Low Priority MONITOR

France - AFA CJIP Register

Corporate prosecution settlement (CJIP) — French anti-corruption or environmental enforcement

82
Sanctioned Entities
Low
Severity Level
MONITOR
Required Action
Sep 7
Last Updated 2026
About This List

France's AFA CJIP Register, maintained by the Agence Française Anticorruption, records 82 companies that have entered judicial public interest agreements resolving anti-corruption or environmental offences — a useful reference for adverse media checks during third-party vendor onboarding.

List Name France: AFA CJIP Register
Full Name France - AFA CJIP Register
Entity Count 82 entities
Severity Level Low - Advisory or low-priority list
Required Action MONITOR - Corporate prosecution settlement (CJIP) — French anti-corruption or environmental enforcement
Last Updated September 7, 2026 at 09:18 UTC (3 hours ago)
Compliance Implications

This is a lower-priority or advisory list. While not carrying the same weight as primary sanctions, matches should still be reviewed and appropriate due diligence conducted based on your organization's risk appetite.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.