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The Bangladesh Financial Intelligence Unit (BFIU) has introduced e-KYC guidelines to provide individuals with a better experience when interacting with financial institutions.
Bangladesh, e-KYC, financial institutions, BFIU, money laundering, banks, non-banks, capital market, onboarding, authentication, identification, banking
The Argentinian Government has announced that e-invoices must be used between large businesses in certain sectors and SMEs involving USD 47,955 or more.
Argentina, SME, mandatory e-invoicing, e-invoicing, Agentinian Government, digital invoice, capital market, electronic invoice, business process automation