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8 March 2018
CSSF FAQ

FAQ on AML/CTF and IT requirements for specific customer onboarding/KYC methods for the identification/verification through video chat

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    PDF (98.95Kb)

Keywords

AML/CTF Customer onboarding Financial innovation
Topic
  • Financial crime
Relevant for
  • Central Securities Depositories (CSDs)
  • Consumers
  • Credit institutions
  • Data Reporting Service Providers (DRSP)
  • Investment firms
  • Investment funds and vehicles
  • Payment institutions/electronic money institutions/AISP
  • Specialised PFS
  • Support PFS
  • Virtual Asset Service Providers (VASP)
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