CIMB says it adheres to robust due diligence process

CIMB Group Holdings Bhd, one of the banks reportedly mentioned in a leaked document of the US Treasury Department's Financial Crimes Enforcement Network (FinCEN), said it is diligent in filing Suspicious Activity Reports when appropriate and adheres to a robust due diligence process in a secured and controlled environment.

“CIMB Group takes its role in protecting the integrity of the global financial system seriously and complies strictly to...