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French Sapin II Law (Law No. 2016-1691)

Self-Assess
France
v2016
7 domains
14 controls

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. ARTICLE 17 establishes the MANDATORY 8-PILLAR ANTI-CORRUPTION COMPLIANCE PROGRAM applicable to companies + groups with at least 500 employees + EUR 100 million annual turnover (or French subsidiaries of foreign groups meeting these thresholds): (1) ANTI-CORRUPTION CODE OF CONDUCT; (2) INTERNAL WHISTLEBLOWING SYSTEM (revised by the Waserman Law 2022-401 transposing EU Whistleblower Directive 2019/1937); (3) CORRUPTION RISK MAPPING (cartographie des risques); (4) THIRD-PARTY DUE DILIGENCE (clients + suppliers + intermediaries); (5) ACCOUNTING CONTROL PROCEDURES (controles comptables specifiques); (6) ANTI-CORRUPTION TRAINING (programmes de formation); (7) DISCIPLINARY REGIME (regime disciplinaire); (8) INTERNAL MONITORING AND CONTROL of the program (dispositif de controle et evaluation interne). ENFORCEMENT: AGENCE FRANCAISE ANTICORRUPTION (AFA) - the French Anti-Corruption Agency established by Article 1 of Sapin II + headed by a Director nominated by Presidential Decree; the AFA inspects + assesses + sanctions corporate compliance programs + may impose administrative penalties up to EUR 1 MILLION for legal entities + EUR 200,000 for individuals + judicial sanctions up to EUR 5 MILLION + 10 years imprisonment for individuals; AFA publishes detailed Recommendations (Recommandations) on compliance program standards. CONVENTION JUDICIAIRE D'INTERET PUBLIC (CJIP, Article 41-1-2 Code of Criminal Procedure): deferred prosecution agreement allowing prosecutors to suspend prosecution in exchange for fine + remediation + judicial monitoring; CJIPs typically include AFA monitorship. WASERMAN LAW (Law 2022-401 of 21 March 2022): transposed the EU Whistleblower Directive 2019/1937 + expanded the Sapin II whistleblowing system to all employers with at least 50 employees + strengthened protections + adopted reverse burden of proof in retaliation cases. HATVP (Haute Autorite pour la Transparence de la Vie Publique - High Authority for Transparency in Public Life): maintains LOBBYING REGISTER + scrutinizes elected officials + senior civil servants. 2024-2025 PRIORITIES: AI + algorithmic decision-making anti-corruption + cross-border supply chain due diligence per EU Corporate Sustainability Due Diligence Directive (CSDDD, Directive (EU) 2024/1760) + EU Anti-Corruption Directive proposal.

Verified

Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (7)

Sapin II: AFA Inspection, Sanctions and Convention Judiciaire d'Interet Public (CJIP)

2 controls
Controls in the Sapin II: AFA Inspection, Sanctions and Convention Judiciaire d'Interet Public (CJIP) domain of French Sapin II Law (Law No. 2016-1691) — 2 controls
CodeTitle
Sapin2-AFA-Inspection-SanctionsAgence Francaise Anticorruption (AFA) Inspection Powers and Sanctions
Sapin2-CJIP-SettlementsConvention Judiciaire d'Interet Public (CJIP) - Deferred Prosecution Agreement

Sapin II: HATVP Lobbying Register, Coordination with EU Whistleblower Directive + CSDDD + Status

3 controls
Controls in the Sapin II: HATVP Lobbying Register, Coordination with EU Whistleblower Directive + CSDDD + Status domain of French Sapin II Law (Law No. 2016-1691) — 3 controls
CodeTitle
Sapin2-Coordination-FCPA-UKBA-ISO37001Coordination with FCPA, UK Bribery Act, ISO 37001, OECD Anti-Bribery Convention and UNCAC
Sapin2-HATVP-LobbyingHATVP Lobbying Register, Public Officials Transparency and EU Coordination
Sapin2-Status-Waserman-CSDDD-AISapin II Status, Waserman Whistleblower Reform 2022, CSDDD Coordination and 2024-2025 Pipeline

Sapin II: Pillars 1+2 - Code of Conduct and Internal Whistleblowing System (Waserman Reform 2022)

2 controls
Controls in the Sapin II: Pillars 1+2 - Code of Conduct and Internal Whistleblowing System (Waserman Reform 2022) domain of French Sapin II Law (Law No. 2016-1691) — 2 controls
CodeTitle
Sapin2-Pillar1-Code-of-ConductPillar 1 - Anti-Corruption Code of Conduct
Sapin2-Pillar2-Whistleblowing-WasermanPillar 2 - Internal Whistleblowing System (Waserman Reform 2022)

Sapin II: Pillars 3+4 - Corruption Risk Mapping and Third-Party Due Diligence

2 controls
Controls in the Sapin II: Pillars 3+4 - Corruption Risk Mapping and Third-Party Due Diligence domain of French Sapin II Law (Law No. 2016-1691) — 2 controls
CodeTitle
Sapin2-Pillar3-Risk-MappingPillar 3 - Corruption Risk Mapping (Cartographie des Risques)
Sapin2-Pillar4-ThirdParty-DueDiligencePillar 4 - Third-Party Due Diligence (Clients, Suppliers, Intermediaries, M&A)

Sapin II: Pillars 5+6 - Accounting Control Procedures and Anti-Corruption Training

2 controls
Controls in the Sapin II: Pillars 5+6 - Accounting Control Procedures and Anti-Corruption Training domain of French Sapin II Law (Law No. 2016-1691) — 2 controls
CodeTitle
Sapin2-Pillar5-Accounting-ControlsPillar 5 - Accounting Control Procedures (Specific Anti-Corruption Controls)
Sapin2-Pillar6-TrainingPillar 6 - Anti-Corruption Training Program

Sapin II: Pillars 7+8 - Disciplinary Regime and Internal Monitoring and Continuous Improvement

2 controls
Controls in the Sapin II: Pillars 7+8 - Disciplinary Regime and Internal Monitoring and Continuous Improvement domain of French Sapin II Law (Law No. 2016-1691) — 2 controls
CodeTitle
Sapin2-Pillar7-Disciplinary-RegimePillar 7 - Disciplinary Regime for Anti-Corruption Violations
Sapin2-Pillar8-Internal-MonitoringPillar 8 - Internal Monitoring and Continuous Improvement

Sapin II: Scope, Applicability Thresholds (500 employees / EUR 100M) and Article 17 8-Pillar Program

1 controls
Controls in the Sapin II: Scope, Applicability Thresholds (500 employees / EUR 100M) and Article 17 8-Pillar Program domain of French Sapin II Law (Law No. 2016-1691) — 1 controls
CodeTitle
Sapin2-Art17-Scope-ProgramArticle 17 - 8-Pillar Anti-Corruption Compliance Program Scope and Applicability

Your Compliance Coverage

If you comply with French Sapin II Law (Law No. 2016-1691), you already cover:

ISO/IEC 29147:2018

29%

4 controls mapped

Compare →

NIST AI Risk Management Framework (AI RMF 1.0)

29%

4 controls mapped

Compare →

NIST SP 800-53 Rev 5

21%

3 controls mapped

Compare →

+ 246 more: Vietnam Law on Cybersecurity (No. 24/2018/QH14) (21%), PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR) (21%)

See all 249 mapped frameworks ↓

Maps to 249 other frameworks

14 total controls
ISO/IEC 29147:2018
4 source controls mapped|5 target controls covered
29%
NIST AI Risk Management Framework (AI RMF 1.0)
4 source controls mapped|7 target controls covered
29%
NIST SP 800-53 Rev 5
3 source controls mapped|7 target controls covered
21%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
3 source controls mapped|2 target controls covered
21%
PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)
3 source controls mapped|4 target controls covered
21%
NIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security
3 source controls mapped|3 target controls covered
21%
NIST SP 800-146
3 source controls mapped|1 target controls covered
21%
NIST SP 800-145
3 source controls mapped|1 target controls covered
21%
NIST SP 800-144
3 source controls mapped|1 target controls covered
21%
Nigeria Data Protection Act 2023 (NDPA)
3 source controls mapped|4 target controls covered
21%
Nebraska Data Privacy Act
3 source controls mapped|4 target controls covered
21%
MTCS (Singapore)
3 source controls mapped|2 target controls covered
21%
FTC GLBA Safeguards Rule (16 CFR Part 314)
3 source controls mapped|5 target controls covered
21%
ISMAP (Japan)
3 source controls mapped|1 target controls covered
21%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
3 source controls mapped|1 target controls covered
21%
ICAO Annex 17 - Aviation Security (AVSEC)
3 source controls mapped|3 target controls covered
21%
IATF 16949:2016 - Quality Management System for Automotive Production
3 source controls mapped|5 target controls covered
21%
IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
3 source controls mapped|4 target controls covered
21%
HKMA Cyber Resilience Assessment Framework (C-RAF)
3 source controls mapped|1 target controls covered
21%
ISO/IEC 29134:2023
3 source controls mapped|5 target controls covered
21%
ISO/IEC 27014:2020
3 source controls mapped|4 target controls covered
21%
Annex 11 to EU GMP - Computerised Systems
3 source controls mapped|4 target controls covered
21%
ISO 41001:2018 - Facility Management Systems
3 source controls mapped|6 target controls covered
21%
ISO 39001:2012 - Road Traffic Safety Management
3 source controls mapped|6 target controls covered
21%
ISO 22313:2020 - Guidance on Business Continuity Management Systems
3 source controls mapped|6 target controls covered
21%
ISO/IEC 23894:2023
3 source controls mapped|7 target controls covered
21%
ISO/IEC 27031:2011
3 source controls mapped|2 target controls covered
21%
ISO/IEC 27557:2022 - Organisational Privacy Risk Management
3 source controls mapped|6 target controls covered
21%
AICPA Privacy Management Framework (PMF)
3 source controls mapped|3 target controls covered
21%
ISO 27017
3 source controls mapped|2 target controls covered
21%
SANS Incident Handler's Handbook and PICERL Methodology
3 source controls mapped|2 target controls covered
21%
ASIS SPC.1-2009 - Organizational Resilience Standard
3 source controls mapped|2 target controls covered
21%
Barbados Data Protection Act 2019
3 source controls mapped|2 target controls covered
21%
NIST Cybersecurity Framework 2.0
3 source controls mapped|7 target controls covered
21%
AWS Well-Architected Security Pillar
3 source controls mapped|2 target controls covered
21%
Azure Security Benchmark
3 source controls mapped|2 target controls covered
21%
FedRAMP High
3 source controls mapped|2 target controls covered
21%
NIST SP 800-53 Revision 5.1 HIGH
3 source controls mapped|2 target controls covered
21%
FedRAMP Moderate
3 source controls mapped|2 target controls covered
21%
NIST SP 800-53 Rev 5 MODERATE
3 source controls mapped|2 target controls covered
21%
NIST SP 800-53 Rev 5 LOW
3 source controls mapped|2 target controls covered
21%
NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements
3 source controls mapped|7 target controls covered
21%
AS9100D - Aerospace Quality Management System
3 source controls mapped|6 target controls covered
21%
ISO/IEC 27003:2017
3 source controls mapped|6 target controls covered
21%
ISO 26262:2018 - Functional Safety for Road Vehicles
3 source controls mapped|2 target controls covered
21%
NIST SP 800-190
3 source controls mapped|2 target controls covered
21%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
3 source controls mapped|2 target controls covered
21%
ISO 27018
3 source controls mapped|2 target controls covered
21%
Pakistan Personal Data Protection Bill 2023
2 source controls mapped|2 target controls covered
14%
ITAR - International Traffic in Arms Regulations
2 source controls mapped|3 target controls covered
14%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
2 source controls mapped|2 target controls covered
14%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
2 source controls mapped|3 target controls covered
14%
IAIS Insurance Core Principles (ICPs)
2 source controls mapped|2 target controls covered
14%
USMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)
2 source controls mapped|2 target controls covered
14%
UK Gambling Commission - Cyber Resilience Requirements
2 source controls mapped|2 target controls covered
14%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
2 source controls mapped|3 target controls covered
14%
OWASP Top 10:2025
2 source controls mapped|2 target controls covered
14%
OWASP DevSecOps Maturity Model (DSOMM)
2 source controls mapped|4 target controls covered
14%
ICH Q10 - Pharmaceutical Quality System
2 source controls mapped|3 target controls covered
14%
GAMP 5 - Good Automated Manufacturing Practice
2 source controls mapped|3 target controls covered
14%
ISO 20400:2017 - Sustainable Procurement
2 source controls mapped|5 target controls covered
14%
ISO 15189:2022 - Medical Laboratories Requirements for Quality and Competence
2 source controls mapped|7 target controls covered
14%
Automotive SPICE (ASPICE) v4.0 - Process Assessment Model
2 source controls mapped|3 target controls covered
14%
ISO/IEC 27011:2024
2 source controls mapped|4 target controls covered
14%
ISO/IEC 27006:2024
2 source controls mapped|4 target controls covered
14%
ISO/IEC 17025:2017 - General Requirements for Testing and Calibration Laboratories
2 source controls mapped|4 target controls covered
14%
BRCGS Global Standard for Food Safety Issue 9
2 source controls mapped|4 target controls covered
14%
21 CFR Part 211 - Current Good Manufacturing Practice
2 source controls mapped|2 target controls covered
14%
NIST SP 800-124 Revision 2 - Guidelines for Managing the Security of Mobile Devices
2 source controls mapped|4 target controls covered
14%
ISO 28001:2007 Supply Chain Security Management
2 source controls mapped|3 target controls covered
14%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
2 source controls mapped|2 target controls covered
14%
Vietnam PDPD
2 source controls mapped|1 target controls covered
14%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
2 source controls mapped|1 target controls covered
14%
US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule
2 source controls mapped|2 target controls covered
14%
UNICEF Policy Guidance on AI for Children (2021)
2 source controls mapped|1 target controls covered
14%
UK Defence Standard 05-138 - Cyber Security for Defence Suppliers
2 source controls mapped|1 target controls covered
14%
Turkey KVKK
2 source controls mapped|1 target controls covered
14%
Qatar DPL
2 source controls mapped|1 target controls covered
14%
Privacy Act 2020
2 source controls mapped|1 target controls covered
14%
Privacy Act 1988 (Australia)
2 source controls mapped|1 target controls covered
14%
POPIA
2 source controls mapped|1 target controls covered
14%
Personal Data Act (personopplysningsloven)
2 source controls mapped|1 target controls covered
14%
PDPA Thailand
2 source controls mapped|1 target controls covered
14%
PDPA Singapore
2 source controls mapped|1 target controls covered
14%
Own Risk and Solvency Assessment (ORSA) - NAIC Model Act
2 source controls mapped|2 target controls covered
14%
Oregon Consumer Privacy Act
2 source controls mapped|1 target controls covered
14%
OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023 Update)
2 source controls mapped|1 target controls covered
14%
OECD AI Principles
2 source controls mapped|1 target controls covered
14%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
2 source controls mapped|1 target controls covered
14%
NIST SP 800-66
2 source controls mapped|1 target controls covered
14%
NIST SP 800-39
2 source controls mapped|1 target controls covered
14%
NIST SP 800-37
2 source controls mapped|2 target controls covered
14%
NIST SP 800-30
2 source controls mapped|3 target controls covered
14%
NIST SP 800-122
2 source controls mapped|1 target controls covered
14%
NIST Privacy Framework
2 source controls mapped|2 target controls covered
14%
NIS2 Directive
2 source controls mapped|3 target controls covered
14%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
2 source controls mapped|1 target controls covered
14%
Nigeria Data Protection Regulation (NDPR)
2 source controls mapped|1 target controls covered
14%
New Zealand Information Security Manual (NZISM)
2 source controls mapped|2 target controls covered
14%
New Jersey Data Privacy Act
2 source controls mapped|1 target controls covered
14%
New Hampshire Data Privacy Act
2 source controls mapped|1 target controls covered
14%
Nevada Gaming Control Board Cybersecurity Requirements
2 source controls mapped|3 target controls covered
14%
NERC CIP
2 source controls mapped|1 target controls covered
14%
NAIC Insurance Data Security Model Law (MDL-668)
2 source controls mapped|2 target controls covered
14%
Montana Consumer Data Privacy Act
2 source controls mapped|1 target controls covered
14%
Minnesota Consumer Data Privacy Act
2 source controls mapped|1 target controls covered
14%
Mexico LFPDPPP
2 source controls mapped|1 target controls covered
14%
MDS2 (Medical Device)
2 source controls mapped|1 target controls covered
14%
Mauritius DPA
2 source controls mapped|1 target controls covered
14%
Maryland Online Data Privacy Act of 2024
2 source controls mapped|1 target controls covered
14%
MARS-E
2 source controls mapped|1 target controls covered
14%
Malaysia PDPA 2010
2 source controls mapped|1 target controls covered
14%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
2 source controls mapped|2 target controls covered
14%
Liechtenstein DPA
2 source controls mapped|1 target controls covered
14%
LGPD
2 source controls mapped|1 target controls covered
14%
Ley Orgánica de Protección de Datos Personales (LOPDP)
2 source controls mapped|1 target controls covered
14%
Law No. 172-13 on the Protection of Personal Data
2 source controls mapped|1 target controls covered
14%
South Korea PIPA
2 source controls mapped|1 target controls covered
14%
Kentucky Consumer Data Protection Act
2 source controls mapped|1 target controls covered
14%
Japan AI Guidelines
2 source controls mapped|1 target controls covered
14%
Jamaica Data Protection Act 2020
2 source controls mapped|1 target controls covered
14%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
2 source controls mapped|2 target controls covered
14%
Iowa Consumer Data Protection Act
2 source controls mapped|1 target controls covered
14%
Indonesia PDP Law
2 source controls mapped|1 target controls covered
14%
Indiana Consumer Data Protection Act
2 source controls mapped|1 target controls covered
14%
India DPDP Act
2 source controls mapped|1 target controls covered
14%
India CERT-In Cyber Security Directions 2022
2 source controls mapped|1 target controls covered
14%
IEEE 7000
2 source controls mapped|1 target controls covered
14%
IEEE 1686
2 source controls mapped|4 target controls covered
14%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
2 source controls mapped|1 target controls covered
14%
IACS Unified Requirements E26/E27 - Cyber Resilience of Ships and On-Board Systems
2 source controls mapped|1 target controls covered
14%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
2 source controls mapped|1 target controls covered
14%
Ghana Cybersecurity Act
2 source controls mapped|2 target controls covered
14%
German Supply Chain Due Diligence Act (LkSG)
2 source controls mapped|3 target controls covered
14%
FSSC 22000 - Food Safety System Certification
2 source controls mapped|1 target controls covered
14%
ISO 31000
2 source controls mapped|3 target controls covered
14%
API 1164
2 source controls mapped|5 target controls covered
14%
FBI CJIS Security Policy
2 source controls mapped|2 target controls covered
14%
Authorised Economic Operator (AEO) Programmes - Global Standards
2 source controls mapped|4 target controls covered
14%
NIST SP 1800-32
2 source controls mapped|4 target controls covered
14%
ISO 27019
2 source controls mapped|4 target controls covered
14%
ISO 27799
2 source controls mapped|1 target controls covered
14%
GDPR
2 source controls mapped|1 target controls covered
14%
ISO 45001
2 source controls mapped|1 target controls covered
14%
ISO 27005
2 source controls mapped|3 target controls covered
14%
AML/CTF Act 2006 (Australia)
2 source controls mapped|1 target controls covered
14%
AS9100D:2016 - Quality Management Systems for Aviation, Space, and Defence
2 source controls mapped|3 target controls covered
14%
IEC 62443
2 source controls mapped|5 target controls covered
14%
Bahrain PDPL
2 source controls mapped|1 target controls covered
14%
BSI IT-Grundschutz
2 source controls mapped|3 target controls covered
14%
NFPA 1600 - Standard on Continuity, Emergency, and Crisis Management
2 source controls mapped|1 target controls covered
14%
ISO 13485
2 source controls mapped|1 target controls covered
14%
APRA CPS 230 Operational Risk Management
2 source controls mapped|3 target controls covered
14%
EASA Part-IS - Information Security in Aviation
2 source controls mapped|2 target controls covered
14%
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDPL)
2 source controls mapped|1 target controls covered
14%
APPI
2 source controls mapped|1 target controls covered
14%
ISO 22000
2 source controls mapped|1 target controls covered
14%
W3C Verifiable Credentials (VC) Data Model 2.0
1 source controls mapped|1 target controls covered
7%
Regional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter
1 source controls mapped|1 target controls covered
7%
UK Bribery Act 2010
1 source controls mapped|1 target controls covered
7%
TEFCA - Trusted Exchange Framework and Common Agreement
1 source controls mapped|1 target controls covered
7%
SWIFT CSCF
1 source controls mapped|1 target controls covered
7%
Regulation on the European Health Data Space (EHDS)
1 source controls mapped|1 target controls covered
7%
Protective Security Policy Framework (PSPF) Release 2024
1 source controls mapped|1 target controls covered
7%
PSD2 SCA
1 source controls mapped|1 target controls covered
7%
PTES
1 source controls mapped|1 target controls covered
7%
Philippines Cybercrime Prevention Act (RA 10175)
1 source controls mapped|1 target controls covered
7%
OWASP SAMM
1 source controls mapped|1 target controls covered
7%
OWASP MASVS
1 source controls mapped|1 target controls covered
7%
OWASP ASVS
1 source controls mapped|1 target controls covered
7%
OSFI B-13
1 source controls mapped|1 target controls covered
7%
OpenSSF Scorecard
1 source controls mapped|1 target controls covered
7%
Open Banking Security
1 source controls mapped|1 target controls covered
7%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
1 source controls mapped|1 target controls covered
7%
O-RAN WG11 Security Specification
1 source controls mapped|3 target controls covered
7%
NRC 10 CFR 73.54 - Nuclear Facility Cybersecurity
1 source controls mapped|2 target controls covered
7%
Notifiable Data Breaches Scheme (Australia)
1 source controls mapped|1 target controls covered
7%
NIST Special Publication 800-34 Revision 1, Contingency Planning Guide for Federal Information Systems
1 source controls mapped|2 target controls covered
7%
NIST SP 800-92
1 source controls mapped|1 target controls covered
7%
NIST SP 800-88
1 source controls mapped|1 target controls covered
7%
NIST SP 800-63-4
1 source controls mapped|1 target controls covered
7%
NIST SP 800-61
1 source controls mapped|1 target controls covered
7%
NIST SP 800-137
1 source controls mapped|1 target controls covered
7%
NIST SP 800-123
1 source controls mapped|1 target controls covered
7%
NIST SP 800-115 (Technical Guide to Information Security Testing and Assessment)
1 source controls mapped|1 target controls covered
7%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
1 source controls mapped|1 target controls covered
7%
Monetary Authority of Singapore Technology Risk Management Guidelines
1 source controls mapped|1 target controls covered
7%
MITRE D3FEND
1 source controls mapped|1 target controls covered
7%
MITRE ATT&CK
1 source controls mapped|1 target controls covered
7%
ITU Radio Regulations and Space Security Standards
1 source controls mapped|1 target controls covered
7%
Israel Protection of Privacy Law (5741-1981)
1 source controls mapped|2 target controls covered
7%
India Account Aggregator Framework (RBI)
1 source controls mapped|1 target controls covered
7%
ICH E6(R3) - Good Clinical Practice
1 source controls mapped|1 target controls covered
7%
IATA Operational Safety Audit (IOSA) Standards Manual
1 source controls mapped|1 target controls covered
7%
HKMA SPM
1 source controls mapped|1 target controls covered
7%
GLI-33 - Gaming Laboratories International Event Wagering Systems
1 source controls mapped|1 target controls covered
7%
GLBA
1 source controls mapped|1 target controls covered
7%
Azerbaijan Law on Personal Data (2010)
1 source controls mapped|1 target controls covered
7%
COBIT 2019
1 source controls mapped|1 target controls covered
7%
APRA CPS 234
1 source controls mapped|1 target controls covered
7%
ISO/IEC 27004:2016
1 source controls mapped|3 target controls covered
7%
ISO 22739:2024 - Blockchain and Distributed Ledger Technologies Vocabulary
1 source controls mapped|3 target controls covered
7%
ISO/IEC 29100:2024
1 source controls mapped|3 target controls covered
7%
ISO/IEC 38500:2024 - Governance of IT
1 source controls mapped|3 target controls covered
7%
ISO 56002
1 source controls mapped|4 target controls covered
7%
ISO 37002:2021 - Whistleblowing Management Systems
1 source controls mapped|3 target controls covered
7%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
1 source controls mapped|2 target controls covered
7%
ISO 19011
1 source controls mapped|2 target controls covered
7%
ISO 31000:2018
1 source controls mapped|1 target controls covered
7%
FFIEC IT Examination Handbook
1 source controls mapped|1 target controls covered
7%
ISO/IEC 25012:2008 - Data Quality Model
1 source controls mapped|2 target controls covered
7%
ISO 8000 - Data Quality
1 source controls mapped|2 target controls covered
7%
IEC 62304:2015 Medical Device Software Lifecycle Processes
1 source controls mapped|3 target controls covered
7%
ISO 22320:2018
1 source controls mapped|3 target controls covered
7%
ISO/IEC 27400:2022
1 source controls mapped|3 target controls covered
7%
ISO 37000:2021 - Governance of Organizations
1 source controls mapped|3 target controls covered
7%
ISO/IEC 23837 - Security Requirements for Quantum Key Distribution
1 source controls mapped|3 target controls covered
7%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
1 source controls mapped|1 target controls covered
7%
ISO/IEC 30111:2019
1 source controls mapped|3 target controls covered
7%
PCI PIN Security
1 source controls mapped|1 target controls covered
7%
PCI SSF
1 source controls mapped|1 target controls covered
7%
21 CFR Part 58 - Good Laboratory Practice (GLP)
1 source controls mapped|2 target controls covered
7%
PCI P2PE
1 source controls mapped|1 target controls covered
7%
ISO 19650 - Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
1 source controls mapped|3 target controls covered
7%
ISO/IEC 27050 - Electronic Discovery (Parts 1-4)
1 source controls mapped|1 target controls covered
7%
Illinois Biometric Information Privacy Act (BIPA)
1 source controls mapped|3 target controls covered
7%
DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)
1 source controls mapped|3 target controls covered
7%
ISO 27043
1 source controls mapped|1 target controls covered
7%
IEC 60601-1 - Medical Electrical Equipment Safety
1 source controls mapped|2 target controls covered
7%
IEC 62351 - Power Systems Communication Security
1 source controls mapped|1 target controls covered
7%
ISO 14064 - Greenhouse Gas Accounting and Verification (Parts 1-3)
1 source controls mapped|1 target controls covered
7%
ISO/IEC 27007:2020
1 source controls mapped|1 target controls covered
7%
ISO/SAE 21434
1 source controls mapped|1 target controls covered
7%
Florida Digital Bill of Rights (FDBR)
1 source controls mapped|1 target controls covered
7%
ISO/IEC 29115:2023 - Entity Authentication Assurance Framework
1 source controls mapped|1 target controls covered
7%
SA8000:2014 - Social Accountability Standard
1 source controls mapped|1 target controls covered
7%
PAS 1192-5:2015 - Security-Minded Approach to BIM and Digital Built Environments
1 source controls mapped|1 target controls covered
7%
OWASP Top 10 for LLM Applications 2025
1 source controls mapped|1 target controls covered
7%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) - IASR Web Standard
1 source controls mapped|1 target controls covered
7%
NATO AQAP 2110 - Quality Assurance Requirements for Design, Development, and Production
1 source controls mapped|3 target controls covered
7%
Modern Slavery Act 2018 (Australia)
1 source controls mapped|2 target controls covered
7%
GS1 Global Standards - Supply Chain Traceability and Data Security
1 source controls mapped|2 target controls covered
7%
ISO 22316
1 source controls mapped|1 target controls covered
7%
BREEAM - Building Research Establishment Environmental Assessment Method
1 source controls mapped|1 target controls covered
7%
ISO 22317
1 source controls mapped|1 target controls covered
7%
ISO/IEC 27010:2015
1 source controls mapped|1 target controls covered
7%
ISO 26000:2010
1 source controls mapped|1 target controls covered
7%
Space ISAC (Information Sharing and Analysis Center) - Threat Framework
1 source controls mapped|1 target controls covered
7%
ISO 22318
1 source controls mapped|1 target controls covered
7%
Compare French Sapin II Law (Law No. 2016-1691) with ISO/IEC 29147:2018

Frequently Asked Questions

What is French Sapin II Law (Law No. 2016-1691)?

French Sapin II Law (Law No. 2016-1691) is a compliance framework from France with 7 domains and 14 controls. 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. ARTICLE 17 establishes the MANDATORY 8-PILLAR ANTI-CORRUPTION COMPLIANCE PROGRAM applicable to companies + groups with at least 500 employees + EUR 100 million annual turnover (or French subsidiaries of foreign groups meeting these thresholds): (1) ANTI-CORRUPTION CODE OF CONDUCT; (2) INTERNAL WHISTLEBLOWING SYSTEM (revised by the Waserman Law 2022-401 transposing EU Whistleblower Directive 2019/1937); (3) CORRUPTION RISK MAPPING (cartographie des risques); (4) THIRD-PARTY DUE DILIGENCE (clients + suppliers + intermediaries); (5) ACCOUNTING CONTROL PROCEDURES (controles comptables specifiques); (6) ANTI-CORRUPTION TRAINING (programmes de formation); (7) DISCIPLINARY REGIME (regime disciplinaire); (8) INTERNAL MONITORING AND CONTROL of the program (dispositif de controle et evaluation interne). ENFORCEMENT: AGENCE FRANCAISE ANTICORRUPTION (AFA) - the French Anti-Corruption Agency established by Article 1 of Sapin II + headed by a Director nominated by Presidential Decree; the AFA inspects + assesses + sanctions corporate compliance programs + may impose administrative penalties up to EUR 1 MILLION for legal entities + EUR 200,000 for individuals + judicial sanctions up to EUR 5 MILLION + 10 years imprisonment for individuals; AFA publishes detailed Recommendations (Recommandations) on compliance program standards. CONVENTION JUDICIAIRE D'INTERET PUBLIC (CJIP, Article 41-1-2 Code of Criminal Procedure): deferred prosecution agreement allowing prosecutors to suspend prosecution in exchange for fine + remediation + judicial monitoring; CJIPs typically include AFA monitorship. WASERMAN LAW (Law 2022-401 of 21 March 2022): transposed the EU Whistleblower Directive 2019/1937 + expanded the Sapin II whistleblowing system to all employers with at least 50 employees + strengthened protections + adopted reverse burden of proof in retaliation cases. HATVP (Haute Autorite pour la Transparence de la Vie Publique - High Authority for Transparency in Public Life): maintains LOBBYING REGISTER + scrutinizes elected officials + senior civil servants. 2024-2025 PRIORITIES: AI + algorithmic decision-making anti-corruption + cross-border supply chain due diligence per EU Corporate Sustainability Due Diligence Directive (CSDDD, Directive (EU) 2024/1760) + EU Anti-Corruption Directive proposal. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does French Sapin II Law (Law No. 2016-1691) have?

French Sapin II Law (Law No. 2016-1691) has 14 controls organised across 7 domains. The largest domains are Sapin II: HATVP Lobbying Register, Coordination with EU Whistleblower Directive + CSDDD + Status (3 controls), Sapin II: AFA Inspection, Sanctions and Convention Judiciaire d'Interet Public (CJIP) (2 controls), Sapin II: Pillars 1+2 - Code of Conduct and Internal Whistleblowing System (Waserman Reform 2022) (2 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does French Sapin II Law (Law No. 2016-1691) map to?

French Sapin II Law (Law No. 2016-1691) maps to 249 other compliance frameworks. The top mapping partners are ISO/IEC 29147:2018 (29% coverage), NIST AI Risk Management Framework (AI RMF 1.0) (29% coverage), NIST SP 800-53 Rev 5 (21% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with French Sapin II Law (Law No. 2016-1691) compliance?

Start your French Sapin II Law (Law No. 2016-1691) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about French Sapin II Law (Law No. 2016-1691) requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 14 controls and track your progress.

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