Compliance

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.

As permitted by the final rules, BNP Paribas Group has prepared a Global Certification for mother-head (BNP Paribas S.A.) and its branches plus several BNP Paribas subsidiaries certifications for use by any Financial Institution that believes it requires a Patriot Act Certification from a BNP Paribas Group entity.

For further information, please contact:

E-mail : thierry.coussieu@bnpparibas.com
Tel : + 33 (0)1 42 98 05 01

	Legal Process Agent for all Subsidiaries		PARENT COMPANY AND BRANCHES
			PAR. COMPANY AND BRANCHES (LIST)
	ABU-DHABI
	ARABIE-SEOUDITE		ALGERIA
	BAHRAIN		BAHAMAS
	BURKINA FASO - BICIAB		BRAZIL
	CHINA		CANADA
	CYPRUS		COMORO - BICC
	EGYPTE		DUBAI
	FRANCE - BANQUE DE BRETAGNE		FRANCE - ARBITRAGE
	FRANCE - FINAMS		FRANCE - BPSS
	GUADELOUPE		GABON - BICIG
	GUYANA		GUINEA - BICIG
	ISRAEL		INDONESIA
	JAPAN - SECURITIES		IVORY-COAST
	KUWAIT		JERSEY - BPSS
	LUXEMBOURG		LEBANON
	MALI - BICIM		MADAGASCAR - BMOI
	MOROCCO - BMCI		MARTINIQUE
	NOUVELLE CALEDONIE		NETHERLANDS
	PRIVATE BANK BRANCHES (LIST)		PRIVATE BANK
	REUNION		QATAR
	SENEGAL - BICIS		RUSSIA
	SWITZERLAND		SPAIN
	TURKEY - TURK-EKONOMI-BANKASI-A.S		TUNISIA - UBCI
	VOSTOCK		UKRAINE - URKSIBBANK

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.

General Management letter PDF

Anti-money laundering questionnaire PDF

Articles of association PDF

Licence PDF

2007 annual report 

Compliance pages extracted from the 2006 annual report PDF