New York Branch
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About Us
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Website Statements
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Anti-Money Laundering

Anti-Money Laundering

AML Internal Policy Statement.pdf

Due Diligence Questionnaire.pdf

USA Patriot Act.pdf

AML Notice to Customers.pdf

CMB - Section 311 Notice - Jan 2023.pdf

Wolfsberg Group Questionnaire - CBDDQ 2022.pdf



  • Business Hours：Monday–Friday：9:00-17:30

    • (Except Public Holidays)

  • New York：2024-04-25 08:13:09

  • Beijing：2024-04-25 20:13:09

  • Corporate Banking：cserv@ny.cmbchina.com

  • Private Banking：PBNewYork@ny.cmbchina.com

  • Media Inquiries：communications@ny.cmbchina.com

Tel：+1（212）753-1801 | E-mail：cserv@ny.cmbchina.com | Address：535 Madison Avenue,18th Floor New York, NY, 10022
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