New guidelines for onboarding remote customers
Initiative
Official name
Consultation Paper Draft 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/CP/2021/40
Summary
Status
Status
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Current version
Consultation paper
Next step
Entry into force and application
In force
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To be applied
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Scope
Relevant for
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Associated initiatives
Level 1
AMLD6 (sixth anti-money laundering directive) (Regulatory inventory)
Level 2
–
Level 3 / Other
Digital Finance Package (Not directly effective)
Revised guidelines on money laundering and terrorist financing risk factors (ML/TF Risk Factors Guidelines) (Regulatory inventory)
Guidelines on internal governance (Regulatory inventory)
Guidelines on outsourcing (Regulatory inventory)
Guidelines on ICT and security risk management (Regulatory inventory)
Responsibilities in relation to AML/CFT (Regulatory inventory)