Evaluation of the video identification process

Topic area:
Status: 17.05.2022 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Ergebnis der Evaluierung des Videoidentifizierungsverfahrens i. S. d. Rundschreibens 3/2017 (GW)
Type
Other
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
GW 11-GW 2002-2020/0002
Summary
Status
Status

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Current version
Final version
09.05.2022
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
Methods for video identification (binding, Supplement, DE)

Source: BaFin, GW 11-GW 2002-2020/0002, 2022