ABASAN // ABBAS & NGAN

ADVOCATES & SOLICITORS, MALAYSIA

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General December 16, 2019

e-KYC Exposure Draft

In a move to push forward the financial technology agenda and to increase penetration of digitalisation in the nation, Bank Negara Malaysia (Central Bank of Malaysia) (BNM) has issued an exposure draft on the requirements and guidelines to implement e-KYC for on-boarding individuals to the financial sector. The exposure draft covers various aspects including the […]