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

Principles for Responsible Banking

Equator Principles Reporting

EU Sustainable Finance Disclosure Regulation (SFDR)

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