Publications

Compliance Publications

Anti-money laundering and terrorism financing

Any information and documents relevant to the Know Your Client process are available via the SWIFT KYC Registry, of which BNP Paribas is an active user and contributor. We encourage third-party banks looking for BNP Paribas due diligence information to use this utility first. To learn about and register, please visit the SWIFT KYC Registry.

AEOI

FATCA

Professional Ethics


Market Integrity


Know Your Client, Intermediary and Supplier


Protection of the Interests of Clients


Patriot Act

"According to its policy regarding the fight against money laundering and the financing of terrorism, BNP Paribas, like all foreign banks, have corresponding  banks in the U.S and therefore must fulfill the certificate Patriot Act, published by the U.S Department of Treasury. As authorized by the American law, BNP Paribas Group wrote a global certification for BNP Paribas SA and its branches, as well as specific certifications for each subsidiary concerned."

Global

CSR Publications

Sector Policies


Dialogue with stakeholders


BNP Paribas' Environmental Responsibility Commitments


Statement of BNP Paribas on Human Rights


Responsible representation with respect to the public authorities


CSR Charter for BNP Paribas Suppliers


BNP Paribas Responsible Business Principles


The ILO Global Business & Disability Network Charter


Goods and activities on exclusion list: Group public disclosure


Governance that supports the long-term strategy of the BNP Paribas Group


Code of Tax Conduct


Climate Change Information Request


Microfinance social performance

BNP Paribas microfinance social performance report 2021 pdf
6.17 MB

Principles for Responsible Banking


Equator Principles Reporting


EU Sustainable Finance Disclosure Regulation (SFDR)

Find BNP Paribas S.A. Statement related to the disclosure’s obligations on the dedicated SFDR page.


Perspectives, a NEST* publication

To navigate the current, major issues in sustainable finance, BNP Paribas has created a new publication for its clients, Perspectives. This publication brings together numerous experts from within and outside the Group to share their views on current key topics in sustainable development.

*Network of Experts in Sustainability Transitions