All countries
France

France

Largely Compliant Effectiveness: Substantial Assessed 2022 by FATF

1

Regulations covered

12

Rules extracted

112

Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

Capital Paris
Population 68.2M
GDP (USD) $3.0T
Currency Euro (EUR)
Region Europe
CPI Score 72/100

FATF assessment

Assessment body FATF
Assessment year 2022
Overall compliance Largely Compliant
Overall effectiveness Substantial
FATF profile View source →

Technical compliance

FATF Recommendations R1-R40 ratings from the 2022 mutual evaluation

20

Compliant

16

Largely Compliant

4

Partially Compliant

0

Non-Compliant

Effectiveness ratings

Immediate Outcomes IO1-IO11 from the 2022 mutual evaluation

IO1 High
IO2 Substantial
IO3 Substantial
IO4 Substantial
IO5 Moderate
IO6 Substantial
IO7 Substantial
IO8 Substantial
IO9 Substantial
IO10 Substantial
IO11 Moderate

AuditDSS regulation coverage

We cover 1 France regulation with 12 rules and 112 obligations scored

🇫🇷 statute

Sapin II

French anti-corruption law requiring large companies to implement compliance and due diligence programmes.

12 rules 112 obligations FR-AFA

Score your France compliance

Run probabilistic risk scores across 112 France obligations. See exactly where your gaps are.

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