11 controls
70 frameworks share controls with it
Australia
verified against its source document
Every control below is one this framework asks for. The right hand column counts how
many other frameworks in our corpus carry the same control, which is the difference between
doing this work once and doing it again for the next standard.
There is no implementation kit for this framework yet. The control list and the overlap above are free and complete.
What you already have
Frameworks whose controls overlap this one, most first. If you run any of them, the
count is roughly what you have already evidenced.
Every control
| Code | Control | Also in |
AU-MSA-Enforcement-Section-22-Minister-Powers-No-Civil-Penalty-2023-McMillan-Review-Reform-2024-Anti-Slavery-Commissioner | Australia MSA Enforcement + Section 22 + Minister Powers + 2023 McMillan Review + 2024 Anti-Slavery Commissioner | 0 |
AU-MSA-Mandatory-Criteria-1-2-Identity-Structure-Operations-Supply-Chain-Section-16-1a-16-1b | Australia MSA Mandatory Criteria 1 + 2 + Identity + Structure + Operations + Supply Chain + Section 16(1)(a) + (b) | 43 |
AU-MSA-Mandatory-Criterion-3-Modern-Slavery-Risks-Operations-Supply-Chain-Section-16-1c-Sector-Geographic-Indicators | Australia MSA Mandatory Criterion 3 + Modern Slavery Risks + Section 16(1)(c) + Sector + Geographic Indicators | 43 |
AU-MSA-Mandatory-Criterion-4-Actions-Section-16-1d-Due-Diligence-Supplier-Code-Worker-Voice-Recruitment-Fees | Australia MSA Mandatory Criterion 4 + Actions + Section 16(1)(d) + Due Diligence + Supplier Code + Worker Voice + Recruitment Fees | 21 |
AU-MSA-Mandatory-Criterion-5-Effectiveness-Section-16-1e-Assurance-KPIs-Continuous-Improvement | Australia MSA Mandatory Criterion 5 + Effectiveness + Section 16(1)(e) + Independent Assurance + KPIs + Continuous Improvement | 0 |
AU-MSA-Mandatory-Criterion-6-7-Consultation-Section-16-1f-1g-Joint-Statement-Other-Information-Governance | Australia MSA Mandatory Criteria 6 + 7 + Consultation + Joint Statement + Section 16(1)(f) + (g) + Governance | 0 |
AU-MSA-Reporting-Period-Submission-Section-13B-Six-Months-Annual-Statement-Lodgement-Register-Section-18 | Australia MSA Reporting Period + Section 13 + Six Months Post Period End + Annual + Register + Section 18 | 0 |
AU-MSA-Scope-Act-153-2018-Assent-10-December-2018-Effective-1-January-2019-Section-13-AUD-100M-Home-Affairs | Australia MSA Scope + Act 153 of 2018 + Assent 10 December 2018 + Effective 1 January 2019 + Section 13 + AUD 100M + Home Affairs | 0 |
MSA-5 | Definition of Modern Slavery | 13 |
MSA-Commonwealth | Commonwealth Entities | 13 |
MSA-Threshold | Revenue Threshold | 0 |
Tell me when Modern Slavery Act 2018 (Australia) files something new
One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.
What an auditor will ask you to produce
The artefacts named on the failure modes this framework speaks to.
- CTDPA applicability worksheet (100K consumer / 25K + 25% revenue thresholds)
- Data inventory tagged with PA 23-56 consumer health data flags
- Entity-level exemption memo (GLBA, HIPAA, nonprofit, higher ed)
- Processor vs controller role determination log
How programmes fail on this
Failure modes named by this framework and others. Each opens the full record.
What this page is
A control-level reference for Modern Slavery Act 2018 (Australia), drawn from our framework corpus. Control codes and
titles are references to the standard, not reproductions of it. The overlap counts and the
auditor artefacts are our own work and are the part you will not find elsewhere.
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