French regulations on the prevention of money laundering and the funding of terrorism.
France, an active member of the FATF, has implemented a set of provisions to prevent money laundering and the funding of terrorism in accordance with the European and French regulations.
As an institution governed by French law and subject to the directives and controls of the supervisory authorities, Attijariwafa bank Europe is subject to the regulatory obligations in this area.
Below is our “AML & KYC” declaration describing the practices used by Attijariwafa bank Europe and its branches, as well as the blank questionnaire to be completed by institutions wishing to establish an RMA link (SWIFT key exchange) with our institution.
- Attijariwafa bank Europe anti-money laundering & KYC statement
- Wolfberg Group declaration
- Patriot Act
- AML & KYC Questionnaire
Attijariwafa bank Europe’s certification as « Reporting Model 1 FFI » with a GIIN and compliance with the Franco-American agreement of 14 November 2013 for the implementation of the FATCA law.