Tagged: e-kyc

Digital Onboarding: Bank Negara, Malaysia’s Central Bank, Releases Updated e-KYC Policy Document, Effective Immediately

Bank Negara Malaysia, the nation’s central bank, released a policy document on July 1, 2020, that covers electronic or digital know-your-customer (e-KYC) requirements. The document is an update to the reserve bank’s earlier exposure draft from December 2019. The new policy went into effect immediately… Read More

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