The bank for a changing world

Publications

Compliance Publications


Articles of Association & Licence

Anti-money laundering and terrorism financing

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

AEOI

FATCA

CSR Publications

Sector Policies

BNP Paribas: 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

The ILO Global Business & Disability Network Charter

Goods and activities on exclusion list: Group public disclosure

A CSR materiality framework

Equator Principles Reporting

Suggestion box

You have an idea to improve this page

Write us