French Sapin II Law (Law No. 2016-1691)
AFA recommendations (2020): governance, resources, remediation and records – French Sapin II Law (Law No. 2016-1691)

French Sapin II Law (Law No. 2016-1691) AFA-I.4-arch: Records: keeping and archiving the programme and its methods for auditability

The company keeps and archives the documents and information that make up its programme, and the methods used to build and update it, so that it can be audited, especially where it departs from the AFA's methods; retention periods vary with the information and respect data protection rules (paragraphs 82 to 84 and 12).

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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