Framework overlap

Does AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association) cover AML/CTF Act 2006 (Australia)?

You hold AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association) and have been told to do AML/CTF Act 2006 (Australia). Here is how much overlaps, control by control.

8% of AML/CTF Act 2006 (Australia) you already have

AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association) already covers about 8% of AML/CTF Act 2006 (Australia), leaving 36 of 39 controls as genuinely new work.

Already covered 2 Likely covered 1 New work 36

What is genuinely new work

Nothing in AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association) reaches these. This is the list to scope.

AMLCTF-107
General Record-Keeping
AMLCTF-108
Customer Identification Records
AMLCTF-111
Transaction Records
AMLCTF-114
Electronic Funds Transfer Records
AMLCTF-34
Customer Identification Obligation
AMLCTF-41
Suspicious Matter Reports (SMRs)
AMLCTF-43
Threshold Transaction Reports (TTRs)
AMLCTF-45
International Funds Transfer Instructions (IFTIs) - Sending
AMLCTF-46
International Funds Transfer Instructions (IFTIs) - Receiving
AMLCTF-47
Annual AML/CTF Compliance Reports
AMLCTF-81
Program Obligation
AMLCTF-84
Standard AML/CTF Program
AMLCTF-85
Joint AML/CTF Program
AMLCTF-AGENT-OVERSIGHT
Agent Oversight (Remittance/DCE)
AMLCTF-ENROL
AUSTRAC Enrolment
AMLCTF-NEW-PRODUCTS
New Product and Channel Risk
AMLCTF-PART-A
AML/CTF Program Part A
AMLCTF-PART-B
AML/CTF Program Part B (Customer Due Diligence)
AMLCTF-PartA-EDD
Employee Due Diligence
AMLCTF-PartA-OCDD
Ongoing Customer Due Diligence
AMLCTF-PartA-Officer
AML/CTF Compliance Officer
AMLCTF-PartA-Review
Independent Review
AMLCTF-PartA-Training
AML/CTF Risk Awareness Training
AMLCTF-PartA-TxnMon
Transaction Monitoring
AMLCTF-PartB-BO
Beneficial Ownership
AMLCTF-PartB-ECDD
Enhanced Customer Due Diligence
AMLCTF-PartB-PEP
Politically Exposed Persons
AMLCTF-PartB-RBA
Risk-Based Approach to CDD
AMLCTF-PartB-SCDD
Simplified Customer Due Diligence
AMLCTF-Penalty
Non-Compliance Penalties
AMLCTF-REGISTER
AUSTRAC Registration (Remittance/DCE)
AMLCTF-RELIANCE
Reliance on Third Parties
AMLCTF-Retention
7-Year Retention Period
AMLCTF-SANCTIONS
Sanctions Screening
AMLCTF-Structuring
Structuring Offence
AMLCTF-TIPPING
Tipping Off Prohibition
Show the 3 you already have
AMLCTF-35
Identity Verification Standard
AMLCTF-PartA-RiskAssess
ML/TF Risk Assessment
AMLCTF-82
Part A Compliance

How this is calculated

Already covered means a mapping runs from a control in AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association) to that control. Likely covered means no direct mapping exists but both frameworks map to the same control in a third standard. New work means neither. We keep those separate rather than adding them into one friendlier number, because blending them would present a two-hop inference as a verified fact.

Coverage is not symmetric. Run it the other way and you will get a different number; both are correct.

From 332,959 cross-framework control mappings across 723 frameworks, 531 of them verified against their source documents. It does not tell you that you are compliant: a mapped control means the two standards ask for the same thing, not that you have done it.

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