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

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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

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

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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.

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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

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