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
- 2018 - Certification regarding correspondent accounts for foreign bankspdf963.68 KB
- 2015 - Certification regarding correspondent accounts for foreign bankspdf1.01 MB
- 2012 - Recertification regarding correspondent accounts for foreign bankspdf749.61 KB
- 2009 - Certification USA - Partiot Actpdf170.57 KB
- Liste des succursales BNP Paribas SApdf213.5 KB
- Legal Process Agent for all Subsidiariespdf12.74 KB
Europe
- France – BNP Paribas Securities Services – Recertification regarding correspondent accounts for foreign bankspdf818.27 KB
- France – BNP Paribas Securities Services and Branchespdf174.86 KB
- France – Wealth Management SApdf1.05 MB
- France – BNP Paribas Arbitrage SNCpdf600.82 KB
- France – Banque de Bretagnepdf737.5 KB
- France – Guadeloupe – BNP Paribas Guadeloupepdf61.38 KB
- France – Guyane – BNP Paribas Guyanepdf3.19 MB
- France – Martinique – BNP Paribas Martinique (certification)pdf335.06 KB
- France – Martinique – BNP Paribas Martinique (recertification)pdf110.21 KB
- France – Réunion – BNP Paribas Réunionpdf550.29 KB
- Spain – BNP Paribas Espanapdf129.94 KB
- Channel Islands & Isle of Man – Jersey - BNP Paribas Securities Services Custody Bank Limitedpdf210.19 KB
- BGL BNP Paribaspdf1000.73 KB
- BNL BNP Paribas (issued as of 2014)pdf371.54 KB
- The Netherlands – BNP Paribas Bank NVpdf177.99 KB
- Russia – Vostokpdf163.33 KB
- Russia – BNP Paribas ZAOpdf2 MB
- Switzerland – BNP Paribas Suissepdf2.43 MB
- Turkey – Türk Ekonomi Bankasi A.Spdf954.54 KB
- Ukraine – UkrSibbankpdf372.06 KB
- Belgium – BNP Paribas Fortis Bank Global Certification Regarding Correspondent Accounts for BNP Paribas Fortis accountspdf323.52 KB
- Belgium – BNP Paribas Fortis Bank branches and officespdf45.52 KB
- Serbia - Findomestic Bank Serbiapdf1.25 MB
Africa
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Algeria – BNP Paribas El Jdazair Algeriapdf970.95 KB
- Burkina Faso – BICIABpdf788.02 KB
- Ivory Coast - BICICIpdf2.09 MB
- Gabon – BCIGpdf188.34 KB
- Gabon – BICI (recertification)pdf1.96 MB
- Guinée – BICI Guineepdf777.05 KB
- Mali – BICIMpdf950.66 KB
- Mali - BICIM (recertification)pdf1.31 MB
- Morocco – BMCIpdf941.62 KB
- Morocco - BMCI Offshorepdf921.95 KB
- Morocco - BMCI Offshore (recertification)pdf217.74 KB
- Senegal - BICISpdf2.08 MB
- Tunisia - UBCIpdf182.77 KB
- Tunisia - UBCI (recertification)pdf440.17 KB
America
Asia
Middle East
Oceania
Group Publications
Anti-Corruption Statement
Articles of Association & License
Manifesto of Company Engagement
Personal data privacy charter
Integrated Report
HR Publications
BNP Paribas Foundation Publications
CSR Publications
Sector Policies
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“Defence” policypdf258.64 KB
- “Palm oil” policypdf366.2 KB
- “Nuclear Power” policypdf323.76 KB
- “Wood Pulp” policypdf2.39 MB
- “Coal-Fired Power Generation” policypdf156.95 KB
- “Mining industry” policypdf555.87 KB
- "Agriculture" policy”pdf450.13 KB
- "Tobacco industry" position paperpdf242.7 KB
- "Unconventional Oil and Gas" policypdf271.88 KB
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
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BNP Paribas 2012 Reporting on the Equator Principlespdf317.81 KB
- BNP Paribas 2013 Reporting on the Equator Principlespdf336.19 KB
- BNP Paribas 2014 Reporting on the Equator Principlespdf997.71 KB
- BNP Paribas 2015 Reporting on the Equator Principlespdf1.23 MB
- BNP Paribas 2016 Reporting on the Equator Principlespdf3.78 MB
- BNP Paribas 2017 Reporting on the Equator Principlespdf1.62 MB
- BNP Paribas 2018 Reporting on the Equator Principlespdf6.15 MB
- 2019 Business Cases - Equator Principlespdf156 KB
- 2020 Business Cases - Equator Principlespdf70.89 KB