Know Your Customer
Anti Money Laundering USA Patriot Act
In compliance with the French legal and regulatory obligations, Crédit Mutuel CM11-CIC : BFCM, CIC, and CIC' Banks have implemented adequate procedures in order to fight against money laundering, and to combat terrorist financing.
As a founding country member of the FATF, France has implemented measures to fight money laundering and terrorist financing, in compliance with European and French legislation.
CM11-CIC Group has established procedures for the prevention in order to apply AML policies in accordance with the French regulatory obligations and following the GAFI recommendations.
In this space, you will find compliance and AML documentation , certification letters ....declarations...