NATIONAL BANK OF CANADA'S ANTI-MONEY LAUNDERING / ANTI-TERRORISM FINANCING QUESTIONNAIRE

National Bank Financial Group wishes to not only comply with legal and regulatory requirements regarding anti-money laundering and anti-terrorism financing (AML / ATF), but also to play an active role in the fight against money laundering and terrorism financing. It has adopted measures to deter people and organizations involved in money laundering and terrorist financing from using its products and services for their activities.

Please click here to obtain the AML / ATF questionnaire completed by National Bank Financial Group which describes the latter's practices with regards to AML / ATF.