EBA - Final report Guidelines on the use of Remote Customer Onboarding Solutions

The Guidelines on the use of remote customer onboarding solutions under Article 13(1) of Directive (EU) 2015/849 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