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.
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.
| Reference | Checks | Severity |
|---|---|---|
| AML | CMF, TRACFIN | critical |
| Finanzlizenzierung | ACPR, AMF | critical |
| Datenschutz | GDPR, CNIL | high |
| ESG | CSRD, Loi Vigilance | medium |
| FDI | IEF | high |
| Steuern | DST, CRS, FATCA | medium |