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gateFRLaws — Seven categories, one French law.
// IMMO.QUICK · GATEFRLAWS · FRANKREICH

Seven categories, one French law.

gateFRLaws checks French law across seven categories: CMF and TRACFIN for AML, ACPR and AMF for financial licensing, GDPR and CNIL for data protection, CSRD and Loi Vigilance for ESG, IEF for investment control, DST, CRS and FATCA for tax.

Test result: PASS. France, all 7 sub gates passed, 430 milliseconds.
✓ RELEVANT IF...
  • You offer a financial service in France or need to demonstrably carry an IEF investment review
× NOT RELEVANT IF...
  • You operate outside France, then the relevant country gate is the right choice
// Architecture

Seven categories.

Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.

ReferenceChecksSeverity
AMLCMF, TRACFINcritical
FinanzlizenzierungACPR, AMFcritical
DatenschutzGDPR, CNILhigh
ESGCSRD, Loi Vigilancemedium
FDIIEFhigh
SteuernDST, CRS, FATCAmedium
HMAC-signed GateLog record
Every run writes an HMAC-signed GateLog record with identity binding (caller_did, caller_role) and a ten-year retention period. Deterministic: identical input produces identical output, no LLM, no external API.
// Clarification

What gateFRLaws is not.

  • Not a substitute for ACPR or AMF authorisation. The gate seals the pre check, not the regulatory approval itself.

For institutions with French business who want to run AML, financial oversight, data protection, ESG, FDI and tax as one gate.

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