EBA: Publishes guidelines on remote customer onboarding
- EBA published its final Guidelines on the use of remote customer onboarding solutions
- These Guidelines set out the steps credit and financial institutions should take to ensure safe and effective remote customer
- The Guidelines apply to all credit and financial institutions that are within the scope of the AMLD
- These Guidelines establish common EU standards for the development and implementation of sound
- They set out the steps financial institutions should take when choosing remote customer onboarding tools
- The Guidelines are technologically neutral and do not prioritise the use of one tool over another
