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French Sapin II Law (Law No. 2016-1691)
The French Sapin II Law (Loi n. 2016-1691 du 9 decembre 2016 relative a la transparence, a la lutte contre la corruption et a la modernisation de la vie economique) is the comprehensive French anti-corruption + transparency + economic modernization statute enacted on 9 December 2016.
Domains
Sapin II: Pillars 5+6 - Accounting Control Procedures and Anti-Corruption Training
Sapin II: Pillars 7+8 - Disciplinary Regime and Internal Monitoring and Continuous Improvement
Sapin II: Pillars 1+2 - Code of Conduct and Internal Whistleblowing System (Waserman Reform 2022)
Sapin II: HATVP Lobbying Register, Coordination with EU Whistleblower Directive + CSDDD + Status
Sapin II: Pillars 3+4 - Corruption Risk Mapping and Third-Party Due Diligence
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Frequently Asked Questions
What is French Sapin II Law?
The French Sapin II Law (Loi n. 2016-1691 du 9 decembre 2016 relative a la transparence, a la lutte contre la corruption et a la modernisation de la vie economique) is the comprehensive French anti-corruption + transparency + economic modernization statute enacted on 9 December 2016.
How many controls does French Sapin II Law have?
French Sapin II Law contains 14 controls organized across 7 domains.
Where does French Sapin II Law apply?
French Sapin II Law is applicable in France. Organizations operating in or serving customers in this jurisdiction should evaluate its requirements.
What frameworks does French Sapin II Law map to?
French Sapin II Law has control-to-control mappings with 249 other compliance frameworks in our database. Use our compliance platform to explore these mappings interactively.
How do I get started with French Sapin II Law compliance?
Start by understanding the framework's key controls and domains. Our compliance platform provides AI-powered gap analysis and mapping tools to help you assess your current posture and build a remediation plan.
How ready are you for French Sapin II Law (Law No. 2016-1691)?
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