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