Compliance Know your customer

Know Your Customer

Know Your Customer / Anti Money Laundering - USA Patriot Act.

In compliance with the French legal and regulatory requirements, the Crédit Mutuel Alliance Fédérale : BFCM, CIC, and CIC' Banks have implemented adequate procedures in order to fight against money laundering, and to combat terrorist financing.

Principe

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. Crédit Mutuel Alliance Fédérale - 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...

Crédit Industriel et Commercial (CIC)

CIC

CIC' Banks