New guidelines for onboarding remote customers

Topic area:
Status: 04.05.2023 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Internal governance, Outsourcing, IT security / cyber risk, Supplement
Initiative
Official name
Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
10.12.2021
Doc. code
EBA/GL/2022/15
Summary
Status
Status

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Current version
Final version
22.11.2022
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
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
Level 2
–
Level 3 / Other
Digital Finance Package (non-binding, EU)
Revised guidelines on money laundering and terrorist financing risk factors (ML/TF Risk Factors Guidelines) (binding, EU)
Guidelines on internal governance (binding, EU)
Guidelines on outsourcing (binding, EU)
Guidelines on ICT and security risk management (binding, EU)
Responsibilities in relation to AML/CFT (binding, EU)

Source: EBA, EBA/GL/2022/15, 2022