Print from the website of the AMF
Merci de désactiver le bloqueurs de pub pour visualiser cette vidéo.
- Home
- Regulation
- Policy
- DOC-2023-07
III - Providers
III. 3 - Anti-money laundering and combating the financing of terrorism
EBA guidelines on the use of remote customer onboarding solutions
EBA guidelines on the use of remote customer onboarding solutions
Document
Summary
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
- Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority)
- Articles L. 561-32 to L. 561-35 and L. 561-36 of the Monetary and Financial Code (in French only)
- Article L. 561-36, I 2° of the Monetary and Financial Code (in french only)
Keywords
Legal information:
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02
Head of publications: The Executive Director of AMF Communication Directorate. Contact: Communication Directorate – Autorité des marches financiers 17 place de la Bourse – 75082 Paris cedex 02