FINANTIAL INSTITUTION CLIENTS’ IDENTIFICATION SYSTEM USING VIDEO CONFERENCING TECHNOLOGY

Financial institution clients’ identification system using video conferencing technology

  On 12 February, the SEPBLAC (Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences) issued the authorization procedure for non-contact identification via videoconference. This authorization came into force on March 1, and is issued based on Article 21.1.d) Royal Decree 304/2014, of 5 May, which enacted the Regulations for Act … Read moreFinancial institution clients’ identification system using video conferencing technology