Sapin II status + Waserman + CSDDD coordination. STATUS: Sapin II Loi 2016-1691 of 9 December 2016 in force since 2016 + extensively amended including by the Waserman Law 2022-401 (21 March 2022 - whistleblower regime overhaul transposing EU Whistleblower Directive 2019/1937); the Fraud Law of 23 October 2018 (CJIP extension); the PACTE Law 2019-486 (22 May 2019 - simplified compliance for SMEs); the Climate-Resilience Law 2021-1104 (climate-corruption nexus). 2024-2025 PIPELINE: (a) PROPOSED SAPIN III (early-stage parliamentary discussion) - potential expansion of AFA powers + extraterritorial reach + new sectoral provisions; (b) EU CORPORATE SUSTAINABILITY DUE DILIGENCE DIRECTIVE (CSDDD, Directive (EU) 2024/1760) - in force July 2024 with phased transposition deadlines 2027 + 2028 + 2029 - extends due-diligence obligations to human-rights + environmental impacts in addition to anti-corruption; (c) EU Anti-Corruption Directive proposal advancing through legislative process; (d) AI + algorithmic decision-making anti-corruption considerations (AFA 2024 guidance); (e) cross-border + supply-chain due diligence enhancements; (f) HATVP LOBBYING REGISTER refinements + EU Transparency Register coordination. AFA RECOMMENDATIONS UPDATES: most recent comprehensive revision December 2021 + ongoing 2024-2025 guidance updates on (a) program implementation + (b) inspection methodology + (c) sanctions guidance + (d) sector-specific best practices.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.