You Are In

  • Who We Are
  • Our Businesses
  • Investor Relations
  • Sustainability
  • Newsroom
  • Careers
Who We Are
Our Businesses
Investor Relations
Sustainability
Newsroom
Careers
Our Presence
Leadership
Our Rich Heritage
Awards
Corporate Governance
Financial Information
2020
2019
2018

As a responsible member of the international community, CIMB Group is committed to participation and compliance to relevant and applicable international and bi-lateral laws, regulations and guidelines.

 

Information on selected regulations and policies are provided in the links below for your information:

AML / CFT AND SANCTIONS POLICY
CIMB Islamic
CIMB Investment
CIMB Group Sanctions Policy Statement
CIMB Bank
US PATRIOT ACT PARTICIPATION
CIMB Bank Berhad
CIMB Islamic Berhad
CIMB Investment Bank Berhad
Attachment to US Patriot Act Certification
TAX COMPLIANCE AND DISCLOSURE
Common Reporting Standard (CRS)
US FOREIGN ACCOUNT TAX COMPLIANCE ACT
Overview & FAQ

Find below the latest CIMB's FATCA declaration:

CIMB Bank Berhad
CIMB Islamic Berhad
CIMB Investment Bank Berhad

Find below the latest FATCA forms:

W-8BEN
W-8BEN-E
W-9

For further information, please contact your CIMB representative, or contact persons listed in the attached documents, where applicable.

You are about to enter a third party website & CIMB Group's privacy policy will cease to apply.

This link is provided for your convenience only and shall not be considered or construed as an endorsement or verification of such linked website or its contents by CIMB Bank.

 

CIMB Bank makes no warranties as to the status of this link or information contained in the website you are about to access.

 

Do you wish to proceed?

Yes, please proceed