AMF Position DOC-2023-07: EBA Guidelines on the Use of Remote Customer Onboarding Solutions

Printed from a page of the AMF website

Please disable your ad blocker to view this video.

III - Service Providers
III. 3 - Anti-Money Laundering and Counter-Terrorist Financing
Doctrine
Anti-Money Laundering

EBA Guidelines on the Use of Remote Customer Onboarding Solutions

Share by email

Applicable from October 2, 2023
Position DOC-2023-07

Print

Download
Viewed Version
Summary
The AMF applies the guidelines of the European Banking Authority (EBA) on the use of remote customer onboarding solutions in accordance with Article 13, paragraph 1, of Directive (EU) 2015/849. These guidelines clarify the measures that the establishments concerned must implement to meet their obligations of vigilance in the fight against money laundering and terrorist financing when they adopt or review solutions for entering into business relationships with new clients remotely. These guidelines are applicable as of October 2, 2023.

Download the doctrine
Reference texts

Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority

Articles L. 561-32 to L. 561-35 of the Monetary and Financial Code

Article L. 561-36, I 2° of the Monetary and Financial Code
Keywords

Asset Management
On the same theme

Subscribe to our alerts and RSS feeds
News
Anti-Money Laundering
June 15, 2026

The Financial Markets Authority publishes the synthesis of its controls in the field of anti-money laundering and counter-terrorist financing

The Financial Markets Authority publishes the synthesis of its controls in the field of anti-money laundering and counter-terrorist financing

Report / Study
Anti-Money Laundering
June 15, 2026

Synthesis of the findings of the AMF's controls in the field of anti-money laundering and counter-terrorist financing (AML/CFT) that led to follow-up actions (2022-2025)

Synthesis of the findings of the AMF's controls in the field of anti-money laundering and counter-terrorist financing (AML/CFT) that led to follow-up actions (2022-2025)

News
Anti-Money Laundering
February 13, 2026

The AMF invites market participants to respond to the AMLA consultation on draft implementing standards in the field of AML/CFT

The AMF invites market participants to respond to the AMLA consultation on draft implementing standards in the field of AML/CFT

Legal notices:
Publisher: The Director of the AMF Communication Department. Contact: Communication Department, Financial Markets Authority - 17, place de la Bourse - 75082 Paris Cedex 02