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FATF Recommendation 16 — Virtual Asset Travel Rule

Self-Assess
International (FATF — 40 members)
v2019 (updated 2024)
15 domains
42 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 (15)

AML Reporting

1 controls
Controls in the AML Reporting domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 1 controls
CodeTitle
R16-VA-9Suspicious Transaction Reporting

Analytics

1 controls
Controls in the Analytics domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 1 controls
CodeTitle
R16-VA-16Wallet Attribution and Counterparty Identification

Assurance

1 controls
Controls in the Assurance domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 1 controls
CodeTitle
R16-VA-20Independent Testing of Messaging Integrations

Customer Due Diligence

2 controls
Controls in the Customer Due Diligence domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 2 controls
CodeTitle
R16-VA-2Originator Information Collection
R16-VA-3Beneficiary Information Collection

Data Quality

1 controls
Controls in the Data Quality domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 1 controls
CodeTitle
R16-VA-11Data Accuracy and Validation

Governance

2 controls
Controls in the Governance domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 2 controls
CodeTitle
R16-VA-1Scope and Applicability
R16-VA-18Governance and Independent Review

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. 12Record-Keeping
Art. 13Transparency and Provision of Information to Deployers
Art. 14Human Oversight
BS65000-IM-01Resilience Assessment
BS65000-IM-02Scenario Planning
BS65000-IM-03Continuous Improvement
FATF-TR-IMP-01Technical Solutions
FATF-TR-IMP-02Jurisdictional Adoption
FATF-TR-IMP-03VASP AML/CFT
ILO-C149-08Article 8 — Implementation through national laws, collective agreements, or other means
ISO-8000-IMP-01Quality Measurement
ISO-8000-IMP-02Quality Improvement
ISO-8000-IMP-03Sector Applications
PBD-IMP-01GDPR Article 25
PBD-IMP-02Design Methodology
PBD-IMP-03Organisational Integration

Operations

5 controls
Controls in the Operations domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 5 controls
CodeTitle
R16-VA-10Sunrise Period Handling
R16-VA-12Cross-border Transfer Controls
R16-VA-13Batch Transfer Handling
R16-VA-14Intermediary Service Provider Obligations
R16-VA-4Data Transmission to Beneficiary Institution

People

1 controls
Controls in the People domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 1 controls
CodeTitle
R16-VA-19Training

Privacy

1 controls
Controls in the Privacy domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 1 controls
CodeTitle
R16-VA-17Privacy and Data Protection Alignment

Records Management

1 controls
Controls in the Records Management domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 1 controls
CodeTitle
R16-VA-8Record Retention

Risk Management

2 controls
Controls in the Risk Management domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 2 controls
CodeTitle
R16-VA-15Risk-based Action on Incomplete Information
R16-VA-6Unhosted Wallet Transfers

Sanctions

1 controls
Controls in the Sanctions domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 1 controls
CodeTitle
R16-VA-7Sanctions Screening of Travel Rule Data

Third Party Risk

1 controls
Controls in the Third Party Risk domain of FATF Recommendation 16 — Virtual Asset Travel Rule — 1 controls
CodeTitle
R16-VA-5Counterparty Due Diligence

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

Your Compliance Coverage

If you comply with FATF Recommendation 16 — Virtual Asset Travel Rule, you already cover:

ILO Nursing Personnel Convention C149 (1977)

33%

14 controls mapped

Compare →

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

33%

14 controls mapped

Compare →

ISO 8000 — Data Quality

33%

14 controls mapped

Compare →

+ 675 more: EU AI Act (31%), Privacy by Design (PbD) — Seven Foundational Principles (31%)

See all 678 mapped frameworks ↓

Maps to 678 other frameworks

42 total controls
ILO Nursing Personnel Convention C149 (1977)
14 source controls mapped|13 target controls covered
33%
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)
14 source controls mapped|20 target controls covered
33%
ISO 8000 — Data Quality
14 source controls mapped|14 target controls covered
33%
EU AI Act
13 source controls mapped|20 target controls covered
31%
Privacy by Design (PbD) — Seven Foundational Principles
13 source controls mapped|11 target controls covered
31%
BS 65000:2014 — Guidance on Organizational Resilience
13 source controls mapped|12 target controls covered
31%
EU Taxonomy Regulation (Regulation 2020/852)
12 source controls mapped|13 target controls covered
29%
Australia Consumer Data Right — Banking (CDR)
12 source controls mapped|13 target controls covered
29%
EU Digital Markets Act
12 source controls mapped|15 target controls covered
29%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
12 source controls mapped|15 target controls covered
29%
ASEAN Data Management Framework
12 source controls mapped|16 target controls covered
29%
EU Maritime Single Window Environment Regulation (EU) 2019/1239
11 source controls mapped|16 target controls covered
26%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
11 source controls mapped|20 target controls covered
26%
Chile Personal Data Protection Law (Law No. 21.719)
11 source controls mapped|14 target controls covered
26%
AICPA Privacy Management Framework (PMF)
11 source controls mapped|7 target controls covered
26%
South Korea PIPA
11 source controls mapped|9 target controls covered
26%
Notifiable Data Breaches Scheme (Australia)
11 source controls mapped|10 target controls covered
26%
LGPD
11 source controls mapped|14 target controls covered
26%
TISAX — Trusted Information Security Assessment Exchange
11 source controls mapped|15 target controls covered
26%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
11 source controls mapped|12 target controls covered
26%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
10 source controls mapped|15 target controls covered
24%
South Korea Cloud Security Assurance Program (CSAP)
10 source controls mapped|11 target controls covered
24%
DORA
10 source controls mapped|19 target controls covered
24%
EU Machinery Regulation (Regulation (EU) 2023/1230)
10 source controls mapped|16 target controls covered
24%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
10 source controls mapped|15 target controls covered
24%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
10 source controls mapped|12 target controls covered
24%
African Union Malabo Convention
10 source controls mapped|14 target controls covered
24%
South Korea ISMS-P
10 source controls mapped|8 target controls covered
24%
Portugal Law No. 58/2019 — Data Protection Implementation Act
10 source controls mapped|18 target controls covered
24%
Montenegro Law on Personal Data Protection (2023)
10 source controls mapped|20 target controls covered
24%
North Macedonia Law on Personal Data Protection (2020)
10 source controls mapped|21 target controls covered
24%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
10 source controls mapped|19 target controls covered
24%
EU Product Liability Directive (Directive (EU) 2023/2845)
10 source controls mapped|16 target controls covered
24%
Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)
10 source controls mapped|16 target controls covered
24%
EU Pay Transparency Directive (Directive (EU) 2023/970)
10 source controls mapped|16 target controls covered
24%
Uruguay Personal Data Protection Act (Law No. 18.331)
10 source controls mapped|13 target controls covered
24%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
10 source controls mapped|11 target controls covered
24%
EU Energy Performance of Buildings Directive (EPBD Recast) – Draft Directive (2023/0317 COD)
10 source controls mapped|11 target controls covered
24%
EU European Media Freedom Act (EMFA)
10 source controls mapped|14 target controls covered
24%
EU Seveso III Directive (Directive 2012/18/EU)
10 source controls mapped|14 target controls covered
24%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
10 source controls mapped|9 target controls covered
24%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
10 source controls mapped|9 target controls covered
24%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
10 source controls mapped|16 target controls covered
24%
Costa Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP
10 source controls mapped|14 target controls covered
24%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
10 source controls mapped|11 target controls covered
24%
Uzbekistan Law on Personal Data (No. ZRU-547)
10 source controls mapped|15 target controls covered
24%
Georgia Law on Personal Data Protection (2012)
10 source controls mapped|14 target controls covered
24%
Colombia Data Protection Law (Law 1581 of 2012)
10 source controls mapped|12 target controls covered
24%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
10 source controls mapped|14 target controls covered
24%
Malta Data Protection Act (Cap. 586, 2018)
10 source controls mapped|17 target controls covered
24%
Oman Personal Data Protection Law (Royal Decree 6/2022)
10 source controls mapped|13 target controls covered
24%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
10 source controls mapped|13 target controls covered
24%
NAIC Insurance Data Security Model Law (MDL-668)
10 source controls mapped|15 target controls covered
24%
TEFCA — Trusted Exchange Framework and Common Agreement
10 source controls mapped|8 target controls covered
24%
CSA CCM v4
10 source controls mapped|18 target controls covered
24%
Bermuda Personal Information Protection Act 2016 (PIPA)
10 source controls mapped|9 target controls covered
24%
FTC Health Breach Notification Rule
10 source controls mapped|11 target controls covered
24%
EAR — Export Administration Regulations
10 source controls mapped|12 target controls covered
24%
US ITAR and EAR — Export Control and Data Security
10 source controls mapped|12 target controls covered
24%
APPI
9 source controls mapped|9 target controls covered
21%
Privacy Act 1988 (Australia)
9 source controls mapped|9 target controls covered
21%
Argentina PDPA
9 source controls mapped|9 target controls covered
21%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
9 source controls mapped|17 target controls covered
21%
Australia AI Ethics Framework
9 source controls mapped|6 target controls covered
21%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
9 source controls mapped|10 target controls covered
21%
ISO/IEC 27014:2020
9 source controls mapped|5 target controls covered
21%
EU Digital Services Act (Regulation (EU) 2022/2065)
9 source controls mapped|11 target controls covered
21%
Philippines DPA
9 source controls mapped|10 target controls covered
21%
MiFID II / MiFIR
9 source controls mapped|10 target controls covered
21%
EU NIS2 Directive — Transport Sector Requirements
9 source controls mapped|11 target controls covered
21%
FTC GLBA Safeguards Rule (16 CFR Part 314)
9 source controls mapped|10 target controls covered
21%
Delaware Online Privacy and Protection Act (proposed)
9 source controls mapped|9 target controls covered
21%
Minnesota Consumer Data Privacy Act
9 source controls mapped|10 target controls covered
21%
Jamaica DPA
9 source controls mapped|9 target controls covered
21%
Colorado Privacy Act
9 source controls mapped|10 target controls covered
21%
ISO 42001
9 source controls mapped|7 target controls covered
21%
Saudi Arabia PDPL
9 source controls mapped|9 target controls covered
21%
UK Data Protection Act 2018
9 source controls mapped|11 target controls covered
21%
Nebraska Data Privacy Act
9 source controls mapped|10 target controls covered
21%
Mauritius DPA
9 source controls mapped|8 target controls covered
21%
Qatar DPL
9 source controls mapped|8 target controls covered
21%
GDPR
9 source controls mapped|21 target controls covered
21%
NIS2 Directive
9 source controls mapped|17 target controls covered
21%
Liechtenstein DPA
9 source controls mapped|10 target controls covered
21%
PDPA Singapore
9 source controls mapped|11 target controls covered
21%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
9 source controls mapped|11 target controls covered
21%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
9 source controls mapped|16 target controls covered
21%
China Personal Information Protection Law (PIPL)
9 source controls mapped|13 target controls covered
21%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
9 source controls mapped|12 target controls covered
21%
Lithuania Law on Legal Protection of Personal Data (2018)
9 source controls mapped|11 target controls covered
21%
Maryland Online Data Privacy Act
9 source controls mapped|6 target controls covered
21%
Law No. 172-13 on the Protection of Personal Data
9 source controls mapped|9 target controls covered
21%
Kentucky Consumer Data Protection Act
9 source controls mapped|10 target controls covered
21%
Bahrain PDPL
9 source controls mapped|9 target controls covered
21%
China AI Regulations
9 source controls mapped|5 target controls covered
21%
Chile DPL
9 source controls mapped|8 target controls covered
21%
ISO 27701
9 source controls mapped|9 target controls covered
21%
Turkey KVKK
9 source controls mapped|9 target controls covered
21%
New Hampshire Privacy Act
9 source controls mapped|7 target controls covered
21%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
9 source controls mapped|15 target controls covered
21%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
9 source controls mapped|16 target controls covered
21%
COPPA
9 source controls mapped|10 target controls covered
21%
Malaysia PDPA 2010
9 source controls mapped|9 target controls covered
21%
India DPDP Act
9 source controls mapped|10 target controls covered
21%
Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data
9 source controls mapped|13 target controls covered
21%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
9 source controls mapped|10 target controls covered
21%
Act on the Implementation of the General Data Protection Regulation (OG 42/2018)
9 source controls mapped|9 target controls covered
21%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
9 source controls mapped|9 target controls covered
21%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
9 source controls mapped|13 target controls covered
21%
RICS Professional Standards — Data and Technology in Property
9 source controls mapped|5 target controls covered
21%
Norway PDPA
9 source controls mapped|8 target controls covered
21%
Mexico LFPDPPP
9 source controls mapped|10 target controls covered
21%
CTDPA (Connecticut Data Privacy Act)
9 source controls mapped|10 target controls covered
21%
Tennessee IPA
9 source controls mapped|10 target controls covered
21%
Iowa Consumer Data Protection Act
9 source controls mapped|12 target controls covered
21%
Indiana Consumer Data Protection Act
9 source controls mapped|10 target controls covered
21%
PDPA Thailand
9 source controls mapped|10 target controls covered
21%
New Jersey Data Privacy Act
9 source controls mapped|10 target controls covered
21%
CCPA/CPRA
9 source controls mapped|10 target controls covered
21%
Jordan Draft Personal Data Protection Law (2022)
9 source controls mapped|12 target controls covered
21%
Switzerland FADP
9 source controls mapped|11 target controls covered
21%
Texas Data Privacy Act
9 source controls mapped|7 target controls covered
21%
Nigeria NDPR
9 source controls mapped|10 target controls covered
21%
Montana Consumer Data Privacy Act
9 source controls mapped|10 target controls covered
21%
Peru DPL
9 source controls mapped|10 target controls covered
21%
New Zealand Privacy Act
9 source controls mapped|8 target controls covered
21%
Iceland DPA
9 source controls mapped|10 target controls covered
21%
POPIA
9 source controls mapped|9 target controls covered
21%
Taiwan PDPA
9 source controls mapped|8 target controls covered
21%
China PIPL
9 source controls mapped|8 target controls covered
21%
Kenya DPA
9 source controls mapped|10 target controls covered
21%
Oregon Consumer Privacy Act
9 source controls mapped|10 target controls covered
21%
UK AI Regulation Framework
9 source controls mapped|5 target controls covered
21%
Utah Consumer Privacy Act
9 source controls mapped|9 target controls covered
21%
OECD AI Principles
9 source controls mapped|5 target controls covered
21%
Zimbabwe Data Protection Act (2021)
9 source controls mapped|10 target controls covered
21%
Virginia CDPA
9 source controls mapped|10 target controls covered
21%
Azure Security Benchmark
9 source controls mapped|8 target controls covered
21%
Rwanda DPL
9 source controls mapped|9 target controls covered
21%
NIST SP 800-122
9 source controls mapped|9 target controls covered
21%
PIPEDA
9 source controls mapped|9 target controls covered
21%
FERPA
9 source controls mapped|9 target controls covered
21%
Ley Orgánica de Protección de Datos Personales (LOPDP)
9 source controls mapped|9 target controls covered
21%
UAE PDPL
9 source controls mapped|9 target controls covered
21%
Vietnam PDPD
9 source controls mapped|10 target controls covered
21%
Digital Economy Partnership Agreement (DEPA)
9 source controls mapped|8 target controls covered
21%
EU Audiovisual Media Services Directive (AVMSD, Directive 2010/13/EU as amended by Directive 2018/1808 and Directive (EU) 2023/2586)
9 source controls mapped|7 target controls covered
21%
ISO/IEC 23894:2023
9 source controls mapped|9 target controls covered
21%
Brazil AI Framework
9 source controls mapped|6 target controls covered
21%
Indonesia PDP Law
9 source controls mapped|10 target controls covered
21%
Uruguay DPL
9 source controls mapped|10 target controls covered
21%
IEEE 7000
9 source controls mapped|6 target controls covered
21%
WHO Global Strategy on Digital Health 2020-2025
9 source controls mapped|6 target controls covered
21%
Singapore AI Governance Framework
9 source controls mapped|6 target controls covered
21%
UK Open Banking Standard
9 source controls mapped|7 target controls covered
21%
Japan AI Guidelines
9 source controls mapped|6 target controls covered
21%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
9 source controls mapped|6 target controls covered
21%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
9 source controls mapped|13 target controls covered
21%
GLI-33 — Gaming Laboratories International Event Wagering Systems
9 source controls mapped|11 target controls covered
21%
EIOPA Guidelines on ICT Security and Governance (2023)
9 source controls mapped|12 target controls covered
21%
Telecommunications Sector Security Reforms (TSSR)
9 source controls mapped|10 target controls covered
21%
Defence Security Principles Framework (DSPF)
9 source controls mapped|17 target controls covered
21%
Protective Security Policy Framework (PSPF) Release 2024
9 source controls mapped|17 target controls covered
21%
HKMA Cyber Resilience Assessment Framework (C-RAF)
9 source controls mapped|10 target controls covered
21%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
9 source controls mapped|12 target controls covered
21%
CIS Controls v8
9 source controls mapped|15 target controls covered
21%
European Accessibility Act (Directive (EU) 2019/882)
9 source controls mapped|10 target controls covered
21%
AS9100D:2016 — Quality Management Systems for Aviation, Space, and Defence
9 source controls mapped|6 target controls covered
21%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
9 source controls mapped|9 target controls covered
21%
Regulation (EU) 2023/1115 on deforestation-free supply chains
9 source controls mapped|9 target controls covered
21%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) — IASR Web Standard
9 source controls mapped|10 target controls covered
21%
NIS2 Directive (Directive (EU) 2022/2555)
9 source controls mapped|10 target controls covered
21%
US SEC Digital Assets and Crypto Regulatory Framework
9 source controls mapped|12 target controls covered
21%
Australia eSafety Commissioner — Online Safety Expectations for Industry
9 source controls mapped|9 target controls covered
21%
SQF Code Edition 9 — Safe Quality Food
9 source controls mapped|5 target controls covered
21%
NIST SP 800-82 Rev 3 — Guide to OT Security
9 source controls mapped|8 target controls covered
21%
NIST Cybersecurity Framework 2.0
9 source controls mapped|14 target controls covered
21%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
8 source controls mapped|9 target controls covered
19%
ASEAN Guide on AI Governance and Ethics
8 source controls mapped|4 target controls covered
19%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
8 source controls mapped|8 target controls covered
19%
South Korea Credit Information Act
8 source controls mapped|8 target controls covered
19%
eIDAS 2.0 — EU Digital Identity Regulation
8 source controls mapped|18 target controls covered
19%
Botswana Data Protection Act (2024)
8 source controls mapped|20 target controls covered
19%
FTC Safeguards Rule (16 CFR Part 314)
8 source controls mapped|10 target controls covered
19%
PAS 1192-5:2015 — Security-Minded Approach to BIM and Digital Built Environments
8 source controls mapped|10 target controls covered
19%
Canada ITSG-33 — IT Security Risk Management
8 source controls mapped|12 target controls covered
19%
New Zealand Information Security Manual (NZISM)
8 source controls mapped|10 target controls covered
19%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
8 source controls mapped|10 target controls covered
19%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
8 source controls mapped|12 target controls covered
19%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
8 source controls mapped|12 target controls covered
19%
Laos Law on Prevention and Combating Cybercrime (2015)
8 source controls mapped|13 target controls covered
19%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
8 source controls mapped|9 target controls covered
19%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
8 source controls mapped|17 target controls covered
19%
Senegal Law on Personal Data Protection (Law No. 2008-12)
8 source controls mapped|12 target controls covered
19%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
8 source controls mapped|17 target controls covered
19%
South Korea Personal Information Protection Act (PIPA)
8 source controls mapped|20 target controls covered
19%
Florida Digital Bill of Rights (FDBR)
8 source controls mapped|12 target controls covered
19%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
8 source controls mapped|13 target controls covered
19%
Uganda Data Protection and Privacy Act (2019)
8 source controls mapped|12 target controls covered
19%
CSA STAR (Security, Trust, Assurance, and Risk)
8 source controls mapped|9 target controls covered
19%
EU Carbon Border Adjustment Mechanism (CBAM)
8 source controls mapped|10 target controls covered
19%
Peru Personal Data Protection Law (Law No. 29733)
8 source controls mapped|14 target controls covered
19%
Pakistan Personal Data Protection Bill 2023
8 source controls mapped|10 target controls covered
19%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
8 source controls mapped|8 target controls covered
19%
Connecticut Data Privacy Act (CTDPA)
8 source controls mapped|17 target controls covered
19%
FedRAMP Rev 5
8 source controls mapped|17 target controls covered
19%
EU Network Code on Cybersecurity for the Electricity Sector
8 source controls mapped|13 target controls covered
19%
Serbia Law on Personal Data Protection (2018)
8 source controls mapped|12 target controls covered
19%
SSAE 18 — Attestation Standards (SOC Reporting)
8 source controls mapped|8 target controls covered
19%
Greece Law 4624/2019 — Hellenic Data Protection Authority (HDPA) Implementation Act
8 source controls mapped|9 target controls covered
19%
UK GDPR (UK General Data Protection Regulation)
8 source controls mapped|7 target controls covered
19%
Barbados Data Protection Act 2019
8 source controls mapped|7 target controls covered
19%
NIST Privacy Framework 1.0
8 source controls mapped|9 target controls covered
19%
UK Telecommunications (Security) Act 2021
8 source controls mapped|13 target controls covered
19%
NIST AI Risk Management Framework (AI RMF 1.0)
8 source controls mapped|12 target controls covered
19%
NIST AI 600-1 Generative AI Profile
8 source controls mapped|13 target controls covered
19%
Australia NHMRC National Statement on Ethical Conduct in Human Research
8 source controls mapped|5 target controls covered
19%
ISO 27001:2022
8 source controls mapped|12 target controls covered
19%
Australia My Health Records Act 2012
8 source controls mapped|9 target controls covered
19%
China Data Security Law (DSL)
8 source controls mapped|6 target controls covered
19%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
8 source controls mapped|11 target controls covered
19%
ISO 41001:2018 — Facility Management Systems
8 source controls mapped|9 target controls covered
19%
ISO 39001:2012 — Road Traffic Safety Management
8 source controls mapped|9 target controls covered
19%
ISO 50001:2018 — Energy Management Systems
8 source controls mapped|9 target controls covered
19%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
8 source controls mapped|9 target controls covered
19%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
8 source controls mapped|5 target controls covered
19%
IATF 16949:2016 — Quality Management System for Automotive Production
8 source controls mapped|7 target controls covered
19%
AS9100D — Aerospace Quality Management System
8 source controls mapped|9 target controls covered
19%
ISO/IEC 27003:2017
8 source controls mapped|9 target controls covered
19%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
8 source controls mapped|6 target controls covered
19%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
8 source controls mapped|7 target controls covered
19%
EU Taxonomy Regulation
8 source controls mapped|8 target controls covered
19%
US OFAC Sanctions Compliance Framework
8 source controls mapped|8 target controls covered
19%
ISO/IEC 27400:2022
7 source controls mapped|11 target controls covered
17%
India Account Aggregator Framework (RBI)
7 source controls mapped|2 target controls covered
17%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
7 source controls mapped|13 target controls covered
17%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
7 source controls mapped|16 target controls covered
17%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
7 source controls mapped|13 target controls covered
17%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
7 source controls mapped|9 target controls covered
17%
Russia Federal Law on Personal Data (152-FZ)
7 source controls mapped|8 target controls covered
17%
ISO/IEC 38500:2024 — Governance of IT
7 source controls mapped|5 target controls covered
17%
Mauritius Data Protection Act 2017
7 source controls mapped|12 target controls covered
17%
Jamaica Data Protection Act 2020
7 source controls mapped|9 target controls covered
17%
Saudi PDPL
7 source controls mapped|10 target controls covered
17%
Florida Digital Bill of Rights (SB 262)
7 source controls mapped|5 target controls covered
17%
Morocco Data Protection Law (09-08)
7 source controls mapped|11 target controls covered
17%
SOC 2
7 source controls mapped|8 target controls covered
17%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
7 source controls mapped|15 target controls covered
17%
EU Data Governance Act (DGA)
7 source controls mapped|6 target controls covered
17%
EU AI Liability Directive
7 source controls mapped|7 target controls covered
17%
EU Web Accessibility Directive (Directive 2016/2102)
7 source controls mapped|7 target controls covered
17%
EU ePrivacy Directive (2002/58/EC)
7 source controls mapped|8 target controls covered
17%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
7 source controls mapped|9 target controls covered
17%
Illinois Biometric Information Privacy Act (BIPA)
7 source controls mapped|5 target controls covered
17%
Modern Slavery Act 2018 (Australia)
7 source controls mapped|7 target controls covered
17%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
7 source controls mapped|10 target controls covered
17%
UAE Federal Data Protection Law
7 source controls mapped|9 target controls covered
17%
Cook Islands Electronic Transactions Act 2003
7 source controls mapped|7 target controls covered
17%
US Americans with Disabilities Act (ADA) — Title III Digital Accessibility
7 source controls mapped|5 target controls covered
17%
COSO Internal Control — Integrated Framework (2013)
7 source controls mapped|5 target controls covered
17%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
7 source controls mapped|10 target controls covered
17%
Wisconsin Data Privacy Act (SB 670)
7 source controls mapped|11 target controls covered
17%
Tennessee Information Protection Act (TIPA)
7 source controls mapped|9 target controls covered
17%
South Africa Promotion of Access to Information Act (PAIA)
7 source controls mapped|4 target controls covered
17%
EU Data Act
7 source controls mapped|5 target controls covered
17%
Fiji Data Protection Bill (2020)
7 source controls mapped|11 target controls covered
17%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
7 source controls mapped|6 target controls covered
17%
Ghana Data Protection Act 2012 (Act 843)
7 source controls mapped|10 target controls covered
17%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
7 source controls mapped|8 target controls covered
17%
FAA Cybersecurity Framework for Aviation
7 source controls mapped|11 target controls covered
17%
ISO/IEC 25012:2008 — Data Quality Model
7 source controls mapped|4 target controls covered
17%
Kenya Data Protection Act
7 source controls mapped|6 target controls covered
17%
FDA Quality Management System Regulation (QMSR)
7 source controls mapped|8 target controls covered
17%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
7 source controls mapped|7 target controls covered
17%
SWIFT CSCF
7 source controls mapped|10 target controls covered
17%
ISO 15189:2022 — Medical Laboratories Requirements for Quality and Competence
7 source controls mapped|15 target controls covered
17%
ISO 20000-1
7 source controls mapped|5 target controls covered
17%
Voluntary Principles on Security and Human Rights (VPs)
7 source controls mapped|4 target controls covered
17%
ICAO Annex 17 — Aviation Security (AVSEC)
7 source controls mapped|4 target controls covered
17%
RBI Cybersecurity Framework for Banks
7 source controls mapped|8 target controls covered
17%
UK FCA/PRA Operational Resilience Framework
7 source controls mapped|5 target controls covered
17%
NIST SP 800-53 Rev 5
7 source controls mapped|11 target controls covered
17%
TNFD Recommendations
7 source controls mapped|8 target controls covered
17%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
7 source controls mapped|6 target controls covered
17%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
7 source controls mapped|5 target controls covered
17%
AASB S2 Climate-related Disclosures
7 source controls mapped|9 target controls covered
17%
O-RAN Alliance Security Specifications (O-RAN.WG11)
7 source controls mapped|6 target controls covered
17%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
6 source controls mapped|9 target controls covered
14%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
6 source controls mapped|10 target controls covered
14%
Angola Personal Data Protection Law (Law No. 22/11)
6 source controls mapped|14 target controls covered
14%
ISO/IEC 29134:2023
6 source controls mapped|5 target controls covered
14%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
6 source controls mapped|7 target controls covered
14%
Colorado Privacy Act (CPA)
6 source controls mapped|15 target controls covered
14%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
6 source controls mapped|8 target controls covered
14%
Singapore Payment Services Act 2019 (PSA) — Digital Payment Token Provisions
6 source controls mapped|5 target controls covered
14%
Trinidad and Tobago Data Protection Act 2011
6 source controls mapped|15 target controls covered
14%
Nevada Gaming Control Board Cybersecurity Requirements
6 source controls mapped|5 target controls covered
14%
Lloyd's Minimum Standards — Cyber Security
6 source controls mapped|5 target controls covered
14%
UK Age Appropriate Design Code (Children's Code)
6 source controls mapped|7 target controls covered
14%
Japan APPI
6 source controls mapped|4 target controls covered
14%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
6 source controls mapped|8 target controls covered
14%
EU Clinical Trials Regulation (CTR 536/2014)
6 source controls mapped|4 target controls covered
14%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
6 source controls mapped|7 target controls covered
14%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
6 source controls mapped|9 target controls covered
14%
NIST Privacy Framework Version 1.0
6 source controls mapped|6 target controls covered
14%
Equator Principles (EP4, 2020)
6 source controls mapped|3 target controls covered
14%
China Cybersecurity Law (CSL)
6 source controls mapped|5 target controls covered
14%
APEC Cross-Border Privacy Rules (CBPR) System
6 source controls mapped|4 target controls covered
14%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
6 source controls mapped|4 target controls covered
14%
Global Cross-Border Privacy Rules (Global CBPR) Forum
6 source controls mapped|4 target controls covered
14%
Philippines Cybercrime Prevention Act (RA 10175)
6 source controls mapped|5 target controls covered
14%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
6 source controls mapped|3 target controls covered
14%
Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)
6 source controls mapped|11 target controls covered
14%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
6 source controls mapped|7 target controls covered
14%
SASB Standards (ISSB Integrated)
6 source controls mapped|4 target controls covered
14%
SASB Standards
6 source controls mapped|4 target controls covered
14%
Korea PIPA
6 source controls mapped|5 target controls covered
14%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
6 source controls mapped|10 target controls covered
14%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
6 source controls mapped|4 target controls covered
14%
EDM Council CDMC — Cloud Data Management Capability Framework
6 source controls mapped|6 target controls covered
14%
UNESCO Recommendation on the Ethics of AI
6 source controls mapped|5 target controls covered
14%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
6 source controls mapped|12 target controls covered
14%
ASD Information Security Manual (ISM)
6 source controls mapped|16 target controls covered
14%
ISMAP (Japan)
6 source controls mapped|7 target controls covered
14%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
6 source controls mapped|5 target controls covered
14%
ISO 28001:2007 Supply Chain Security Management
6 source controls mapped|10 target controls covered
14%
CAIQ (CSA)
6 source controls mapped|7 target controls covered
14%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
6 source controls mapped|4 target controls covered
14%
AWS Well-Architected Security Pillar
6 source controls mapped|6 target controls covered
14%
BRCGS Global Standard for Food Safety Issue 9
6 source controls mapped|6 target controls covered
14%
OWASP DevSecOps Maturity Model (DSOMM)
6 source controls mapped|11 target controls covered
14%
ISO/IEC 17025:2017 — General Requirements for Testing and Calibration Laboratories
6 source controls mapped|9 target controls covered
14%
ISO 27005
6 source controls mapped|6 target controls covered
14%
ISO/IEC 42001:2023
6 source controls mapped|4 target controls covered
14%
C2M2
6 source controls mapped|7 target controls covered
14%
ISO 20400:2017 — Sustainable Procurement
6 source controls mapped|6 target controls covered
14%
C5 (Germany)
6 source controls mapped|6 target controls covered
14%
MTCS (Singapore)
6 source controls mapped|6 target controls covered
14%
NIST SP 800-146
6 source controls mapped|6 target controls covered
14%
UK Gambling Commission — Cyber Resilience Requirements
6 source controls mapped|8 target controls covered
14%
IAEA Nuclear Security Series — Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
6 source controls mapped|7 target controls covered
14%
ISO 27017
6 source controls mapped|6 target controls covered
14%
ISO 19011
6 source controls mapped|5 target controls covered
14%
NIST SP 800-190
6 source controls mapped|6 target controls covered
14%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
6 source controls mapped|5 target controls covered
14%
NIST SP 800-145
6 source controls mapped|6 target controls covered
14%
ICH Q10 — Pharmaceutical Quality System
6 source controls mapped|7 target controls covered
14%
NIST SP 800-144
6 source controls mapped|7 target controls covered
14%
German Supply Chain Due Diligence Act (LkSG)
6 source controls mapped|5 target controls covered
14%
ITAR — International Traffic in Arms Regulations
6 source controls mapped|5 target controls covered
14%
ISO 27018
6 source controls mapped|7 target controls covered
14%
Japan FSA Cybersecurity Guidelines for Financial Institutions
6 source controls mapped|7 target controls covered
14%
IRS Publication 1075 — Tax Information Security Guidelines
6 source controls mapped|2 target controls covered
14%
3GPP Security Architecture (TS 33.501 — 5G Security)
6 source controls mapped|12 target controls covered
14%
FBI CJIS Security Policy
6 source controls mapped|6 target controls covered
14%
NIS2 Directive Implementing Acts
6 source controls mapped|8 target controls covered
14%
French Sapin II Law (Law No. 2016-1691)
6 source controls mapped|4 target controls covered
14%
ECB TIBER-EU Framework
6 source controls mapped|5 target controls covered
14%
APRA CPS 234
6 source controls mapped|6 target controls covered
14%
ISO/IEC 27031:2011
6 source controls mapped|4 target controls covered
14%
ASIS SPC.1-2009 — Organizational Resilience Standard
6 source controls mapped|4 target controls covered
14%
BCBS 239
6 source controls mapped|8 target controls covered
14%
TIBER-EU (Threat Intelligence-Based Ethical Red Teaming - European Union)
6 source controls mapped|6 target controls covered
14%
MAS TRM
6 source controls mapped|6 target controls covered
14%
PCI PIN Security
6 source controls mapped|6 target controls covered
14%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
6 source controls mapped|7 target controls covered
14%
HKMA SPM
6 source controls mapped|6 target controls covered
14%
SWIFT CSP
6 source controls mapped|6 target controls covered
14%
PSD2 SCA
6 source controls mapped|6 target controls covered
14%
FFIEC IT Examination Handbook
6 source controls mapped|6 target controls covered
14%
OSFI B-13
6 source controls mapped|6 target controls covered
14%
PCI SSF
6 source controls mapped|6 target controls covered
14%
AICPA SOC 1
6 source controls mapped|6 target controls covered
14%
Open Banking Security
6 source controls mapped|6 target controls covered
14%
MTCS — Multi-Tier Cloud Security (Singapore)
6 source controls mapped|3 target controls covered
14%
GLBA
6 source controls mapped|6 target controls covered
14%
AICPA SOC 3
6 source controls mapped|6 target controls covered
14%
PCI P2PE
6 source controls mapped|6 target controls covered
14%
Armenia Law on Protection of Personal Data (2015)
5 source controls mapped|7 target controls covered
12%
ISO/IEC 29100:2024
5 source controls mapped|6 target controls covered
12%
Azerbaijan Law on Personal Data (2010)
5 source controls mapped|5 target controls covered
12%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
5 source controls mapped|6 target controls covered
12%
Canada Artificial Intelligence and Data Act (AIDA)
5 source controls mapped|5 target controls covered
12%
Philippines Data Privacy Act (RA 10173)
5 source controls mapped|10 target controls covered
12%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
5 source controls mapped|12 target controls covered
12%
Tanzania Personal Data Protection Act (Draft)
5 source controls mapped|14 target controls covered
12%
Brunei Personal Data Protection Order 2024 (PDPO)
5 source controls mapped|12 target controls covered
12%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
5 source controls mapped|3 target controls covered
12%
Virginia Consumer Data Protection Act (VCDPA)
5 source controls mapped|4 target controls covered
12%
Cayman Islands Data Protection Act 2017 (DPA)
5 source controls mapped|10 target controls covered
12%
Myanmar Cybersecurity Law (2023)
5 source controls mapped|4 target controls covered
12%
Washington My Health My Data Act (MHMD)
5 source controls mapped|5 target controls covered
12%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
5 source controls mapped|5 target controls covered
12%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
5 source controls mapped|6 target controls covered
12%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
5 source controls mapped|8 target controls covered
12%
ESRB Privacy Certified
5 source controls mapped|8 target controls covered
12%
Nigeria Data Protection Act 2023 (NDPA)
5 source controls mapped|8 target controls covered
12%
Israel Protection of Privacy Law (5741-1981)
5 source controls mapped|5 target controls covered
12%
Oman National Cybersecurity Framework
5 source controls mapped|5 target controls covered
12%
Kenya Data Protection Act 2019
5 source controls mapped|8 target controls covered
12%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
5 source controls mapped|4 target controls covered
12%
Australia Online Safety Act 2021
5 source controls mapped|5 target controls covered
12%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
5 source controls mapped|3 target controls covered
12%
Colorado Artificial Intelligence Act (proposed SB 24-205)
5 source controls mapped|3 target controls covered
12%
ITU-T X.805 — Security Architecture for End-to-End Communications
5 source controls mapped|2 target controls covered
12%
EDM Council DCAM — Data Management Capability Assessment Model
5 source controls mapped|6 target controls covered
12%
ICH E6(R3) — Good Clinical Practice
5 source controls mapped|4 target controls covered
12%
Proposal for a Regulation on the European Health Data Space (EHDS)
5 source controls mapped|5 target controls covered
12%
ISO 56002
5 source controls mapped|7 target controls covered
12%
ISO 37002:2021 — Whistleblowing Management Systems
5 source controls mapped|6 target controls covered
12%
NATO AQAP 2110 — Quality Assurance Requirements for Design, Development, and Production
5 source controls mapped|8 target controls covered
12%
ASIC Cyber Resilience Good Practices
5 source controls mapped|4 target controls covered
12%
C-TPAT — Customs-Trade Partnership Against Terrorism
5 source controls mapped|6 target controls covered
12%
SWIFT CSCF v2024
5 source controls mapped|5 target controls covered
12%
COSO ERM
5 source controls mapped|4 target controls covered
12%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
5 source controls mapped|8 target controls covered
12%
Australian Energy Sector Cyber Security Framework (AESCSF)
5 source controls mapped|10 target controls covered
12%
ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)
5 source controls mapped|2 target controls covered
12%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
5 source controls mapped|6 target controls covered
12%
ISO 14001
5 source controls mapped|2 target controls covered
12%
ISO 45001:2018
5 source controls mapped|2 target controls covered
12%
ISO 9001:2015
5 source controls mapped|3 target controls covered
12%
ISO 22301:2019
5 source controls mapped|3 target controls covered
12%
ILO Tripartite Declaration of Principles concerning Multinational Enterprises (MNE Declaration)
5 source controls mapped|5 target controls covered
12%
FedRAMP High
5 source controls mapped|5 target controls covered
12%
NIST SP 800-53 Rev 5 HIGH
5 source controls mapped|5 target controls covered
12%
IRS Publication 1075
5 source controls mapped|5 target controls covered
12%
FedRAMP Moderate
5 source controls mapped|5 target controls covered
12%
NIST SP 800-53 Rev 5 MODERATE
5 source controls mapped|4 target controls covered
12%
NIST SP 800-53 Rev 5 LOW
5 source controls mapped|4 target controls covered
12%
EASA Part-IS — Information Security in Aviation
5 source controls mapped|3 target controls covered
12%
IEC 62304:2015 Medical Device Software Lifecycle Processes
5 source controls mapped|5 target controls covered
12%
ISO 45001
5 source controls mapped|2 target controls covered
12%
ISO 31000
5 source controls mapped|4 target controls covered
12%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
5 source controls mapped|3 target controls covered
12%
ISO 22000
5 source controls mapped|2 target controls covered
12%
NIST SP 800-39
5 source controls mapped|4 target controls covered
12%
NIST SP 800-37
5 source controls mapped|4 target controls covered
12%
NIST SP 800-30
5 source controls mapped|4 target controls covered
12%
DO-178C / ED-12C — Software Considerations in Airborne Systems
5 source controls mapped|4 target controls covered
12%
EU GMP Annex 11: Computerised Systems
5 source controls mapped|4 target controls covered
12%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
5 source controls mapped|6 target controls covered
12%
OWASP Top 10:2025
5 source controls mapped|6 target controls covered
12%
ISO 22739:2024 — Blockchain and Distributed Ledger Technologies Vocabulary
5 source controls mapped|4 target controls covered
12%
ISO/IEC 27011:2024
5 source controls mapped|9 target controls covered
12%
GAMP 5 — Good Automated Manufacturing Practice
5 source controls mapped|7 target controls covered
12%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
5 source controls mapped|3 target controls covered
12%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
5 source controls mapped|6 target controls covered
12%
Security of Critical Infrastructure Act 2018 (SOCI)
5 source controls mapped|5 target controls covered
12%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
5 source controls mapped|4 target controls covered
12%
BREEAM — Building Research Establishment Environmental Assessment Method
5 source controls mapped|3 target controls covered
12%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
5 source controls mapped|6 target controls covered
12%
Kuwait National Cybersecurity Framework
5 source controls mapped|6 target controls covered
12%
ISO/IEC 29147:2018
5 source controls mapped|5 target controls covered
12%
Proposal for a Regulation on Cyber Resilience Act (CRA)
5 source controls mapped|8 target controls covered
12%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
5 source controls mapped|4 target controls covered
12%
ISO 13485
5 source controls mapped|7 target controls covered
12%
IEC 62351 — Power Systems Communication Security
5 source controls mapped|4 target controls covered
12%
CCSDS 350.0-G-3 — Space Communications Security (Consultative Committee for Space Data Systems)
5 source controls mapped|6 target controls covered
12%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
4 source controls mapped|5 target controls covered
10%
PropTech Security Standards — Smart Building Cybersecurity
4 source controls mapped|3 target controls covered
10%
UNICEF Policy Guidance on AI for Children (2021)
4 source controls mapped|3 target controls covered
10%
UK Modern Slavery Act 2015
4 source controls mapped|4 target controls covered
10%
Zambia Data Protection Act (2021)
4 source controls mapped|7 target controls covered
10%
OWASP Top 10 for LLM Applications 2025
4 source controls mapped|2 target controls covered
10%
HIPAA Security Rule
4 source controls mapped|10 target controls covered
10%
ISO/IEC 27006:2024
4 source controls mapped|5 target controls covered
10%
Ghana Cybersecurity Act
4 source controls mapped|5 target controls covered
10%
ASD Strategies to Mitigate Cyber Security Incidents
4 source controls mapped|5 target controls covered
10%
IEC 62443
4 source controls mapped|6 target controls covered
10%
CISA Zero Trust Maturity Model
4 source controls mapped|4 target controls covered
10%
Cyber Essentials Plus
4 source controls mapped|4 target controls covered
10%
Spain ENS
4 source controls mapped|5 target controls covered
10%
FFIEC Cybersecurity Assessment Tool (CAT)
4 source controls mapped|5 target controls covered
10%
WCO Authorised Economic Operator (AEO) Framework
4 source controls mapped|11 target controls covered
10%
BIMCO Cyber Security
4 source controls mapped|6 target controls covered
10%
IAIS Insurance Core Principles (ICPs)
4 source controls mapped|3 target controls covered
10%
FISMA
4 source controls mapped|5 target controls covered
10%
IEEE 1686
4 source controls mapped|5 target controls covered
10%
DoD Zero Trust Reference Architecture
4 source controls mapped|5 target controls covered
10%
ANSSI Cybersecurity Framework
4 source controls mapped|4 target controls covered
10%
BSI IT-Grundschutz
4 source controls mapped|5 target controls covered
10%
Aged Care Quality Standards (Australia)
4 source controls mapped|4 target controls covered
10%
API 1164
4 source controls mapped|6 target controls covered
10%
Belgium CyberFundamentals
4 source controls mapped|5 target controls covered
10%
DO-326A / ED-202A
4 source controls mapped|6 target controls covered
10%
NIST SP 800-53A
4 source controls mapped|6 target controls covered
10%
Saudi NCA ECC
4 source controls mapped|5 target controls covered
10%
TSA Pipeline Security
4 source controls mapped|6 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%
NIST SP 800-172
4 source controls mapped|5 target controls covered
10%
NIST SP 1800-32
4 source controls mapped|5 target controls covered
10%
NIST SP 800-171
4 source controls mapped|5 target controls covered
10%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
4 source controls mapped|5 target controls covered
10%
ISO 27019
4 source controls mapped|5 target controls covered
10%
NERC CIP
4 source controls mapped|4 target controls covered
10%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
4 source controls mapped|3 target controls covered
10%
IFRS 17 — Insurance Contracts
4 source controls mapped|2 target controls covered
10%
Customs-Trade Partnership Against Terrorism (C-TPAT)
4 source controls mapped|6 target controls covered
10%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
4 source controls mapped|2 target controls covered
10%
Authorised Economic Operator (AEO) Programmes — Global Standards
4 source controls mapped|5 target controls covered
10%
MDS2 (Medical Device)
4 source controls mapped|7 target controls covered
10%
NIST SP 800-124 Rev 2 — Mobile Device Security
4 source controls mapped|6 target controls covered
10%
EN 50126, EN 50128, and EN 50129 — Railway Applications - Reliability, Availability, Maintainability and Safety (RAMS)
4 source controls mapped|5 target controls covered
10%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
4 source controls mapped|5 target controls covered
10%
COBIT 2019
4 source controls mapped|2 target controls covered
10%
ISO/IEC 27007:2020
4 source controls mapped|2 target controls covered
10%
Singapore Cybersecurity Act 2018
4 source controls mapped|2 target controls covered
10%
ISO 26262:2018 — Functional Safety for Road Vehicles
4 source controls mapped|2 target controls covered
10%
PCI DSS v4.0
4 source controls mapped|8 target controls covered
10%
SANS Incident Handler's Handbook and PICERL Methodology
4 source controls mapped|2 target controls covered
10%
India CERT-In Cyber Security Directions 2022
4 source controls mapped|2 target controls covered
10%
SEC Climate Disclosure Rule
4 source controls mapped|2 target controls covered
10%
Australian Privacy Principles (APPs)
3 source controls mapped|3 target controls covered
7%
SOX 404 / ICFR
3 source controls mapped|1 target controls covered
7%
Privacy and Other Legislation Amendment Act 2024 (Australia)
3 source controls mapped|3 target controls covered
7%
ENISA Privacy-Enhancing Technologies Reports and Recommendations
3 source controls mapped|4 target controls covered
7%
Kids Online Safety Act (KOSA)
3 source controls mapped|2 target controls covered
7%
EU Code of Conduct for Research Data Management (GDPR Article 40)
3 source controls mapped|3 target controls covered
7%
Canada's Anti-Spam Legislation (CASL)
3 source controls mapped|3 target controls covered
7%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
3 source controls mapped|3 target controls covered
7%
Student Privacy Pledge 2020
3 source controls mapped|4 target controls covered
7%
Hong Kong Personal Data (Privacy) Ordinance (PDPO, Cap 486)
3 source controls mapped|2 target controls covered
7%
Tonga Communications Act (2015) — Privacy & Data Protection
3 source controls mapped|2 target controls covered
7%
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%
SWIFT Customer Security Programme (CSP)
3 source controls mapped|3 target controls covered
7%
ISO 14001:2015
3 source controls mapped|1 target controls covered
7%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
3 source controls mapped|2 target controls covered
7%
ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)
3 source controls mapped|1 target controls covered
7%
EU Better Internet for Kids (BIK+) Strategy
3 source controls mapped|1 target controls covered
7%
EU Markets in Crypto-Assets Regulation (MiCA)
3 source controls mapped|6 target controls covered
7%
ISO 37001
3 source controls mapped|1 target controls covered
7%
TSA Pipeline Cybersecurity Directives
3 source controls mapped|3 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 9001
3 source controls mapped|3 target controls covered
7%
ISO 30401
3 source controls mapped|1 target controls covered
7%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
3 source controls mapped|3 target controls covered
7%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
3 source controls mapped|5 target controls covered
7%
HITECH Act
3 source controls mapped|5 target controls covered
7%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
3 source controls mapped|5 target controls covered
7%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
3 source controls mapped|5 target controls covered
7%
EU Chips Act (Regulation (EU) 2023/1781) — potential incorrect regulation number
3 source controls mapped|5 target controls covered
7%
ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems
3 source controls mapped|4 target controls covered
7%
IEC 60601-1 — Medical Electrical Equipment Safety
3 source controls mapped|3 target controls covered
7%
21 CFR Part 211 — Current Good Manufacturing Practice
3 source controls mapped|2 target controls covered
7%
CDP Corporate Questionnaire
3 source controls mapped|3 target controls covered
7%
APRA CPS 230 Operational Risk Management
3 source controls mapped|3 target controls covered
7%
CDP (formerly Carbon Disclosure Project)
3 source controls mapped|4 target controls covered
7%
Defence Industry Security Program (DISP)
3 source controls mapped|2 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%
Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process
3 source controls mapped|6 target controls covered
7%
US Executive Order 14028 — Improving the Nation's Cybersecurity
3 source controls mapped|4 target controls covered
7%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
3 source controls mapped|2 target controls covered
7%
3GPP Security
3 source controls mapped|6 target controls covered
7%
California IoT Security Law
3 source controls mapped|5 target controls covered
7%
3GPP 5G Security Architecture (TS 33.501)
3 source controls mapped|4 target controls covered
7%
ISO 27002:2022
3 source controls mapped|7 target controls covered
7%
ETSI EN 303 645
3 source controls mapped|6 target controls covered
7%
BSIMM
3 source controls mapped|5 target controls covered
7%
OWASP ASVS
3 source controls mapped|5 target controls covered
7%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
3 source controls mapped|2 target controls covered
7%
W3C Verifiable Credentials (VC) Data Model 2.0
3 source controls mapped|3 target controls covered
7%
MITRE D3FEND
3 source controls mapped|5 target controls covered
7%
ISO 31000:2018
3 source controls mapped|2 target controls covered
7%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
3 source controls mapped|5 target controls covered
7%
NIST SP 800-181
3 source controls mapped|5 target controls covered
7%
SIG (Shared Assessments)
3 source controls mapped|5 target controls covered
7%
NIST SP 800-61
3 source controls mapped|4 target controls covered
7%
ISO/SAE 21434
3 source controls mapped|5 target controls covered
7%
NIST SP 800-137
3 source controls mapped|5 target controls covered
7%
NIST SP 800-92
3 source controls mapped|5 target controls covered
7%
NIST SP 800-183
3 source controls mapped|5 target controls covered
7%
UK PSTI Act
3 source controls mapped|5 target controls covered
7%
OWASP MASVS
3 source controls mapped|4 target controls covered
7%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
3 source controls mapped|4 target controls covered
7%
NIST SP 800-207
3 source controls mapped|4 target controls covered
7%
NIST SP 800-128
3 source controls mapped|5 target controls covered
7%
NIST SP 800-160
3 source controls mapped|6 target controls covered
7%
NIST SP 800-88
3 source controls mapped|5 target controls covered
7%
OpenSSF Scorecard
3 source controls mapped|6 target controls covered
7%
ISO 27043
3 source controls mapped|5 target controls covered
7%
NIST SP 800-187
3 source controls mapped|6 target controls covered
7%
NIST SP 800-123
3 source controls mapped|5 target controls covered
7%
NIST SP 800-161
3 source controls mapped|5 target controls covered
7%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
3 source controls mapped|6 target controls covered
7%
PTES
3 source controls mapped|5 target controls covered
7%
UNECE WP.29 R155
3 source controls mapped|4 target controls covered
7%
NIST SP 800-115
3 source controls mapped|5 target controls covered
7%
HL7 FHIR Security Framework
3 source controls mapped|3 target controls covered
7%
SLSA
3 source controls mapped|5 target controls covered
7%
NIST SP 800-150
3 source controls mapped|4 target controls covered
7%
NIST SP 800-218
3 source controls mapped|4 target controls covered
7%
MITRE ATT&CK
3 source controls mapped|5 target controls covered
7%
NIST SP 800-63
3 source controls mapped|4 target controls covered
7%
SSDF (NIST)
3 source controls mapped|5 target controls covered
7%
OWASP SAMM
3 source controls mapped|4 target controls covered
7%
UNECE WP.29 R156
3 source controls mapped|5 target controls covered
7%
IACS Unified Requirements E26/E27 — Cyber Resilience of Ships and On-Board Systems
3 source controls mapped|2 target controls covered
7%
MARS-E
3 source controls mapped|6 target controls covered
7%
ISO 27799
3 source controls mapped|6 target controls covered
7%
FDA 21 CFR Part 11
3 source controls mapped|5 target controls covered
7%
NIST SP 800-66
3 source controls mapped|5 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%
Australian Information Security Manual
2 source controls mapped|3 target controls covered
5%
NIST SP 800-171A — Assessing CUI Security Requirements
2 source controls mapped|5 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%
Section 508 — ICT Accessibility (Revised)
2 source controls mapped|1 target controls covered
5%
EN 301 549 — ICT Accessibility Requirements
2 source controls mapped|1 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%
US Section 508 — ICT Accessibility Standards (Revised 2017)
2 source controls mapped|2 target controls covered
5%
Extractive Industries Transparency Initiative (EITI) Standard (2023)
2 source controls mapped|1 target controls covered
5%
UK Concordat on Open Research Data (UKRI)
2 source controls mapped|2 target controls covered
5%
COSO Internal Control 2013
2 source controls mapped|2 target controls covered
5%
Sigstore — Software Artifact Signing and Verification
2 source controls mapped|4 target controls covered
5%
FATF 40 Recommendations
2 source controls mapped|3 target controls covered
5%
ISO/IEC 30111:2019
2 source controls mapped|3 target controls covered
5%
ECSS Software Engineering Standards
2 source controls mapped|3 target controls covered
5%
ISO/IEC 27050 — Electronic Discovery (Parts 1-4)
2 source controls mapped|1 target controls covered
5%
PCI DSS 4.0
2 source controls mapped|1 target controls covered
5%
21 CFR Part 58 — Good Laboratory Practice (GLP)
2 source controls mapped|2 target controls covered
5%
ECSS-E-ST-40C: Space Engineering — Software
2 source controls mapped|3 target controls covered
5%
US Foreign Corrupt Practices Act (FCPA)
2 source controls mapped|1 target controls covered
5%
Science Based Targets initiative (SBTi) Corporate Standard
2 source controls mapped|2 target controls covered
5%
ISO 13485:2016
2 source controls mapped|1 target controls covered
5%
US Automated Commercial Environment (ACE) — CBP Trade Data Requirements
2 source controls mapped|1 target controls covered
5%
ISO/IEC 27004:2016
2 source controls mapped|3 target controls covered
5%
APRA Prudential Standard CPS 234 — Information Security (Australia)
2 source controls mapped|1 target controls covered
5%
ISO 37000:2021 — Governance of Organizations
2 source controls mapped|3 target controls covered
5%
Cyber Security Act 2024 (Australia)
2 source controls mapped|1 target controls covered
5%
ETSI ISG QKD - Quantum Key Distribution
2 source controls mapped|3 target controls covered
5%
ISO 19650 — Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
2 source controls mapped|3 target controls covered
5%
Online Safety Act 2021 (Australia)
2 source controls mapped|3 target controls covered
5%
ISO 22320:2018
2 source controls mapped|3 target controls covered
5%
ITU Radio Regulations and Space Security Standards
2 source controls mapped|1 target controls covered
5%
UK Bribery Act 2010
2 source controls mapped|3 target controls covered
5%
COSO Enterprise Risk Management (ERM) Framework (2017)
2 source controls mapped|2 target controls covered
5%
WCAG 2.2
2 source controls mapped|1 target controls covered
5%
EU Payment Services Directive (PSD2) – Under Review
2 source controls mapped|3 target controls covered
5%
IATA Operational Safety Audit (IOSA) Standards Manual
2 source controls mapped|1 target controls covered
5%
UK Building Safety Act 2022
2 source controls mapped|2 target controls covered
5%
EU SFDR (Sustainable Finance Disclosure Regulation)
2 source controls mapped|1 target controls covered
5%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
2 source controls mapped|1 target controls covered
5%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
2 source controls mapped|2 target controls covered
5%
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
2 source controls mapped|3 target controls covered
5%
APRA CPS 220 Risk Management
2 source controls mapped|1 target controls covered
5%
EU Digital Services Act
2 source controls mapped|2 target controls covered
5%
AML/CTF Act 2006 (Australia)
2 source controls mapped|1 target controls covered
5%
FSSC 22000 — Food Safety System Certification
2 source controls mapped|2 target controls covered
5%
Australia IRAP — Information Security Registered Assessors Program
2 source controls mapped|1 target controls covered
5%
APRA SPS 220 Risk Management (Superannuation)
2 source controls mapped|1 target controls covered
5%
UK Online Safety Act 2023
2 source controls mapped|3 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%
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%
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 15 domains and 42 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 42 controls organised across 15 domains. The largest domains are Implementation (16 controls), Travel Rule Requirements (6 controls), Operations (5 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 678 other compliance frameworks. The top mapping partners are ILO Nursing Personnel Convention C149 (1977) (33% coverage), 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) (33% coverage), ISO 8000 — Data Quality (33% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with 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 42 controls and track your progress.

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