Guidelines on the use of remote customer onboarding solutions
- Status: Final and translated into the EU official languages
The 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.
Documents
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Summary of document history
Final report Guidelines on the use of remote customer onboarding solutions
- Status: In force
- Application date:
- Compliance deadline:
Documents
Guidelines on the use of remote customer onboarding solutions
(406.93 KB - PDF) Last update 30 March 2023
bgБългарски (297.65 KB - PDF)
csČeština (302.86 KB - PDF)
daDansk (218.57 KB - PDF)
deDeutsch (233.18 KB - PDF)
elΕλληνικά (301.15 KB - PDF)
esEspañol (245.24 KB - PDF)
etEesti (213.03 KB - PDF)
fiSuomi (216.67 KB - PDF)
frFrançais (259.74 KB - PDF)
gaGaeilge (219.08 KB - PDF)
hrHrvatski (275.34 KB - PDF)
huMagyar (305.19 KB - PDF)
itItaliano (223.93 KB - PDF)
ltLietuvių (297.66 KB - PDF)
lvLatviešu (300.11 KB - PDF)
mtMalti (346.27 KB - PDF)
nlNederlands (226.74 KB - PDF)
plPolski (325.42 KB - PDF)
ptPortuguês (254.4 KB - PDF)
roRomână (331.7 KB - PDF)
skSlovenčina (289.78 KB - PDF)
slSlovenščina (277.8 KB - PDF)
svSvenska (224.86 KB - PDF)
Compliance table
(54.34 KB - Excel Spreadsheet) Last update 28 April 2025
Press contacts
Franca Rosa Congiu