Compliance

Compliance

The bank possesses an independent function that identifies, assesses, advises on, monitors and reports on the bank’s compliance risk (the risk of sanctions, financial loss or harm to the bank’s reputation arising from failure to comply with all laws, regulations, codes of practice, etc.)

The AXA Compliance and Ethics Guide

AXA Group and AXA Bank Belgium have a commitment to conducting their business to the highest standards of honesty and fairness: this commitment is designed not only to ensure compliance with applicable laws and regulations but also to earn - and keep - the trust of clients and business partners.

The Compliance and Ethics Guide establishes the principles the bank must adhere to.

 AXA Group Compliance & Ethics guidePDF

The fight against money laundering and the financing of terrorism

<p">AXA Bank is well aware of the risks of money laundering and financing of terrorist activities. It therefore applies a customer acceptance policy and monitors transactions in accordance with applicable legislation and Group policy. </p">

<p">Anti Money Laundering StatementPDF </p">

US Patriot actPDF

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