Methods for video identification

Topic area:
Status: 19.04.2017 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Anforderungen an die Nutzung von Videoidentifizierungsverfahren (Bezug: Rundschreiben 1/2014, Ziffer III., vom 05.03.2014)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
3/2017 (GW)
Summary
Status
Status

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Current version
Final version
10.04.2017
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
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
Level 2
Money laundering video identification regulation (Geldwäschevideoidentifizierungsverordnung – GwVideoIdentV) (binding, Supplement, DE)
Level 3 / Other
Reports of suspected money laundering (non-binding, DE)
Circular letter on suspect notification according to GwG (binding, Supplement, DE)
Evaluation of the video identification process (non-binding, DE)

Source: BaFin, 3/2017 (GW), 2017