EU Directive (EU) 2018/1673 on combating money laundering by criminal law vs NIST SP 800-53 Rev 5
What is the difference between EU Directive (EU) 2018/1673 on combating money laundering by criminal law and NIST SP 800-53 Rev 5?
EU Directive (EU) 2018/1673 on combating money laundering by criminal law is a financial services framework applying in the European Union, with 20 controls across 16 domains. NIST SP 800-53 Rev 5 is an information security framework applying in the United States, with 1014 controls across 20 domains. They govern different subjects, so the overlap is limited to the governance requirements they share. The mapping below shows where that is.
EU Directive (EU) 2018/1673 on combating money laundering by criminal law20 controls
NIST SP 800-53 Rev 51014 controls
Questions people ask about EU Directive (EU) 2018/1673 on combating money laundering by criminal law and NIST SP 800-53 Rev 5
What is the difference between EU Directive (EU) 2018/1673 on combating money laundering by criminal law and NIST SP 800-53 Rev 5?
EU Directive (EU) 2018/1673 on combating money laundering by criminal law has 20 controls while NIST SP 800-53 Rev 5 has 1014 controls. Both frameworks address compliance requirements but differ in scope, focus, and applicability. Use our platform to explore the exact control-to-control mappings.
Do I need both EU Directive (EU) 2018/1673 on combating money laundering by criminal law and NIST SP 800-53 Rev 5?
Whether you need both depends on your industry, regulatory requirements, and customer expectations. Many organizations implement multiple frameworks simultaneously. Our compliance platform helps you map controls between EU Directive (EU) 2018/1673 on combating money laundering by criminal law and NIST SP 800-53 Rev 5 so you can identify shared requirements and avoid duplicate effort.
How do EU Directive (EU) 2018/1673 on combating money laundering by criminal law and NIST SP 800-53 Rev 5 controls map to each other?
Our platform maps controls between EU Directive (EU) 2018/1673 on combating money laundering by criminal law and NIST SP 800-53 Rev 5 at a granular level. Each mapping shows whether controls are fully aligned, partially aligned, or represent gaps. This helps you prioritize implementation when pursuing both frameworks.
Which framework should I implement first, EU Directive (EU) 2018/1673 on combating money laundering by criminal law or NIST SP 800-53 Rev 5?
The best starting point depends on your specific regulatory requirements, industry, and customer demands. Consider which framework is most urgently required by your stakeholders or regulators. Use our free compliance platform to run a gap analysis and determine the optimal implementation sequence.
Each framework on its own
Comparisons people read next
Each of these compares one of the two standards above against another it shares controls with.
See all control mappings with interactive gap analysis
Explore the complete mapping between EU Directive (EU) 2018/1673 on combating money laundering by criminal law and NIST SP 800-53 Rev 5 on our compliance platform.
Written and maintained by Gerard Blokdyk, The Art of Service.