Electronic Know Your Customer Facility for Remittances in the South Pacific
Tender ID: 469049
Tender Details
Tender Description
The Reserve Bank of Australia invites responses to this Request for Information (RFI) on an electronic Know Your Customer (eKYC) Facility for the South Pacific region. The eKYC Facility will provide connected organisations with the capability to verify the identity of their customers against agreed local databases, carry out Anti-Money Laundering /Counter-Terrorism Financing due diligence checks, and generate customised reports.
This RFI process will provide information on the costs and feasibility of implementing an eKYC Facility in the South Pacific for consideration by South Pacific central banks and other interested government and multilateral organisations.
Please refer to the RFI.
Location
New South Wales : Central West : Far North Coast : Far West : Hunter : Illawarra : Mid North Coast : Murray : New England : Orana : Riverina : Southern Highlands : Sydney
Queensland : Cairns & Far North Queensland : Gladstone : Mackay Whitsunday Region : Mount Isa & North West Region : Rockhampton : South East Queensland : South West & Darling Downs : The Central West : Townsville : Wide Bay Burnett
Victoria : Barwon South West : Gippsland : Grampians : Hume : Loddon Mallee : Melbourne
South Australia : Adelaide : Eyre & Western : Far North : Fleurieu & Kangaroo Island : Limestone Coast : Murray & Mallee : York & Mid North
Northern Territory : Big Rivers : Central Australia : East Arnhem : Greater Darwin
Australian Capital Territory
Tasmania
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