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FATF Recommendation 16 — Virtual Asset Travel Rule

Self-Assess
International (FATF — 40 members)
v2019 (updated 2024)
2 domains
22 controls

FATF (Financial Action Task Force) Recommendation 16 (the Travel Rule) as applied to virtual assets requires Virtual Asset Service Providers (VASPs) to obtain, hold, and transmit originator and beneficiary information for virtual asset transfers exceeding USD/EUR 1,000. Adopted in 2019 as part of FATF's Updated Guidance on Virtual Assets and VASPs. Implementation varies by jurisdiction: EU via Transfer of Funds Regulation (TFR) recast, US via FinCEN rules, Singapore via PSA, Japan via JFSA guidance. Key challenge: technical implementation for blockchain transactions lacking a natural messaging layer. Solutions include TRUST (Travel Rule Universal Solution Technology), OpenVASP, and Shyft Network.

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 (2)

Implementation

16 controls

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

Controls in the Implementation domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 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

Travel Rule Requirements

6 controls

VASP information transmission obligations

Controls in the Travel Rule Requirements domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 6 controls
CodeTitle
FATF-TR-RQ-01Originator Information
FATF-TR-RQ-02Beneficiary Information
FATF-TR-RQ-03Unhosted Wallets
FATF-TR-TRR-01Information Requirements
FATF-TR-TRR-02VASP Obligations
FATF-TR-TRR-03Unhosted Wallets

Maps to 654 other frameworks

22 total controls
ILO Nursing Personnel Convention C149 (1977)
14 source controls mapped|13 target controls covered
64%
EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)
14 source controls mapped|20 target controls covered
64%
ISO 8000 — Data Quality
14 source controls mapped|14 target controls covered
64%
Privacy by Design (PbD) — Seven Foundational Principles
13 source controls mapped|11 target controls covered
59%
BS 65000:2014 — Guidance on Organizational Resilience
13 source controls mapped|12 target controls covered
59%
EU Taxonomy Regulation (Regulation 2020/852)
12 source controls mapped|13 target controls covered
55%
Australia Consumer Data Right — Banking (CDR)
12 source controls mapped|13 target controls covered
55%
EU Digital Markets Act
12 source controls mapped|15 target controls covered
55%
ASEAN Data Management Framework
12 source controls mapped|16 target controls covered
55%
EU Maritime Single Window Environment Regulation (EU 2019/1239) and EMSA Cybersecurity
11 source controls mapped|16 target controls covered
50%
Chile Personal Data Protection Law (Law No. 21.719)
11 source controls mapped|14 target controls covered
50%
AICPA Privacy Management Framework (PMF)
11 source controls mapped|7 target controls covered
50%
South Korea PIPA
11 source controls mapped|9 target controls covered
50%
Notifiable Data Breaches Scheme (Australia)
11 source controls mapped|10 target controls covered
50%
TISAX — Trusted Information Security Assessment Exchange
11 source controls mapped|15 target controls covered
50%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
11 source controls mapped|12 target controls covered
50%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
10 source controls mapped|15 target controls covered
45%
South Korea Cloud Security Assurance Program (CSAP)
10 source controls mapped|11 target controls covered
45%
EU Machinery Regulation (Regulation (EU) 2023/1230)
10 source controls mapped|16 target controls covered
45%
EU Digital Services Act — Minors Protection Provisions (Regulation 2022/2065)
10 source controls mapped|15 target controls covered
45%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
10 source controls mapped|12 target controls covered
45%
African Union Malabo Convention
10 source controls mapped|14 target controls covered
45%
South Korea ISMS-P
10 source controls mapped|8 target controls covered
45%
Portugal Law No. 58/2019 — Data Protection Implementation Act
10 source controls mapped|18 target controls covered
45%
Montenegro Law on Personal Data Protection (2023)
10 source controls mapped|20 target controls covered
45%
North Macedonia Law on Personal Data Protection (2020)
10 source controls mapped|21 target controls covered
45%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
10 source controls mapped|19 target controls covered
45%
EU Product Liability Directive (Directive (EU) 2024/2853)
10 source controls mapped|16 target controls covered
45%
EU Platform Work Directive (Directive 2024/2831)
10 source controls mapped|16 target controls covered
45%
EU Pay Transparency Directive (Directive 2023/970)
10 source controls mapped|16 target controls covered
45%
Uruguay Personal Data Protection Act (Law No. 18.331)
10 source controls mapped|13 target controls covered
45%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
10 source controls mapped|11 target controls covered
45%
EU Energy Performance of Buildings Directive (EPBD Recast, Directive 2024/1275)
10 source controls mapped|11 target controls covered
45%
EU European Media Freedom Act (EMFA)
10 source controls mapped|14 target controls covered
45%
EU Seveso III Directive (Directive 2012/18/EU)
10 source controls mapped|14 target controls covered
45%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
10 source controls mapped|9 target controls covered
45%
EU Union Customs Code (UCC) — Data Protection and Security Provisions (Regulation 952/2013)
10 source controls mapped|9 target controls covered
45%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
10 source controls mapped|16 target controls covered
45%
Costa Rica Personal Data Protection Law (Law No. 8968)
10 source controls mapped|14 target controls covered
45%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
10 source controls mapped|13 target controls covered
45%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
10 source controls mapped|11 target controls covered
45%
Uzbekistan Law on Personal Data (No. ZRU-547)
10 source controls mapped|15 target controls covered
45%
Georgia Law on Personal Data Protection (2012)
10 source controls mapped|14 target controls covered
45%
Colombia Data Protection Law (Law 1581 of 2012 — SIC Oversight)
10 source controls mapped|12 target controls covered
45%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
10 source controls mapped|14 target controls covered
45%
Malta Data Protection Act (Cap. 586, 2018)
10 source controls mapped|17 target controls covered
45%
Oman Personal Data Protection Law (Royal Decree 6/2022)
10 source controls mapped|13 target controls covered
45%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
10 source controls mapped|13 target controls covered
45%
NAIC Insurance Data Security Model Law (MDL-668)
10 source controls mapped|15 target controls covered
45%
TEFCA — Trusted Exchange Framework and Common Agreement
10 source controls mapped|8 target controls covered
45%
CSA CCM v4
10 source controls mapped|18 target controls covered
45%
FTC Health Breach Notification Rule
10 source controls mapped|11 target controls covered
45%
EAR — Export Administration Regulations
10 source controls mapped|12 target controls covered
45%
US ITAR and EAR — Export Control and Data Security
10 source controls mapped|12 target controls covered
45%
APPI
9 source controls mapped|9 target controls covered
41%
Privacy Act 1988 (Australia)
9 source controls mapped|9 target controls covered
41%
Argentina PDPA
9 source controls mapped|9 target controls covered
41%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
9 source controls mapped|17 target controls covered
41%
Australia AI Ethics Framework
9 source controls mapped|6 target controls covered
41%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
9 source controls mapped|10 target controls covered
41%
ISO/IEC 27014:2020
9 source controls mapped|5 target controls covered
41%
EU Digital Services Act — Online Gaming Platform Requirements
9 source controls mapped|11 target controls covered
41%
Philippines DPA
9 source controls mapped|10 target controls covered
41%
MiFID II / MiFIR
9 source controls mapped|10 target controls covered
41%
EU NIS2 Directive — Transport Sector Requirements
9 source controls mapped|11 target controls covered
41%
FTC GLBA Safeguards Rule (16 CFR Part 314)
9 source controls mapped|10 target controls covered
41%
Delaware Personal Data Privacy Act
9 source controls mapped|9 target controls covered
41%
Minnesota Consumer Data Privacy Act
9 source controls mapped|10 target controls covered
41%
Jamaica DPA
9 source controls mapped|9 target controls covered
41%
Colorado Privacy Act
9 source controls mapped|10 target controls covered
41%
ISO 42001
9 source controls mapped|7 target controls covered
41%
Saudi Arabia PDPL
9 source controls mapped|9 target controls covered
41%
UK Data Protection Act 2018
9 source controls mapped|11 target controls covered
41%
Nebraska Data Privacy Act
9 source controls mapped|10 target controls covered
41%
Mauritius DPA
9 source controls mapped|8 target controls covered
41%
Qatar DPL
9 source controls mapped|8 target controls covered
41%
Liechtenstein DPA
9 source controls mapped|10 target controls covered
41%
PDPA Singapore
9 source controls mapped|11 target controls covered
41%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
9 source controls mapped|11 target controls covered
41%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
9 source controls mapped|16 target controls covered
41%
China Personal Information Protection Law (PIPL)
9 source controls mapped|13 target controls covered
41%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
9 source controls mapped|12 target controls covered
41%
Lithuania Law on Legal Protection of Personal Data (2018)
9 source controls mapped|11 target controls covered
41%
Maryland Online Data Privacy Act
9 source controls mapped|6 target controls covered
41%
Dominican Republic DPL
9 source controls mapped|9 target controls covered
41%
Kentucky Consumer Data Protection Act
9 source controls mapped|10 target controls covered
41%
Bahrain PDPL
9 source controls mapped|9 target controls covered
41%
China AI Regulations
9 source controls mapped|5 target controls covered
41%
Chile DPL
9 source controls mapped|8 target controls covered
41%
ISO 27701
9 source controls mapped|9 target controls covered
41%
Turkey KVKK
9 source controls mapped|9 target controls covered
41%
New Hampshire Privacy Act
9 source controls mapped|7 target controls covered
41%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
9 source controls mapped|15 target controls covered
41%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
9 source controls mapped|16 target controls covered
41%
COPPA
9 source controls mapped|10 target controls covered
41%
Malaysia PDPA 2010
9 source controls mapped|9 target controls covered
41%
India DPDP Act
9 source controls mapped|10 target controls covered
41%
Côte d'Ivoire Law on Personal Data Protection (Law No. 2013-450)
9 source controls mapped|13 target controls covered
41%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
9 source controls mapped|10 target controls covered
41%
Croatia Act on Implementation of the GDPR (Official Gazette 42/2018)
9 source controls mapped|9 target controls covered
41%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
9 source controls mapped|9 target controls covered
41%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
9 source controls mapped|13 target controls covered
41%
RICS Professional Standards — Data and Technology in Property
9 source controls mapped|5 target controls covered
41%
Norway PDPA
9 source controls mapped|8 target controls covered
41%
Mexico LFPDPPP
9 source controls mapped|10 target controls covered
41%
Connecticut DPA
9 source controls mapped|10 target controls covered
41%
Tennessee IPA
9 source controls mapped|10 target controls covered
41%
Iowa Consumer Data Protection Act
9 source controls mapped|12 target controls covered
41%
Indiana Consumer Data Protection Act
9 source controls mapped|10 target controls covered
41%
PDPA Thailand
9 source controls mapped|10 target controls covered
41%
New Jersey Data Privacy Act
9 source controls mapped|10 target controls covered
41%
CCPA/CPRA
9 source controls mapped|10 target controls covered
41%
Jordan Draft Personal Data Protection Law (2022)
9 source controls mapped|12 target controls covered
41%
Switzerland FADP
9 source controls mapped|11 target controls covered
41%
Texas Data Privacy Act
9 source controls mapped|7 target controls covered
41%
Nigeria NDPR
9 source controls mapped|10 target controls covered
41%
Montana Consumer Data Privacy Act
9 source controls mapped|10 target controls covered
41%
Colombia Habeas Data Law
9 source controls mapped|9 target controls covered
41%
Peru DPL
9 source controls mapped|10 target controls covered
41%
New Zealand Privacy Act
9 source controls mapped|8 target controls covered
41%
Iceland DPA
9 source controls mapped|10 target controls covered
41%
POPIA
9 source controls mapped|9 target controls covered
41%
Taiwan PDPA
9 source controls mapped|8 target controls covered
41%
China PIPL
9 source controls mapped|8 target controls covered
41%
Kenya DPA
9 source controls mapped|10 target controls covered
41%
LGPD
9 source controls mapped|10 target controls covered
41%
Oregon Consumer Privacy Act
9 source controls mapped|10 target controls covered
41%
UK AI Regulation Framework
9 source controls mapped|5 target controls covered
41%
Utah Consumer Privacy Act
9 source controls mapped|9 target controls covered
41%
OECD AI Principles
9 source controls mapped|5 target controls covered
41%
Zimbabwe Data Protection Act (2021)
9 source controls mapped|10 target controls covered
41%
Virginia CDPA
9 source controls mapped|10 target controls covered
41%
Rwanda DPL
9 source controls mapped|9 target controls covered
41%
NIST SP 800-122
9 source controls mapped|9 target controls covered
41%
PIPEDA
9 source controls mapped|9 target controls covered
41%
FERPA
9 source controls mapped|9 target controls covered
41%
Ecuador LOPDP
9 source controls mapped|9 target controls covered
41%
UAE PDPL
9 source controls mapped|9 target controls covered
41%
Vietnam PDPD
9 source controls mapped|10 target controls covered
41%
Digital Economy Partnership Agreement (DEPA)
9 source controls mapped|8 target controls covered
41%
EU Audiovisual Media Services Directive (AVMSD, Directive 2018/1808)
9 source controls mapped|7 target controls covered
41%
ISO/IEC 23894:2023
9 source controls mapped|9 target controls covered
41%
Brazil AI Framework
9 source controls mapped|6 target controls covered
41%
Indonesia PDP Law
9 source controls mapped|10 target controls covered
41%
EU AI Act
9 source controls mapped|6 target controls covered
41%
Uruguay DPL
9 source controls mapped|10 target controls covered
41%
IEEE 7000
9 source controls mapped|6 target controls covered
41%
WHO Global Strategy on Digital Health 2020-2025
9 source controls mapped|6 target controls covered
41%
Singapore AI Governance Framework
9 source controls mapped|6 target controls covered
41%
UK Open Banking Standard
9 source controls mapped|7 target controls covered
41%
Japan AI Guidelines
9 source controls mapped|6 target controls covered
41%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
9 source controls mapped|6 target controls covered
41%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
9 source controls mapped|13 target controls covered
41%
GLI-33 — Gaming Laboratories International Event Wagering Systems
9 source controls mapped|11 target controls covered
41%
EIOPA Guidelines on ICT Security and Governance (2020)
9 source controls mapped|12 target controls covered
41%
Telecommunications Sector Security Reforms (TSSR)
9 source controls mapped|10 target controls covered
41%
Defence Security Principles Framework (DSPF)
9 source controls mapped|17 target controls covered
41%
Protective Security Policy Framework (PSPF) Release 2024
9 source controls mapped|17 target controls covered
41%
HKMA Cyber Resilience Assessment Framework (C-RAF)
9 source controls mapped|10 target controls covered
41%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
9 source controls mapped|12 target controls covered
41%
European Accessibility Act (Directive (EU) 2019/882)
9 source controls mapped|10 target controls covered
41%
AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence
9 source controls mapped|6 target controls covered
41%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
9 source controls mapped|9 target controls covered
41%
EU Deforestation-Free Products Regulation (EUDR)
9 source controls mapped|9 target controls covered
41%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard
9 source controls mapped|10 target controls covered
41%
EU NIS2 Directive — Energy Sector Cybersecurity Requirements (Directive 2022/2555)
9 source controls mapped|10 target controls covered
41%
US SEC Digital Assets and Crypto Regulatory Framework
9 source controls mapped|12 target controls covered
41%
Australia eSafety Commissioner — Online Safety Expectations for Industry
9 source controls mapped|9 target controls covered
41%
SQF Code Edition 9 — Safe Quality Food
9 source controls mapped|5 target controls covered
41%
NIST SP 800-82 Rev 3 — Guide to OT Security
9 source controls mapped|8 target controls covered
41%
NIST Cybersecurity Framework 2.0
9 source controls mapped|14 target controls covered
41%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
8 source controls mapped|9 target controls covered
36%
ASEAN Guide on AI Governance and Ethics
8 source controls mapped|4 target controls covered
36%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
8 source controls mapped|8 target controls covered
36%
South Korea Credit Information Act
8 source controls mapped|8 target controls covered
36%
eIDAS 2.0 — EU Digital Identity Regulation
8 source controls mapped|18 target controls covered
36%
Botswana Data Protection Act (2024)
8 source controls mapped|20 target controls covered
36%
FTC Safeguards Rule (16 CFR Part 314)
8 source controls mapped|10 target controls covered
36%
PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments
8 source controls mapped|10 target controls covered
36%
Canada ITSG-33 — IT Security Risk Management
8 source controls mapped|12 target controls covered
36%
New Zealand Information Security Manual (NZISM)
8 source controls mapped|10 target controls covered
36%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
8 source controls mapped|10 target controls covered
36%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
8 source controls mapped|12 target controls covered
36%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
8 source controls mapped|12 target controls covered
36%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
8 source controls mapped|9 target controls covered
36%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
8 source controls mapped|17 target controls covered
36%
Senegal Law on Personal Data Protection (Law No. 2008-12)
8 source controls mapped|12 target controls covered
36%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
8 source controls mapped|17 target controls covered
36%
South Korea Personal Information Protection Act (PIPA)
8 source controls mapped|20 target controls covered
36%
Florida Digital Bill of Rights (FDBR)
8 source controls mapped|12 target controls covered
36%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
8 source controls mapped|13 target controls covered
36%
Uganda Data Protection and Privacy Act (2019)
8 source controls mapped|12 target controls covered
36%
CSA STAR (Security, Trust, Assurance, and Risk)
8 source controls mapped|9 target controls covered
36%
GDPR
8 source controls mapped|11 target controls covered
36%
EU Carbon Border Adjustment Mechanism (CBAM)
8 source controls mapped|10 target controls covered
36%
Peru Personal Data Protection Law (Law No. 29733)
8 source controls mapped|14 target controls covered
36%
Pakistan Personal Data Protection Bill 2023
8 source controls mapped|10 target controls covered
36%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
8 source controls mapped|8 target controls covered
36%
Connecticut Data Privacy Act (CTDPA)
8 source controls mapped|17 target controls covered
36%
FedRAMP Rev 5
8 source controls mapped|17 target controls covered
36%
EU Network Code on Cybersecurity for the Electricity Sector
8 source controls mapped|13 target controls covered
36%
Serbia Law on Personal Data Protection (2018)
8 source controls mapped|12 target controls covered
36%
SSAE 18 — Attestation Standards (SOC Reporting)
8 source controls mapped|8 target controls covered
36%
Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act
8 source controls mapped|9 target controls covered
36%
UK GDPR (UK General Data Protection Regulation)
8 source controls mapped|7 target controls covered
36%
Barbados Data Protection Act 2019
8 source controls mapped|7 target controls covered
36%
Laos Law on Prevention and Combating Cybercrime (2015)
8 source controls mapped|8 target controls covered
36%
NIST Privacy Framework 1.0
8 source controls mapped|9 target controls covered
36%
UK Telecommunications (Security) Act 2021
8 source controls mapped|13 target controls covered
36%
NIST AI Risk Management Framework (AI RMF 1.0)
8 source controls mapped|12 target controls covered
36%
NIST AI 600-1 Generative AI Profile
8 source controls mapped|13 target controls covered
36%
Australia NHMRC National Statement on Ethical Conduct in Human Research
8 source controls mapped|5 target controls covered
36%
ISO 27001:2022
8 source controls mapped|12 target controls covered
36%
Australia My Health Records Act 2012
8 source controls mapped|9 target controls covered
36%
China Data Security Law (DSL)
8 source controls mapped|6 target controls covered
36%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
8 source controls mapped|11 target controls covered
36%
ISO 41001:2018 — Facility Management Systems
8 source controls mapped|9 target controls covered
36%
ISO 39001:2012 — Road Traffic Safety Management
8 source controls mapped|9 target controls covered
36%
ISO 50001:2018 — Energy Management Systems
8 source controls mapped|9 target controls covered
36%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
8 source controls mapped|9 target controls covered
36%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
8 source controls mapped|5 target controls covered
36%
IATF 16949:2016 — Quality Management System for Automotive Production
8 source controls mapped|7 target controls covered
36%
AS9100D — Aerospace Quality Management System
8 source controls mapped|9 target controls covered
36%
ISO/IEC 27003:2017
8 source controls mapped|9 target controls covered
36%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
8 source controls mapped|6 target controls covered
36%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2019/04)
8 source controls mapped|7 target controls covered
36%
EU Taxonomy Regulation
8 source controls mapped|8 target controls covered
36%
US OFAC Sanctions Compliance Framework
8 source controls mapped|8 target controls covered
36%
ISO/IEC 27400:2022
7 source controls mapped|11 target controls covered
32%
India Account Aggregator Framework (RBI)
7 source controls mapped|2 target controls covered
32%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
7 source controls mapped|13 target controls covered
32%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
7 source controls mapped|16 target controls covered
32%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
7 source controls mapped|13 target controls covered
32%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
7 source controls mapped|9 target controls covered
32%
Russia Federal Law on Personal Data (152-FZ)
7 source controls mapped|8 target controls covered
32%
ISO/IEC 38500:2024 — Governance of IT
7 source controls mapped|5 target controls covered
32%
Mauritius Data Protection Act 2017
7 source controls mapped|12 target controls covered
32%
Jamaica Data Protection Act 2020
7 source controls mapped|9 target controls covered
32%
Florida Digital Bill of Rights (SB 262)
7 source controls mapped|5 target controls covered
32%
Morocco Data Protection Law (09-08)
7 source controls mapped|11 target controls covered
32%
SOC 2
7 source controls mapped|8 target controls covered
32%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
7 source controls mapped|15 target controls covered
32%
EU Data Governance Act (DGA)
7 source controls mapped|6 target controls covered
32%
EU AI Liability Directive
7 source controls mapped|7 target controls covered
32%
EU Web Accessibility Directive (Directive 2016/2102)
7 source controls mapped|7 target controls covered
32%
EU ePrivacy Directive (2002/58/EC)
7 source controls mapped|8 target controls covered
32%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
7 source controls mapped|9 target controls covered
32%
Illinois Biometric Information Privacy Act (BIPA)
7 source controls mapped|5 target controls covered
32%
Modern Slavery Act 2018 (Australia)
7 source controls mapped|7 target controls covered
32%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
7 source controls mapped|10 target controls covered
32%
Cook Islands Electronic Transactions Act & Privacy Provisions (2003)
7 source controls mapped|7 target controls covered
32%
US Americans with Disabilities Act (ADA) — Title III Digital Accessibility
7 source controls mapped|5 target controls covered
32%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
7 source controls mapped|10 target controls covered
32%
Wisconsin Data Privacy Act (SB 670)
7 source controls mapped|11 target controls covered
32%
Tennessee Information Protection Act (TIPA)
7 source controls mapped|9 target controls covered
32%
South Africa Promotion of Access to Information Act (PAIA)
7 source controls mapped|4 target controls covered
32%
EU Data Act
7 source controls mapped|5 target controls covered
32%
Fiji Data Protection Bill (2020)
7 source controls mapped|11 target controls covered
32%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
7 source controls mapped|6 target controls covered
32%
Ghana Data Protection Act 2012 (Act 843)
7 source controls mapped|10 target controls covered
32%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
7 source controls mapped|8 target controls covered
32%
FAA Cybersecurity Framework for Aviation
7 source controls mapped|11 target controls covered
32%
ISO/IEC 25012:2008 — Data Quality Model
7 source controls mapped|4 target controls covered
32%
FDA Quality Management System Regulation (QMSR)
7 source controls mapped|8 target controls covered
32%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
7 source controls mapped|7 target controls covered
32%
Voluntary Principles on Security and Human Rights (VPs)
7 source controls mapped|4 target controls covered
32%
ICAO Annex 17 — Aviation Security (AVSEC)
7 source controls mapped|4 target controls covered
32%
RBI Cybersecurity Framework for Banks
7 source controls mapped|8 target controls covered
32%
UK FCA/PRA Operational Resilience Framework
7 source controls mapped|5 target controls covered
32%
NIST SP 800-53 Rev 5
7 source controls mapped|11 target controls covered
32%
TNFD Recommendations
7 source controls mapped|8 target controls covered
32%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
7 source controls mapped|6 target controls covered
32%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
7 source controls mapped|5 target controls covered
32%
AASB S2 Climate-related Disclosures
7 source controls mapped|9 target controls covered
32%
O-RAN Alliance Security Specifications (O-RAN.WG11)
7 source controls mapped|6 target controls covered
32%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
6 source controls mapped|9 target controls covered
27%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
6 source controls mapped|10 target controls covered
27%
Angola Personal Data Protection Law (Law No. 22/11)
6 source controls mapped|14 target controls covered
27%
ISO/IEC 29134:2023
6 source controls mapped|5 target controls covered
27%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
6 source controls mapped|7 target controls covered
27%
Colorado Privacy Act (CPA)
6 source controls mapped|15 target controls covered
27%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
6 source controls mapped|8 target controls covered
27%
Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions
6 source controls mapped|5 target controls covered
27%
Trinidad and Tobago Data Protection Act 2011
6 source controls mapped|15 target controls covered
27%
Nevada Gaming Control Board Cybersecurity Requirements
6 source controls mapped|5 target controls covered
27%
Lloyd's Minimum Standards — Cyber Security
6 source controls mapped|5 target controls covered
27%
UK Age Appropriate Design Code (Children's Code)
6 source controls mapped|7 target controls covered
27%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
6 source controls mapped|8 target controls covered
27%
EU Clinical Trials Regulation (CTR 536/2014)
6 source controls mapped|4 target controls covered
27%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
6 source controls mapped|7 target controls covered
27%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
6 source controls mapped|9 target controls covered
27%
NIST Privacy Framework Version 1.0
6 source controls mapped|6 target controls covered
27%
Equator Principles (EP4, 2020)
6 source controls mapped|3 target controls covered
27%
China Cybersecurity Law (CSL)
6 source controls mapped|5 target controls covered
27%
APEC Cross-Border Privacy Rules (CBPR) System
6 source controls mapped|4 target controls covered
27%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
6 source controls mapped|4 target controls covered
27%
Global Cross-Border Privacy Rules (Global CBPR) Forum
6 source controls mapped|4 target controls covered
27%
Philippines Cybercrime Prevention Act (RA 10175)
6 source controls mapped|5 target controls covered
27%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
6 source controls mapped|3 target controls covered
27%
Czech Republic Act on Personal Data Processing (Act No. 110/2019 Sb.)
6 source controls mapped|11 target controls covered
27%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
6 source controls mapped|7 target controls covered
27%
SASB Standards (ISSB Integrated)
6 source controls mapped|4 target controls covered
27%
SASB Standards
6 source controls mapped|4 target controls covered
27%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
6 source controls mapped|10 target controls covered
27%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
6 source controls mapped|4 target controls covered
27%
EDM Council CDMC — Cloud Data Management Capabilities Framework
6 source controls mapped|6 target controls covered
27%
UNESCO Recommendation on the Ethics of AI
6 source controls mapped|5 target controls covered
27%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
6 source controls mapped|12 target controls covered
27%
ASD Information Security Manual (ISM)
6 source controls mapped|16 target controls covered
27%
ISMAP (Japan)
6 source controls mapped|7 target controls covered
27%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
6 source controls mapped|5 target controls covered
27%
Azure Security Benchmark
6 source controls mapped|6 target controls covered
27%
ISO 28001:2007 Supply Chain Security Management
6 source controls mapped|10 target controls covered
27%
CAIQ (CSA)
6 source controls mapped|7 target controls covered
27%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
6 source controls mapped|4 target controls covered
27%
AWS Well-Architected Security Pillar
6 source controls mapped|6 target controls covered
27%
BRCGS Global Standard for Food Safety Issue 9
6 source controls mapped|6 target controls covered
27%
OWASP DevSecOps Maturity Model (DSOMM)
6 source controls mapped|11 target controls covered
27%
ISO/IEC 17025:2017 — General Requirements for Testing and Calibration Laboratories
6 source controls mapped|9 target controls covered
27%
ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence
6 source controls mapped|10 target controls covered
27%
ISO 20400:2017 — Sustainable Procurement
6 source controls mapped|6 target controls covered
27%
C5 (Germany)
6 source controls mapped|6 target controls covered
27%
MTCS (Singapore)
6 source controls mapped|6 target controls covered
27%
NIST SP 800-146
6 source controls mapped|6 target controls covered
27%
UK Gambling Commission — Cyber Resilience Requirements
6 source controls mapped|8 target controls covered
27%
IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
6 source controls mapped|7 target controls covered
27%
ISO 27017
6 source controls mapped|6 target controls covered
27%
NIST SP 800-190
6 source controls mapped|6 target controls covered
27%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
6 source controls mapped|5 target controls covered
27%
NIST SP 800-145
6 source controls mapped|6 target controls covered
27%
ICH Q10 — Pharmaceutical Quality System
6 source controls mapped|7 target controls covered
27%
NIST SP 800-144
6 source controls mapped|7 target controls covered
27%
German Supply Chain Due Diligence Act (LkSG)
6 source controls mapped|5 target controls covered
27%
ITAR — International Traffic in Arms Regulations
6 source controls mapped|5 target controls covered
27%
ISO 27018
6 source controls mapped|7 target controls covered
27%
Japan FSA Cybersecurity Guidelines for Financial Institutions
6 source controls mapped|7 target controls covered
27%
IRS Publication 1075 — Tax Information Security Guidelines
6 source controls mapped|2 target controls covered
27%
3GPP Security Architecture (TS 33.501 — 5G Security)
6 source controls mapped|12 target controls covered
27%
FBI CJIS Security Policy
6 source controls mapped|6 target controls covered
27%
NIS2 Directive Implementing Acts
6 source controls mapped|8 target controls covered
27%
French Sapin II Law (Law No. 2016-1691)
6 source controls mapped|4 target controls covered
27%
ECB TIBER-EU Framework
6 source controls mapped|5 target controls covered
27%
APRA CPS 234
6 source controls mapped|6 target controls covered
27%
ISO/IEC 27031:2011
6 source controls mapped|4 target controls covered
27%
DORA
6 source controls mapped|6 target controls covered
27%
ASIS SPC.1-2009 — Organizational Resilience Standard
6 source controls mapped|4 target controls covered
27%
BCBS 239
6 source controls mapped|6 target controls covered
27%
ECB TIBER-EU
6 source controls mapped|6 target controls covered
27%
MAS TRM
6 source controls mapped|6 target controls covered
27%
PCI PIN Security
6 source controls mapped|6 target controls covered
27%
HKMA SPM
6 source controls mapped|6 target controls covered
27%
SWIFT CSP
6 source controls mapped|6 target controls covered
27%
PSD2 SCA
6 source controls mapped|6 target controls covered
27%
FFIEC IT Examination Handbook
6 source controls mapped|6 target controls covered
27%
OSFI B-13
6 source controls mapped|6 target controls covered
27%
PCI SSF
6 source controls mapped|6 target controls covered
27%
AICPA SOC 1
6 source controls mapped|6 target controls covered
27%
Open Banking Security
6 source controls mapped|6 target controls covered
27%
MTCS — Multi-Tier Cloud Security (Singapore)
6 source controls mapped|3 target controls covered
27%
GLBA
6 source controls mapped|6 target controls covered
27%
AICPA SOC 3
6 source controls mapped|6 target controls covered
27%
SWIFT CSCF
6 source controls mapped|6 target controls covered
27%
PCI P2PE
6 source controls mapped|6 target controls covered
27%
Armenia Law on Protection of Personal Data (2015)
5 source controls mapped|7 target controls covered
23%
ISO/IEC 29100:2024
5 source controls mapped|6 target controls covered
23%
Azerbaijan Law on Personal Data (2010)
5 source controls mapped|5 target controls covered
23%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
5 source controls mapped|6 target controls covered
23%
Canada Artificial Intelligence and Data Act (AIDA)
5 source controls mapped|5 target controls covered
23%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
5 source controls mapped|12 target controls covered
23%
Tanzania Personal Data Protection Act (Draft)
5 source controls mapped|14 target controls covered
23%
Brunei Personal Data Protection Order 2024 (PDPO)
5 source controls mapped|12 target controls covered
23%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
5 source controls mapped|3 target controls covered
23%
Virginia Consumer Data Protection Act (VCDPA)
5 source controls mapped|4 target controls covered
23%
Cayman Islands Data Protection Act 2017 (DPA)
5 source controls mapped|10 target controls covered
23%
Myanmar Cybersecurity Law (2023)
5 source controls mapped|4 target controls covered
23%
Washington My Health My Data Act (MHMD)
5 source controls mapped|5 target controls covered
23%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
5 source controls mapped|5 target controls covered
23%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
5 source controls mapped|6 target controls covered
23%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
5 source controls mapped|8 target controls covered
23%
ESRB Privacy Certified Programme
5 source controls mapped|8 target controls covered
23%
Nigeria Data Protection Act 2023 (NDPA)
5 source controls mapped|8 target controls covered
23%
Bermuda Personal Information Protection Act 2016 (PIPA)
5 source controls mapped|5 target controls covered
23%
Israel Protection of Privacy Law (5741-1981)
5 source controls mapped|5 target controls covered
23%
Oman National Cybersecurity Framework
5 source controls mapped|5 target controls covered
23%
Kenya Data Protection Act 2019
5 source controls mapped|8 target controls covered
23%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
5 source controls mapped|4 target controls covered
23%
Australia Online Safety Act 2021
5 source controls mapped|5 target controls covered
23%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
5 source controls mapped|3 target controls covered
23%
Colorado AI Act (SB 24-205)
5 source controls mapped|3 target controls covered
23%
Philippines Data Privacy Act (RA 10173)
5 source controls mapped|5 target controls covered
23%
ITU-T X.805 — Security Architecture for End-to-End Communications
5 source controls mapped|2 target controls covered
23%
EDM Council DCAM — Data Management Capability Assessment Model
5 source controls mapped|6 target controls covered
23%
ICH E6(R3) — Good Clinical Practice
5 source controls mapped|4 target controls covered
23%
EU European Health Data Space (EHDS)
5 source controls mapped|5 target controls covered
23%
ISO 56002
5 source controls mapped|7 target controls covered
23%
ISO 37002:2021 — Whistleblowing Management Systems
5 source controls mapped|6 target controls covered
23%
NATO AQAP 2110 — Quality Assurance Requirements for Design, Development, and Production
5 source controls mapped|8 target controls covered
23%
ASIC Cyber Resilience Good Practices
5 source controls mapped|4 target controls covered
23%
C-TPAT — Customs-Trade Partnership Against Terrorism
5 source controls mapped|6 target controls covered
23%
COSO ERM
5 source controls mapped|4 target controls covered
23%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
5 source controls mapped|8 target controls covered
23%
Australian Energy Sector Cyber Security Framework (AESCSF)
5 source controls mapped|10 target controls covered
23%
ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)
5 source controls mapped|2 target controls covered
23%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
5 source controls mapped|6 target controls covered
23%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
5 source controls mapped|5 target controls covered
23%
EASA Part-IS — Information Security in Aviation
5 source controls mapped|3 target controls covered
23%
IEC 62304:2015 Medical Device Software Lifecycle Processes
5 source controls mapped|5 target controls covered
23%
ISO 45001
5 source controls mapped|2 target controls covered
23%
ISO 31000
5 source controls mapped|4 target controls covered
23%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
5 source controls mapped|3 target controls covered
23%
ISO 22000
5 source controls mapped|2 target controls covered
23%
NIST SP 800-39
5 source controls mapped|4 target controls covered
23%
NIST SP 800-37
5 source controls mapped|4 target controls covered
23%
ISO 27005
5 source controls mapped|4 target controls covered
23%
NIST SP 800-30
5 source controls mapped|4 target controls covered
23%
DO-178C / ED-12C — Software Considerations in Airborne Systems
5 source controls mapped|4 target controls covered
23%
EU GMP Annex 11 — Computerised Systems
5 source controls mapped|4 target controls covered
23%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
5 source controls mapped|6 target controls covered
23%
OWASP Top 10:2025
5 source controls mapped|6 target controls covered
23%
ISO 22739:2024 — Blockchain and Distributed Ledger Technologies Vocabulary
5 source controls mapped|4 target controls covered
23%
ISO/IEC 27011:2024
5 source controls mapped|9 target controls covered
23%
GAMP 5 — Good Automated Manufacturing Practice
5 source controls mapped|7 target controls covered
23%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
5 source controls mapped|3 target controls covered
23%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
5 source controls mapped|6 target controls covered
23%
Security of Critical Infrastructure Act 2018 (SOCI)
5 source controls mapped|5 target controls covered
23%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
5 source controls mapped|4 target controls covered
23%
BREEAM — Building Research Establishment Environmental Assessment Method
5 source controls mapped|3 target controls covered
23%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
5 source controls mapped|6 target controls covered
23%
Kuwait National Cybersecurity Framework
5 source controls mapped|6 target controls covered
23%
ISO/IEC 29147:2018
5 source controls mapped|5 target controls covered
23%
EU Cyber Resilience Act
5 source controls mapped|8 target controls covered
23%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
5 source controls mapped|4 target controls covered
23%
IEC 62351 — Power Systems Communication Security
5 source controls mapped|4 target controls covered
23%
CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)
5 source controls mapped|6 target controls covered
23%
COSO Internal Control — Integrated Framework (2013)
5 source controls mapped|3 target controls covered
23%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
4 source controls mapped|5 target controls covered
18%
PropTech Security Standards — Smart Building Cybersecurity
4 source controls mapped|3 target controls covered
18%
UNICEF Policy Guidance on AI for Children (2021)
4 source controls mapped|3 target controls covered
18%
UK Modern Slavery Act 2015
4 source controls mapped|4 target controls covered
18%
Zambia Data Protection Act (2021)
4 source controls mapped|7 target controls covered
18%
OWASP Top 10 for LLM Applications 2025
4 source controls mapped|2 target controls covered
18%
HIPAA Security Rule
4 source controls mapped|10 target controls covered
18%
ISO/IEC 27006:2024
4 source controls mapped|5 target controls covered
18%
Ghana Cybersecurity Act
4 source controls mapped|5 target controls covered
18%
ASD Strategies to Mitigate Cyber Security Incidents
4 source controls mapped|5 target controls covered
18%
IEC 62443
4 source controls mapped|6 target controls covered
18%
CISA Zero Trust Maturity Model
4 source controls mapped|4 target controls covered
18%
Cyber Essentials Plus
4 source controls mapped|4 target controls covered
18%
Spain ENS
4 source controls mapped|5 target controls covered
18%
CMMC 2.0
4 source controls mapped|4 target controls covered
18%
FFIEC Cybersecurity Assessment Tool (CAT)
4 source controls mapped|5 target controls covered
18%
WCO Authorised Economic Operator (AEO) Framework
4 source controls mapped|9 target controls covered
18%
BIMCO Cyber Security
4 source controls mapped|6 target controls covered
18%
IAIS Insurance Core Principles (ICPs)
4 source controls mapped|3 target controls covered
18%
C2M2
4 source controls mapped|5 target controls covered
18%
FISMA
4 source controls mapped|5 target controls covered
18%
IEEE 1686
4 source controls mapped|5 target controls covered
18%
DoD Zero Trust Reference Architecture
4 source controls mapped|5 target controls covered
18%
ANSSI Cybersecurity Framework
4 source controls mapped|4 target controls covered
18%
BSI IT-Grundschutz
4 source controls mapped|5 target controls covered
18%
Aged Care Quality Standards (Australia)
4 source controls mapped|4 target controls covered
18%
API 1164
4 source controls mapped|6 target controls covered
18%
Belgium CyberFundamentals
4 source controls mapped|5 target controls covered
18%
DO-326A
4 source controls mapped|6 target controls covered
18%
NIST SP 800-53A
4 source controls mapped|6 target controls covered
18%
Saudi NCA ECC
4 source controls mapped|5 target controls covered
18%
TSA Pipeline Security
4 source controls mapped|6 target controls covered
18%
EU Medical Devices Regulation (MDR 2017/745)
4 source controls mapped|7 target controls covered
18%
SA8000:2014 — Social Accountability Standard
4 source controls mapped|2 target controls covered
18%
NIST SP 800-172
4 source controls mapped|5 target controls covered
18%
NIST SP 1800-32
4 source controls mapped|5 target controls covered
18%
NIST SP 800-171
4 source controls mapped|5 target controls covered
18%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
4 source controls mapped|5 target controls covered
18%
NIS2 Directive
4 source controls mapped|5 target controls covered
18%
ISO 27019
4 source controls mapped|5 target controls covered
18%
NERC CIP
4 source controls mapped|4 target controls covered
18%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
4 source controls mapped|3 target controls covered
18%
IFRS 17 — Insurance Contracts
4 source controls mapped|2 target controls covered
18%
Customs-Trade Partnership Against Terrorism (C-TPAT)
4 source controls mapped|6 target controls covered
18%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
4 source controls mapped|2 target controls covered
18%
Authorised Economic Operator (AEO) Programmes — Global Standards
4 source controls mapped|5 target controls covered
18%
MDS2 (Medical Device)
4 source controls mapped|7 target controls covered
18%
NIST SP 800-124 Rev 2 — Mobile Device Security
4 source controls mapped|6 target controls covered
18%
EN 50126/50128/50129 — Railway RAMS and Safety
4 source controls mapped|5 target controls covered
18%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
4 source controls mapped|5 target controls covered
18%
COBIT 2019
4 source controls mapped|2 target controls covered
18%
ISO/IEC 27007:2020
4 source controls mapped|2 target controls covered
18%
Singapore Cybersecurity Act 2018
4 source controls mapped|2 target controls covered
18%
ISO 26262:2018 — Functional Safety for Road Vehicles
4 source controls mapped|2 target controls covered
18%
PCI DSS v4.0
4 source controls mapped|8 target controls covered
18%
SANS Incident Handler's Handbook and PICERL Methodology
4 source controls mapped|2 target controls covered
18%
India CERT-In Cyber Security Directions 2022
4 source controls mapped|2 target controls covered
18%
SEC Climate Disclosure Rule
4 source controls mapped|2 target controls covered
18%
Australian Privacy Principles (APPs)
3 source controls mapped|3 target controls covered
14%
Privacy and Other Legislation Amendment Act 2024 (Australia)
3 source controls mapped|3 target controls covered
14%
ENISA Privacy Enhancing Technologies (PETs) Guidance
3 source controls mapped|4 target controls covered
14%
Kids Online Safety Act (KOSA)
3 source controls mapped|2 target controls covered
14%
EU Code of Conduct for Research Data Management (GDPR Article 40)
3 source controls mapped|3 target controls covered
14%
Canada's Anti-Spam Legislation (CASL)
3 source controls mapped|3 target controls covered
14%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
3 source controls mapped|3 target controls covered
14%
Student Privacy Pledge 2020
3 source controls mapped|4 target controls covered
14%
Hong Kong Personal Data (Privacy) Ordinance (PDPO, Cap 486)
3 source controls mapped|2 target controls covered
14%
Tonga Communications Act (2015) — Privacy & Data Protection
3 source controls mapped|2 target controls covered
14%
GS1 Global Standards — Supply Chain Traceability and Data Security
3 source controls mapped|5 target controls covered
14%
Singapore Model AI Governance Framework (2nd Edition)
3 source controls mapped|1 target controls covered
14%
SWIFT Customer Security Programme (CSP)
3 source controls mapped|3 target controls covered
14%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
3 source controls mapped|2 target controls covered
14%
ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)
3 source controls mapped|1 target controls covered
14%
EU Better Internet for Kids (BIK+) Strategy
3 source controls mapped|1 target controls covered
14%
EU Markets in Crypto-Assets Regulation (MiCA)
3 source controls mapped|6 target controls covered
14%
ISO 37001
3 source controls mapped|1 target controls covered
14%
TSA Pipeline Cybersecurity Directives
3 source controls mapped|3 target controls covered
14%
ISO 55001
3 source controls mapped|1 target controls covered
14%
ISO 37301
3 source controls mapped|1 target controls covered
14%
ISO 19011
3 source controls mapped|1 target controls covered
14%
ISO 9001
3 source controls mapped|3 target controls covered
14%
ISO 30401
3 source controls mapped|1 target controls covered
14%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
3 source controls mapped|3 target controls covered
14%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
3 source controls mapped|5 target controls covered
14%
HITECH Act
3 source controls mapped|5 target controls covered
14%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
3 source controls mapped|5 target controls covered
14%
EU Critical Raw Materials Act (Regulation (EU) 2024/1252)
3 source controls mapped|5 target controls covered
14%
EU Chips Act (Regulation (EU) 2023/1781)
3 source controls mapped|5 target controls covered
14%
ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems
3 source controls mapped|4 target controls covered
14%
IEC 60601-1 — Medical Electrical Equipment Safety
3 source controls mapped|3 target controls covered
14%
21 CFR Part 211 — Current Good Manufacturing Practice
3 source controls mapped|2 target controls covered
14%
CDP Corporate Questionnaire
3 source controls mapped|3 target controls covered
14%
APRA CPS 230 Operational Risk Management
3 source controls mapped|3 target controls covered
14%
CDP (formerly Carbon Disclosure Project)
3 source controls mapped|4 target controls covered
14%
Defence Industry Security Program (DISP)
3 source controls mapped|2 target controls covered
14%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
3 source controls mapped|3 target controls covered
14%
WELL Building Standard v2 (International WELL Building Institute)
3 source controls mapped|2 target controls covered
14%
Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process
3 source controls mapped|6 target controls covered
14%
US Executive Order 14028 — Improving the Nation's Cybersecurity
3 source controls mapped|4 target controls covered
14%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
3 source controls mapped|2 target controls covered
14%
3GPP Security
3 source controls mapped|5 target controls covered
14%
California IoT Security Law
3 source controls mapped|5 target controls covered
14%
3GPP 5G Security Architecture (TS 33.501)
3 source controls mapped|4 target controls covered
14%
ETSI EN 303 645
3 source controls mapped|6 target controls covered
14%
BSIMM
3 source controls mapped|5 target controls covered
14%
OWASP ASVS
3 source controls mapped|5 target controls covered
14%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
3 source controls mapped|2 target controls covered
14%
W3C Verifiable Credentials (VC) Data Model 2.0
3 source controls mapped|3 target controls covered
14%
MITRE D3FEND
3 source controls mapped|5 target controls covered
14%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
3 source controls mapped|5 target controls covered
14%
NIST SP 800-181
3 source controls mapped|5 target controls covered
14%
SIG (Shared Assessments)
3 source controls mapped|5 target controls covered
14%
NIST SP 800-61
3 source controls mapped|4 target controls covered
14%
ISO/SAE 21434
3 source controls mapped|5 target controls covered
14%
NIST SP 800-137
3 source controls mapped|5 target controls covered
14%
NIST SP 800-92
3 source controls mapped|5 target controls covered
14%
NIST SP 800-183
3 source controls mapped|5 target controls covered
14%
UK PSTI Act
3 source controls mapped|5 target controls covered
14%
OWASP MASVS
3 source controls mapped|4 target controls covered
14%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
3 source controls mapped|4 target controls covered
14%
NIST SP 800-207
3 source controls mapped|4 target controls covered
14%
NIST SP 800-128
3 source controls mapped|5 target controls covered
14%
NIST SP 800-160
3 source controls mapped|6 target controls covered
14%
NIST SP 800-88
3 source controls mapped|5 target controls covered
14%
OpenSSF Scorecard
3 source controls mapped|6 target controls covered
14%
ISO 27043
3 source controls mapped|5 target controls covered
14%
NIST SP 800-187
3 source controls mapped|6 target controls covered
14%
NIST SP 800-123
3 source controls mapped|5 target controls covered
14%
NIST SP 800-161
3 source controls mapped|5 target controls covered
14%
ISO 27002:2022
3 source controls mapped|5 target controls covered
14%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
3 source controls mapped|6 target controls covered
14%
PTES
3 source controls mapped|5 target controls covered
14%
UNECE WP.29 R155
3 source controls mapped|4 target controls covered
14%
NIST SP 800-115
3 source controls mapped|5 target controls covered
14%
HL7 FHIR Security Framework
3 source controls mapped|3 target controls covered
14%
SLSA
3 source controls mapped|5 target controls covered
14%
NIST SP 800-150
3 source controls mapped|4 target controls covered
14%
NIST SP 800-218
3 source controls mapped|4 target controls covered
14%
MITRE ATT&CK
3 source controls mapped|5 target controls covered
14%
NIST SP 800-63
3 source controls mapped|4 target controls covered
14%
SSDF (NIST)
3 source controls mapped|5 target controls covered
14%
OWASP SAMM
3 source controls mapped|4 target controls covered
14%
UNECE WP.29 R156
3 source controls mapped|5 target controls covered
14%
IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems
3 source controls mapped|2 target controls covered
14%
ISO 13485
3 source controls mapped|6 target controls covered
14%
MARS-E
3 source controls mapped|6 target controls covered
14%
ISO 27799
3 source controls mapped|6 target controls covered
14%
FDA 21 CFR Part 11
3 source controls mapped|5 target controls covered
14%
NIST SP 800-66
3 source controls mapped|5 target controls covered
14%
CISA Secure by Design Principles
3 source controls mapped|4 target controls covered
14%
NATO Cyber Defence Standards and NCIRC (NATO Computer Incident Response Capability)
3 source controls mapped|2 target controls covered
14%
NIST SP 800-171A — Assessing CUI Security Requirements
2 source controls mapped|5 target controls covered
9%
DISA Security Technical Implementation Guides (STIGs)
2 source controls mapped|6 target controls covered
9%
ISO 26000:2010
2 source controls mapped|2 target controls covered
9%
Section 508 — ICT Accessibility (Revised)
2 source controls mapped|1 target controls covered
9%
EN 301 549 — ICT Accessibility Requirements
2 source controls mapped|1 target controls covered
9%
Space ISAC (Information Sharing and Analysis Center) — Threat Framework
2 source controls mapped|2 target controls covered
9%
ISO/IEC 27010:2015
2 source controls mapped|2 target controls covered
9%
US Section 508 — ICT Accessibility Standards (Revised 2017)
2 source controls mapped|2 target controls covered
9%
Extractive Industries Transparency Initiative (EITI) Standard (2023)
2 source controls mapped|1 target controls covered
9%
UK Concordat on Open Research Data (UKRI)
2 source controls mapped|2 target controls covered
9%
Sigstore — Software Artifact Signing and Verification
2 source controls mapped|2 target controls covered
9%
FATF 40 Recommendations
2 source controls mapped|3 target controls covered
9%
ISO/IEC 30111:2019
2 source controls mapped|3 target controls covered
9%
ECSS Software Engineering Standards (ESA)
2 source controls mapped|3 target controls covered
9%
ISO/IEC 27050 — Electronic Discovery (Parts 1-4)
2 source controls mapped|1 target controls covered
9%
21 CFR Part 58 — Good Laboratory Practice (GLP)
2 source controls mapped|2 target controls covered
9%
ESA ECSS-E-ST-40C — Space Software Engineering Standard
2 source controls mapped|3 target controls covered
9%
US Foreign Corrupt Practices Act (FCPA)
2 source controls mapped|1 target controls covered
9%
Science Based Targets initiative (SBTi) Corporate Standard
2 source controls mapped|2 target controls covered
9%
US Automated Commercial Environment (ACE) — CBP Trade Data Requirements
2 source controls mapped|1 target controls covered
9%
ISO/IEC 27004:2016
2 source controls mapped|3 target controls covered
9%
APRA Prudential Standard CPS 234 — Information Security (Australia)
2 source controls mapped|1 target controls covered
9%
ISO 37000:2021 — Governance of Organizations
2 source controls mapped|3 target controls covered
9%
Cyber Security Act 2024 (Australia)
2 source controls mapped|1 target controls covered
9%
ETSI QKD Standards — Quantum Key Distribution (ETSI ISG QKD)
2 source controls mapped|3 target controls covered
9%
ISO 19650 — Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
2 source controls mapped|3 target controls covered
9%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
2 source controls mapped|1 target controls covered
9%
Online Safety Act 2021 (Australia)
2 source controls mapped|3 target controls covered
9%
ISO 22320:2018
2 source controls mapped|3 target controls covered
9%
ITU Radio Regulations and Space Security Standards
2 source controls mapped|1 target controls covered
9%
UK Bribery Act 2010
2 source controls mapped|3 target controls covered
9%
COSO Enterprise Risk Management (ERM) Framework (2017)
2 source controls mapped|2 target controls covered
9%
WCAG 2.2
2 source controls mapped|1 target controls covered
9%
EU PSD3 and Payment Services Regulation (Proposed)
2 source controls mapped|3 target controls covered
9%
IATA Operational Safety Audit (IOSA) Standards Manual
2 source controls mapped|1 target controls covered
9%
UK Building Safety Act 2022
2 source controls mapped|2 target controls covered
9%
EU SFDR (Sustainable Finance Disclosure Regulation)
2 source controls mapped|1 target controls covered
9%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
2 source controls mapped|1 target controls covered
9%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
2 source controls mapped|2 target controls covered
9%
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
2 source controls mapped|3 target controls covered
9%
APRA CPS 220 Risk Management
2 source controls mapped|1 target controls covered
9%
EU Digital Services Act
2 source controls mapped|2 target controls covered
9%
AML/CTF Act 2006 (Australia)
2 source controls mapped|1 target controls covered
9%
FSSC 22000 — Food Safety System Certification
2 source controls mapped|2 target controls covered
9%
Australia IRAP — Information Security Registered Assessors Program
2 source controls mapped|1 target controls covered
9%
APRA SPS 220 Risk Management (Superannuation)
2 source controls mapped|1 target controls covered
9%
UK Online Safety Act 2023
2 source controls mapped|3 target controls covered
9%
ISO 20000-1
2 source controls mapped|1 target controls covered
9%
ITIL 4
2 source controls mapped|1 target controls covered
9%
Right to Disconnect (Australia)
2 source controls mapped|1 target controls covered
9%
ICN Leadership for Change Programme
1 source controls mapped|1 target controls covered
5%
NHS Healthcare Leadership Model
1 source controls mapped|1 target controls covered
5%
Full Range Leadership Model (Bass & Avolio)
1 source controls mapped|1 target controls covered
5%
WHO Global Competency Model
1 source controls mapped|1 target controls covered
5%
Senge Fifth Discipline — Learning Organization
1 source controls mapped|1 target controls covered
5%
Maslach Burnout Prevention Model
1 source controls mapped|1 target controls covered
5%
VUCA Leadership Framework
1 source controls mapped|1 target controls covered
5%
Goleman Emotional Intelligence Leadership Framework
1 source controls mapped|1 target controls covered
5%
The Leadership Challenge (Kouzes & Posner)
1 source controls mapped|1 target controls covered
5%
ISO 22318
1 source controls mapped|1 target controls covered
5%
Solvency II
1 source controls mapped|3 target controls covered
5%
ISO 22316
1 source controls mapped|1 target controls covered
5%
ISO 22301
1 source controls mapped|1 target controls covered
5%
ISO 22317
1 source controls mapped|1 target controls covered
5%
NSA CNSA Suite 2.0 — Commercial National Security Algorithm Suite
1 source controls mapped|3 target controls covered
5%
OWASP API Security Top 10:2023
1 source controls mapped|1 target controls covered
5%
NSA Quantum-Resistant (QR) Cryptography Migration Guidance
1 source controls mapped|3 target controls covered
5%
FIDO2 and W3C WebAuthn Standard
1 source controls mapped|1 target controls covered
5%
Compare FATF Recommendation 16 — Virtual Asset Travel Rule with ILO Nursing Personnel Convention C149 (1977)

Frequently Asked Questions

What is FATF Recommendation 16 — Virtual Asset Travel Rule?

FATF Recommendation 16 — Virtual Asset Travel Rule is a compliance framework from International (FATF — 40 members) with 2 domains and 22 controls. FATF (Financial Action Task Force) Recommendation 16 (the Travel Rule) as applied to virtual assets requires Virtual Asset Service Providers (VASPs) to obtain, hold, and transmit originator and beneficiary information for virtual asset transfers exceeding USD/EUR 1,000. Adopted in 2019 as part of FATF's Updated Guidance on Virtual Assets and VASPs. Implementation varies by jurisdiction: EU via Transfer of Funds Regulation (TFR) recast, US via FinCEN rules, Singapore via PSA, Japan via JFSA guidance. Key challenge: technical implementation for blockchain transactions lacking a natural messaging layer. Solutions include TRUST (Travel Rule Universal Solution Technology), OpenVASP, and Shyft Network. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does FATF Recommendation 16 — Virtual Asset Travel Rule have?

FATF Recommendation 16 — Virtual Asset Travel Rule has 22 controls organised across 2 domains. The largest domains are Implementation (16 controls), Travel Rule Requirements (6 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does FATF Recommendation 16 — Virtual Asset Travel Rule map to?

FATF Recommendation 16 — Virtual Asset Travel Rule maps to 654 other compliance frameworks. The top mapping partners are ILO Nursing Personnel Convention C149 (1977) (64% coverage), EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673) (64% coverage), ISO 8000 — Data Quality (64% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with FATF Recommendation 16 — Virtual Asset Travel Rule compliance?

Start your FATF Recommendation 16 — Virtual Asset Travel Rule compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about FATF Recommendation 16 — Virtual Asset Travel Rule 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 22 controls and track your progress.

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