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National Diagnostic Survey of Anti-Corruption Systems in Businesses

January 26, 2022 By

In February 2020, the French Anti-Corruption Agency (AFA) launched, in collaboration with French trade federations, a national diagnostic survey of nearly 2,000 companies of all business sectors in order to assess the maturity of their corruption prevention and detection systems. The diagnostic survey’s findings, presented in this document, cover a vast array of businesses ranging from SMEs to large corporations, whether or not they fall within the scope of the compliance obligations set out in Article 17 of the 2016 French Anti-Corruption Law, known as Sapin II.

Tagged With: anti-corruption

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