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III - Providers
III. 3 - Anti-money laundering and combating the financing of terrorism
  • Applicable from 2 October 2023
  • Position DOC-2023-07

EBA guidelines on the use of remote customer onboarding solutions



The AMF applies the guidelines of the European Banking Authority (EBA) on Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849 (EBA/GL/2022/15). These guidelines set out the steps credit and financial institutions should take when adopting or reviewing solutions to comply with customer due diligence obligations when adopting or reviewing solutions to onboard new customers remotely. These guidelines apply from 2 October 2023.

Reference texts