Guidelines on the use of remote customer onboarding solutions

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.

News

Press Release

Consultation Papers