BFCM

 S&P A-1/ A Stable
 Moody's P-1/ Aa3 Negative
 Fitch Ratings F1/ A+ Stable

Location:
6 avenue de Provence
75452 Paris Cedex 09
FRANCE

Head office:
34 rue du Wacken
67 000 Strasbourg
FRANCE

RCS: 355 801 929-Strasbourg
TELEX: CREMU X 880 173F
SWIFT: CMCIFRPA XXX
CLEARSTREAM: 70 323
SICOVAM / RGV: 181

COMPLIANCE

Know Your Customer
Anti Money Laundering
USA Patriot Act

In compliance with the French legal and regulatory obligations, CM11-CIC : BFCM, CIC, and CIC' Banks have implemented adequate proceduces in order to fight against money laundering, and to combat terrorist financing.



Principle

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.

Documents

In this space, you will find compliance and AML documentation , certification letters ....declarations...

BANQUE FEDERATIVE DU CREDIT MUTUEL COMPLIANCE

  

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