls covered
12%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
5 source controls mapped|12 target controls covered
12%
NATO AQAP 2110 — Quality Assurance Requirements for Design, Development, and Production
5 source controls mapped|8 target controls covered
12%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
5 source controls mapped|4 target controls covered
12%
German Supply Chain Due Diligence Act (LkSG)
5 source controls mapped|5 target controls covered
12%
NIST SP 800-53 Rev 5
5 source controls mapped|11 target controls covered
12%
ISO/IEC 30111:2019
5 source controls mapped|3 target controls covered
12%
ECSS Software Engineering Standards (ESA)
5 source controls mapped|3 target controls covered
12%
ISO/IEC 27050 — Electronic Discovery (Parts 1-4)
5 source controls mapped|1 target controls covered
12%
21 CFR Part 58 — Good Laboratory Practice (GLP)
5 source controls mapped|2 target controls covered
12%
ESA ECSS-E-ST-40C — Space Software Engineering Standard
5 source controls mapped|3 target controls covered
12%
US Foreign Corrupt Practices Act (FCPA)
5 source controls mapped|1 target controls covered
12%
Science Based Targets initiative (SBTi) Corporate Standard
5 source controls mapped|2 target controls covered
12%
ISO/IEC 27004:2016
5 source controls mapped|3 target controls covered
12%
APRA Prudential Standard CPS 234 — Information Security (Australia)
5 source controls mapped|1 target controls covered
12%
ISO 37000:2021 — Governance of Organizations
5 source controls mapped|3 target controls covered
12%
Cyber Security Act 2024 (Australia)
5 source controls mapped|1 target controls covered
12%
ETSI QKD Standards — Quantum Key Distribution (ETSI ISG QKD)
5 source controls mapped|3 target controls covered
12%
ISO 19650 — Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
5 source controls mapped|3 target controls covered
12%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
5 source controls mapped|1 target controls covered
12%
Online Safety Act 2021 (Australia)
5 source controls mapped|3 target controls covered
12%
ISO 22320:2018
5 source controls mapped|3 target controls covered
12%
ITU Radio Regulations and Space Security Standards
5 source controls mapped|1 target controls covered
12%
UK Bribery Act 2010
5 source controls mapped|3 target controls covered
12%
COSO Enterprise Risk Management (ERM) Framework (2017)
5 source controls mapped|2 target controls covered
12%
WCAG 2.2
5 source controls mapped|1 target controls covered
12%
EU PSD3 and Payment Services Regulation (Proposed)
5 source controls mapped|3 target controls covered
12%
IATA Operational Safety Audit (IOSA) Standards Manual
5 source controls mapped|1 target controls covered
12%
UK Building Safety Act 2022
5 source controls mapped|2 target controls covered
12%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
5 source controls mapped|1 target controls covered
12%
HIPAA Security Rule
4 source controls mapped|10 target controls covered
10%
C-TPAT — Customs-Trade Partnership Against Terrorism
4 source controls mapped|6 target controls covered
10%
COSO ERM
4 source controls mapped|4 target controls covered
10%
ASD Strategies to Mitigate Cyber Security Incidents
4 source controls mapped|5 target controls covered
10%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
4 source controls mapped|8 target controls covered
10%
Australian Energy Sector Cyber Security Framework (AESCSF)
4 source controls mapped|10 target controls covered
10%
FFIEC Cybersecurity Assessment Tool (CAT)
4 source controls mapped|5 target controls covered
10%
EASA Part-IS — Information Security in Aviation
4 source controls mapped|3 target controls covered
10%
Aged Care Quality Standards (Australia)
4 source controls mapped|4 target controls covered
10%
ISO 45001
4 source controls mapped|2 target controls covered
10%
ISO 31000
4 source controls mapped|4 target controls covered
10%
EU Medical Devices Regulation (MDR 2017/745)
4 source controls mapped|7 target controls covered
10%
SA8000:2014 — Social Accountability Standard
4 source controls mapped|2 target controls covered
10%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
4 source controls mapped|3 target controls covered
10%
ISO 22000
4 source controls mapped|2 target controls covered
10%
NIST SP 800-39
4 source controls mapped|4 target controls covered
10%
NIST SP 800-37
4 source controls mapped|4 target controls covered
10%
ISO 27005
4 source controls mapped|4 target controls covered
10%
NIST SP 800-30
4 source controls mapped|4 target controls covered
10%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
4 source controls mapped|6 target controls covered
10%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
4 source controls mapped|6 target controls covered
10%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
4 source controls mapped|6 target controls covered
10%
Security of Critical Infrastructure Act 2018 (SOCI)
4 source controls mapped|5 target controls covered
10%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
4 source controls mapped|4 target controls covered
10%
COSO Internal Control — Integrated Framework (2013)
4 source controls mapped|3 target controls covered
10%
GS1 Global Standards — Supply Chain Traceability and Data Security
3 source controls mapped|5 target controls covered
7%
Singapore Model AI Governance Framework (2nd Edition)
3 source controls mapped|1 target controls covered
7%
Ghana Cybersecurity Act
3 source controls mapped|5 target controls covered
7%
IEC 62443
3 source controls mapped|6 target controls covered
7%
CISA Zero Trust Maturity Model
3 source controls mapped|4 target controls covered
7%
Cyber Essentials Plus
3 source controls mapped|4 target controls covered
7%
Spain ENS
3 source controls mapped|5 target controls covered
7%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
3 source controls mapped|6 target controls covered
7%
CMMC 2.0
3 source controls mapped|4 target controls covered
7%
WCO Authorised Economic Operator (AEO) Framework
3 source controls mapped|9 target controls covered
7%
BIMCO Cyber Security
3 source controls mapped|6 target controls covered
7%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
3 source controls mapped|5 target controls covered
7%
C2M2
3 source controls mapped|5 target controls covered
7%
FISMA
3 source controls mapped|5 target controls covered
7%
ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)
3 source controls mapped|1 target controls covered
7%
IEEE 1686
3 source controls mapped|5 target controls covered
7%
EU Better Internet for Kids (BIK+) Strategy
3 source controls mapped|1 target controls covered
7%
DoD Zero Trust Reference Architecture
3 source controls mapped|5 target controls covered
7%
ANSSI Cybersecurity Framework
3 source controls mapped|4 target controls covered
7%
BSI IT-Grundschutz
3 source controls mapped|5 target controls covered
7%
API 1164
3 source controls mapped|6 target controls covered
7%
Belgium CyberFundamentals
3 source controls mapped|5 target controls covered
7%
DO-326A
3 source controls mapped|6 target controls covered
7%
NIST SP 800-53A
3 source controls mapped|6 target controls covered
7%
ISO 37001
3 source controls mapped|1 target controls covered
7%
Saudi NCA ECC
3 source controls mapped|5 target controls covered
7%
TSA Pipeline Security
3 source controls mapped|6 target controls covered
7%
ISO 55001
3 source controls mapped|1 target controls covered
7%
ISO 37301
3 source controls mapped|1 target controls covered
7%
ISO 19011
3 source controls mapped|1 target controls covered
7%
NIST SP 800-172
3 source controls mapped|5 target controls covered
7%
NIST SP 1800-32
3 source controls mapped|5 target controls covered
7%
NIST SP 800-171
3 source controls mapped|5 target controls covered
7%
ISO 9001
3 source controls mapped|3 target controls covered
7%
ISO 30401
3 source controls mapped|1 target controls covered
7%
NIS2 Directive
3 source controls mapped|5 target controls covered
7%
ISO 27019
3 source controls mapped|5 target controls covered
7%
NERC CIP
3 source controls mapped|4 target controls covered
7%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
3 source controls mapped|5 target controls covered
7%
Customs-Trade Partnership Against Terrorism (C-TPAT)
3 source controls mapped|6 target controls covered
7%
CDP Corporate Questionnaire
3 source controls mapped|3 target controls covered
7%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
3 source controls mapped|3 target controls covered
7%
WELL Building Standard v2 (International WELL Building Institute)
3 source controls mapped|2 target controls covered
7%
MDS2 (Medical Device)
3 source controls mapped|7 target controls covered
7%
US Executive Order 14028 — Improving the Nation's Cybersecurity
3 source controls mapped|4 target controls covered
7%
CISA Secure by Design Principles
3 source controls mapped|4 target controls covered
7%
NATO Cyber Defence Standards and NCIRC (NATO Computer Incident Response Capability)
3 source controls mapped|2 target controls covered
7%
India CERT-In Cyber Security Directions 2022
3 source controls mapped|2 target controls covered
7%
SEC Climate Disclosure Rule
3 source controls mapped|2 target controls covered
7%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
2 source controls mapped|2 target controls covered
5%
NIST SP 800-171A — Assessing CUI Security Requirements
2 source controls mapped|5 target controls covered
5%
TSA Pipeline Cybersecurity Directives
2 source controls mapped|3 target controls covered
5%
DISA Security Technical Implementation Guides (STIGs)
2 source controls mapped|6 target controls covered
5%
ISO 26000:2010
2 source controls mapped|2 target controls covered
5%
Space ISAC (Information Sharing and Analysis Center) — Threat Framework
2 source controls mapped|2 target controls covered
5%
ISO/IEC 27010:2015
2 source controls mapped|2 target controls covered
5%
EU Critical Raw Materials Act (Regulation (EU) 2024/1252)
2 source controls mapped|5 target controls covered
5%
EU Chips Act (Regulation (EU) 2023/1781)
2 source controls mapped|5 target controls covered
5%
APRA CPS 230 Operational Risk Management
2 source controls mapped|3 target controls covered
5%
CDP (formerly Carbon Disclosure Project)
2 source controls mapped|4 target controls covered
5%
Defence Industry Security Program (DISP)
2 source controls mapped|2 target controls covered
5%
Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process
2 source controls mapped|6 target controls covered
5%
Sigstore — Software Artifact Signing and Verification
2 source controls mapped|2 target controls covered
5%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
2 source controls mapped|2 target controls covered
5%
IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems
2 source controls mapped|2 target controls covered
5%
ISO 13485
2 source controls mapped|6 target controls covered
5%
MARS-E
2 source controls mapped|6 target controls covered
5%
ISO 27799
2 source controls mapped|6 target controls covered
5%
FDA 21 CFR Part 11
2 source controls mapped|5 target controls covered
5%
NIST SP 800-66
2 source controls mapped|5 target controls covered
5%
ISO 20000-1
2 source controls mapped|1 target controls covered
5%
ITIL 4
2 source controls mapped|1 target controls covered
5%
Right to Disconnect (Australia)
2 source controls mapped|1 target controls covered
5%
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 EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) with EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity

Frequently Asked Questions

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

EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) is a compliance framework from European Union with 6 domains and 43 controls. The EU 6th Anti-Money Laundering Directive (AMLD6, Directive 2018/1673) strengthens the criminal law framework for combating money laundering across the EU. Building on AMLD5, it harmonises the definition of money laundering offences, extends criminal liability to legal persons, establishes minimum penalties, and broadens the scope of predicate offences. Member States were required to transpose by December 2020. The EU Anti-Money Laundering Authority (AMLA) was established in 2024 to coordinate EU-wide AML supervision. An EU AML Regulation (AMLR) providing a single rulebook is being finalised. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) have?

EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) has 43 controls organised across 6 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 EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) map to?

EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) maps to 654 other compliance frameworks. The top mapping partners are EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity (51% coverage), ILO Nursing Personnel Convention C149 (1977) (49% coverage), ISO 8000 — Data Quality (49% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) compliance?

Start your EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) 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 43 controls and track your progress.

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