French Sapin II Law (Law No. 2016-1691): every control, and what you already have

14 controls 256 frameworks share controls with it France verified against its source document

Every control below is one this framework asks for. The right hand column counts how many other frameworks in our corpus carry the same control, which is the difference between doing this work once and doing it again for the next standard.

There is no implementation kit for this framework yet. The control list and the overlap above are free and complete.

What you already have

Frameworks whose controls overlap this one, most first. If you run any of them, the count is roughly what you have already evidenced.

If you run	Shared controls
ISO/IEC 29147:2018	4	measure it →
AICPA Privacy Management Framework (PMF)	3	measure it →
Annex 11 to EU GMP	3	measure it →
ASIS SPC.1-2009	3	measure it →
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)	3	measure it →
Barbados Data Protection Act 2019	3	measure it →
FedRAMP High	3	measure it →
FedRAMP Moderate	3	measure it →
FTC GLBA Safeguards Rule (16 CFR Part 314)	3	measure it →
HKMA Cyber Resilience Assessment Framework (C-RAF)	3	measure it →
IAEA Nuclear Security Series	3	measure it →
IATF 16949:2016	3	measure it →

Every control

Code	Control	Also in
`Sapin2-AFA-Inspection-Sanctions`	Agence Francaise Anticorruption (AFA) Inspection Powers and Sanctions	0
`Sapin2-Art17-Scope-Program`	Article 17 - 8-Pillar Anti-Corruption Compliance Program Scope and Applicability	0
`Sapin2-CJIP-Settlements`	Convention Judiciaire d'Interet Public (CJIP) - Deferred Prosecution Agreement	0
`Sapin2-Coordination-FCPA-UKBA-ISO37001`	Coordination with FCPA, UK Bribery Act, ISO 37001, OECD Anti-Bribery Convention and UNCAC	0
`Sapin2-HATVP-Lobbying`	HATVP Lobbying Register, Public Officials Transparency and EU Coordination	0
`Sapin2-Pillar1-Code-of-Conduct`	Pillar 1 - Anti-Corruption Code of Conduct	148
`Sapin2-Pillar2-Whistleblowing-Waserman`	Pillar 2 - Internal Whistleblowing System (Waserman Reform 2022)	0
`Sapin2-Pillar3-Risk-Mapping`	Pillar 3 - Corruption Risk Mapping (Cartographie des Risques)	132
`Sapin2-Pillar4-ThirdParty-DueDiligence`	Pillar 4 - Third-Party Due Diligence (Clients, Suppliers, Intermediaries, M&A)	167
`Sapin2-Pillar5-Accounting-Controls`	Pillar 5 - Accounting Control Procedures (Specific Anti-Corruption Controls)	0
`Sapin2-Pillar6-Training`	Pillar 6 - Anti-Corruption Training Program	0
`Sapin2-Pillar7-Disciplinary-Regime`	Pillar 7 - Disciplinary Regime for Anti-Corruption Violations	10
`Sapin2-Pillar8-Internal-Monitoring`	Pillar 8 - Internal Monitoring and Continuous Improvement	0
`Sapin2-Status-Waserman-CSDDD-AI`	Sapin II Status, Waserman Whistleblower Reform 2022, CSDDD Coordination and 2024-2025 Pipeline	0

Tell me when French Sapin II Law (Law No. 2016-1691) files something new

One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.

What an auditor will ask you to produce

The artefacts named on the failure modes this framework speaks to.

Role inventory + RACI
Metrics + management review
Operational controls + tooling investment
Examination response procedures
Tooling + metrics dashboard
Annual cycle documentation
Annual review records
Asset prioritization scoring model
Criticality ratings stored in CMDB
Resource allocation justification per tier

How programmes fail on this

Failure modes named by this framework and others. Each opens the full record.

Metrics not tracked named by 6 frameworks
Annual review skipped named by 5 frameworks
Audit trail incomplete named by 3 frameworks
International cooperation absent named by 3 frameworks

What this page is

A control-level reference for French Sapin II Law (Law No. 2016-1691), drawn from our framework corpus. Control codes and titles are references to the standard, not reproductions of it. The overlap counts and the auditor artefacts are our own work and are the part you will not find elsewhere.

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