Report a Concern

Report Financial Sanctions or Embargos concern

This website is only to report any disclosures relating to a proven or suspected breach of a financial sanction or embargo*.

Non-sanctions/embargoes related escalations should continue to be reported through the existing dedicated whistleblower framework

To Make a Report By Phone

What should I do if the telephone number is not working?

If the telephone number listed above is not functioning, please make your report online through this web site. Please indicate in the report that the telephone number did not work.

What should I do if the country I am in is not listed above?

If there is no service for your location, please make your report online through this web site. Please indicate in the report that dialing instructions for the country you are located in were not available.

To Make a Report Online

Whistleblowers are specifically notified that, when submitting a whistleblowing incident, banking secrecy and other confidentiality obligations have to be upheld. In these cases it is therefore forbidden to include facts or value judgements, from which a connection to any customer of BNP Paribas S.A. Group could be revealed or a conclusion to a customer be drawn.

*Terms referring to economic; trade or financial restrictions placed on a country to exert political pressure or halt a conflict.