A look at the French Anticorruption Agency's updated compliance officer guidelines

Maria Lancri (mlancri@squairlaw.com) is Attorney at Law for Squair in Paris, France.

The French Anticorruption Agency (AFA), which was set up by the French Sapin II law,[1] has a goal to assist entities in setting up their programs—alongside its mission of conformity for anticorruption compliance program audits. As part of this, the AFA issued at the end of December 2019 an updated version of their Guide pratique La fonction conformité anticorruption dans l’entreprise (Practical guide: The anticorruption compliance function in the company).[2]

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