François Valérian, member of the International Board of Transparency International, writes about the development, design, remit, and record to-date of France’s nascent anti-corruption agency.
The Agence Française Anti-corruption (French Anti-Corruption Agency, AFA) was created by a 2016 law voted under the then French Finance Minister’s initiative and known as “Sapin II Law”, the major law passed a few years after the Cahuzac scandal which saw a finance minister’s resignation for tax evasion. The AFA is headed by a magistrate appointed by the President of the Republic for a non-renewable six-year term.
The AFA’s missions are of advice and assistance, and of control. The overall goal is to promote a culture and practices of anti-corruption prevention in the economic world, as provided for by the Sapin II law.
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