The bank for a changing world

Publications

Compliance Publications

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 therefor must fulfill the certificate Patriot Act, plublished 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

Europe

Africa

America

Asia

Middle East

Oceania

Anti-money laundering and terrorism financing

Articles of Association & Licence

FATCA

AEOI

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