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EBA consults on draft guidelines on the use of remote customer onboarding solutions

We launched a consultation on draft guidelines on the use of remote customer onboarding solutions. These guidelines set out a common understanding of the steps financial sector operators should take to ensure safe and effective remote customer onboarding practices in line with applicable AML/CFT legislation and the EU’s data protection framework while observing the principle of technological neutrality.

date:  20/12/2021

The consultation is open until 10 March 2022.

The EBA will hold a virtual public hearing on the draft guidelines on 24 February 2022 from 11:00 to 12:30 Paris time. Registration is open on our website.

Related EBA AML/CFT Newsletter

Consultations