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.

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. 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.

Categorisation

For the purposes of the European Markets in Financial Instruments Directive (MIF 2), BFCM and CIC have the status of Investment Company and are categorized as Eligible Counterparty. You will find the group's LEIidentifiers (BFCM, BECM, CIC and CIC regional banks) in the tabs below.

Documents

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


Crédit Industriel et Commercial (CIC)

CIC

CIC' Banks