Electronic KYC for BD Financial Sector
Sector: Government • Location: Bangladesh
Source: International Finance Corporation (IFC)
Through the partnership with BFIU, this project will:
- Develop a comprehensive eKYC regulatory guideline.
- Conduct capacity development of BFIU and financial sector in implementation of eKYC.
- Establish monitoring and supervision tool for BFIU on the eKYC process.
- Create business cases for private sector financial institutions to invest in their digital infrastructure.
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Participants
Sponsoring Agency | Obfuscated Data |
Company | Obfuscated Data |
Status
Original status | active |
Taiyo status | Obfuscated Data |
Taiyo last update | 00-00-0000 |
Available timestamps | 00-00-0000 |
Available timestamp type | Obfuscated Data |
Contact
Contact name | Obfuscated Data |
Phone | 0000000000 |
ObfuscatedData@email.com | |
Address | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Description
Description | Through the partnership with BFIU, this project will: 1. Develop a comprehensive eKYC regulatory guideline. 2. Conduct capacity development of BFIU and financial sector in implementation of eKYC. 3. Establish monitoring and supervision tool for BFIU on the eKYC process. 4. Create business cases for private sector financial institutions to invest in their digital infrastructure. |
Original sub-sector | Obfuscated |
Original Currency | USD |
Original budget | 000000000000000 |
Procurement method | Obfuscated Data |
Budget | 000000000000000 |
Location
Region | Obfuscated |
Country | Obfuscated |
State | Obfuscated Data |
County | Obfuscated |
Location | Obfuscated Data, Obfuscated data, obfuscated data, Obfuscated data |
Source
Source reliability | High |
Data quality score | 100% |
Source | Obfuscated Data |
URL | obfuscated_data,obfuscateddata.com |
More Details
Project Type | Obfuscated Data |
Article Published Date | Obfuscated Data |