Regulatory AlertsAMF Position DOC-2023-07: EBA Guidelines on the Use of Remote Customer Onboarding Solutions
The French Financial Markets Authority (AMF) applies the European Banking Authority (EBA) guidelines on remote customer onboarding solutions in accordance with Article 13(1) of Directive (EU) 2015/849. These guidelines specify the measures financial institutions must implement to fulfill their anti-money laundering and counter-terrorist financing due diligence obligations when adopting or reviewing remote onboarding solutions for new clients. The guidelines became applicable on October 2, 2023.
Share