A benchmark banking partner, the Banque Populaire Group has the largest network of branches in Morocco to meet all the needs of its customers, through a wide range of banking solutions.
The Banque Populaire Group occupies a leading position in the national banking sector, with its institutional values of citizenship and solidarity, and thanks to its renewed performance justifies a high level of professionalism and ethics in its interpersonal skills and the quality of its governance. In particular, ethical dimensions explain the Group's achievements and form the true basis of its future development. Universal values such as integrity, loyalty, professionalism and quality are the benchmarks for our organisation and for our day-to-day management.
These values are enriched by values specific to the banking sector and mutual organisations, such as confidentiality, transparency and solidarity. These principles and values are expressed in the Code of Ethics, developed in accordance with the regulations in force and which the players of the Banque Populaire Group adhere to in order to further strengthen the relationship of trust with our customers and external partners.
• adopting a policy relating to financial security and the fight against money-laundering;• reinforcing arrangements for getting to know customers (KYC: know your customer);• upgrading internal frames of reference relating to the activity of vigilance and diligence • setting up reciprocity rules with foreign correspondents and fund-transfer intermediaries, also pursuant to the recommendations of the FATF (Financial Action Task Force);• defining projects to develop the Group’s information system towards better knowledge of customers, their transactions, and their needs;• working in consultation and co-operation with stakeholders;• training and awareness-raising of all players.
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