EBA: Guidelines on the use of remote customer onboarding solutions
22 Nov 2022 (UPDATED: 13 Mar 2026)
International
1 min read
The guidelines set out the steps credit and financial institutions should take to ensure safe and effective remote customer onboarding practices in line with applicable AML/CFT legislation and the EU’s data protection framework. The guidelines apply to all credit and financial institutions that are within the scope of AMLD.