You Are In

  • Financial Advisory
  • Products
  • Ways to Bank
  • Who We Are
  • Help & Support
  • Quicklinks

 

 

Anti Corruption Policy

 

The Bank has a policy to operate businesses with integrity, transparency and ethics. It emphasizes the importance of staff having mutual attitudes to countering, resolving and being accountable for the corruption issue, and encourages all employees to have common knowledge and understanding and work with integrity and in accordance with the Bank’s Corporate Governance Policy and Codes of Conduct.

The Bank will cooperate and support external agencies in preventing and suppressing fraudulent acts, by encouraging its employees’ involvement in monitoring and examining frauds and developing an examination system and mechanism to ensure the control and check and balance that are proper, clear and efficient, as well as the employees’ compliance with the laws relating to anti-corruption applicable in the areas of operation and business operation.

The Bank has demonstrated its commitment by declaring an intention to participate in the Private Sector Collective Action Coalition Against Corruption (CAC). To assure that the practices of CIMB Thai and the companies in its financial business group are aligned with the CAC’s anti-corruption measures, this policy has been introduced and regarded as an integral part of the Bank’s Corporate Governance Policy.

 

 

Policy and Procedures on Anti-Corruption

 

 

Policies and Procedures on  Giving and Acceptance of Gifts and Entertainment