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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.

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

 

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