Embargoes, updated list of parties and countries.
International payments
BNP Paribas Fortis, in connection with its legal obligations and reputation risk management, takes account of national and international financial sanctions, specifically European regulations and American sanctions, targeting various persons, entities, as well as countries throughout the world to date. Any transaction which directly or indirectly concerns a party or country that is subject to sanctions is stopped by our computer systems and flagged for approval. Some transactions may be refused, either because the bank is not entitled to process them or does not wish to, or else because the information provided is not complete.
You can consult the following sites at any time to see the updated list of:
| parties and countries subject to European sanctions: |
| https://webgate.ec.europa.eu/fsd/fsf |
| parties and countries subject to American sanctions: |
| http://www.ustreas.gov/offices/enforcement/ofac |
| http://www.ustreas.gov/offices/enforcement/ofac/sdn/ |
| countries and/or currencies subject to specific instructions : |
| https://cashmanagement.bnpparibas.com/currency-guide |
Furthermore, we inform you that any transaction in USD passes through the United States, and as such is subject to American legislation.
Finally, since the bank has made commitments in respect of the regulators to ensure complete transparency of information, any order given to the bank relating to a party or a country subject to financial sanctions must include all the required information and no information must be knowingly concealed, excluded, modified or altered.
