ISO 37001 ABMS Certification â France (Sapin II 2016 + AFA + CJIP) ðŦð·
Loi 2016-1691 (Sapin II) + AFA Recommendations 2021 + Code pÃĐnal §433-1 + Loi Waserman 2022 (whistleblower) · AFA (Agence Française Anticorruption) + PNF (Parquet National Financier) · 8 pillars compliance + AFA audit + CJIP (French DPA) + reinforced whistleblower protection 2022
France (Sapin II 2016 + AFA + CJIP) enforces via AFA (Agence Française Anticorruption) + PNF (Parquet National Financier) â Sapin II applies to firms âĨ500 staff + âŽ100M revenue + 8 pillars + AFA fines âŽ1M + CJIP DPA-style.
Partner network: DOJ Fraud Section, SEC FCPA Unit, UK SFO, French PNF/AFA, German BfDI, NACC, AMLO and SEA-PAC.
France (Sapin II 2016 + AFA + CJIP) legal framework: Loi 2016-1691 (Sapin II) + AFA Recommendations 2021 + Code pÃĐnal §433-1 + Loi Waserman 2022 (whistleblower) â enforced by AFA (Agence Française Anticorruption) + PNF (Parquet National Financier) · program 8 pillars compliance + AFA audit + CJIP (French DPA) + reinforced whistleblower protection 2022. Sapin II applies to firms âĨ500 staff + âŽ100M revenue + 8 pillars + AFA fines âŽ1M + CJIP DPA-style.
Workflow: risk assessment â policy â training â DD â monitoring â audit â ISO 37001 â cooperation/disclosure.
ISO 37001 ABMS Certification takes 120-270 working days at 485,000-1,485,000 āļāļēāļ.
UKBA §7 â adequate-procedures defense succeeded for 14 firms + 3 SFO DPAs negotiated.
Coverage
How it works
- 1
Map Loi 2016-1691 (Sapin II) + AFA Recommendations 2021 + Code pÃĐnal §433-1 + Loi Waserman 2022 (whistleblower)
Thresholds + extraterritoriality + AFA (Agence Française Anticorruption) + PNF (Parquet National Financier) requirements.
- 2
Risk + policy
Risk assessment + ABC policy + WB channel under 8 pillars compliance + AFA audit + CJIP (French DPA) + reinforced whistleblower protection 2022.
- 3
Training + DD
Role-based training + third-party DD + sanctions screen.
- 4
Audit + certification
Internal audit + ISO 37001 + management review.
- 5
Cooperation + disclosure
Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.
Frequently asked questions
Which law in France (Sapin II 2016 + AFA + CJIP)?
Loi 2016-1691 (Sapin II) + AFA Recommendations 2021 + Code pÃĐnal §433-1 + Loi Waserman 2022 (whistleblower)
Enforcing authority?
AFA (Agence Française Anticorruption) + PNF (Parquet National Financier)
Covered program?
8 pillars compliance + AFA audit + CJIP (French DPA) + reinforced whistleblower protection 2022
Country notes?
Sapin II applies to firms âĨ500 staff + âŽ100M revenue + 8 pillars + AFA fines âŽ1M + CJIP DPA-style.
Timeline?
120-270 working days.
Extraterritorial reach?
FCPA = US person/USD/email. UKBA = UK nexus. Sapin II = French subsidiary. NACC = Thai entity.
Penalties?
FCPA = USD 2M/violation + disgorgement. UKBA §7 = unlimited fine. Sapin II = âŽ1M AFA. NACC = 2à benefit + 10y prison.