• Menu
  • Content
Natixis - Beyond Banking : return to homepage
  • Our unique model
    • About us
    • Governance
    • Sponsorship
    • Foundation
    • Join us
    • Compliance
  • Our expertise & beyond
    • Environmental & Social Responsability
    • Asset & Wealth Management
    • Corporate & Investment Banking
    • Insurance
    • Payments
  • Our investors & shareholders
    • Investor relations
    • Shareholder corner
    • Financial documents
    • Share Price Information
  • Our current events
    • Pressroom
    • News
    • Thematic Insights
    • Social Wall
  • EN
    • FR
  • Preventive arrangements against money laundering

    Lock money
    LinkedIn LinkedIn
    Twitter Twitter
    Facebook Facebook

    Fight 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:

    • 09-01-15 Banking License 352.53 KB
    • 09-01-15 USA PATRIOT Act Certificate 2.26 MB
    • 02-05-20 Natixis Financial Security Program Statement 405.23 KB
    • 05-26-20 Financial Crime Compliance Questionnaire of the Wolfsberg Group 488.83 KB

    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.

    Do not miss anything! Receive an alert of upcoming news.

    Find out more

    • Preventive arrangements against money laundering
      Compliance Preventive arrangements against money laundering
    • Foreign Account Tax Compliance Act (FATCA)
      Compliance Foreign Account Tax Compliance Act (FATCA)
    • Foreign Exchange (FOREX)
      Compliance Foreign Exchange (FOREX)
    • Dodd-Frank Act (regulatory requirements)
      Compliance Dodd-Frank Act (regulatory requirements)
    • Legal Entity Identifiers (LEIs)
      Compliance Legal Entity Identifiers (LEIs)
    • Common Reporting Standard (CRS)
      Compliance Common Reporting Standard (CRS)
    • Fight against corruption
      Compliance Fight against corruption
    • Data protection
    • MiFID / Natixis’ policy
      Compliance MiFID / Natixis’ policy
    LinkedIn LinkedIn
    Twitter Twitter
    Facebook Facebook
    1. Home
    2. > Our unique model
    3. > Preventive arrangements against money laundering
    Back to top

Follow us

  • Find Natixis on LinkedIn
  • Find Natixis on YouTube
  • Follow Natixis on Twitter
  • Site map
  • Contacts
  • Suppliers
  • Complaints
  • Deposit guarantee
  • Legal Information
  • Data Protection
  • Our websites
©Natixis 2020
  • fr Français
  • en English
eNrNmFFv2jAQx9/5FFHek5C1BDoFqo21G1KrMVq0aS/IJAeYGTu1nQD99HNIqqVT0q6mVvdInPzv4vv7d0fC892GWBlwgRnt277bti2gEYsxXfbt6e2l07PPB61wjTJUva3ntmd+z7etiCAh+na+7s4BUeH+uL76BEoBuD1oWSGbryGSj+5LJSbuFyRW1yjJ77HCjOHY2oBcsbhvJ6k8XLVCIbnKY7Bl/JdIUAShV16prq5np9XroZeL/YNqKoBfIbqsFQWqpRmlnAOVQyRhyfi+VprcofvO7Kx7GpxpxcBiAoKlPIIxkqsxZxmOIa4NtUBEgFaQxTa+AZ4RkHmQWnGPIol3WGjpozXaTeBuVJ/3B7U6lDvptB0/8Nu9IAh6Qbt7ohWKV3arNlr5Hh5QL+GQqfrhDBzEuTIHbNRP4aAlwlRIZ8Mo7B2CUqrsrZ51eJIX0/c7fq/nruSGaJZ0zLhExFAxsRg+9qWhOBzunjVNjEVC0N5di0R3qxBHahm4ooe5F8nf4FY5QBC1Z3/p05QQ74VZT0vaGMo4h9mQpVQ2QGd6o7sRQ0Yl7JorqsdJuSu9iEG8nuy9Op61auN0TnCkS0IFqhSEnE5GT4LwTQHyEQmYcnME+Y5pzLbi9clUdYKh7JMDXGtF0WIWdE7eaZ+5n6qeDU3sIuUsAU/hSrNHlhQa0QU7lj/KxPVSDxZ+O+sexjAWIQINg9hMk13Ksw9zo7FTYe7EFQu1op8vbnX99C0Fvr85/KyVxnG/WlU9tptoGMrAjbm//DgUQHhySo9mnXa3q+doXs+alZSJeO952+3WLVuGG7HNf9E+Kl3e3D8KI6NEMVoVHDaU+rzorS8qqu4JfW7WOHZ+Lp8v5/TaGJKncEQpCpgbQ+7o4vUp/md4Npb2+BFyzIU5DLrKh4yaGqbSea3i0X1DlZZecoWIr4sFbvjW02jN0Cu+Mw1aoZd/Yxq0fgNgZj08
T292AGfWzHSQP3yd