New guidelines for onboarding remote customers
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
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