EBA Published Guidelines on Remote Customer Onboarding
22 November 2022
![EU flag on corporate building](https://www.plenitudeconsulting.com/hubfs/EU%20Building-Jun-21-2024-01-18-42-1444-PM.jpg)
EBA Published Guidelines on Remote Customer Onboarding
The European Banking Authority has published new guidelines which 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.
News and insights
![](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/report.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/UK%20Russia.jpg)
Industry News
02 September 2024