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:

TAX COMPLIANCE AND DISCLOSURE
US FOREIGN ACCOUNT TAX COMPLIANCE ACT

Find below the latest CIMB's FATCA declaration:

Find below the latest FATCA forms:

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