New NVB Standard for developing and applying innovative technologies in KYC processes

Topic area:
Status: 11.07.2024 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing, Data protection, Artificial intelligence
Initiative
Official name
NVB Standaard - Technical Model Documentation
Type
Standards
Level 3 / Other
Initiator
Other
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
27.06.2024
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
Implementation of the Money Laundering and Terrorist Financing Prevention Act - Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) (binding, Main version, NL)
Level 2
–
Level 3 / Other
–

Source: Other, NVB Standaard - Technical Model Documentation, 2024