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EBA proposes remote customer onboarding solution guidelines

Consultation on draft guidelines on the use of remote customer onboarding solutions

The European Banking Authority (EBA) has sent out draft guidelines on the use of remote customer onboarding solutions for consultation.

The guidelines establish a common understanding among the competent authorities of the steps that companies should take to ensure a safe and effective practice of onboarding remote customers in accordance with current anti-money laundering and terrorist financing legislation and the EU Data Protection Framework. 

Comments can be sent directly to EBA via the link below – with a deadline of 10 March 2022.

Links:

Finanstilsynet notice

EBA Consultation

Categories: Anti-Money Laundering Consultations European Banking Authority (EBA) Updates Public Consultations

eric9to5

2 replies

  1. Eric, will DJ plan on responding/providing comments to the EBA? We at Encompass will be doing so, perhaps a consortium effort between like minded tech firms providing a joint response? Who leads these efforts within DJ?

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