Publications

All documents

• Group Publications

  BNP Paribas Code of Conduct

  • PDF
  • 951.91 KB
• Group Publications | Anti-Corruption

  Anti-Corruption Statement

  • PDF
  • 120.85 KB
• Group Publications | Anti-Corruption

  Summary of BNP Paribas’s Global Anti-Corruption Policy and framework

  • PDF
  • 127.17 KB
  • French
• Group Publications | Anti-Corruption

  Summary of BNP Paribas' internal Whistleblowing framework

  • PDF
  • 258.89 KB
• Group Publications | Articles of Association & License

  Articles of Association

  • PDF
  • 46.28 KB
• Group Publications | Articles of Association & License

  License

  • PDF
  • 248.4 KB
• Group Publications | Manifesto of Company Engagement

  BNP Paribas 2020 Engagement Manifesto

  • PDF
  • 96.29 KB
• Group Publications | Personal data privacy charter

  Personal data privacy charter

  • PDF
  • 168.25 KB
• Group Publications | Integrated Report

  2018 Integrated Report

  • PDF
  • 6.73 MB
• Group Publications | Integrated Report

  2019 Integrated Report

  • PDF
  • 4.45 MB
• Group Publications | Integrated Report

  2020 Integrated Report

  • PDF
  • 4.99 MB
  • English
• Group Publications | Integrated Report

  2021 Integrated Report

  • PDF
  • 5.14 MB
• Group Publications | Integrated Report

  At a glance 2022

  • PDF
  • 3.87 MB
  • English
• Group Publications | Integrated Report

  2022 Integrated Report

  • PDF
  • 6.04 MB
• Group Publications | Integrated Report

  At a glance 2023

  • PDF
  • 2.27 MB
• Compliance Publications | Anti-money laundering and terrorism financing

  SWIFT KYC Registry.

  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.
• Compliance Publications | Anti-money laundering and terrorism financing

  Anti-money Laundering Questionnaire

  • PDF
  • 316.77 KB
• Compliance Publications | Anti-money laundering and terrorism financing

  AML/CFT/Sanctions - BNP Paribas Group Financial Security and Anti-Bribery & Corruption Program

  • PDF
  • 530.47 KB
  • English
• Compliance Publications | Anti-money laundering and terrorism financing

  2009 - Certification USA - Patriot Act

  • PDF
  • 170.57 KB
• Compliance Publications | Anti-money laundering and terrorism financing

  List of BNP Paribas SA Branches

  • PDF
  • 220.21 KB