FATF 40 Recommendations vs GDPR

What is the difference between FATF 40 Recommendations and GDPR?

FATF 40 Recommendations is a other framework applying in International, with 16 controls across 7 domains. GDPR is a privacy framework applying in the European Union, with 40 controls across 4 domains. They govern different subjects, so the overlap is limited to the governance requirements they share. The mapping below shows where that is.

FATF 40 Recommendations16 controls

GDPR40 controls

Questions people ask about FATF 40 Recommendations and GDPR

What is the difference between FATF 40 Recommendations and GDPR?

FATF 40 Recommendations has 16 controls while GDPR has 40 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 FATF 40 Recommendations and GDPR?

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 FATF 40 Recommendations and GDPR so you can identify shared requirements and avoid duplicate effort.

How do FATF 40 Recommendations and GDPR controls map to each other?

Our platform maps controls between FATF 40 Recommendations and GDPR 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, FATF 40 Recommendations or GDPR?

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.