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

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

CSR Publications

Sector Policies


Dialogue with stakeholders


BNP Paribas' Environmental Responsibility Commitments


Statement of BNP Paribas on Human Rights



BNP Paribas Anti Corruption Policy


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


    Equator Principles Reporting