EU Directive (EU) 2018/1673 on combating money laundering by criminal law vs PCI DSS v4.0
What is the difference between EU Directive (EU) 2018/1673 on combating money laundering by criminal law and PCI DSS v4.0?
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. PCI DSS v4.0 is a financial services framework applying in International, with 280 controls across 16 domains. Both govern the same subject, so their requirements overlap; the mapping below shows which controls carry across and which are asked for by only one of them.
EU Directive (EU) 2018/1673 on combating money laundering by criminal law20 controls
PCI DSS v4.0280 controls
Questions people ask about EU Directive (EU) 2018/1673 on combating money laundering by criminal law and PCI DSS v4.0
What is the difference between EU Directive (EU) 2018/1673 on combating money laundering by criminal law and PCI DSS v4.0?
EU Directive (EU) 2018/1673 on combating money laundering by criminal law has 20 controls while PCI DSS v4.0 has 280 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 PCI DSS v4.0?
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 PCI DSS v4.0 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 PCI DSS v4.0 controls map to each other?
Our platform maps controls between EU Directive (EU) 2018/1673 on combating money laundering by criminal law and PCI DSS v4.0 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 PCI DSS v4.0?
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
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 PCI DSS v4.0 on our compliance platform.
Written and maintained by Gerard Blokdyk, The Art of Service.