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FMM INSTITUTE (Center for Professional Development) Wilma FMM, No. 3, Persia ran Dag ang, PJ 9, Band Sri Mansard, 52200 Kuala Lumpur Tel: 0362867200 Fax: 036277 6712/62761316 Email: Anita FMM.org.my
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What is cib- newdoc?
cib-newdoc is a document used for reporting certain financial information to regulatory authorities.
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Financial institutions and certain businesses are required to file cib-newdoc.
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cib-newdoc can be filled out online or through a designated form provided by the regulatory authorities.
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The purpose of cib-newdoc is to monitor and regulate financial activities to prevent money laundering and terrorist financing.
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Information such as transaction details, customer information, and other financial data must be reported on cib-newdoc.
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