Make the decision reconstructible.
Two paths for a current case or the audit of a past decision. The GEN-D Sheet connects facts, risk, understanding and Action; the matrix and checklist in the ARPER Manual v2.1 guide the checks to be documented.
The GEN-D Professional Simulator does not replace the applicable laws and regulations, the guidelines of the competent authorities or the professional’s internal procedures. It provides no legal advice, automatic regulatory classification or compliance recommendation.
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The formula expresses a dependency between the links in the chain. Only the Annex 4 client matrix produces a numerical indication.
GEN-D CODE · LCB/FT-P-CARPER CONSEIL internal manual v2.1 of 08/03/2026; Decision-making under LCB/FT-P-C constraints, professional addendum, 18/09/2026; canonical reference framework of the main book. Do not enter personal or confidential data.
Case summary
A reasoning record to reread and validate under your procedures. It does not constitute regulatory advice or a compliance conclusion.