Guadeloupe is an overseas region and department of France. Information for France may be included below:

FATF Status

France is not on the FATF List of Countries that have been identified as having strategic AML deficiencies

Compliance with FATF Recommendations

The latest follow-up Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in France was undertaken in 2022. According to that Evaluation, France was deemed Compliant for 19 and Largely Compliant for 18 of the FATF 40 Recommendations. It was rated Highly Effective for 3 and Substantially Effective for 6 of the Effectiveness & Technical Compliance ratings.

Guadeloupe, as an overseas region of France, is subject to French laws aimed at combating corruption, including the "Loi Sapin II," which established an anti-corruption agency and mandated transparency in public life. Despite these measures, concerns remain regarding the effectiveness of enforcement, particularly in cases involving foreign bribery, as highlighted by the OECD's findings that many recommendations for improvement have not been fully implemented. Overall, while France has made strides in addressing corruption, challenges persist in ensuring accountability and transparency among public officials.

Guadeloupe's economy is primarily driven by tourism, agriculture, light industry, and services, with public administration as the largest employer. In 2017, the GDP reached €9.079 billion, reflecting a growth of 3.4%, while the GDP per capita was €23,152. Despite the importance of agriculture, particularly in bananas, sugar, and rum, the sector faces challenges from natural disasters and a shift in crop production.

Guadeloupe's investment climate benefits from its status as an overseas department of France, offering stability and access to European markets. However, challenges such as high unemployment rates, especially among youth, and a reliance on subsidies from mainland France may deter potential investors. Efforts by the government to modernize infrastructure and promote economic development, along with the region's strategic Caribbean location, present opportunities for trade and tourism-related investments.