The bank for a changing world

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

Objectives and methods of the dialogue between BNP Paribas and its 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

    Climate Change Information Request

    Equator Principles Reporting