News
Print Article

EU Draft Guidelines on the use of remote customer onboarding [ID&V] solutions

17/08/2022

The EU Guidelines on the use of remote customer onboarding solutions set out

  • A common understanding by competent authorities of the steps financial sector operators should take to ensure safe and effective remote customer onboarding practices in line with applicable anti-money laundering and countering the financing of terrorism (AML/CFT) legislation and
  • The EU’s data protection framework.

Consultation paper on draft Guidelines on the use of remote customer onboarding solutions

LINKS https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2022/Consultation%20on%20draft%20Guidelines%20on%20the%20use%20of%20remote%20customer%20onboarding%20solutions/1025218/CP%20on%20draft%20GLs%20on%20remote%20customer%20onboarding.pdf

EU