As a founding country member of the FATF, France has implemented
measures to combat money laundering and terrorist financing, in
compliance with European and French legislation.
Natixis has
implemented the specific obligations set forth and is regularly audited
by the French banking regulatory authorities.
The documents
corresponding to the "USA Patriot Act" requirements, an "Anti-Money
Laundering" (AML) Statement as well as the Wolfsberg Group Anti-Money
Laundering Questionnaire are provided hereafter.
Special note on Natixis' Grand Cayman branch
The
Grand Cayman Branch ("the Branch") of Natixis does not maintain a
physical presence or staff on the Cayman Islands. The Branch is
managed by Natixis New York Branch, United States of America.
The
Branch maintains a banking license issued by the Cayman Islands Banking
Monetary Authority and is regulated and under supervision of the Cayman
Islands Monetary Authority.
