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Financial Security

Preventive arrangements against money laundering

Founding member of FATF, France has introduced measures to fight against money laundering and terrorist financing under the European and French laws and regulations.

The obligations imposed by these regulations apply to Natixis and their implementation is subject to audits by supervisory authorities.

Natixis is approved by the ACPR (Autorité de contrôle prudentiel et de résolution) and is subject to supervision by the ACPR, which has power to issue administrative or pecuniary penalties.

Natixis provides the documents certifying the system implemented at Natixis and its subsidiaries:

Banking license

USA PATRIOT Act Certificate

Anti-Money Laundering and Counter-Terrorism Financing Statement

Questionnaire of the Wolfsberg Group

 

Fight against terrorist financing

To meet its regulatory obligations, Natixis has implemented a rigorous risk management system concerning the fight against terrorist financing and the compliance with embargoes.

It guarantees the prevention of non-compliant operations and contributes to promote an effective, balanced and secure relationship with each client.

 

Prevention of bribery

Natixis is one of the world’s leading financial institutions and operates in all corners of the world.

Its reputation is built on strong values of integrity and its teams are known to act fairly and ethically. Natixis is opposed to any bribery or other corrupt practice, whatever the business or the person concerned, client or agent.

In this perspective, it has adopted procedures, raised awareness among its employees and set up monitoring processes.

At Natixis, the prevention of bribery is part of a comprehensive financial security mechanism against all forms of fraud, money laundering and terrorist financing.