France (Europe • Western Europe). FATF listing status as of the 19 Jun 2026 plenary.
RegActions Country Risk Score: 0.7/10 (Low)
Higher score = higher risk (vs global average 1.6). Composite of FATF status (40%), sanctions exposure (35%) and World Bank governance indicators (25%). Enforcement volume and CPI are shown but not scored. Informational, not a substitute for your own risk assessment.
FATF status: Not currently listed
France is not on the FATF grey or black list as of the 19 Jun 2026 plenary.
Enforcement activity
RegActions tracks 187 enforcement actions from 2 regulators in France.
- AMF — Autorité des marchés financiers (112 actions, 2023-2024)
- ACPR — Autorité de contrôle prudentiel et de résolution (75 actions, 2011-2025)
The composite RegActions Country Risk Score does not use enforcement volume.