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Documentation Due Diligence

In order to comply with Know Your Customers rules in the field of prevention and fight against money laundering, corruption and terrorism, BNP Paribas Group is hereunder publishing the similar documentation it claims to the Financial Institutions it has relationship with.

1/ General Management letter PDF

2/ Anti-money laundering questionnaire PDF

3/ Articles of association PDF

4/ Licence PDF

5/ 2006 annual report 

6/ Compliance pages extracted from the 2006 annual report PDF

 

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The sections: "Compliance", "History" and "Locations" are only available in English and French.